Education Projects International Limited

Company Name	Education Projects International Limited
Company Status	Dissolved
Company Number	00978560
Category	Private Limited Company
Incorporation Date	1 May 1970(54 years ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Mark Thomas
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2003(33 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 15 November 2011)
Role	Wholesaler
Country of Residence	England
Correspondence Address	40 Heybridge Road Ingatestone Essex CM4 9AQ

Secretary Name	Mr Adam Thomas
Nationality	British
Status	Closed
Appointed	21 December 2006(36 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 15 November 2011)
Role	Company Director
Correspondence Address	76 Priest Lane Brentwood Essex CM15 8HQ

Director Name	Mrs Valerie Drewett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(21 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 December 2003)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 One Porchester Gate London W2 3HN

Director Name	Mr Robin Christopher John Drewett
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(21 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 December 2003)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 1-2 Porchester Gate Bayswater Road London W2 3HN

Secretary Name	Mr Robin Christopher John Drewett
Nationality	British
Status	Resigned
Appointed	12 October 1991(21 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 1-2 Porchester Gate Bayswater Road London W2 3HN

Secretary Name	Peter Robert Claxton
Nationality	British
Status	Resigned
Appointed	24 December 2003(33 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 December 2006)
Role	Education Selling
Correspondence Address	Dolywern Cottage Dolywern Llangollen Wrexham LL20 7AE Wales

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,237,112
Cash	£8,296
Current Liabilities	£742,140

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved following liquidation (1 page)
15 November 2011	Final Gazette dissolved following liquidation (1 page)
15 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2011	Liquidators' statement of receipts and payments to 26 February 2011 (5 pages)
9 March 2011	Liquidators' statement of receipts and payments to 26 February 2011 (5 pages)
9 March 2011	Liquidators statement of receipts and payments to 26 February 2011 (5 pages)
20 September 2010	Liquidators' statement of receipts and payments to 26 August 2010 (6 pages)
20 September 2010	Liquidators statement of receipts and payments to 26 August 2010 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 26 August 2010 (6 pages)
25 January 2010	Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 25 January 2010 (2 pages)
25 January 2010	Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 25 January 2010 (2 pages)
27 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
27 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
8 April 2009	Administrator's progress report to 7 March 2009 (15 pages)
8 April 2009	Administrator's progress report to 7 March 2009 (15 pages)
8 April 2009	Administrator's progress report to 7 March 2009 (15 pages)
12 March 2009	Statement of affairs with form 2.14B (7 pages)
12 March 2009	Statement of affairs with form 2.14B (7 pages)
6 March 2009	Statement of administrator's proposal (13 pages)
6 March 2009	Statement of administrator's proposal (13 pages)
12 September 2008	Registered office changed on 12/09/2008 from school hill centre chepstow NP16 5PH (1 page)
12 September 2008	Appointment of an administrator (1 page)
12 September 2008	Appointment of an administrator (1 page)
12 September 2008	Registered office changed on 12/09/2008 from school hill centre chepstow NP16 5PH (1 page)
27 August 2008	Resolutions RES13 ‐ Schedule B1 14/08/2008 (1 page)
27 August 2008	Resolutions RES13 ‐ Schedule B1 14/08/2008 (1 page)
17 October 2007	Return made up to 12/10/07; full list of members (2 pages)
17 October 2007	Return made up to 12/10/07; full list of members (2 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
26 October 2006	Return made up to 12/10/06; full list of members (2 pages)
26 October 2006	Return made up to 12/10/06; full list of members (2 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
18 October 2005	Return made up to 12/10/05; full list of members (2 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 12/10/05; full list of members (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: unit 2 maskell estate stephenson street london E16 4SA (1 page)
20 October 2004	Registered office changed on 20/10/04 from: unit 2 maskell estate stephenson street london E16 4SA (1 page)
19 October 2004	Return made up to 12/10/04; full list of members (6 pages)
19 October 2004	Return made up to 12/10/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
30 June 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
13 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
13 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
9 January 2004	Particulars of mortgage/charge (5 pages)
9 January 2004	Re section 394 (1 page)
9 January 2004	Re section 394 (1 page)
9 January 2004	Particulars of mortgage/charge (5 pages)
8 January 2004	Auditor's resignation (2 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 January 2004	Declaration of assistance for shares acquisition (14 pages)
8 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 January 2004	Declaration of assistance for shares acquisition (14 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 January 2004	Auditor's resignation (2 pages)
8 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Registered office changed on 07/01/04 from: 4 one porchester gate london W2 3HN (1 page)
7 January 2004	Secretary resigned;director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Registered office changed on 07/01/04 from: 4 one porchester gate london W2 3HN (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	Secretary resigned;director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Return made up to 12/10/03; full list of members (7 pages)
7 November 2003	Return made up to 12/10/03; full list of members (7 pages)
29 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
29 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
28 October 2002	Return made up to 12/10/02; full list of members (7 pages)
28 October 2002	Return made up to 12/10/02; full list of members (7 pages)
17 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
17 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
5 October 2001	Return made up to 12/10/01; full list of members (6 pages)
5 October 2001	Return made up to 12/10/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
18 October 2000	Return made up to 12/10/00; full list of members (6 pages)
18 October 2000	Return made up to 12/10/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
29 October 1999	Return made up to 12/10/99; full list of members (6 pages)
29 October 1999	Return made up to 12/10/99; full list of members (6 pages)
11 November 1998	Return made up to 12/10/98; no change of members (4 pages)
11 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
11 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
11 November 1998	Return made up to 12/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
30 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
24 October 1997	Return made up to 12/10/97; full list of members (6 pages)
24 October 1997	Return made up to 12/10/97; full list of members (6 pages)
27 January 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
27 January 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
17 October 1996	Return made up to 12/10/96; full list of members (6 pages)
17 October 1996	Return made up to 12/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/10/96 (6 pages)
22 December 1995	Return made up to 12/10/95; no change of members (4 pages)
22 December 1995	Return made up to 12/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
24 January 1990	Return made up to 26/09/89; full list of members (4 pages)
24 January 1990	Return made up to 26/09/89; full list of members (4 pages)
17 September 1982	Accounts made up to 30 June 1982 (10 pages)
17 September 1982	Accounts made up to 30 June 1982 (10 pages)
22 September 1981	Accounts made up to 30 June 1981 (10 pages)
22 September 1981	Accounts made up to 30 June 1981 (10 pages)
11 November 1980	Accounts made up to 30 June 1980 (11 pages)
11 November 1980	Accounts made up to 30 June 1980 (11 pages)
2 March 1972	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 March 1972	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 May 1970	Incorporation (16 pages)
1 May 1970	Incorporation (16 pages)

Education Projects International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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