EVERY FAMILY MATTERS

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

    Company NameEVERY FAMILY MATTERS
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05626702
    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 EVERY FAMILY MATTERS?

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

    Where is EVERY FAMILY MATTERS located?

    Registered Office Address
    36 Church Street
    ME14 1EN Maidstone
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EVERY FAMILY MATTERS?

    Previous Company Names
    Company NameFromUntil
    DEVELOP YOUR CHILD FOUNDATIONNov 17, 2005Nov 17, 2005

    What are the latest accounts for EVERY FAMILY MATTERS?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for EVERY FAMILY MATTERS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 17, 2016 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    11 pagesAA

    Director's details changed for Mr Alan Eden Wilson on Aug 15, 2016

    2 pagesCH01

    Secretary's details changed for Mr Alan Eden Wilson on Aug 15, 2016

    1 pagesCH03

    Registered office address changed from 36 Church Street Maidstone ME14 1EN England to 36 Church Street Maidstone ME14 1EN on Oct 20, 2016

    1 pagesAD01

    Registered office address changed from 25 Mckenzie Court Maidstone Kent ME14 1JU to 36 Church Street Maidstone ME14 1EN on Oct 20, 2016

    1 pagesAD01

    Termination of appointment of Georgina Jane Saralis as a director on Oct 20, 2016

    1 pagesTM01

    Termination of appointment of John Henry Douglas Whitmore as a director on Jul 19, 2016

    1 pagesTM01

    Appointment of Mrs Georgina Jane Saralis as a director on Jul 19, 2016

    2 pagesAP01

    Annual return made up to Nov 17, 2015 no member list

    5 pagesAR01

    Termination of appointment of Barry Clout as a director on Nov 12, 2015

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2014

    11 pagesAA

    Annual return made up to Nov 17, 2014 no member list

    6 pagesAR01

    Registered office address changed from C/O Arkadia Ltd 159 Rochester Road Burham Rochester Kent ME1 3SF to 25 Mckenzie Court Maidstone Kent ME14 1JU on Sep 01, 2014

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2013

    11 pagesAA

    Termination of appointment of Stuart Kerslake as a director

    1 pagesTM01

    Annual return made up to Nov 17, 2013 no member list

    7 pagesAR01

    Total exemption full accounts made up to Nov 30, 2012

    11 pagesAA

    Annual return made up to Nov 17, 2012 no member list

    7 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    11 pagesAA

    Annual return made up to Nov 17, 2011 no member list

    7 pagesAR01

    Who are the officers of EVERY FAMILY MATTERS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Alan Eden
    Church Street
    ME14 1EN Maidstone
    36
    England
    Secretary
    Church Street
    ME14 1EN Maidstone
    36
    England
    British81413650001
    LEWIS, Ian Frederick
    10 St Peters Street
    EX16 6NU Tiverton
    Devon
    Director
    10 St Peters Street
    EX16 6NU Tiverton
    Devon
    EnglandBritish47614210001
    WILSON, Alan Eden
    Church Street
    ME14 1EN Maidstone
    36
    England
    Director
    Church Street
    ME14 1EN Maidstone
    36
    England
    United KingdomEnglish81413650004
    WILSON, Holly
    12 Whitchurch Close
    ME16 8UR Maidstone
    Kent
    Secretary
    12 Whitchurch Close
    ME16 8UR Maidstone
    Kent
    British109955700001
    POVEY LITTLE SECRETARIES LIMITED
    12 Hatherley Road
    DA14 4DT Sidcup
    Kent
    Secretary
    12 Hatherley Road
    DA14 4DT Sidcup
    Kent
    78899320002
    CLOUT, Barry
    21 Taverners Road
    ME8 9AW Rainham
    Kent
    Director
    21 Taverners Road
    ME8 9AW Rainham
    Kent
    United KingdomBritish43843820001
    KERSLAKE, Stuart Paul Douglas
    2 Lambs Meadow Cottages
    Parkgate Road
    RH5 5AJ Newdigate
    Surrey
    Director
    2 Lambs Meadow Cottages
    Parkgate Road
    RH5 5AJ Newdigate
    Surrey
    EnglandBritish77407520001
    SARALIS, Georgina Jane
    Telegraph Lane
    Four Marks
    GU34 5AX Alton
    31
    Hampshire
    England
    Director
    Telegraph Lane
    Four Marks
    GU34 5AX Alton
    31
    Hampshire
    England
    EnglandBritish211333800001
    WHITING, John Charles
    Lark Rise Boxley
    ME14 3DL Maidstone
    Kent
    Director
    Lark Rise Boxley
    ME14 3DL Maidstone
    Kent
    United KingdomBritish4983560001
    WHITMORE, John Henry Douglas, Sir
    Park Lane
    TN6 2QN Crowborough
    Unit 6
    East Sussex
    England
    Director
    Park Lane
    TN6 2QN Crowborough
    Unit 6
    East Sussex
    England
    EnglandBritish150256920001
    WILSON, Holly
    12 Whitchurch Close
    ME16 8UR Maidstone
    Kent
    Director
    12 Whitchurch Close
    ME16 8UR Maidstone
    Kent
    EnglandBritish109955700001
    POVEY LITTLE DIRECTORS LIMITED
    12 Hatherley Road
    DA14 4DT Sidcup
    Kent
    Director
    12 Hatherley Road
    DA14 4DT Sidcup
    Kent
    67037110002

    Who are the persons with significant control of EVERY FAMILY MATTERS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Eden Wilson
    Church Street
    ME14 1EN Maidstone
    36
    England
    Apr 06, 2016
    Church Street
    ME14 1EN Maidstone
    36
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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