Independent Schools Information Service (London And South East) Limited

Company Name	Independent Schools Information Service (London And South East) Limited
Company Status	Dissolved
Company Number	01193801
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1974(49 years, 4 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Julian Pinder Patrick
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1993(18 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 20 June 2000)
Role	Bursar And Clerk To The Govern
Correspondence Address	4 Down Lane Frant Tunbridge Wells Kent TN3 9HW

Director Name	Angela Mary Holyoak
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1994(19 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 20 June 2000)
Role	Principal Queens Gate School
Correspondence Address	668 Chelsea Cloyton Sloare Avenue London Sw3

Director Name	Mr John Colin Boal
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1995(20 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 June 2000)
Role	School Bursar
Country of Residence	United Kingdom
Correspondence Address	The Gerards London Road Harrow Middlesex HA1 3JJ

Director Name	Elisabeth Joy Hancock
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1995(20 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 June 2000)
Role	Head Of School
Correspondence Address	Stowford 7 Charlton Road Blackheath London SE3 7EU

Director Name	Dilys Averil Burgess
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(21 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 June 2000)
Role	Education
Correspondence Address	123 North Hill Highgate London N6 4DP

Director Name	Mr Roger Alan Perrin
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(21 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 June 2000)
Role	Company Director
Correspondence Address	St Bedes School Upper Dicker Hailsham East Sussex BN27 3QH

Director Name	David Nigel Hopkins
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(22 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 June 2000)
Role	Headteacher
Correspondence Address	Martin House High Street Hawkhurst Cranbrook Kent TN18 4PX

Secretary Name	Linda Iris Winn
Nationality	British
Status	Closed
Appointed	31 August 1997(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	2 Chesham Road Brighton East Sussex BN2 1NB

Director Name	Peter Matthew De Voil
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1998(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 June 2000)
Role	Headmaster
Correspondence Address	Firgrove Frensham Heights Rowledge Farnham Surrey GU10 4DU

Director Name	Dermot St John Gogarty
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1998(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 June 2000)
Role	Headmaster
Correspondence Address	St John's Beaumont Old Windsor Berkshire SL4 2JN

Director Name	Roland George Frederick Miles
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 June 2000)
Role	Headmaster
Correspondence Address	Stable Cottage Sutton Place, Eastbourne Road Seaford East Sussex BN25 3PJ

Director Name	Fergal William Roche
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 June 2000)
Role	Headmaster
Correspondence Address	Garden Cottage Betteshanger Deal Kent CT14 0NN

Director Name	Joseph Anthony Peake
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 June 2000)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	St Aubyns Woburn Hill Addlestone Surrey KT15 2QB

Director Name	Margaret Clare Lillyman
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 June 2000)
Role	Headmistress
Correspondence Address	1 Daisy Cottages 6 The Street Capel Dorking Surrey RH5 5LE

Director Name	Judith Ann Davies
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 June 2000)
Role	Headmistress
Correspondence Address	Springhill Leafy Grove Keston Kent BR2 6AH

Director Name	Stella Marie Cook
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 June 2000)
Role	Headmistress
Country of Residence	United Kingdom
Correspondence Address	Chantry Cottage North Wootton Sherborne Dorset DT9 5JW

Director Name	Mr Michael Anthony Robert Oakley
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 May 1995)
Role	Secretary Of The Girls Public
Country of Residence	United Kingdom
Correspondence Address	Little Hunts Huntsbottom Lane Liss Hampshire GU33 7EU

Director Name	Mr Harold Nelson
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(17 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Retired From The Army Company Secretary
Correspondence Address	3 Cricketfield Road Horsham West Sussex RH12 1TE

Director Name	Rosalind Judith McCarthy
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1994)
Role	Headmistress
Correspondence Address	Cobham Hall Cobham Kent DA12 3BL

