London
SE11 6BY
Director Name | Mr John George Church |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1992(77 years, 10 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Farthingstone Towcester Northamptonshire NN12 8EZ |
Director Name | Mr Colin Richard Kirwan Peal |
---|---|
Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1992(77 years, 10 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Retired |
Correspondence Address | The Old Stables Sheepcote Road Castle Hedingham Essex CO9 3HB |
Secretary Name | Lieutenant Colonel John Roger Blundell Rm |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 June 1993(79 years, 3 months after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Company Director |
Correspondence Address | 10 Hendrick Avenue Wandsworth Common London SW12 8TL |
Director Name | Maurice Geoffrey Court |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Manufacturers Agent |
Correspondence Address | 3 Broadway Hockley Essex SS5 5EL |
Director Name | Cllr Patrick Joseph Corrigan |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 09 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 27 Ickburgh Road Hackney London E5 8AF |
Director Name | Malcolm Simmonds |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Retired |
Correspondence Address | Red Court South Sandy Lane Crawley Down West Sussex RH10 4HU |
Director Name | David John Howard White |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Managing Director |
Correspondence Address | 17 Leopold Road Norwich Norfolk NR4 7AD |
Director Name | Graham Bracey Forbes |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 1995(81 years, 8 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 8 Portland Square London E1W 2QR |
Director Name | Karen Ruth Gregory |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 1998(84 years, 9 months after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Administrator |
Correspondence Address | 72 The Beckers Rectory Road London N16 7QU |
Director Name | Dr Rodney Kevin Hassard Parker |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 1998(84 years, 9 months after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Retired Medical Practitioner |
Correspondence Address | Oundle 46 Little Bushey Lane Bushey Heath Herts WD2 3JX |
Director Name | Mr Glenn Michael Hasker |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 1999(85 years, 3 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Master Saddler |
Correspondence Address | 32 Meeting House Lane Ringwood Hampshire BH24 1EY |
Director Name | Rear Admiral James Frederick Thomas George Salt |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 1999(85 years, 5 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Marketing Director Uk Cy |
Country of Residence | England |
Correspondence Address | Salterns Lock Lane Birdham Pool Chichester West Sussex PO20 7HQ |
Director Name | Sheila Soul-Gray |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1999(85 years, 7 months after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Principal |
Correspondence Address | 2 Steeds Way Loughton Essex IG10 1HF |
Director Name | Richard Martin Digby Stillwell |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 1999(85 years, 9 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Manager |
Correspondence Address | The Anchor Cuxham Road Watlington Oxfordshire OX9 5JW |
Director Name | Mr Michael Rolf Stokes |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 1999(85 years, 9 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | It Centre Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Church Road Sundridge Sevenoaks Kent TN14 6DT |
Director Name | Mrs Elizabeth Margaret Reid |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2000(86 years after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Director Of Education |
Country of Residence | United Kingdom |
Correspondence Address | 45 Whitehall Park London N19 3TW |
Director Name | Mr Edward Essex Hughes-Hughes |
---|---|
Date of Birth | August 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(77 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 November 1993) |
Role | Retired |
Correspondence Address | 34 Sittingbourne Road Maidstone Kent ME14 5LP |
Secretary Name | Cdr Charles William Stuart Shears |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(77 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 June 1993) |
Role | Company Director |
Correspondence Address | 17 Mill Close Middle Assendon Henley On Thames Oxfordshire RG9 6BA |
Director Name | Mr John Donald Watkins Birts |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 November 1995) |
Role | Independent Financial Adviser |
Country of Residence | England |
Correspondence Address | The Chantry Hill Deverill Warminster Wilts BA12 7EQ |
Director Name | Mr Peter George Box |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 March 1997) |
Role | Chief Executive |
Correspondence Address | The Grange Uphoe Manor Farm Marold Road Lavendon Olney Bucks MK46 4HX |
Director Name | Mr John Charles Foster |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 January 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 117 Cotes Road Barrow On Soar Loughborough Leicestershire LE12 8JP |
Director Name | Michelle Sarah Frost |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 November 1995) |
Role | Curriculum Support Officer |
Correspondence Address | 5 Trent Cottages Trent Road Buckhurst Hill Essex IG9 5RT |
Director Name | Malan Katrin Tanith Goddard |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 June 1998) |
Role | College Lecturer |
Correspondence Address | 1 Trinity Cottages Cambridge Road Madingley Cambridge Cambridgeshire CB3 8AJ |
Director Name | Mr Michael John Rowland Heron |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 10 March 1999) |
Role | Company Director |
Correspondence Address | 26 Rosebery Road Muswell Hill London N10 2LH |
Director Name | Mr Clifford Sydney Ingram |
---|---|
Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 June 1999) |
