Company NameThe Incorporated Froebel Educational Institute
Company StatusDissolved
Company Number00067941
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901(119 years ago)
Dissolution Date4 March 2014 (6 years, 9 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education
SIC 8010Primary education
SIC 85200Primary education
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMr Michael Edward Stanley Gibbins
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2003(102 years after company formation)
Appointment Duration10 years, 3 months (closed 04 March 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Clare Lawn Avenue
London
SW14 8BG
Director NameMr Michael John Colin Watts
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2003(102 years after company formation)
Appointment Duration10 years, 3 months (closed 04 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Round House
41 Sheen Road
Richmond
Surrey
TW9 1AJ
Secretary NameLt Col Robert Guy Cartwright
StatusClosed
Appointed19 March 2012(110 years, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 04 March 2014)
RoleCompany Director
Correspondence AddressThe Bursary Ibstock Place School
Clarence Lane
London
SW15 5PY
Director NameMiss Annie Kathleen Davies
Date of BirthFebruary 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration4 years (resigned 30 December 1995)
RoleRetired Gentlewoman
Correspondence Address8 Frances Road
Middle Barton
Chipping Norton
Oxfordshire
OX7 7ET
Director NameGeoffrey Luke Delaney
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration5 years, 5 months (resigned 10 June 1997)
RoleCoy Director
Correspondence Address60 Glentham Road
Barnes
London
SW13 9JJ
Director NameMr Roderick Kirton Hands
Date of BirthSeptember 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration5 years (resigned 01 January 1997)
RoleGentleman
Correspondence Address45 Rusholme Road
London
SW15 3LF
Director NameMr Richard Maybury Hastie-Smith
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration13 years, 11 months (resigned 07 December 2005)
RoleRetired Civil Servant
Correspondence Address18 York Avenue
East Sheen
London
SW14 7LG
Director NameMrs Sheila Mary Henderson
Date of BirthSeptember 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration2 years, 5 months (resigned 07 June 1994)
RoleRetired Teacher
Correspondence Address67 Strand On The Green
London
W4 3PF
Director NameMr John James Leslie Morris
Date of BirthJuly 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 December 1992)
RoleGentleman
Correspondence Address163 Sir Williams Close
Aylsham
Norwich
Norfolk
NR11 6AY
Director NameKenneth George Philpot
Date of BirthMay 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration13 years, 11 months (resigned 07 December 2005)
RoleCorporate Finance Consultant
Correspondence Address3 Coach House Lane
Somerset Road
London
SW19 5JY
Director NameMiss Sheila Roberts
Date of BirthAugust 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration3 years, 11 months (resigned 05 December 1995)
RoleRetired College Lecturer
Correspondence Address45 Walsingham Gardens
Stoneleigh
Epsom
Surrey
KT19 0LS
Director NameMr Anthony Ascher Salem
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration13 years, 11 months (resigned 07 December 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address58 Fairacres
Roehampton Lane
London
SW15 5LY
Director NameDr Marten Dorrington Shipman
Date of BirthSeptember 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration9 years (resigned 31 December 2000)
RoleEmeritus Professor Of Education
Correspondence AddressCraigstone Cottage Castle Road
Woking
Surrey
GU21 4EU
Secretary NameWing Commander John Henry Maisey
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration1 year, 2 months (resigned 16 March 1993)
RoleCompany Director
Correspondence Address18
Woodlands Ride
South Ascot
Berkshire
SL5 9HN
Director NameKevin Keohane
Date of BirthFebruary 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(90 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 April 1996)
RoleRetired
Correspondence Address3 Thetford Road
New Malden
Surrey
KT3 5DN
Director NameMr Peter Bernard Shaw
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(91 years after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 1999)
RoleRetired
Correspondence Address5 Upper Park Road
Kingston Upon Thames
Surrey
KT2 5LB
Secretary NameBrigadier Giles Geoffrey Arnold
NationalityBritish
StatusResigned
Appointed16 March 1993(91 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 August 1995)
RoleCompany Director
Correspondence Address76 Royal Hospital Road
London
SW3 4HN
Secretary NameJames William Frederick Rucker
NationalityBritish
StatusResigned
Appointed09 August 1995(93 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm House
Ashmore
Salisbury
Wiltshire
SP5 5AE
Director NameJohn Luston Constantine
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(93 years, 11 months after company formation)
