Accountancy Tuition Centre (Poland) Limited

Company Name	Accountancy Tuition Centre (Poland) Limited
Company Status	Dissolved
Company Number	00525086
Category	Private Limited Company
Incorporation Date	28 October 1953(70 years, 6 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Roselli
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2011(57 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suites 6 & 7, The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Gregory Davis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2011(57 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 6 & 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Secretary Name	Gregory Davis
Nationality	American
Status	Closed
Appointed	30 April 2011(57 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 6 & 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Dr Timothy Wiggins
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	12 January 2012(58 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suites 6 And 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Robert Alan Schofield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(37 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Paul Kendall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(37 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 August 1998)
Role	Solicitor
Correspondence Address	9 Albert Road Caversham Reading Berkshire RG4 7AN

Secretary Name	Paul Kendall
Nationality	British
Status	Resigned
Appointed	26 April 1991(37 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	9 Albert Road Caversham Reading Berkshire RG4 7AN

Secretary Name	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	04 February 1997(43 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Director Name	Mr Graham Richard Durgan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(44 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU

Secretary Name	Robert Alan Schofield
Nationality	British
Status	Resigned
Appointed	18 March 1998(44 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Gordon Norris
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(44 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 May 2002)
Role	Business Training Director
Correspondence Address	20 Broadway Knaphill Woking Surrey GU21 2DT

Director Name	Peter John Ronald Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(46 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 2003)
Role	Lecturer
Correspondence Address	The Malt House East End, North Leigh Witney Oxfordshire OX8 6PX

Secretary Name	Timothy Martin Evans
Nationality	British
Status	Resigned
Appointed	20 September 2000(46 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 February 2001)
Role	Company Director
Correspondence Address	40 Belleville Road Battersea London SW11 6QT

Director Name	Mr Richard Gordon Finlay Glover
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(47 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	86 Grange Road Ealing London W5 3PJ

Director Name	Mr Stephen William Cartwright
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(47 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ

Secretary Name	Mr Stephen William Cartwright
Nationality	British
Status	Resigned
Appointed	09 February 2001(47 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ

Director Name	Olga Minenok
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(48 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	20 Broadway Knaphill Woking Surrey GU21 2DT

Secretary Name	Deborah Yvonne Morrod
Nationality	British
Status	Resigned
Appointed	15 July 2003(49 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2005)
Role	Chartered Accountant
Correspondence Address	54 Balcaskie Road Eltham London SE9 1HQ

Secretary Name	Mr Michael John Harrigan
Nationality	British
Status	Resigned
Appointed	01 March 2005(51 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bradley Gardens London W13 8HE

Director Name	Richard Gunst
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2011(57 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 6 & 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Location

Registered Address	Suites 6 And 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Shareholders

9k at £1	Becker Professional Development International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,000

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
19 August 2015	Application to strike the company off the register (3 pages)
1 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 9,000 (7 pages)
17 February 2015	Termination of appointment of Richard Gordon Finlay Glover as a director on 29 January 2015 (2 pages)
21 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 9,000 (8 pages)
6 May 2014	Full accounts made up to 30 June 2013 (10 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13 (8 pages)
25 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
31 August 2012	Full accounts made up to 31 December 2011 (13 pages)
18 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
30 May 2012	Termination of appointment of Richard Gunst as a director (1 page)
30 May 2012	Appointment of Dr Timothy Wiggins as a director (2 pages)
5 August 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
2 August 2011	Annual return made up to 26 April 2011 with a full list of shareholders (15 pages)
2 August 2011	Appointment of John Roselli as a director (3 pages)
2 August 2011	Appointment of Mr Richard Gordon Finlay Glover as a director (3 pages)
4 July 2011	Termination of appointment of Richard Glover as a director (2 pages)
27 June 2011	Appointment of Gregory Davis as a secretary (3 pages)
27 June 2011	Appointment of Richard Gunst as a director (3 pages)
27 June 2011	Termination of appointment of Michael Harrigan as a secretary (2 pages)
27 June 2011	Appointment of Gregory Davis as a director (3 pages)
10 August 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
29 July 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
11 May 2009	Return made up to 26/04/09; full list of members (3 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
1 May 2008	Return made up to 26/04/08; full list of members (3 pages)
10 August 2007	Group of companies' accounts made up to 31 December 2006 (13 pages)
25 May 2007	Return made up to 26/04/07; full list of members (2 pages)
7 August 2006	Return made up to 26/04/06; full list of members (6 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (13 pages)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (11 pages)
2 July 2005	Return made up to 26/04/05; full list of members (6 pages)
15 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (11 pages)
9 June 2004	Return made up to 26/04/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (6 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (12 pages)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	Director resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
15 July 2003	Group of companies' accounts made up to 31 March 2002 (11 pages)
12 May 2003	Return made up to 26/04/03; full list of members (7 pages)
3 September 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
7 June 2002	Return made up to 26/04/02; full list of members (8 pages)
12 March 2002	New director appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
16 July 2001	New secretary appointed;new director appointed (3 pages)
22 June 2001	New secretary appointed;new director appointed (3 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Return made up to 26/04/01; full list of members (6 pages)
14 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: 30 farringdon street london EC4A 4EA (1 page)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 May 2000	Return made up to 26/04/00; full list of members (11 pages)
22 February 2000	New director appointed (2 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 May 1999	Return made up to 26/04/99; full list of members (10 pages)
19 March 1999	New secretary appointed (2 pages)
12 October 1998	New director appointed (2 pages)
4 September 1998	Company name changed nbs euromanager LIMITED\certificate issued on 07/09/98 (2 pages)
13 August 1998	Director resigned (1 page)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 May 1998	Return made up to 26/04/98; full list of members (7 pages)
18 February 1998	New director appointed (2 pages)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 May 1997	Return made up to 26/04/97; full list of members (5 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 May 1996	Return made up to 26/04/96; full list of members (6 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 May 1995	Return made up to 26/04/95; full list of members (12 pages)
18 June 1993	Company name changed\certificate issued on 18/06/93 (2 pages)
3 November 1989	Company name changed\certificate issued on 03/11/89 (2 pages)
12 September 1989	Company name changed\certificate issued on 12/09/89 (2 pages)
23 August 1989	Company name changed\certificate issued on 23/08/89 (2 pages)
14 April 1988	Company name changed\certificate issued on 14/04/88 (3 pages)
14 November 1986	Company name changed rapier services LIMITED\certificate issued on 14/11/86 (2 pages)
14 December 1970	Company name changed\certificate issued on 14/12/70 (4 pages)
28 October 1953	Certificate of incorporation (1 page)

Accountancy Tuition Centre (Poland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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