Director Name	Mr Thomas John Germaine Marchant
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(17 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 April 1993)
Role	Headmaster
Correspondence Address	Taskers Middleton Hall Lane Brentwood Essex CM15 8EG

Director Name	Jacqueline Shelagh Lang
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 May 1995)
Role	Headmistress
Correspondence Address	82 Amber Court Richmond Road London SW20 0PD

Director Name	Mr Michael Higginbottom
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1994)
Role	Headmaster
Correspondence Address	Aldenham School Elstree Herts WD6 3AJ

Director Name	Dr Margaret Manderson Harris
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(17 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 April 1993)
Role	Retired Reader In Chemistry Bedford Coll
Correspondence Address	19 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	James Michael Campbell Coates
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(17 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1997)
Role	Education Administrator
Correspondence Address	4 St Peters Villas London W6 9BQ

Director Name	Mrs Franciska Bayliss
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(17 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1997)
Role	Headmistress
Correspondence Address	Ibstock Place School Clarence Lane Roehampton London SW15 5PY

Secretary Name	Michael Ian Ross
Nationality	British
Status	Resigned
Appointed	16 May 1992(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	3 Vandon Street London SW1H 0AN

Director Name	Frances Joyce Henson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Headmistress
Correspondence Address	The Cottage Godstowe School High Wycombe Buckinghamshire HP13 6PR

Director Name	Kenneth John Bain
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Headmaster
Correspondence Address	The Hut Mount Park Road Harrow Middlesex HA1 3JZ

Director Name	James William Flecker
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 April 1998)
Role	Headmaster
Correspondence Address	Headmasters House Ardingly College Haywards Heath West Sussex RH17 6SQ

Director Name	John Richard Hawkins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(18 years, 4 months after company formation)
Appointment Duration	6 years (resigned 27 April 1999)
Role	Headmaster
Correspondence Address	Belmont Mill Hill Junior School Mill Hill London NW7 4ED

Director Name	Peter Hobson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1995)
Role	Schoolmaster
Correspondence Address	Headmasters House Charterhouse Godalming Surrey GU7 2DE

Director Name	Ronald Douglas Balaam
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 1996)
Role	Headmaster
Correspondence Address	Royal Russell School Coombe Lane Croydon Surrey CR9 5BX

Director Name	Anthony Bruce Edward Hudson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(21 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 April 1999)
Role	Schoolmaster
Country of Residence	England
Correspondence Address	Howgate Boathouse Cleeve Road Goring On Thames RG8 9BT

Director Name	Lesley Anne Appleyard
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(21 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 April 1998)
Role	Deputy Headmistress
Correspondence Address	Longforgan Salisbury Road St Margarets Bay Dover Kent CT15 6DL

Director Name	Peter David Morris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(22 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 1999)
Role	Headmaster
Correspondence Address	The Old School Slindon Arundel West Sussex BN18 0RN

Location

Registered Address	Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000	First Gazette notice for voluntary strike-off (1 page)
17 January 2000	Application for striking-off (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
27 July 1999	Full accounts made up to 31 December 1998 (12 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Annual return made up to 16/05/99 363(287) ‐ Registered office changed on 15/07/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 July 1999	New director appointed (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (1 page)
30 July 1998	New director appointed (2 pages)
11 June 1998	Annual return made up to 16/05/98 363(288) ‐ Director resigned (8 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Full accounts made up to 31 December 1997 (12 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New secretary appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (11 pages)
11 June 1997	Annual return made up to 16/05/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
17 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
21 May 1996	Full accounts made up to 31 December 1995 (10 pages)
19 May 1996	Annual return made up to 16/05/96 363(288) ‐ Director resigned (8 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Annual return made up to 16/05/95 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
17 July 1995	New director appointed (2 pages)
20 March 1995	Full accounts made up to 31 December 1994 (11 pages)

Independent Schools Information Service (London And South East) Limited

Business Activity

Directors

Location

Accounts

Filing History

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