Stanway School Educational Trust Limited

Company Name	Stanway School Educational Trust Limited
Company Status	Dissolved
Company Number	00909366
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 June 1967(56 years, 10 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Lady Linda Isabel Cubitt
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(23 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (closed 19 May 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	Chapel House West Humble Dorking Surrey RM5 6AY

Director Name	Mr Gordon Ernest Lee-Steere
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(23 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (closed 19 May 2015)
Role	Farmer
Country of Residence	England
Correspondence Address	Jayes Park Ockley Dorking Surrey RH5 5RR

Director Name	Mrs Carolyn Webster Bourton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1992(24 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (closed 19 May 2015)
Role	Medical Social Worker
Country of Residence	England
Correspondence Address	Westerland 9 Sondes Place Drive Dorking Surrey RH4 3ED

Director Name	Mr Barry Keith Hyam
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2001(33 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Vines Calvert Road Dorking Surrey RH4 1LS

Director Name	Mr Robert John Gray
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2002(35 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 19 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wild Wood Broad Lane Newdigate Dorking Surrey RH5 5AS

Secretary Name	Louise Joyce Erratt
Nationality	British
Status	Closed
Appointed	04 September 2002(35 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 19 May 2015)
Role	School Bursar
Correspondence Address	Tanglewood Longfield Road Dorking Surrey RH4 3DF

Director Name	Geraldine Annie Macleod
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2005(37 years, 11 months after company formation)
Appointment Duration	10 years (closed 19 May 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Yew Tree Road Dorking Surrey RH4 1NE

Director Name	Mr Adrian Edwin White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(23 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 1994)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Denbies Ranmore Common Dorking Surrey RH5 6SP

Director Name	Philip Richard Llewelyn Morgan
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(23 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 August 2002)
Role	Parish Priest
Country of Residence	United Kingdom
Correspondence Address	6 Phillips Close Headley Bordon Hampshire GU35 8LY

Director Name	Mrs Jean Mellows
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(23 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 September 2002)
Role	Housewife
Correspondence Address	Rosemoor 10 Vincent Drive Dorking Surrey RH4 3AA

Director Name	Mr Robert Andrew Hurst
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(23 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 November 1994)
Role	Farmer
Correspondence Address	Rusper Hunnery Horsham Sussex RH12 4QT

Director Name	Mrs Jill Crips Villiers
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(23 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 October 2001)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Field House The Hildens Westcott Dorking Surrey RH4 3JX

Director Name	Lady Violeet Aitken
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(23 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 January 2000)
Role	Housewife
Correspondence Address	Mickleham Downs House Mickleham Surrey RH5 6DP

Secretary Name	Mr Colin Edward Easton
Nationality	British
Status	Resigned
Appointed	28 February 1991(23 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	Mews Cottage 30 Park Road Redhill Surrey RH1 2AH

Director Name	Mr Adrian John Martin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(27 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 July 2002)
Role	Teacher
Correspondence Address	Ewhurst Place Peaslake Road Ewhurst Cranleigh Surrey GU6 7NR

Director Name	Mr Richard Hugh Francis
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(33 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 February 2004)
Role	Retired Business Manager
Country of Residence	England
Correspondence Address	1 Orchard Close Epsom Road Guildford Surrey GU1 2PR

Director Name	Stephanie Jane Adams Kingham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(33 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2002)
Role	Speech & Language Therapist
Correspondence Address	Posterns Farm Henfold Lane South Holmwood Dorking Surrey RH5 4NX

Director Name	Sandra Joyce Watt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(35 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 2007)
Role	Headteacher
Correspondence Address	The Gate House Garth Lodge Dorking Surrey RH4 2JP

Director Name	Mr David William Jarrett
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(37 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2007)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	Headmasters House Reeds School Sandy Lane Cobham Surrey KT11 2ES

Director Name	Alison Rosemary Morris
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(37 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2006)
Role	Headteacher
Correspondence Address	Meadow Cottage Effingham Common Road Effingham Surrey KT24 5JH