Role | Saddler |
Correspondence Address | Wagtails Southampton Road Alderbury Salisbury Wiltshire SP5 3AF |
Director Name | Mbe Leon Jessel |
---|---|
Date of Birth | June 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 1995) |
Role | Retired |
Correspondence Address | 34 Buchanan Road Walsall West Midlands WS4 2EN |
Director Name | Peter Ridley Banks |
---|---|
Date of Birth | August 2001 (Born 22 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(80 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 October 1998) |
Role | Principal |
Correspondence Address | The Falls 10 Madeira Avenue Bromley Kent BR1 4AY |
Director Name | Jacqueline Bromley |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1995(81 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 August 1998) |
Role | Administrative Officer |
Correspondence Address | 325 Abbott Road Poplar London E14 0NG |
Director Name | Jonathan Brian Calderbank-Roach |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1995(81 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 August 1997) |
Role | Student |
Correspondence Address | 23 Gascoyne House Gascoyne Road London E9 7BH |
Director Name | Carol Ainslie |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1997(83 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 September 1998) |
Role | Training Executive |
Correspondence Address | 28 The Wheelhouse 1 Burrells Wharf Square London E14 9TA |
Director Name | Dana Catherine McLeod Cooper |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 November 1997(83 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 26 August 1998) |
Role | Student |
Correspondence Address | 74 Claxton Grove Hammersmith London W6 8HE |
Director Name | John Alfred Fleming |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(84 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 January 2000) |
Role | Consultant |
Correspondence Address | 128 Springwater Road Eastwood Leigh On Sea Essex SS9 5BW |
Director Name | Mr Niall Milroy Campbell |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(85 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 February 2001) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 8 Turners Close Radley Abingdon Oxfordshire OX14 3BJ |
Director Name | Owen Charles Evans |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(85 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 17 July 2000) |
Role | Student |
Correspondence Address | 23 Queens Road Richmond Surrey TW10 6JW |
Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £602,923 |
Cash | £22,310 |
Current Liabilities | £219,700 |
Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
16 June 2005 | Dissolved (1 page) |
---|---|
16 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 February 2005 | Liquidators statement of receipts and payments (5 pages) |
16 August 2004 | Liquidators statement of receipts and payments (5 pages) |
1 March 2004 | Liquidators statement of receipts and payments (5 pages) |
11 August 2003 | Liquidators statement of receipts and payments (5 pages) |
7 February 2003 | Liquidators statement of receipts and payments (5 pages) |
7 August 2002 | Liquidators statement of receipts and payments (5 pages) |
11 February 2002 | Liquidators statement of receipts and payments (5 pages) |
12 September 2001 | Liquidators statement of receipts and payments (5 pages) |
15 February 2001 | Director resigned (1 page) |
12 September 2000 | Appointment of a voluntary liquidator (1 page) |
30 August 2000 | Registered office changed on 30/08/00 from: 8 warwick court london WC1R 5DJ (1 page) |
29 August 2000 | Resolutions
|
14 August 2000 | Declaration of solvency (5 pages) |
21 July 2000 | Director resigned (1 page) |
17 March 2000 | New director appointed (2 pages) |
16 February 2000 | Registered office changed on 16/02/00 from: eldon chambers 30 fleet street london EC4Y 1AA (1 page) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Director resigned (1 page) |
10 January 2000 | Annual return made up to 01/01/00
|
10 January 2000 | Full group accounts made up to 31 July 1999 (31 pages) |
21 December 1999 | New director appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | Director resigned (1 page) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | Director resigned (1 page) |
15 April 1999 | Director resigned (1 page) |
22 January 1999 | New director appointed (2 pages) |
22 January 1999 | Annual return made up to 01/01/99
|
6 January 1999 | Full group accounts made up to 31 July 1998 (31 pages) |
31 December 1998 | New director appointed (2 pages) |
2 December 1998 | New director appointed (2 pages) |
2 December 1998 | New director appointed (2 pages) |
27 October 1998 | New director appointed (2 pages) |
27 October 1998 | Director resigned (1 page) |
27 October 1998 | Director resigned (1 page) |
27 October 1998 | Director resigned (1 page) |
27 October 1998 | Director resigned (1 page) |
27 October 1998 | Director resigned (1 page) |
12 March 1998 | New director appointed (2 pages) |
22 January 1998 | Annual return made up to 01/01/98 (10 pages) |
22 January 1998 | Full accounts made up to 31 July 1997 (26 pages) |
4 December 1997 | New director appointed (2 pages) |
22 October 1997 | Secretary's particulars changed (1 page) |
8 September 1997 | Resolutions
|
8 September 1997 | Memorandum and Articles of Association (20 pages) |
30 May 1997 | Full accounts made up to 31 July 1996 (25 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
19 January 1996 | Annual return made up to 01/01/96
|
19 January 1996 | Full accounts made up to 31 July 1995 (24 pages) |
29 November 1995 | New director appointed (2 pages) |
22 November 1995 | Director resigned (2 pages) |
22 November 1995 | New director appointed (2 pages) |
22 November 1995 | Director resigned (2 pages) |
22 November 1995 | Director resigned (2 pages) |
22 November 1995 | New director appointed (2 pages) |
22 November 1995 | Director resigned (2 pages) |
22 November 1995 | New director appointed (2 pages) |