Appointment Duration16 years, 4 months (resigned 19 March 2012)
RoleChartered Accountant
Correspondence Address7 Westhay Gardens
East Sheen
London
SW14 7RU
Director NameMr Dudley William Malcolm Couper
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1996(94 years, 3 months after company formation)
Appointment Duration16 years (resigned 19 March 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOak Ridge
Rectory Lane
Pulborough
West Sussex
RH20 2AB
Director NameMr Michael Lewis Dew
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1996(94 years, 3 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 June 2006)
RoleCompany Director
Correspondence AddressMoor Cottage
Iping
Midhurst
Sussex
GU29 0PJ
Director NameMr Guy Norman Fisher
Date of BirthMarch 1947 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed11 June 1997(95 years, 6 months after company formation)
Appointment Duration14 years, 9 months (resigned 19 March 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Fitzgerald Avenue
London
SW14 8SZ
Director NameRita Olive Brown
Date of BirthJanuary 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1998(97 years after company formation)
Appointment Duration7 years (resigned 07 December 2005)
RoleRetired
Correspondence AddressJustins
Village Green Piddinghoe
Newhaven
East Sussex
BN9 9AP
Director NamePeter William Jackson
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1998(97 years after company formation)
Appointment Duration5 years, 6 months (resigned 16 June 2004)
RoleAcademic
Correspondence Address28 Putney Hill
London
SW15 6AF
Director NameMr William Ian Macintytre
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(98 years after company formation)
Appointment Duration12 years, 3 months (resigned 19 March 2012)
RoleRetired Civil Servant
Country of ResidenceUnited Kingdom
Correspondence Address56 East Sheen Avenue
London
SW14 8AU
Director NameLady Margaret Joan Harrop
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2002(100 years, 4 months after company formation)
Appointment Duration10 years (resigned 19 March 2012)
RoleRetired Civil Servant
Country of ResidenceUnited Kingdom
Correspondence Address19 Berwyn Road
Richmond
Surrey
TW10 5BP
Secretary NameBrigadier Rupert Cornelis Van Der Horst
NationalityBritish
StatusResigned
Appointed01 August 2002(100 years, 8 months after company formation)
Appointment Duration5 years (resigned 31 July 2007)
RoleSecretary
Correspondence Address44 Longleat House
Rampayne Street
London
SW1V 2TG
Director NameMrs Margaret Edith Carter Pegg
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2003(102 years after company formation)
Appointment Duration8 years, 3 months (resigned 19 March 2012)
RoleRetired Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressWhyteacre
16 Manor Way
South Croydon
Surrey
CR2 7BR
Director NameMr Terence Gordon Knight
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(104 years after company formation)
Appointment Duration6 years, 3 months (resigned 19 March 2012)
RoleRetired Property Director
Country of ResidenceUnited Kingdom
Correspondence AddressChasemores Coldharbour
Dorking
Surrey
RH5 6HF
Director NameDr Peter John Weston
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(104 years after company formation)
Appointment Duration6 years, 3 months (resigned 19 March 2012)
RoleRetired University Teacher
Country of ResidenceUnited Kingdom
Correspondence Address35 Highclere Road
New Malden
Surrey
KT3 3HJ
Secretary NameGroup Captain Laurence Julian Franklin Barnes
NationalityBritish
StatusResigned
Appointed01 August 2007(105 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 19 March 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressKyle Cottage
Birch Drive
Hawley
Surrey
GU17 9BY
Director NameProf Tina Christine Bruce
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2009(107 years, 4 months after company formation)
Appointment Duration3 years (resigned 19 March 2012)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence AddressOrmond House Cottage
Ormond Road
Richmond
Surrey
TW10 6TH
Director NameMs Bernadette Marie Duffy
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2009(107 years, 4 months after company formation)
Appointment Duration3 years (resigned 19 March 2012)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence Address33 Cross Oak Road
Berkhamsted
Hertfordshire
HP4 3EH
Director NameProf Maurice Craft
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2009(108 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 19 March 2012)
RoleRetired University Professor
Country of ResidenceUnited Kingdom
Correspondence Address28 Foxes Dale
London
SE3 9BQ
Director NameProf Maurice Craft
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2009(108 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 19 March 2012)
RoleRetired University Professor
Country of ResidenceUnited Kingdom
Correspondence Address28 Foxes Dale
London
SE3 9BQ