Location

Registered Address	13/15 Carteret Street London SW1H 9DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Cash	£14,011
Current Liabilities	£14,011

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 January 2015	Application to strike the company off the register (3 pages)
24 January 2015	Application to strike the company off the register (3 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
1 August 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ on 1 August 2014 (1 page)
16 July 2014	Registered office address changed from Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY on 16 July 2014 (1 page)
13 March 2014	Annual return made up to 5 March 2014 no member list (9 pages)
13 March 2014	Annual return made up to 5 March 2014 no member list (9 pages)
13 March 2014	Annual return made up to 5 March 2014 no member list (9 pages)
22 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 March 2013	Annual return made up to 5 March 2013 no member list (9 pages)
18 March 2013	Annual return made up to 5 March 2013 no member list (9 pages)
18 March 2013	Annual return made up to 5 March 2013 no member list (9 pages)
21 November 2012	Total exemption full accounts made up to 28 February 2012 (6 pages)
21 November 2012	Total exemption full accounts made up to 28 February 2012 (6 pages)
18 April 2012	Annual return made up to 5 March 2012 no member list (9 pages)
18 April 2012	Annual return made up to 5 March 2012 no member list (9 pages)
18 April 2012	Annual return made up to 5 March 2012 no member list (9 pages)
17 October 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
17 October 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
9 March 2011	Annual return made up to 5 March 2011 no member list (9 pages)
9 March 2011	Annual return made up to 5 March 2011 no member list (9 pages)
9 March 2011	Annual return made up to 5 March 2011 no member list (9 pages)
2 December 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
2 December 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Annual return made up to 5 March 2010 no member list (6 pages)
25 March 2010	Director's details changed for Geraldine Annie Macleod on 5 March 2010 (2 pages)
25 March 2010	Director's details changed for Lady Linda Isabel Cubitt on 5 March 2010 (2 pages)
25 March 2010	Director's details changed for Lady Linda Isabel Cubitt on 5 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Barry Keith Hyam on 5 March 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Carolyn Webster Bourton on 5 March 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Mr Barry Keith Hyam on 5 March 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Geraldine Annie Macleod on 5 March 2010 (2 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Director's details changed for Mr Barry Keith Hyam on 5 March 2010 (2 pages)
25 March 2010	Director's details changed for Geraldine Annie Macleod on 5 March 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Carolyn Webster Bourton on 5 March 2010 (2 pages)
25 March 2010	Annual return made up to 5 March 2010 no member list (6 pages)
25 March 2010	Annual return made up to 5 March 2010 no member list (6 pages)
25 March 2010	Director's details changed for Lady Linda Isabel Cubitt on 5 March 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Carolyn Webster Bourton on 5 March 2010 (2 pages)
3 December 2009	Full accounts made up to 28 February 2009 (11 pages)
3 December 2009	Full accounts made up to 28 February 2009 (11 pages)
27 May 2009	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
27 May 2009	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
20 April 2009	Annual return made up to 05/03/09 (4 pages)
20 April 2009	Annual return made up to 05/03/09 (4 pages)
21 October 2008	Full accounts made up to 31 August 2007 (11 pages)
21 October 2008	Full accounts made up to 31 August 2007 (11 pages)
23 September 2008	Annual return made up to 05/03/08 (4 pages)
23 September 2008	Annual return made up to 05/03/08 (4 pages)
22 September 2008	Appointment terminated director david jarrett (1 page)
22 September 2008	Appointment terminated director sandra watt (1 page)
22 September 2008	Appointment terminated director sandra watt (1 page)
22 September 2008	Appointment terminated director david jarrett (1 page)
19 September 2008	Registered office changed on 19/09/2008 from chichester road dorking surrey RH4 1LR (1 page)
