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Home > England & Wales Companies > NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS)
Company Information for

NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS)

LONDON, UNITED KINGDOM, SE1,
Company Registration Number
03378289
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2014-06-24

Company Overview

About National Association Of Family Information Services (nafis)
NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS) was founded on 1997-05-30 and had its registered office in London. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data
Company Name
NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS)
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
NATIONAL ASSOCIATION OF CHILDREN'S INFORMATION SERVICES (N.A.C.I.S.)06/08/2008
CHOICES IN CHILDCARE22/08/2003
Charity Registration
Charity Number 1110289
Charity Address GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BS
Charter NAFIS OBJECTIVE IS TO DEVELOP AND IMPROVE THE QUALITY OF INFORMATION FOR FAMILIES AND TO SUPPORT THIS WE PROVIDE TRAINING, QUALITY ASSURANCE AND SERVICE DEVELOPMENT OPPORTUNITIES IN ADDITION TO COMMUNICATION NETWORKS AND REGIONAL EVENTS. WE REPRESENT THE VIEWS OF OUR MEMBERS AND THEIR USERS TO GOVERNMENT DEPARTMENTS AND OTHER AGENCIES AND WE PROVIDE A VOICE FOR THE SECTOR.
Filing Information
Company Number 03378289
Date formed 1997-05-30
Country England
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-06-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-14 19:54:47
Primary Source:Companies House
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Company Officers of NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS)

Current Directors
Officer Role Date Appointed
MARK MERRILL
 Director 2011-05-16
ANAND SHUKLA
 Director 2011-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN MARK BARBER
 Director 2011-02-28 2013-04-30
CAROLE SUSAN BARNES
 Director 2009-10-01 2013-04-30
KATE GROUCUTT
 Director 2011-05-16 2013-04-30
ALIE MAARTJE ALMA BELLES
 Director 2005-11-07 2011-05-16
JEANNETTE ELIZABETH EDWARDS
 Director 2004-11-03 2011-05-16
ANTHONY RICHARD ELLISON
 Director 2008-09-25 2011-05-16
PETER JOHN GACA
 Director 2010-11-04 2011-05-14
JOHN ALWYINE-MOSELY
 Director 2009-10-01 2010-11-04
HELEN HARRISON
 Director 2007-09-25 2010-11-04
KATE VICTORIA BENTHAM
 Director 2009-10-01 2010-09-29
LESLIE THOMAS HOBBS
 Director 2006-04-26 2010-09-29
KAREN LESLEY RAMSHAW
 Company Secretary 2002-08-01 2009-10-06
CAROLINE ANDERSON
 Director 2002-09-17 2007-09-25
LAURA JOHNSON COLLARD
 Director 2001-12-03 2007-09-25
JANET GALLAGHER
 Director 2004-09-27 2007-03-30
CHRISTINE BRETT
 Director 2004-09-27 2007-03-20
NOEL FALVEY
 Director 2002-09-30 2005-11-07
MARGOT BLACK
 Director 2004-09-27 2005-09-27
IAN GREEN
 Director 2001-09-05 2004-09-27
WILLIAM JOHN COOPER
 Director 2003-09-15 2004-03-31
DONNA FARNELL
 Director 1998-06-30 2003-09-15
SUE HAILE
 Director 1998-09-01 2003-09-15
LYNDA JOAN ANDREWS
 Director 1999-06-29 2003-05-01
SUSAN GREENHALGH
 Director 2001-06-06 2003-05-01
ANNIE FRANKLIN
 Director 1997-06-26 2002-09-30
PAULINE SARA ELWELL
 Director 1997-05-30 2002-08-20
OLATUNJI HERU
 Director 1997-06-26 2002-08-20
PETER JOHN CLARKE
 Company Secretary 1998-04-01 2002-08-01
JOANNE DARE
 Director 1999-06-29 2000-06-20
JENNIFER CRAIG
 Director 1998-06-30 1999-06-29
HARVEY HUGH GALLAGHER
 Director 1997-06-26 1998-06-02
JANE HELEN ISAACS
 Company Secretary 1997-05-30 1998-03-31
JANE HELEN ISAACS
 Director 1997-05-30 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MERRILL SALISBURY HOSPICECARE TRADING LIMITED Director 2016-09-15 CURRENT 2008-11-13 Dissolved 2018-06-05
MARK MERRILL SALISBURY HOSPICE CHARITY LIMITED Director 2016-09-15 CURRENT 2008-03-05 Active
MARK MERRILL DAYCARE TRUST Director 2013-01-01 CURRENT 1986-10-10 Dissolved 2015-05-12
ANAND SHUKLA SOCIAL INVESTMENT BUSINESS FOUNDATION Director 2017-03-15 CURRENT 2006-04-11 Active
ANAND SHUKLA BRIGHTSIDE SOCIAL ENTERPRISE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
ANAND SHUKLA THE SOCIAL INVESTMENT BUSINESS LIMITED Director 2015-01-13 CURRENT 2008-02-01 Active
ANAND SHUKLA DAYCARE TRUST Director 2013-01-01 CURRENT 1986-10-10 Dissolved 2015-05-12
ANAND SHUKLA DAYCARE TRUST ENTERPRISES LTD Director 2010-12-01 CURRENT 1984-06-18 Dissolved 2014-04-08
ANAND SHUKLA NATIONAL CHILDCARE CAMPAIGN LIMITED Director 2010-12-01 CURRENT 1985-09-18 Dissolved 2014-04-08

