ANIMAL DEFENDERS (CAMPAIGNS) LIMITED

ANIMAL DEFENDERS (CAMPAIGNS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANIMAL DEFENDERS (CAMPAIGNS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03490674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANIMAL DEFENDERS (CAMPAIGNS) LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is ANIMAL DEFENDERS (CAMPAIGNS) LIMITED located?

    Registered Office Address
    Millbank Tower
    Millbank
    SW1P 4QP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANIMAL DEFENDERS (CAMPAIGNS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ANIMAL DEFENDERS (CAMPAIGNS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Full accounts made up to Dec 31, 2015

    11 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Jul 21, 2015 no member list

    5 pagesAR01

    Termination of appointment of Diane June Cooper as a director on Jun 14, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    AA

    Annual return made up to Jul 21, 2014 no member list

    6 pagesAR01

    Annual return made up to Jul 21, 2013 no member list

    7 pagesAR01

    Director's details changed for Timothy James Noble Phillips on Jul 28, 2013

    2 pagesCH01

    Director's details changed for Mary Windebank on Jul 28, 2013

    2 pagesCH01

    Director's details changed for Ms Pauline Dibley on Jul 28, 2013

    2 pagesCH01

    Director's details changed for Janet Eve Ann Creamer on Jul 28, 2013

    2 pagesCH01

    Director's details changed for Janet Eve Ann Creamer on Jul 28, 2013

    2 pagesCH01

    Director's details changed for Amanda Jane Brice on Jul 28, 2013

    2 pagesCH01

    Director's details changed for Nicholas Brice on Jul 28, 2013

    2 pagesCH01

    Secretary's details changed for Janet Eve Ann Creamer on Jul 28, 2013

    1 pagesCH03

    Appointment of Diane June Cooper as a director

    3 pagesAP01

    Full accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Jul 21, 2012 no member list

    8 pagesAR01

    Full accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Jul 21, 2011 no member list

    8 pagesAR01

    Full accounts made up to Dec 31, 2010

    9 pagesAA

    Who are the officers of ANIMAL DEFENDERS (CAMPAIGNS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREAMER, Janet Eve Ann
    Millbank Tower
    Millbank
    SW1P 4QP London
    Secretary
    Millbank Tower
    Millbank
    SW1P 4QP London
    British12343320002
    BRICE, Amanda Jane
    Millbank Tower
    Millbank
    SW1P 4QP London
    Director
    Millbank Tower
    Millbank
    SW1P 4QP London
    United KingdomBritishCurriculum Support Assistant113864340001
    BRICE, Nicholas Mark
    Millbank Tower
    Millbank
    SW1P 4QP London
    Director
    Millbank Tower
    Millbank
    SW1P 4QP London
    United KingdomBritishSystems Analyst41123840003
    CREAMER, Janet Eve Ann
    Millbank Tower
    Millbank
    SW1P 4QP London
    Director
    Millbank Tower
    Millbank
    SW1P 4QP London
    United KingdomBritishDirector12343320002
    DIBLEY, Pauline
    Millbank Tower
    Millbank
    SW1P 4QP London
    Director
    Millbank Tower
    Millbank
    SW1P 4QP London
    United KingdomBritishRetired15767230001
    PHILLIPS, Timothy James Noble
    Millbank Tower
    Millbank
    SW1P 4QP London
    Director
    Millbank Tower
    Millbank
    SW1P 4QP London
    United KingdomBritishDirector32302040002
    WINDEBANK, Mary
    Millbank Tower
    Millbank
    SW1P 4QP London
    Director
    Millbank Tower
    Millbank
    SW1P 4QP London
    United KingdomBritishRetired67196310001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    COOPER, Diane June
    Millbank
    SW1P 4PQ London
    Millbank Tower
    England
    Director
    Millbank
    SW1P 4PQ London
    Millbank Tower
    England
    United KingdomBritishReceptionist179205210001
    HILL, Kay Elizabeth
    98 Undley
    Lakenheath
    IP27 9BY Brandon
    Suffolk
    Director
    98 Undley
    Lakenheath
    IP27 9BY Brandon
    Suffolk
    BritishConsultant67734430002
    HILL, Kenneth Franklyn
    63 Vinery Road
    CB1 3DN Cambridge
    Director
    63 Vinery Road
    CB1 3DN Cambridge
    BritishSoftware Electronics Engineer62687880001
    MILLER, Ingrid
    3 Willow Drive
    EN5 2LQ Barnet
    Hertfordshire
    Director
    3 Willow Drive
    EN5 2LQ Barnet
    Hertfordshire
    GermanAdministration Tutor68085680001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of ANIMAL DEFENDERS (CAMPAIGNS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jan Creamer
    Millbank Tower
    Millbank
    SW1P 4QP London
    Jul 01, 2016
    Millbank Tower
    Millbank
    SW1P 4QP London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tim Phillips
    Millbank Tower
    Millbank
    SW1P 4QP London
    Jul 01, 2016
    Millbank Tower
    Millbank
    SW1P 4QP London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0