Location

Registered AddressThe Bursary Ibstock Place School
Clarence Lane
London
SW15 5PY
RegionLondon
ConstituencyPutney
CountyGreater London
WardRoehampton and Putney Heath
Built Up AreaGreater London

Financials

Year2014
Turnover£13,778,143
Net Worth£13,887,065
Cash£1,362,530
Current Liabilities£789,512

Accounts

Latest Accounts31 July 2012 (8 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 July

Filing History

4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
7 November 2013Application to strike the company off the register (3 pages)
13 May 2013Group of companies' accounts made up to 31 July 2012 (30 pages)
3 January 2013Annual return made up to 1 January 2013 no member list (3 pages)
3 January 2013Annual return made up to 1 January 2013 no member list (3 pages)
18 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Bye laws 18/03/1981
(26 pages)
18 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 March 2012Registered office address changed from Clarence Lodge Clarence Lane Roehampton London SW15 5JW United Kingdom on 20 March 2012 (1 page)
20 March 2012Appointment of Lt Col Robert Guy Cartwright as a secretary (1 page)
19 March 2012Termination of appointment of Laurence Barnes as a secretary (1 page)
19 March 2012Termination of appointment of Peter Weston as a director (1 page)
19 March 2012Termination of appointment of William Macintytre as a director (1 page)
19 March 2012Termination of appointment of Terence Knight as a director (1 page)
19 March 2012Termination of appointment of Margaret Harrop as a director (1 page)
19 March 2012Termination of appointment of Guy Fisher as a director (1 page)
19 March 2012Termination of appointment of Bernadette Duffy as a director (1 page)
19 March 2012Termination of appointment of Dudley Couper as a director (1 page)
19 March 2012Termination of appointment of Maurice Craft as a director (1 page)
19 March 2012Termination of appointment of John Constantine as a director (1 page)
19 March 2012Termination of appointment of Margaret Carter Pegg as a director (1 page)
19 March 2012Termination of appointment of Tina Bruce as a director (1 page)
26 January 2012Registered office address changed from Templeton 118 Priory Lane London SW15 5JW on 26 January 2012 (1 page)
12 January 2012Annual return made up to 1 January 2012 no member list (15 pages)
12 January 2012Group of companies' accounts made up to 31 July 2011 (32 pages)
12 January 2012Annual return made up to 1 January 2012 no member list (15 pages)
15 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 March 2011Group of companies' accounts made up to 31 July 2010 (32 pages)
6 January 2011Annual return made up to 1 January 2011 no member list (15 pages)
6 January 2011Director's details changed for Mr Terry Gordon Knight on 6 January 2011 (2 pages)
6 January 2011Annual return made up to 1 January 2011 no member list (15 pages)
6 January 2011Director's details changed for Mr Terry Gordon Knight on 6 January 2011 (2 pages)
25 January 2010Group of companies' accounts made up to 31 July 2009 (32 pages)
25 January 2010Appointment of Professor Maurice Craft as a director (2 pages)
19 January 2010Annual return made up to 1 January 2010 no member list (9 pages)
19 January 2010Annual return made up to 1 January 2010 no member list (9 pages)
13 January 2010Appointment of Professor Maurice Craft as a director (2 pages)
21 December 2009Director's details changed for Mr Michael John Colin Watts on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Lady Harrop Margaret Joan Harrop on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Michael Edward Stanley Gibbins on 21 December 2009 (2 pages)
15 December 2009Annual return made up to 1 December 2009 no member list (8 pages)
15 December 2009Director's details changed for Lady Harrop Margaret Joan Harrop on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Dr Peter John Weston on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Mr Michael John Colin Watts on 15 December 2009 (2 pages)
