CHANGEMAKERS FOUNDATION

Overview

Company Name	CHANGEMAKERS FOUNDATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04143956
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2001
Date of Cessation	Jun 16, 2015

Summary

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

What is the purpose of CHANGEMAKERS FOUNDATION?

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

Where is CHANGEMAKERS FOUNDATION located?

Registered Office Address	50 Scrutton Street EC2A 4XQ London
Undeliverable Registered Office Address	No

What are the latest accounts for CHANGEMAKERS FOUNDATION?

Last Accounts
Last Accounts Made Up To	Sep 01, 2014

What is the status of the latest annual return for CHANGEMAKERS FOUNDATION?

Annual Return

Last Annual Return	Jan 18, 2014

What are the latest filings for CHANGEMAKERS FOUNDATION?

Filings
Date	Description	Document	Type
Jun 16, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 03, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 21, 2015	Application to strike the company off the register	5 pages	DS01

Feb 17, 2015	Full accounts made up to Sep 01, 2014	26 pages	AA

Nov 17, 2014	Termination of appointment of Andrew John Hamflett as a director on Apr 23, 2014	1 pages	TM01

Nov 17, 2014	Previous accounting period extended from Mar 31, 2014 to Aug 31, 2014	1 pages	AA01

Jan 21, 2014	Annual return made up to Jan 18, 2014 no member list	6 pages	AR01

Jan 21, 2014	Termination of appointment of Loic Kay Menzies as a director on Dec 10, 2013	1 pages	TM01

Oct 22, 2013	Full accounts made up to Mar 31, 2013	29 pages	AA

May 17, 2013	Auditor's resignation	1 pages	AUD

Apr 10, 2013	Registered office address changed from 50 Scrutton Street London EC2A 4XQ England on Apr 10, 2013	1 pages	AD01

Apr 10, 2013	Registered office address changed from C/O Changemakers Foundation 22 Upper Woburn Place London WC1H 0TB United Kingdom on Apr 10, 2013	1 pages	AD01

Mar 06, 2013	Annual return made up to Jan 18, 2013 no member list	7 pages	AR01

Jan 06, 2013	Full accounts made up to Mar 31, 2012	31 pages	AA

Dec 04, 2012	Appointment of Ms Katy Ann Wilson as a director on Dec 08, 2011	2 pages	AP01

Jun 28, 2012	Appointment of Mrs Rebecca Ledlie as a director on Dec 08, 2011	2 pages	AP01

Jun 28, 2012	Appointment of Ms Madelaine Buchanan as a director on Dec 08, 2011	2 pages	AP01

Jun 28, 2012	Appointment of Mr Andrew John Hamflett as a director on Dec 08, 2011	2 pages	AP01

Jun 28, 2012	Appointment of Mrs Tish Patricia Clyde as a director on Dec 08, 2011	2 pages	AP01

Jun 28, 2012	Appointment of Mr Martin Sharman as a secretary on Oct 03, 2011	2 pages	AP03

Jun 28, 2012	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on Jun 28, 2012	1 pages	AD01

Feb 13, 2012	Annual return made up to Jan 18, 2012 no member list	4 pages	AR01

Feb 13, 2012	Termination of appointment of Laura Katherine Campbell as a secretary on Dec 08, 2011	1 pages	TM02

Jan 24, 2012	Secretary's details changed for Miss Laura Katherine Campbell on Dec 08, 2011	1 pages	CH03

Jan 24, 2012	Termination of appointment of Cassandra Joy Triggs as a director on Dec 08, 2011	1 pages	TM01

