THE DOUGHTY HANSON CHARITABLE FOUNDATION

Overview

Company Name	THE DOUGHTY HANSON CHARITABLE FOUNDATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03931270
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2000
Date of Cessation	Apr 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DOUGHTY HANSON CHARITABLE FOUNDATION?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE DOUGHTY HANSON CHARITABLE FOUNDATION located?

Registered Office Address	45 Pall Mall London SW1Y 5JG
Undeliverable Registered Office Address	No

What are the latest accounts for THE DOUGHTY HANSON CHARITABLE FOUNDATION?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What is the status of the latest annual return for THE DOUGHTY HANSON CHARITABLE FOUNDATION?

Annual Return

Last Annual Return	Feb 22, 2015

What are the latest filings for THE DOUGHTY HANSON CHARITABLE FOUNDATION?

Filings
Date	Description	Document	Type
Apr 19, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 20, 2016	Application to strike the company off the register	3 pages	DS01

Dec 30, 2015	Termination of appointment of Stephen Charles Marquardt as a director on Dec 22, 2015	1 pages	TM01

Oct 02, 2015	Total exemption full accounts made up to Jun 30, 2015	12 pages	AA

Sep 08, 2015	Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015	1 pages	AA01

Mar 11, 2015	Annual return made up to Feb 22, 2015 no member list	4 pages	AR01

Aug 19, 2014	Total exemption full accounts made up to Dec 31, 2013	12 pages	AA

Mar 13, 2014	Annual return made up to Feb 22, 2014 no member list	4 pages	AR01

Jun 25, 2013	Total exemption full accounts made up to Dec 31, 2012	12 pages	AA

Mar 06, 2013	Annual return made up to Feb 22, 2013 no member list	4 pages	AR01

Sep 13, 2012	Total exemption full accounts made up to Dec 31, 2011	13 pages	AA

Mar 14, 2012	Annual return made up to Feb 22, 2012 no member list	4 pages	AR01

Feb 07, 2012	Termination of appointment of Nigel Doughty as a director	1 pages	TM01

Oct 07, 2011	Total exemption full accounts made up to Dec 31, 2010	15 pages	AA

Aug 31, 2011	Appointment of Mr Stephen Charles Marquardt as a director	2 pages	AP01

Feb 25, 2011	Annual return made up to Dec 31, 2010 no member list	5 pages	AR01

Feb 25, 2011	Director's details changed for Mr Graeme Dominic Stening on Jan 01, 2011	2 pages	CH01

Feb 25, 2011	Termination of appointment of Stephen Marquardt as a director	1 pages	TM01

Feb 25, 2011	Director's details changed for Mr Stephen Charles Marquardt on Jan 01, 2011	2 pages	CH01

Sep 29, 2010	Total exemption full accounts made up to Dec 31, 2009	15 pages	AA

Aug 06, 2010	Appointment of Mr Richard Nicholas Lund as a director	2 pages	AP01

Aug 05, 2010	Appointment of Mr Graeme Dominic Stening as a director	2 pages	AP01

Jul 05, 2010	Termination of appointment of Max Lever as a director	1 pages	TM01

Apr 07, 2010	Annual return made up to Feb 22, 2010 no member list	4 pages	AR01

View All Filings

Who are the officers of THE DOUGHTY HANSON CHARITABLE FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUND, Richard 45 Pall Mall London SW1Y 5JG	Feb 20, 2006		Secretary	45 Pall Mall London SW1Y 5JG		British		111016050001
HANSON, Richard Peter, Mr. 45 Pall Mall London SW1Y 5JG	Feb 22, 2000		Director	45 Pall Mall London SW1Y 5JG	United Kingdom	British	1956-2	42472200005
LUND, Richard Nicholas 45 Pall Mall London SW1Y 5JG	Jul 01, 2010		Director	45 Pall Mall London SW1Y 5JG	United Kingdom	British	1965-9	148022320001
STENING, Graeme Dominic 45 Pall Mall London SW1Y 5JG	Jul 01, 2010		Director	45 Pall Mall London SW1Y 5JG	United Kingdom	British	1964-5	85022560001
HORN, Stephen Thomas Wyndhams Mile Path West GU22 0JX Woking Surrey	Feb 22, 2000	Jun 14, 2004	Secretary	Wyndhams Mile Path West GU22 0JX Woking Surrey		English		118412550001
ROBSON, Timothy Flat 2 50 Schubert Road SW15 2QS Putney London	Jun 14, 2004	Jan 18, 2006	Secretary	Flat 2 50 Schubert Road SW15 2QS Putney London		British		98748720001
DOUGHTY, Nigel Edward 45 Pall Mall London SW1Y 5JG	Feb 22, 2000	Feb 04, 2012	Director	45 Pall Mall London SW1Y 5JG	England	British	1957-6	51589780004
HORN, Stephen Thomas Wyndhams Mile Path West GU22 0JX Woking Surrey	Feb 22, 2000	Jun 14, 2004	Director	Wyndhams Mile Path West GU22 0JX Woking Surrey	England	English	1957-6	118412550001
LEVER, Max 45 Pall Mall London SW1Y 5JG	Jul 18, 2006	Jul 01, 2010	Director	45 Pall Mall London SW1Y 5JG	United Kingdom	British	1961-11	83823350001
MARQUARDT, Stephen Charles 45 Pall Mall London SW1Y 5JG	Feb 25, 2011	Dec 22, 2015	Director	45 Pall Mall London SW1Y 5JG	England	American,British	1954-8	123678720001
MARQUARDT, Stephen Charles 45 Pall Mall London SW1Y 5JG	Oct 01, 2009	Feb 25, 2011	Director	45 Pall Mall London SW1Y 5JG	England	American,British	1954-8	123678720001
MARQUARDT, Stephen Charles 45 Pall Mall London SW1Y 5JG	Nov 26, 2007	Feb 25, 2011	Director	45 Pall Mall London SW1Y 5JG	United Kingdom	British	1954-1	126369510001
ROE, Bruce Patrick 43 Coastal Road BN16 1SN Preston West Sussex	Jun 14, 2004	Aug 11, 2006	Director	43 Coastal Road BN16 1SN Preston West Sussex		British	1954-2	51826160003
WALLIS, Christopher James Thurley Clandon Road West Clandon GU4 7TL Guildford Surrey	Feb 22, 2000	May 11, 2005	Director	Thurley Clandon Road West Clandon GU4 7TL Guildford Surrey		British	1958-2	55992840002

View Detailed Information on Officers and People with Significant Control

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.
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