The Barking And Dagenham Centre For Independent, Integrated, Inclusive Living Consortium

Company Name	The Barking And Dagenham Centre For Independent, Integrated, Inclusive Living Consortium
Company Status	Dissolved
Company Number	04087338
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 October 2000(23 years, 6 months ago)
Dissolution Date	9 October 2013 (10 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lillian Watt
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2003(2 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (closed 09 October 2013)
Role	Housekeeper
Country of Residence	England
Correspondence Address	8 Marquis Court 213 Longbridge Road Barking Essex IG11 8UA

Director Name	Mr Kevin Mark French
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2006(5 years, 11 months after company formation)
Appointment Duration	7 years (closed 09 October 2013)
Role	Chief Officer
Country of Residence	England
Correspondence Address	62 Broomfield Road Chelmsford Essex CM1 1SW

Director Name	Mrs Doreen Stevens
Date of Birth	October 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	27 Alibon Gardens Dagenham Essex RM10 8BZ

Director Name	Michael James Shaw
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Wages Clerk
Correspondence Address	26 Alibon Gardens Dagenham Essex RM10 8BZ

Director Name	Jean Reed
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Community Support Co-Ordinator
Correspondence Address	47 Cavendish Gardens Barking Essex IG11 9DU

Director Name	Grant Power
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Access Officer
Correspondence Address	133 Lymington Road Dagenham Essex RM8 1RT

Director Name	Claire Marie Meade
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Idependent Living Advisor
Correspondence Address	11 Aldborough Road Dagenham Essex RM10 8AT

Director Name	Gerald Lyons
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Electrician
Correspondence Address	135 Bennetts Castle Lane Dagenham Essex RM8 3YH

Director Name	Ms Lesley Hawes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Chief Officer
Country of Residence	England
Correspondence Address	169 Ardleigh Green Road Hornchurch Essex RM11 2LF

Director Name	Deborah Rose Calverley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Administrator
Correspondence Address	31 Keir Hardie Way Barking Essex IG11 9NX

Director Name	Jean May Brown
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Administrator/Trainer
Correspondence Address	36 Ivy Walk Dagenham Essex RM9 5RX

Director Name	Mr Michael Frederick Brooks
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Shipping Clerk
Country of Residence	England
Correspondence Address	8 Cobbinsbank, Farm Hill Road Waltham Abbey Essex EN9 1NY

Secretary Name	Margaret Downs
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Devon Road Barking Essex IG11 7QX

Secretary Name	Ms Lesley Hawes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Ardleigh Green Road Hornchurch Essex RM11 2LF

Secretary Name	Mandy Elizabeth Hooper
Nationality	British
Status	Resigned
Appointed	07 August 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	86 Tyndall Road Leyton London E10 6QH

Director Name	Miss Denise Cole
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2011)
Role	Customer Service
Country of Residence	United Kingdom
Correspondence Address	3 The Fanshawe Gale Street Dagenham Essex RM9 4UT

Secretary Name	Ms Lesley Hawes
Nationality	British
Status	Resigned
Appointed	08 December 2005(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Ardleigh Green Road Hornchurch Essex RM11 2LF

Secretary Name	Mrs Alison Helen Scally
Nationality	British
Status	Resigned
Appointed	25 June 2009(8 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 March 2010)
Role	Chief Executive Officer
Correspondence Address	38 Digby Gardens Dagenham Essex RM10 9JL

Secretary Name	Mr John Richard Dunn
Status	Resigned
Appointed	15 March 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	7 Althorne Way Dagenham Essex RM10 7AY