View All Filings

Who are the officers of CHANGEMAKERS FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARMAN, Martin Upper Woburn Place WC1H 0TB London 22 United Kingdom	Oct 03, 2011		Secretary	Upper Woburn Place WC1H 0TB London 22 United Kingdom				170240010001
BUCHANAN, Madelaine Clare Scrutton Street EC2A 4XQ London 50 England	Dec 08, 2011		Director	Scrutton Street EC2A 4XQ London 50 England	United Kingdom	British	1963-3	170243170001
CLYDE, Tish Patricia Scrutton Street EC2A 4XQ London 50 England	Dec 08, 2011		Director	Scrutton Street EC2A 4XQ London 50 England	England	British	1963-3	170242070001
DAWE, Fiona Scrutton Street EC2A 4XQ London 50 England	Apr 05, 2011		Director	Scrutton Street EC2A 4XQ London 50 England	England	British	1953-9	80101070001
LAXTON, Clare Scrutton Street EC2A 4XQ London 50 England	Mar 11, 2010		Director	Scrutton Street EC2A 4XQ London 50 England	United Kingdom	British Citizen	1984-11	151974900001
LEDLIE, Rebecca Scrutton Street EC2A 4XQ London 50 England	Dec 08, 2011		Director	Scrutton Street EC2A 4XQ London 50 England	England	British	1969-9	170243400001
OAKHILL, Kevin Scrutton Street EC2A 4XQ London 50 England	Mar 11, 2010		Director	Scrutton Street EC2A 4XQ London 50 England	United Kingdom	British Citizen	1978-7	151974830001
THOMAS, Arwyn Rhys Scrutton Street EC2A 4XQ London 50 England	Apr 05, 2011		Director	Scrutton Street EC2A 4XQ London 50 England	United Kingdom	British	1952-2	75975630003
WILSON, Katy Ann Scrutton Street EC2A 4XQ London 50 England	Dec 08, 2011		Director	Scrutton Street EC2A 4XQ London 50 England	England	British	1978-11	174121280001
CAMPBELL, Laura Katherine 60 Windsor Avenue SW19 2RR London Dalton House United Kingdom	Mar 01, 2009	Dec 08, 2011	Secretary	60 Windsor Avenue SW19 2RR London Dalton House United Kingdom		Other		136696620001
COLE, Alison Free Hill Farm Free Hill Westbury Sub Mendip BA5 1HR Wells Somerset	Jun 16, 2004	Jul 26, 2004	Secretary	Free Hill Farm Free Hill Westbury Sub Mendip BA5 1HR Wells Somerset		British		112007590001
COOPER, Roger Henry Edward 2 Wolsey Road Moor Park HA6 2HS Northwood Middlesex	Jan 27, 2006	Feb 08, 2007	Secretary	2 Wolsey Road Moor Park HA6 2HS Northwood Middlesex		British		1149970002
CROSS, Rosemary Susan 254 Bickenhall TA3 6UA Taunton Somerset	Jan 31, 2003	Jun 16, 2004	Secretary	254 Bickenhall TA3 6UA Taunton Somerset		British		87307130001
NICHOLS, Adam Dominic 155 Bearton Road SG5 1UA Hitchin Hertfordshire	Jul 26, 2004	Jan 27, 2006	Secretary	155 Bearton Road SG5 1UA Hitchin Hertfordshire		British		99698750001
OSBORNE, Nicholas Simon 59b Hill Head BA6 8AW Glastonbury Somerset	Jan 18, 2001	Feb 21, 2003	Secretary	59b Hill Head BA6 8AW Glastonbury Somerset		British		73904500001
JS2 LIMITED One Crown Square Church Street East GU21 6HR Woking Surrey	Feb 08, 2007	Sep 27, 2008	Secretary	One Crown Square Church Street East GU21 6HR Woking Surrey				118705750001
BROWN, Michelle Top Flat 9 Belitha Villas N1 1PE London	Apr 25, 2005	May 11, 2006	Director	Top Flat 9 Belitha Villas N1 1PE London	United Kingdom	British	1971-1	97685970001
CANE, Terrance 17 Grenfell Road LE2 2PA Leicester Leicestershire	Jan 23, 2001	Apr 16, 2002	Director	17 Grenfell Road LE2 2PA Leicester Leicestershire		British	1941-10	59866090001
