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THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED

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Company details

THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, ENGLAND, WC2N 6AU

THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00373669
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, 29 LINCOLN'S INN FIELDS, LONDON, WC2A 3EE
Form type: AD01
Date: 2016.02.19
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09/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DATIN CHIN JP
Form type: TM01
Date: 2015.10.02
£2.95
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DIRECTOR APPOINTED MR BRIAN MICHAEL MCENERY
Form type: AP01
Date: 2015.10.02
£2.95
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09/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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09/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.30
£2.95
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DIRECTOR APPOINTED DATIN ALEXANDRA CHIN JP
Form type: AP01
Date: 2013.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER
Form type: TM01
Date: 2013.10.03
£2.95
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09/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.25
£2.95
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DIRECTOR APPOINTED MR MARTIN PAUL TURNER
Form type: AP01
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY COOPER
Form type: TM01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.04
£2.95
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CORPORATE SECRETARY APPOINTED ST JAMES SECRETARIES LIMITED
Form type: AP04
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN BRAND
Form type: TM02
Date: 2012.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURTAGH
Form type: TM01
Date: 2012.02.20
£2.95
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DIRECTOR APPOINTED PROFESSOR BARRY JOHN COOPER
Form type: AP01
Date: 2012.02.20
£2.95
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09/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.18
£2.95
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09/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.21
£2.95
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09/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.12
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CERTIFIED NOMINEES LTD / 09/10/2009
Form type: CH02
Date: 2009.11.12
£2.95
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: 225
Date: 2009.08.20
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.06
£2.95
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ANNUAL RETURN MADE UP TO 09/10/08
Form type: 363a
Date: 2008.12.11
£2.95
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DIRECTOR APPOINTED BRENDAN MURTAGH
Form type: 288a
Date: 2008.09.15
£2.95
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SECRETARY APPOINTED HELEN BRAND
Form type: 288a
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED SECRETARY ALLEN BLEWITT
Form type: 288b
Date: 2008.09.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
£2.95
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ANNUAL RETURN MADE UP TO 09/10/07
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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ANNUAL RETURN MADE UP TO 09/10/06
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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ANNUAL RETURN MADE UP TO 09/10/05
Form type: 363a
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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ANNUAL RETURN MADE UP TO 09/10/04
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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ANNUAL RETURN MADE UP TO 09/10/03
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.27
£2.95
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ANNUAL RETURN MADE UP TO 09/10/02
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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ANNUAL RETURN MADE UP TO 09/10/01
Form type: 363s
Date: 2001.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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ANNUAL RETURN MADE UP TO 09/10/00
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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ANNUAL RETURN MADE UP TO 09/10/99
Form type: 363s
Date: 1999.10.28
£2.95
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ANNUAL RETURN MADE UP TO 09/10/98
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
£2.95
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ANNUAL RETURN MADE UP TO 09/10/97
Form type: 363s
Date: 1997.10.27

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Company directors and board members:

ST JAMES SECRETARIES LIMITED (current)
Secretary, 2012.02.02
1 GEORGES SQUARE BATH STREET , BRISTOL
BS1 6BA
CERTIFIED NOMINEES LTD (current)
Director, 2000.05.04
29 LINCOLNS INN FIELDS , LONDON
WC2A 3EE
BRIAN MICHAEL MCENERY (current)
Director, ACCOUNTANT, 2015.09.17
THE ADELPHI 1-11 JOHN ADAM STREET , LONDON
WC2N 6AU
ENGLAND
ALLEN WILLIAM BLEWITT (resigned)
Secretary, CHIEF EXECUTIVE, 2003.12.08 - 2008.09.01
89 CICADA ROAD , LONDON
SW18 2PA
ANTHONY CHARLES BOOTH (resigned)
Secretary, 1992.12.02 - 2001.07.27
LONG ACRE FARM WHITCHURCH , READING
RG8 7QX, BERKS
HELEN JOANNE BRAND (resigned)
Secretary, CEO, 2008.09.01 - 2012.02.02
25 LEPPOC ROAD CLAPHAM , LONDON
SW4 9LS
ANTHEA LORRAINNE ROSE (resigned)
Secretary, CHIEF EXECUTIVE, 2001.07.27 - 2003.12.08
6 VICARAGE GATE KENSINGTON , LONDON
W8 4HH
ANDREW WILLIAM SANSOM (resigned)
Secretary, 1992.10.09 - 1992.12.02
14 WESTBOURNE CRESCENT , LONDON
W2 3DB
DATIN ALEXANDRA CHIN JP (resigned)
Director, ACCOUNTANT, 2013.09.18 - 2015.09.17
29 LINCOLN'S INN FIELDS LONDON ,
WC2A 3EE
BARRY JOHN COOPER (resigned)
Director, PROFESSOR OF ACCOUNTING, 2012.02.02 - 2012.09.19
29 LINCOLN'S INN FIELDS LONDON ,
WC2A 3EE
ANTHONY CHARLES CRUSE (resigned)
Director, ACCOUNTANT, 1997.06.23 - 1999.09.16
DILKUSHA FELCOT ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2PX, WEST SUSSEX
MICHAEL JOHN MUMFORD (resigned)
Director, LECTURER, 1994.07.25 - 1997.05.08
6 BELLE VUE AVENUE , LANCASTER
LA1 4DD
BRENDAN MURTAGH (resigned)
Director, ACCOUNTANT, 2008.08.01 - 2012.02.01
13 FOSTERBROOK STILLORGAN ROAD , BLACKROCK
IRISH, CO DUBLIN
IRELAND
ANTHEA LORRAINNE ROSE (resigned)
Director, CHIEF EXECUTIVE, 1997.06.23 - 2003.12.08
6 VICARAGE GATE KENSINGTON , LONDON
W8 4HH
MARTIN PAUL TURNER (resigned)
Director, MANAGEMENT CONSULTANT, 2012.09.19 - 2013.09.18
29 LINCOLN'S INN FIELDS LONDON ,
WC2A 3EE
JAMES CHARLES WAITS (resigned)
Director, HEALTH SERVICE MANAGER, 1992.10.09 - 1996.11.21
BEVERE CROFT BEVERE GREEN BEVERE , WORCESTER
WR3 7RG, WORCESTERSHIRE
ALEC WEBSTER (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.10.09 - 1994.05.06
TY CARREG 2 MAILLARDS HAVEN , PENARTH
CF64 5RF, SOUTH GLAMORGAN

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data