Location

Registered Address	62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 July 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 June 2013	Liquidators' statement of receipts and payments to 29 April 2013 (4 pages)
13 June 2013	Liquidators' statement of receipts and payments to 29 April 2013 (4 pages)
13 June 2013	Liquidators statement of receipts and payments to 29 April 2013 (4 pages)
8 May 2012	Registered office address changed from 7 Althorne Way Dagenham Essex RM10 7AY England on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from 7 Althorne Way Dagenham Essex RM10 7AY England on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from 7 Althorne Way Dagenham Essex RM10 7AY England on 8 May 2012 (2 pages)
4 May 2012	Appointment of a voluntary liquidator (1 page)
4 May 2012	Statement of affairs with form 4.19 (6 pages)
4 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-30 (1 page)
4 May 2012	Appointment of a voluntary liquidator (1 page)
4 May 2012	Statement of affairs with form 4.19 (6 pages)
4 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
9 March 2012	Termination of appointment of John Dunn as a secretary (1 page)
9 March 2012	Termination of appointment of John Richard Dunn as a secretary on 9 March 2012 (1 page)
4 November 2011	Termination of appointment of Denise Cole as a director (1 page)
4 November 2011	Director's details changed for Mr Kevin Mark French on 4 November 2011 (2 pages)
4 November 2011	Termination of appointment of Denise Cole as a director on 1 May 2011 (1 page)
4 November 2011	Annual return made up to 10 October 2011 no member list (3 pages)
4 November 2011	Director's details changed for Mr Kevin Mark French on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Mr Kevin Mark French on 4 November 2011 (2 pages)
4 November 2011	Annual return made up to 10 October 2011 no member list (3 pages)
28 September 2011	Registered office address changed from 42-48 Parsloes Avenue Dagenham Essex RM9 5NU on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from 42-48 Parsloes Avenue Dagenham Essex RM9 5NU on 28 September 2011 (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (10 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (10 pages)
5 November 2010	Termination of appointment of Michael Brooks as a director (1 page)
5 November 2010	Annual return made up to 10 October 2010 no member list (4 pages)
5 November 2010	Annual return made up to 10 October 2010 no member list (4 pages)
5 November 2010	Termination of appointment of Michael Brooks as a director (1 page)
16 March 2010	Appointment of Mr John Richard Dunn as a secretary (1 page)
16 March 2010	Appointment of Mr John Richard Dunn as a secretary (1 page)
15 March 2010	Termination of appointment of Alison Scally as a secretary (1 page)
15 March 2010	Termination of appointment of Alison Scally as a secretary (1 page)
1 March 2010	Partial exemption accounts made up to 31 March 2009 (14 pages)
1 March 2010	Partial exemption accounts made up to 31 March 2009 (14 pages)
10 November 2009	Annual return made up to 10 October 2009 no member list (5 pages)
10 November 2009	Annual return made up to 10 October 2009 no member list (5 pages)
9 November 2009	Director's details changed for Michael Frederick Brooks on 28 September 2009 (1 page)
9 November 2009	Director's details changed for Denise Cole on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael Frederick Brooks on 28 September 2009 (1 page)
9 November 2009	Director's details changed for Michael Frederick Brooks on 9 November 2009 (2 pages)
9 November 2009	Termination of appointment of Lesley Hawes as a secretary (1 page)
9 November 2009	Termination of appointment of Lesley Hawes as a director (1 page)
9 November 2009	Director's details changed for Kevin Mark French on 9 November 2009 (2 pages)
9 November 2009	Termination of appointment of Lesley Hawes as a director (1 page)
9 November 2009	Termination of appointment of Lesley Hawes as a secretary (1 page)
9 November 2009	Director's details changed for Denise Cole on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Denise Cole on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael Frederick Brooks on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lillian Watt on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael Frederick Brooks on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Kevin Mark French on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Kevin Mark French on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Alison Helen Scally on 25 June 2009 (2 pages)
9 November 2009	Secretary's details changed for Alison Helen Scally on 25 June 2009 (2 pages)
9 November 2009	Director's details changed for Lillian Watt on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lillian Watt on 9 November 2009 (2 pages)
25 June 2009	Secretary appointed mrs alison helen scally (1 page)
25 June 2009	Secretary appointed mrs alison helen scally (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (14 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (14 pages)
9 December 2008	Annual return made up to 10/10/08 (3 pages)
9 December 2008	Annual return made up to 10/10/08 (3 pages)
18 July 2008	Partial exemption accounts made up to 31 March 2007 (14 pages)
18 July 2008	Partial exemption accounts made up to 31 March 2007 (14 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
11 December 2007	Annual return made up to 10/10/07 (6 pages)
11 December 2007	Annual return made up to 10/10/07 (6 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
1 September 2007	Registered office changed on 01/09/07 from: unit 6 st georges centre st georges road dagenham essex RM9 5AJ (1 page)
1 September 2007	Registered office changed on 01/09/07 from: unit 6 st georges centre st georges road dagenham essex RM9 5AJ (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Annual return made up to 10/10/06 (8 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Annual return made up to 10/10/06 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
17 April 2007	Partial exemption accounts made up to 31 March 2006 (10 pages)
17 April 2007	Partial exemption accounts made up to 31 March 2006 (10 pages)
31 March 2007	New secretary appointed (1 page)
31 March 2007	New secretary appointed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
24 October 2005	Annual return made up to 10/10/05 (7 pages)
24 October 2005	Annual return made up to 10/10/05 (7 pages)
18 August 2005	Memorandum and Articles of Association (12 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2005	Memorandum and Articles of Association (12 pages)
5 August 2005	Partial exemption accounts made up to 31 March 2005 (10 pages)
5 August 2005	Partial exemption accounts made up to 31 March 2005 (10 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
21 October 2004	Annual return made up to 10/10/04 (7 pages)
21 October 2004	Annual return made up to 10/10/04 (7 pages)
20 September 2004	Partial exemption accounts made up to 31 March 2004 (21 pages)
20 September 2004	Partial exemption accounts made up to 31 March 2004 (21 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
22 October 2003	Annual return made up to 10/10/03 363(287) ‐ Registered office changed on 22/10/03 (7 pages)
22 October 2003	Annual return made up to 10/10/03 (7 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
15 August 2003	Partial exemption accounts made up to 31 March 2003 (10 pages)
15 August 2003	Partial exemption accounts made up to 31 March 2003 (10 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
17 October 2002	Annual return made up to 10/10/02 (7 pages)
17 October 2002	Annual return made up to 10/10/02 (7 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
26 July 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
26 July 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
28 October 2001	Annual return made up to 10/10/01 (6 pages)
28 October 2001	Annual return made up to 10/10/01 (6 pages)
22 August 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
22 August 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
28 February 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 2001	Memorandum and Articles of Association (21 pages)
28 February 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 2001	Memorandum and Articles of Association (21 pages)
24 January 2001	Memorandum and Articles of Association (21 pages)
24 January 2001	Memorandum and Articles of Association (21 pages)
10 October 2000	Incorporation (41 pages)
10 October 2000	Incorporation (41 pages)

The Barking And Dagenham Centre For Independent, Integrated, Inclusive Living Consortium

Business Activity

Directors

Location

Accounts

Filing History

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