15 December 2009Director's details changed for William Ian Macintytre on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Mr Guy Norman Fisher on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Michael Edward Stanley Gibbins on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Terry Gordon Knight on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Professor Tina Christine Bruce on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Dudley William Malcolm Couper on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Margaret Edith Carter Pegg on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 1 December 2009 no member list (8 pages)
27 July 2009Director appointed professor tina christine bruce (1 page)
27 July 2009Director appointed ms bernadette marie duffy (1 page)
23 December 2008Group of companies' accounts made up to 31 July 2008 (27 pages)
17 December 2008Annual return made up to 01/12/08 (5 pages)
23 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
12 March 2008Group of companies' accounts made up to 31 July 2007 (28 pages)
4 December 2007New secretary appointed (1 page)
4 December 2007Annual return made up to 01/12/07 (3 pages)
4 December 2007Secretary resigned (1 page)
10 March 2007Group of companies' accounts made up to 31 July 2006 (30 pages)
6 December 2006Annual return made up to 01/12/06 (3 pages)
6 December 2006Director resigned (1 page)
6 December 2006New director appointed (1 page)
18 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006Director resigned (1 page)
11 January 2006New director appointed (1 page)
5 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
6 December 2005Annual return made up to 01/12/05 (4 pages)
30 November 2005Group of companies' accounts made up to 31 July 2005 (25 pages)
15 June 2005Group of companies' accounts made up to 31 July 2004 (24 pages)
24 November 2004Annual return made up to 01/12/04 (10 pages)
24 November 2004Director resigned (1 page)
26 April 2004Full accounts made up to 31 July 2003 (28 pages)
6 January 2004New director appointed (4 pages)
24 December 2003New director appointed (3 pages)
17 December 2003New director appointed (2 pages)
11 December 2003Annual return made up to 01/12/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 March 2003Full accounts made up to 31 July 2002 (27 pages)
16 December 2002Annual return made up to 19/12/02 (8 pages)
16 December 2002New director appointed (2 pages)
14 August 2002New secretary appointed (2 pages)
14 August 2002Secretary resigned (1 page)
7 August 2002New secretary appointed (2 pages)
24 December 2001Group of companies' accounts made up to 31 July 2001 (21 pages)
24 December 2001Annual return made up to 19/12/01
  • 363(288) ‐ Director resigned
(6 pages)
24 December 2001New director appointed (2 pages)
18 December 2000Full group accounts made up to 31 July 2000 (21 pages)
18 December 2000Annual return made up to 19/12/00
  • 363(288) ‐ Director resigned
(7 pages)
28 April 2000New director appointed (2 pages)
20 March 2000Full group accounts made up to 31 July 1999 (22 pages)
7 March 2000New director appointed (2 pages)
15 December 1999Annual return made up to 19/12/99
  • 363(287) ‐ Registered office changed on 15/12/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 1998Full group accounts made up to 31 July 1998 (21 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998Annual return made up to 19/12/98 (6 pages)
29 December 1997Full group accounts made up to 31 July 1997 (25 pages)
29 December 1997New director appointed (2 pages)
29 December 1997Annual return made up to 19/12/97
  • 363(288) ‐ Director resigned
(8 pages)
24 December 1996Full group accounts made up to 31 July 1996 (19 pages)
24 December 1996Annual return made up to 19/12/96 (6 pages)
24 December 1996New director appointed (2 pages)
24 December 1996New director appointed (4 pages)
24 December 1996New director appointed (2 pages)
24 December 1996Director resigned (1 page)
24 December 1996Director resigned (1 page)
8 December 1995New secretary appointed (2 pages)
8 December 1995Annual return made up to 19/12/95
  • 363(288) ‐ Secretary resigned
(6 pages)
8 December 1995Full group accounts made up to 31 July 1995 (20 pages)
8 November 1993Particulars of mortgage/charge (6 pages)
6 April 1981Memorandum and Articles of Association (24 pages)