LIONEL COOKE MEMORIAL FUND LIMITED(THE)
LONDON

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Company number 00560074
Status Active
Incorporation Date 16 January 1956
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLOOR 8, SOUTHSIDE, 105 VICTORIA STREET, LONDON, ENGLAND, SW1E 6QT
Home Country United Kingdom
Nature of Business 94920 - Activities of political organizations
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr Wesley Paul William Streeting as a director on 19 January 2017; Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of LIONEL COOKE MEMORIAL FUND LIMITED(THE) are www.lionelcookememorialfund.co.uk, and www.lionel-cooke-memorial-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionel Cooke Memorial Fund Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00560074. Lionel Cooke Memorial Fund Limited The has been working since 16 January 1956. The present status of the company is Active. The registered address of Lionel Cooke Memorial Fund Limited The is Floor 8 Southside 105 Victoria Street London England Sw1e 6qt. . MILLS, Simon James is a Secretary of the company. COLLINS, Raymond Edward Harry, Lord is a Director of the company. FALCONER OF THOROTON, Charles Leslie, Lord is a Director of the company. LAME, Amy is a Director of the company. LIMB, Ann Geraldine, Dr is a Director of the company. MCNICOL, Iain Mackenzie is a Director of the company. NYE, Susan Jane, Baroness is a Director of the company. PHILLIPS, Jessica Rose is a Director of the company. SAWYER, Lawrence, Lord is a Director of the company. STREETING, Wesley Paul William is a Director of the company. Secretary HUMPHREY, Richard has been resigned. Secretary RIGNELL, Dudley James has been resigned. Director AYLESTONE, Herbert William, The Rt Hon Lord has been resigned. Director CARTER, Matthew John has been resigned. Director CHANDOS, Thomas Orlando, Lord has been resigned. Director DIAMOND, John, The Rt Hon Lord has been resigned. Director HAYDAY, Frederick, Sir has been resigned. Director JAY, Margaret Ann, Baroness has been resigned. Director KENNEDY, Roy, Lord has been resigned. Director OWEN, David Anthony Llewellyn, Lord has been resigned. Director PENRHOS, Cledwyn, The Rt Hon Lord Of has been resigned. Director PITT-WATSON, David James has been resigned. Director PROSSER, Margaret Theresa, Baroness has been resigned. Director ROBENS, Alfred, The Rt Hon Lord has been resigned. Director RODGERS, William, Lord Rodgers Of Quarry Bank has been resigned. Director SAINSBURY, Alan John, The Rt Hon Lord has been resigned. Director SAINSBURY, Alan John, The Rt Hon Lord has been resigned. Director WATT, Peter has been resigned. The company operates in "Activities of political organizations".


Current Directors

Secretary
MILLS, Simon James
Appointed Date: 29 October 2012

Director
COLLINS, Raymond Edward Harry, Lord
Appointed Date: 12 December 2008
71 years old

Director
FALCONER OF THOROTON, Charles Leslie, Lord
Appointed Date: 13 September 2012
74 years old

Director
LAME, Amy
Appointed Date: 21 October 2015
55 years old

Director
LIMB, Ann Geraldine, Dr
Appointed Date: 16 May 2012
72 years old

Director
MCNICOL, Iain Mackenzie
Appointed Date: 17 October 2011
56 years old

Director
NYE, Susan Jane, Baroness
Appointed Date: 21 October 2015
70 years old

Director
PHILLIPS, Jessica Rose
Appointed Date: 21 October 2015
44 years old

Director
SAWYER, Lawrence, Lord
Appointed Date: 14 February 2011
82 years old

Director
STREETING, Wesley Paul William
Appointed Date: 19 January 2017
43 years old

Resigned Directors

Secretary
HUMPHREY, Richard
Resigned: 29 October 2012
Appointed Date: 30 September 2003

Secretary
RIGNELL, Dudley James
Resigned: 30 September 2003

Director
AYLESTONE, Herbert William, The Rt Hon Lord
Resigned: 30 April 1994
121 years old

Director
CARTER, Matthew John
Resigned: 31 December 2005
Appointed Date: 21 July 2004
53 years old

Director
CHANDOS, Thomas Orlando, Lord
Resigned: 30 September 2003
Appointed Date: 05 November 1998
72 years old

Director
DIAMOND, John, The Rt Hon Lord
Resigned: 30 September 2003
118 years old

Director
HAYDAY, Frederick, Sir
Resigned: 01 February 1990
113 years old

Director
JAY, Margaret Ann, Baroness
Resigned: 15 July 2015
Appointed Date: 30 September 2003
86 years old

Director
KENNEDY, Roy, Lord
Resigned: 30 September 2010
Appointed Date: 26 October 2009
63 years old

Director
OWEN, David Anthony Llewellyn, Lord
Resigned: 30 September 2003
87 years old

Director
PENRHOS, Cledwyn, The Rt Hon Lord Of
Resigned: 22 February 2001
Appointed Date: 11 March 1992
109 years old

Director
PITT-WATSON, David James
Resigned: 26 October 2009
Appointed Date: 30 September 2003
69 years old

Director
PROSSER, Margaret Theresa, Baroness
Resigned: 15 July 2015
Appointed Date: 30 September 2003
88 years old

Director
ROBENS, Alfred, The Rt Hon Lord
Resigned: 26 November 1995
115 years old

Director
RODGERS, William, Lord Rodgers Of Quarry Bank
Resigned: 05 November 1998
97 years old

Director
SAINSBURY, Alan John, The Rt Hon Lord
Resigned: 01 November 1998
Appointed Date: 19 November 1992
123 years old

Director
SAINSBURY, Alan John, The Rt Hon Lord
Resigned: 23 January 1992
123 years old

Director
WATT, Peter
Resigned: 01 March 2008
Appointed Date: 13 December 2005
56 years old

Persons With Significant Control

Lord Raymond Edward Harry Collins
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr Iain Mackenzie Mcnicol
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Ms Amy Lame
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Baroness Susan Jane Nye
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Ms Jessica Rose Phillips
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Dr Ann Geraldine Limb Ba, Ma. Ph.D (Hon)
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Lord Charles Leslie Falconer
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

LIONEL COOKE MEMORIAL FUND LIMITED(THE) Events

23 Jan 2017
Appointment of Mr Wesley Paul William Streeting as a director on 19 January 2017
22 Dec 2016
Confirmation statement made on 10 November 2016 with updates
04 Nov 2016
Total exemption full accounts made up to 31 January 2016
04 Jan 2016
Registered office address changed from One Brewer's Green Buckingham Gate London SW1H 0RH to Floor 8, Southside 105 Victoria Street London SW1E 6QT on 4 January 2016
04 Jan 2016
Annual return made up to 10 November 2015 no member list
...
... and 111 more events
13 Nov 1987
Accounts for a small company made up to 31 January 1987

13 Nov 1987
Annual return made up to 21/10/87

15 Oct 1986
Annual return made up to 04/08/86

06 Aug 1986
Accounts for a small company made up to 31 January 1986

16 Jan 1956
Certificate of incorporation