CATAN, Liza, Dr 27 Highdown Road BN3 6ED Hove East Sussex	Jul 16, 2002	Feb 12, 2005	Director	27 Highdown Road BN3 6ED Hove East Sussex	England	British	1942-5	83409070001
COGAN, James Atchison 17 Deans Yard SW1P 3BP London	Jan 23, 2001	Sep 28, 2007	Director	17 Deans Yard SW1P 3BP London		British	1937-5	5022860001
DIXON, Lynda 4 Maiden Law DH4 6NF Houghton Le Spring Tyne & Wear	May 11, 2006	Sep 30, 2006	Director	4 Maiden Law DH4 6NF Houghton Le Spring Tyne & Wear		British	1954-9	112967700001
EXTON-SMITH, Howard 60 Windsor Avenue SW19 2RR London Dalton House United Kingdom	Mar 11, 2010	Dec 08, 2011	Director	60 Windsor Avenue SW19 2RR London Dalton House United Kingdom	United Kingdom	British Citizen	1956-12	151974180001
GIBBS, Jonathan 60 Windsor Avenue SW19 2RR London Dalton House United Kingdom	May 22, 2008	May 26, 2011	Director	60 Windsor Avenue SW19 2RR London Dalton House United Kingdom	England	British	1956-4	98223450001
GROVES, Malcolm Norman 2 Holme Close Ailsworth PE5 7AQ Peterborough Cambridgeshire	Jan 18, 2001	Apr 16, 2002	Director	2 Holme Close Ailsworth PE5 7AQ Peterborough Cambridgeshire	England	British	1948-2	73904480001
HAMFLETT, Andrew John Scrutton Street EC2A 4XQ London 50 England	Dec 08, 2011	Apr 23, 2014	Director	Scrutton Street EC2A 4XQ London 50 England	United Kingdom	British	1971-10	170243030001
HODGKINSON, Sarah The Hall Monks Eleigh IP7 7JQ Ipswich Suffolk	May 11, 2006	Sep 17, 2009	Director	The Hall Monks Eleigh IP7 7JQ Ipswich Suffolk	England	British	1947-1	82903930001
JARVIS, Peter Clifford Slewinsgate St Cleers TA11 6HE Somerton Somerset	Jan 18, 2001	Oct 23, 2001	Director	Slewinsgate St Cleers TA11 6HE Somerton Somerset		British	1948-5	56942230002
MENZIES, Loic Kay Scrutton Street EC2A 4XQ London 50 England	Oct 27, 2005	Dec 10, 2013	Director	Scrutton Street EC2A 4XQ London 50 England	England	British	1985-6	109864300001
NAIK, Rajay Zetland House 5-25 Scrutton Street EC2A 4HJ London Ground Floor	May 11, 2006	Mar 11, 2010	Director	Zetland House 5-25 Scrutton Street EC2A 4HJ London Ground Floor	United Kingdom	British	1987-8	120016920001
NAIRN, Alexander Joseph Zetland House 5-25 Scrutton Street EC2A 4HJ London Ground Floor	Sep 27, 2008	Jun 10, 2010	Director	Zetland House 5-25 Scrutton Street EC2A 4HJ London Ground Floor	England	British	1948-11	135576830001
NORTON, Michael Aslan, Cbe 9 Mansfield Place NW3 1HS London	Jan 23, 2001	Feb 08, 2007	Director	9 Mansfield Place NW3 1HS London	England	British	1942-7	49691270001
PARK-WATT DE CRUZ, Christine Yvone 70 Haberdasher Street N1 6EJ London	Jan 23, 2001	Dec 04, 2002	Director	70 Haberdasher Street N1 6EJ London		British	1950-3	49929710001
PEARCE, Barbara Ann 8 Massingberd Way SW17 6AA London	Apr 19, 2001	Jul 16, 2002	Director	8 Massingberd Way SW17 6AA London		British	1942-3	73904490001
PEARCE, Barbara Ann 8 Massingberd Way SW17 6AA London	Jan 18, 2001	Feb 12, 2001	Director	8 Massingberd Way SW17 6AA London		British	1942-3	73904490001
POTTER, John Buchanan 2a Denver Road N16 5JH London	Jul 16, 2002	Oct 27, 2005	Director	2a Denver Road N16 5JH London		British	1938-1	83408980001

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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