19 September 2008	Registered office changed on 19/09/2008 from chichester road dorking surrey RH4 1LR (1 page)
8 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Full accounts made up to 31 August 2006 (11 pages)
5 July 2007	Full accounts made up to 31 August 2006 (11 pages)
21 April 2007	Annual return made up to 05/03/07 363(288) ‐ Director resigned (7 pages)
21 April 2007	Annual return made up to 05/03/07 363(288) ‐ Director resigned (7 pages)
23 June 2006	Full accounts made up to 31 August 2005 (11 pages)
23 June 2006	Full accounts made up to 31 August 2005 (11 pages)
29 March 2006	Annual return made up to 05/03/06 (7 pages)
29 March 2006	Annual return made up to 05/03/06 (7 pages)
2 July 2005	Full accounts made up to 31 August 2004 (12 pages)
2 July 2005	Full accounts made up to 31 August 2004 (12 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Annual return made up to 05/03/05 (6 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Annual return made up to 05/03/05 (6 pages)
20 May 2005	New director appointed (2 pages)
22 June 2004	Full accounts made up to 31 August 2003 (13 pages)
22 June 2004	Full accounts made up to 31 August 2003 (13 pages)
8 April 2004	Annual return made up to 05/03/04 363(288) ‐ Director resigned (6 pages)
8 April 2004	Annual return made up to 05/03/04 363(288) ‐ Director resigned (6 pages)
29 June 2003	Full accounts made up to 31 August 2002 (12 pages)
29 June 2003	Full accounts made up to 31 August 2002 (12 pages)
21 March 2003	Annual return made up to 05/03/03 (6 pages)
21 March 2003	Annual return made up to 05/03/03 (6 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
3 October 2002	Full accounts made up to 31 August 2001 (11 pages)
3 October 2002	Full accounts made up to 31 August 2001 (11 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
27 March 2002	Annual return made up to 05/03/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Annual return made up to 05/03/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
27 March 2002	New director appointed (2 pages)
23 April 2001	Full accounts made up to 31 August 2000 (9 pages)
23 April 2001	Full accounts made up to 31 August 2000 (9 pages)
19 March 2001	Annual return made up to 05/03/01 363(288) ‐ Director's particulars changed (5 pages)
19 March 2001	Annual return made up to 05/03/01 363(288) ‐ Director's particulars changed (5 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Annual return made up to 05/03/00 363(288) ‐ Director resigned (5 pages)
22 March 2000	Full accounts made up to 31 August 1999 (8 pages)
22 March 2000	Annual return made up to 05/03/00 363(288) ‐ Director resigned (5 pages)
22 March 2000	Full accounts made up to 31 August 1999 (8 pages)
19 July 1999	Particulars of mortgage/charge (3 pages)
19 July 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Annual return made up to 05/03/99 363(288) ‐ Director's particulars changed (6 pages)
20 April 1999	Annual return made up to 05/03/99 363(288) ‐ Director's particulars changed (6 pages)
10 April 1999	Full accounts made up to 31 August 1998 (8 pages)
10 April 1999	Full accounts made up to 31 August 1998 (8 pages)
26 February 1998	Annual return made up to 05/03/98 (6 pages)
26 February 1998	Annual return made up to 05/03/98 (6 pages)
26 February 1998	Full accounts made up to 31 August 1997 (8 pages)
26 February 1998	Full accounts made up to 31 August 1997 (8 pages)
19 March 1997	Annual return made up to 05/03/97 (6 pages)
19 March 1997	Full accounts made up to 31 August 1996 (8 pages)
19 March 1997	Annual return made up to 05/03/97 (6 pages)
19 March 1997	Full accounts made up to 31 August 1996 (8 pages)
22 April 1996	Full accounts made up to 31 August 1995 (9 pages)
22 April 1996	Annual return made up to 05/03/96 (6 pages)
22 April 1996	Annual return made up to 05/03/96 (6 pages)
22 April 1996	Full accounts made up to 31 August 1995 (9 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
20 March 1995	(9 pages)
20 March 1995	Annual return made up to 05/03/95 (6 pages)
20 March 1995	Annual return made up to 05/03/95 (6 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	(9 pages)
23 June 1978	Articles of association (19 pages)
23 June 1978	Articles of association (19 pages)
27 June 1967	Incorporation (27 pages)
27 June 1967	Incorporation (27 pages)

Stanway School Educational Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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