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Home > England & Wales Companies > FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE)
Company Information for

FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE)

LONDON, ENGLAND, EC1V,
Company Registration Number
00351956
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-03-31

Company Overview

About Family Welfare Association Nominees Limited(the)
FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) was founded on 1939-04-17 and had its registered office in London. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data
Company Name
FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE)
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 00351956
Date formed 1939-04-17
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-03-31
Type of accounts DORMANT
Last Datalog update: 2015-09-08 07:25:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE)
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Company Officers of FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE)

Current Directors
Officer Role Date Appointed
DAVID HOLMES
 Company Secretary 2013-03-11
SIOBHAN GERALDINE BOYLAN
 Director 2013-03-14
BRYAN PORTMAN
 Director 2011-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MOUNTAIN
 Director 2012-12-06 2013-03-13
HELEN DENT CBE
 Company Secretary 2010-10-08 2013-03-11
GILLIAN MARGARET KEENE
 Director 2005-12-08 2012-12-06
MARY CATHERINE MOUNTAIN
 Director 1999-11-10 2011-12-08
PAUL LISMORE
 Company Secretary 2007-12-03 2010-10-08
DAMIEN JUDE FALLON
 Company Secretary 2004-03-18 2007-04-27
JANE HELEN VIOLET LLOYD
 Director 1997-01-30 2005-12-08
HELEN ANNE DENT
 Company Secretary 2002-06-02 2004-03-18
BEDE FALKNER
 Director 1997-01-30 2003-11-06
BEN NYAKUMA
 Company Secretary 2002-07-19 2003-05-31
AYODEJI GRILLO
 Company Secretary 1998-07-27 2002-07-19
NIGEL WILLIAM MICHAEL GODDARD CHISM
 Director 1997-01-30 1999-11-10
ANN FRANCES WEARE
 Company Secretary 1991-11-29 1998-07-14
PETER JOHN PURTON
 Director 1991-11-29 1997-01-30
ALAN LEOPOLD BERTON
 Director 1991-11-29 1996-10-22
LYNNE EDWARD TILNEY JONES
 Director 1991-11-29 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL HOLDINGS NO.2 LIMITED Director 2017-02-21 CURRENT 2000-06-27 Liquidation
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2001-11-02 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL (CAERUS) LIMITED Director 2015-11-30 CURRENT 1987-10-20 Liquidation
SIOBHAN GERALDINE BOYLAN LGIM REAL ASSETS (OPERATOR) LIMITED Director 2013-12-03 CURRENT 2005-07-28 Active
SIOBHAN GERALDINE BOYLAN LGIM COMMERCIAL LENDING LIMITED Director 2013-10-02 CURRENT 2011-05-06 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2013-07-12 CURRENT 2001-10-11 Active
SIOBHAN GERALDINE BOYLAN LGIM CORPORATE DIRECTOR LIMITED Director 2013-07-12 CURRENT 2009-12-15 Liquidation
SIOBHAN GERALDINE BOYLAN LGV CAPITAL LIMITED Director 2013-07-12 CURRENT 1987-01-20 Liquidation
SIOBHAN GERALDINE BOYLAN LGIM INTERNATIONAL LIMITED Director 2013-07-12 CURRENT 2011-07-25 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL PROPERTY LIMITED Director 2013-07-12 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Director 2013-07-12 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Director 2013-07-12 CURRENT 1971-03-26 Active
SIOBHAN GERALDINE BOYLAN FAMILY ACTION Director 2013-03-14 CURRENT 1972-08-29 Active
SIOBHAN GERALDINE BOYLAN NFWA (NATIONAL FAMILY WELFARE ASSOCIATION) LIMITED Director 2013-03-13 CURRENT 1994-11-11 Dissolved 2015-03-31
BRYAN PORTMAN NFWA (NATIONAL FAMILY WELFARE ASSOCIATION) LIMITED Director 2011-07-21 CURRENT 1994-11-11 Dissolved 2015-03-31
BRYAN PORTMAN PORTMAN CONSULTING LIMITED Director 2009-04-02 CURRENT 2009-01-23 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-03DS01APPLICATION FOR STRIKING-OFF
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 501-505 KINGSLAND RD DALSTON LONDON E8 4AU
2013-12-17AR0129/11/13 NO MEMBER LIST
2013-12-16AP01DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY MOUNTAIN
2013-12-15AP03SECRETARY APPOINTED MR DAVID HOLMES
2013-12-15TM02APPOINTMENT TERMINATED, SECRETARY HELEN DENT CBE
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-28AP01DIRECTOR APPOINTED MS MARY MOUNTAIN
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN KEENE
2012-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-17AR0129/11/12 NO MEMBER LIST
2011-12-21AR0129/11/11 NO MEMBER LIST
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY MOUNTAIN
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PORTMAN / 20/12/2011
2011-12-20AP01DIRECTOR APPOINTED MR BRYAN PORTMAN
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARY MOUNTAIN
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-22AR0129/11/10 NO MEMBER LIST
2010-12-22AP03SECRETARY APPOINTED MS HELEN DENT CBE
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY PAUL LISMORE
2010-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-11AA31/03/09 TOTAL EXEMPTION FULL
2009-12-04AR0129/11/09 NO MEMBER LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE MOUNTAIN / 01/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET KEENE / 01/11/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL LISMORE / 01/11/2009
2008-12-09AA31/03/08 TOTAL EXEMPTION FULL
2008-12-01363aANNUAL RETURN MADE UP TO 29/11/08
2007-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-11363aANNUAL RETURN MADE UP TO 29/11/07
2007-12-11288bSECRETARY RESIGNED
2006-12-06363aANNUAL RETURN MADE UP TO 29/11/06
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-04288aNEW DIRECTOR APPOINTED
2005-12-14363aANNUAL RETURN MADE UP TO 29/11/05
2005-12-14288bDIRECTOR RESIGNED
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/04
2004-12-15363sANNUAL RETURN MADE UP TO 29/11/04
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-23288bSECRETARY RESIGNED
2004-04-23288aNEW SECRETARY APPOINTED
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-10363sANNUAL RETURN MADE UP TO 29/11/03
2003-12-07288bDIRECTOR RESIGNED
2003-11-07288bSECRETARY RESIGNED
2003-10-23288aNEW SECRETARY APPOINTED
2003-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-17363sANNUAL RETURN MADE UP TO 29/11/02
2002-08-10288aNEW SECRETARY APPOINTED
2002-08-10288bSECRETARY RESIGNED
2002-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-21363sANNUAL RETURN MADE UP TO 29/11/01
2000-12-13363sANNUAL RETURN MADE UP TO 29/11/00
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-20288aNEW DIRECTOR APPOINTED
1999-11-30288bDIRECTOR RESIGNED
1999-11-30363sANNUAL RETURN MADE UP TO 29/11/99
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-04288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1974-04-01 Satisfied GREATER LONDON COUNCIL
Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE)

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE)
Trademarks
We have not found any records of FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation not elsewhere classified) as FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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