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
2014-06-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-25DS01APPLICATION FOR STRIKING-OFF
2013-12-17AA31/03/13 TOTAL EXEMPTION FULL
2013-05-08AR0107/05/13 NO MEMBER LIST
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KATE GROUCUTT
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE BARNES
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN BARBER
2012-10-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-08AR0129/05/12 NO MEMBER LIST
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 2ND FLOOR NOVAS CONTEMPORARY URBAN CENTRE SOUTHWARK BRIDGE ROAD LONDON SE1 0NQ UNITED KINGDOM
2012-01-12AA31/03/11 TOTAL EXEMPTION FULL
2011-06-07AR0129/05/11 NO MEMBER LIST
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS
2011-05-20AP01DIRECTOR APPOINTED MR ANAND SHUKLA
2011-05-20AP01DIRECTOR APPOINTED MR MARK MERRILL
2011-05-20AP01DIRECTOR APPOINTED MS KATIE GROUCUTT
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ALIE BELLES
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER WYNNE
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MURRAY
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLISON
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JEANNETTE EDWARDS
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ALIE BELLES
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER GACA
2011-04-26AP01DIRECTOR APPOINTED MR GAVIN MARK BARBER
2010-11-17RES01ADOPT ARTICLES 04/11/2010
2010-11-09AP01DIRECTOR APPOINTED MR PETER JOHN GACA
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DIANE ROBERTS
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HARRISON
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALWYINE-MOSELY
2010-10-19AA31/03/10 TOTAL EXEMPTION FULL
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE HOBBS
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KATE BENTHAM
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ROBERTS / 01/06/2010
2010-06-01AR0129/05/10 NO MEMBER LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA SUSAN MURRAY / 29/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE THOMAS HOBBS / 29/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN HARRISON / 29/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD ELLISON / 29/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE ELIZABETH EDWARDS / 29/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALIE MAARTJE ALMA BELLES / 29/05/2010
2010-05-07AP01DIRECTOR APPOINTED MS CAROLE SUSAN BARNES
2010-05-07AP01DIRECTOR APPOINTED MS KATE VICTORIA BENTHAM
2010-05-07AP01DIRECTOR APPOINTED MR JOHN ALWYINE-MOSELY
2010-05-07AP01DIRECTOR APPOINTED MR PETER JAMES WYNNE
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY TODD
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TONY MARSHALL
2010-01-19TM02APPOINTMENT TERMINATED, SECRETARY KAREN RAMSHAW
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-29363aANNUAL RETURN MADE UP TO 29/05/09
2009-05-29190LOCATION OF DEBENTURE REGISTER
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS
2009-05-29353LOCATION OF REGISTER OF MEMBERS
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR CAROLE WARD
2009-05-29288aDIRECTOR APPOINTED MRS DIANE ROBERTS
2009-05-29288aDIRECTOR APPOINTED MR GARY MARK TODD
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 5TH FLOOR CITY REACH 5 GREENWICH VIEW PLACE LONDON E14 9NN
2009-03-26288aDIRECTOR APPOINTED MRS DIANA SUSAN MURRAY
2009-03-26288aDIRECTOR APPOINTED MS HELEN HARRISON
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS) 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 NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS) 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 n.e.c.

Intangible Assets
Patents
We have not found any records of NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS) registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS)
Trademarks
We have not found any records of NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS) registering or being granted any trademarks
Income
Government Income

Government spend with NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS)

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2010-10-22 GBP £2,000 Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS) 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 NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS) 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 NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS) 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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