Stephenson's Campus (Berwick) Limited

Company Name	Stephenson's Campus (Berwick) Limited
Company Status	Dissolved
Company Number	01076009
Category	Private Limited Company
Incorporation Date	11 October 1972(51 years, 7 months ago)
Dissolution Date	6 May 2014 (10 years ago)

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 Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(37 years after company formation)
Appointment Duration	4 years, 6 months (closed 06 May 2014)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(39 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 May 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Closed
Appointed	03 September 2012(39 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Closed
Appointed	08 September 2010(37 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 May 2014)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Peter William Fane
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(19 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 May 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	22 Cheyne Row London SW3 5HL

Director Name	John Wilkes
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(19 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 March 1998)
Role	Insurance Broker
Correspondence Address	Blueberry Farm Crockenhill Road Kevington Orpington Kent BR5 4ER

Secretary Name	Mr Leo Murphy
Nationality	British
Status	Resigned
Appointed	01 May 1992(19 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchdale Ambleside Road Lightwater Surrey GU18 5UH

Director Name	Leslie Guy Mark Morant
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(21 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 July 1995)
Role	Chartered Accountant
Correspondence Address	20 Seeleys Road Beaconsfield Buckinghamshire HP9 1SZ

Director Name	Robert Gerald Warde Dixon
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(22 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 1999)
Role	Insurance Broker
Correspondence Address	Floods Farm Dogmersfield Hook Hampshire RG27 8TD

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 January 1997(24 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(25 years, 5 months after company formation)
Appointment Duration	7 years (resigned 29 March 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mr Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Insurance Economist
Country of Residence	United Kingdom
Correspondence Address	5 Highbury Road Wimbledon London SW19 7PR

Director Name	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(27 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(35 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	14 October 2009(37 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 September 2010)
Role	Company Director
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(32 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(32 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(37 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

67.6k at £1	Willis Faber LTD 76.29% Deferred
21k at £1	Willis Faber LTD 23.71% Ordinary
1 at £1	Willis Corroon Nominees LTD 0.00% Deferred

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
9 January 2014	Application to strike the company off the register (3 pages)
9 January 2014	Application to strike the company off the register (3 pages)
20 November 2013	Restoration by order of the court (3 pages)
20 November 2013	Restoration by order of the court (3 pages)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Application to strike the company off the register (3 pages)
12 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
12 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
10 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
10 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 88,580 (6 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 88,580 (6 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 88,580 (6 pages)
8 February 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
8 February 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
23 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
23 November 2009	Appointment of Shaun Kevin Bryant as a secretary (3 pages)
23 November 2009	Appointment of Shaun Kevin Bryant as a secretary (3 pages)
12 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
12 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
11 November 2009	Appointment of Mr Stephen Wood as a director (3 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
11 November 2009	Appointment of Mr Stephen Wood as a director (3 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 May 2009	Director appointed mr shaun kevin bryant (1 page)
11 May 2009	Director appointed mr shaun kevin bryant (1 page)
30 May 2008	Return made up to 01/05/08; full list of members (4 pages)
30 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 May 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
29 May 2008	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
29 May 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
29 May 2008	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX. (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX. (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 May 2007	Return made up to 01/05/07; full list of members (2 pages)
21 May 2007	Return made up to 01/05/07; full list of members (2 pages)
5 May 2006	Return made up to 01/05/06; full list of members (2 pages)
5 May 2006	Return made up to 01/05/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 May 2005	Return made up to 01/05/05; full list of members (2 pages)
26 May 2005	Return made up to 01/05/05; full list of members (2 pages)
20 May 2005	New director appointed (1 page)
20 May 2005	New director appointed (1 page)
20 May 2005	New secretary appointed (1 page)
20 May 2005	New secretary appointed (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Director resigned (1 page)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 May 2003	Return made up to 01/05/03; full list of members (5 pages)
24 May 2003	Return made up to 01/05/03; full list of members (5 pages)
12 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
30 May 2001	Return made up to 01/05/01; full list of members (5 pages)
30 May 2001	Return made up to 01/05/01; full list of members (5 pages)
14 November 2000	Full accounts made up to 31 December 1999 (9 pages)
14 November 2000	Full accounts made up to 31 December 1999 (9 pages)
30 May 2000	Return made up to 01/05/00; full list of members (5 pages)
30 May 2000	Return made up to 01/05/00; full list of members (5 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
23 November 1999	Auditor's resignation (2 pages)
23 November 1999	Auditor's resignation (2 pages)
18 October 1999	Full accounts made up to 31 December 1998 (9 pages)
18 October 1999	Full accounts made up to 31 December 1998 (9 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
27 May 1998	Return made up to 01/05/98; no change of members (4 pages)
27 May 1998	Return made up to 01/05/98; no change of members (4 pages)
13 May 1998	Full accounts made up to 31 December 1997 (9 pages)
13 May 1998	Full accounts made up to 31 December 1997 (9 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
5 November 1997	Director's particulars changed (1 page)
5 November 1997	Director's particulars changed (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
29 May 1997	Return made up to 01/05/97; no change of members (4 pages)
29 May 1997	Return made up to 01/05/97; no change of members (4 pages)
12 February 1997	Full accounts made up to 31 December 1996 (9 pages)
12 February 1997	Full accounts made up to 31 December 1996 (9 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (1 page)
11 February 1997	New secretary appointed (1 page)
11 February 1997	Secretary resigned (1 page)
27 August 1996	Secretary's particulars changed (1 page)
27 August 1996	Secretary's particulars changed (1 page)
2 June 1996	Return made up to 01/05/96; full list of members (7 pages)
2 June 1996	Return made up to 01/05/96; full list of members (7 pages)
2 April 1996	Full accounts made up to 31 December 1995 (10 pages)
2 April 1996	Full accounts made up to 31 December 1995 (10 pages)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
4 August 1995	New director appointed (4 pages)
4 August 1995	New director appointed (4 pages)
6 June 1995	Return made up to 01/05/95; full list of members (12 pages)
6 June 1995	Return made up to 01/05/95; full list of members (12 pages)

Stephenson's Campus (Berwick) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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