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Home > England & Wales Companies > BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE)
Company Information for

BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE)

WOKING, SURREY, GU22,
Company Registration Number
01906195
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-12-15

Company Overview

About Britain-australia Bicentennial Trust(the)
BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE) was founded on 1985-04-17 and had its registered office in Woking. The company was dissolved on the 2015-12-15 and is no longer trading or active.

Key Data
Company Name
BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE)
 
Legal Registered Office
WOKING
SURREY
 
Charity Registration
Charity Number 291642
Charity Address G A G SHEPHEARD & CO, 62 PARK ROAD, WOKING, GU22 7DB
Charter TO COMMEMORATE THE BICENTENARY OF THE EUROPEAN SETTLEMENT IN AUSTRALIA BY ENGAGING IN AND PROMOTING EITHER ALONE OR WITH OTHERS ANY CHARITABLE PURPOSES TOWARDS ESTABLISHING AND CONTRIBUTING TO EDUCATIONAL TRUSTS IN THE UNITED KINGDOM FOR THE BENEFIT OF AUSTRALIANS AND TO GRANT EDUCATIONAL BURSARIES AND SCHOLARSHIPS FOR AUSTRALIANS COMING TO STUDY IN THE UNITED KINGDOM.
Filing Information
Company Number 01906195
Date formed 1985-04-17
Country United Kingdom
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 2015-12-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE)

Current Directors
Officer Role Date Appointed
GEOFFREY ARTHUR GEORGE SHEPHEARD
Company Secretary 2003-07-01
THOMAS FRANCIS ACKLAND
Director 2003-07-01
MICHAEL BERRY SAVORY
Director 1999-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD REX DAVIS
Director 1991-01-25 2012-12-31
ANTHONY PETER HARVEY
Director 1991-01-25 2012-12-31
BRYAN EDWARD TOYE
Director 1991-01-25 2008-07-30
CHRISTOPHER RUPERT WALFORD
Director 1991-01-25 2008-07-30
PETER DRURY HAGGERSTON GADSDEN
Director 1991-01-25 2006-12-04
MICHAEL BERRY SAVORY
Company Secretary 1999-09-01 2003-07-01
GILLIAN MARY RIDES
Company Secretary 1991-01-25 1999-09-01
JOHN CARROL MCCLACHLAN HART
Director 1995-12-05 1999-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ARTHUR GEORGE SHEPHEARD HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED Company Secretary 2007-10-12 CURRENT 2002-12-11 Dissolved 2015-01-02
GEOFFREY ARTHUR GEORGE SHEPHEARD DOVETAIL ROOFING ACCESSORIES LIMITED Company Secretary 2007-05-31 CURRENT 1996-11-20 Dissolved 2015-02-24
GEOFFREY ARTHUR GEORGE SHEPHEARD MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED Company Secretary 2007-05-31 CURRENT 1965-06-23 Active - Proposal to Strike off
GEOFFREY ARTHUR GEORGE SHEPHEARD MORRISON ASSET MANAGEMENT LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Dissolved 2014-01-07
GEOFFREY ARTHUR GEORGE SHEPHEARD MORRISON FACILITIES MANAGEMENT LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Dissolved 2014-01-07
GEOFFREY ARTHUR GEORGE SHEPHEARD EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED Company Secretary 2006-08-11 CURRENT 2006-05-08 Dissolved 2013-08-09
GEOFFREY ARTHUR GEORGE SHEPHEARD EXCHANGE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2006-08-11 CURRENT 2006-03-20 Dissolved 2013-08-09
GEOFFREY ARTHUR GEORGE SHEPHEARD QUEEN'S QUAY LIMITED Company Secretary 2005-12-19 CURRENT 1999-09-29 Dissolved 2014-08-01
GEOFFREY ARTHUR GEORGE SHEPHEARD BARRHEAD CARGO CENTRE LIMITED Company Secretary 2005-03-08 CURRENT 2004-12-15 Dissolved 2014-11-28
GEOFFREY ARTHUR GEORGE SHEPHEARD MORRISON EDISON INVESTMENTS 2 LIMITED Company Secretary 2004-08-23 CURRENT 2000-02-15 Dissolved 2014-04-25
GEOFFREY ARTHUR GEORGE SHEPHEARD RADIAL PARK DEVELOPMENTS LIMITED Company Secretary 2004-08-23 CURRENT 1997-07-23 Dissolved 2014-10-14
GEOFFREY ARTHUR GEORGE SHEPHEARD AWG PFI LIMITED Company Secretary 2004-08-23 CURRENT 2001-12-17 Dissolved 2014-12-19
GEOFFREY ARTHUR GEORGE SHEPHEARD ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED Company Secretary 2004-08-23 CURRENT 1988-11-18 Dissolved 2015-02-03
GEOFFREY ARTHUR GEORGE SHEPHEARD CHAMBERS DEVELOPMENTS LIMITED Company Secretary 2004-08-23 CURRENT 1997-11-04 Liquidation
GEOFFREY ARTHUR GEORGE SHEPHEARD SMART LIFESTYLE LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2016-08-23
GEOFFREY ARTHUR GEORGE SHEPHEARD ICSA CONSULTANTS LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2016-09-06
GEOFFREY ARTHUR GEORGE SHEPHEARD NBFA TRADING LIMITED Company Secretary 1997-11-01 CURRENT 1996-11-22 Dissolved 2015-08-04

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
2015-12-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-22DS01APPLICATION FOR STRIKING-OFF
2015-04-16AR0125/01/15 NO MEMBER LIST
2014-12-19AA01PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-03-18AR0125/01/14 NO MEMBER LIST
2014-01-04AA31/03/13 TOTAL EXEMPTION FULL
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD DAVIS
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARVEY
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARVEY
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD DAVIS
2013-03-08AR0125/01/13 NO MEMBER LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARVEY
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD DAVIS
2013-01-06AA31/03/12 TOTAL EXEMPTION FULL
2012-03-03AR0125/01/12 NO MEMBER LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION FULL
2011-03-11AR0125/01/11 NO MEMBER LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-03-19AR0125/01/10 NO MEMBER LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CANON BERNARD REX DAVIS / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS ACKLAND / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL BERRY SAVORY / 01/01/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION FULL
2009-02-19363aANNUAL RETURN MADE UP TO 25/01/09
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAVORY / 01/01/2006
2009-02-16AA31/03/08 TOTAL EXEMPTION FULL
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALFORD
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR BRYAN TOYE
2008-02-15363aANNUAL RETURN MADE UP TO 25/01/08
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07363aANNUAL RETURN MADE UP TO 25/01/07
2007-02-20288bDIRECTOR RESIGNED
2007-02-17288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363aANNUAL RETURN MADE UP TO 25/01/06
2005-11-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363aANNUAL RETURN MADE UP TO 25/01/05
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-18288aNEW DIRECTOR APPOINTED
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-19363aANNUAL RETURN MADE UP TO 25/01/04
2004-03-19288cDIRECTOR'S PARTICULARS CHANGED
2004-03-02190LOCATION OF DEBENTURE REGISTER
2004-03-02353LOCATION OF REGISTER OF MEMBERS
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 59 BROADFIELDS AVENUE LONDON N21 1AG
2004-03-01288bSECRETARY RESIGNED
2004-02-20288aNEW SECRETARY APPOINTED
2003-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-07363sANNUAL RETURN MADE UP TO 25/01/03
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-25363sANNUAL RETURN MADE UP TO 25/01/02
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-21363sANNUAL RETURN MADE UP TO 25/01/01
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-13287REGISTERED OFFICE CHANGED ON 13/06/00 FROM: CHERITON MIDDLETON SCRIVEN BRIDGNORTH SALOP WV16 6AG
2000-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/00
2000-03-29363sANNUAL RETURN MADE UP TO 25/01/00
1999-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-09288bSECRETARY RESIGNED
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-02288bDIRECTOR RESIGNED
1999-07-02288aNEW DIRECTOR APPOINTED
1999-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/99
1999-02-26363sANNUAL RETURN MADE UP TO 25/01/99
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 BRITAIN-AUSTRALIA BICENTENNIAL TRUST(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 BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE)

Intangible Assets
Patents
We have not found any records of BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE)
Trademarks
We have not found any records of BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITAIN-AUSTRALIA BICENTENNIAL TRUST(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 BRITAIN-AUSTRALIA BICENTENNIAL TRUST(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 BRITAIN-AUSTRALIA BICENTENNIAL TRUST(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 BRITAIN-AUSTRALIA BICENTENNIAL TRUST(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 BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE) any grants or awards.
Ownership
    We could not find any group structure information
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