Mary Glasgow Language Trust

Company Name	Mary Glasgow Language Trust
Company Status	Dissolved
Company Number	01378545
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 July 1978(45 years, 9 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Name	Mary Glasgow Language Trust Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr James Patrick Carpenter
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1983(4 years, 6 months after company formation)
Appointment Duration	30 years, 3 months (closed 30 April 2013)
Role	Educational Administrator
Country of Residence	France
Correspondence Address	2 Route De Boissy 77133 Fericy France

Director Name	Mr Edwin John Glasgow
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(12 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (closed 30 April 2013)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	Copper Hall Thames Ditton Surrey KT7 0BY

Director Name	Mrs Ann King
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(12 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (closed 30 April 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Jeffreys Way Taunton Somerset TA1 5JL

Director Name	Ms Katharine Louise Wicksteed
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(24 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 30 April 2013)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	75 West Street Welford Northamptonshire NN6 6HU

Director Name	Mrs Glenis Elizabeth Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(24 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 30 April 2013)
Role	Assistant Headteacher
Country of Residence	United Kingdom
Correspondence Address	56 Quentin Road Lewisham London SE13 5DF

Director Name	Alwena Lamping
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(24 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 30 April 2013)
Role	Co-ordinator
Country of Residence	United Kingdom
Correspondence Address	Oak Tree Cottage Shady Brook Lane Weaverham Cheshire CW8 3PN

Director Name	Anthony David Hein
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(24 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 30 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Avenue New Malden Surrey KT3 3UN

Director Name	Alan Moys
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2006(27 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Fernhill Norwich Norfolk NR1 4AQ

Secretary Name	Alwena Lamping
Nationality	British
Status	Closed
Appointed	16 April 2010(31 years, 9 months after company formation)
Appointment Duration	3 years (closed 30 April 2013)
Role	Company Director
Correspondence Address	39 Essex Street London WC2R 3AT

Director Name	Mr Michael Buckby
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(12 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 May 2004)
Role	University Researcher
Correspondence Address	97 Heslington Road York North Yorkshire YO1 5AX

Director Name	Mr Peter James Eustace
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(12 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 January 2003)
Role	Local Authority Advisor
Correspondence Address	20 Aldene Avenue Sheffield South Yorkshire S6 4DA

Director Name	Mr Ian Herbert William Haines
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 1995)
Role	Retired
Correspondence Address	7 Mill Close Wickhambreaux Canterbury Kent CT3 1RF

Director Name	Peter Harold Hoy
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(12 years, 10 months after company formation)
Appointment Duration	4 years (resigned 19 June 1995)
Role	Retired
Correspondence Address	3 Elvington Green Bromley Kent BR2 9DE

Director Name	Mrs Joan Macrae
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(12 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 January 2001)
Role	Teacher
Correspondence Address	2 Little France Mills Edinburgh Midlothian EH16 4SF Scotland

Director Name	Prof Peter Paul Newmark
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(12 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 16 April 2010)
Role	Linguist
Country of Residence	Wales
Correspondence Address	35 Bury Fields Guildford Surrey GU2 4AZ

Secretary Name	Mr Alan Moys
Nationality	British
Status	Resigned
Appointed	22 May 1991(12 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 22 June 2006)
Role	Company Director
Correspondence Address	11 Ravensbourne Park Catford London SE6 4XU

Secretary Name	Mrs Ann King
Nationality	British
Status	Resigned
Appointed	22 June 2006(27 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Jeffreys Way Taunton Somerset TA1 5JL

Contact

Website	39essex.com/
Telephone	020 78321111
Telephone region	London

Location

Registered Address	39 Essex Street London WC2R 3AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£106
Net Worth	£61,011
Cash	£61,011

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

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)
7 January 2013	Application to strike the company off the register (4 pages)
7 January 2013	Application to strike the company off the register (4 pages)
30 May 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
30 May 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
23 May 2012	Annual return made up to 20 May 2012 no member list (10 pages)
23 May 2012	Annual return made up to 20 May 2012 no member list (10 pages)
27 May 2011	Annual return made up to 20 May 2011 no member list (10 pages)
27 May 2011	Annual return made up to 20 May 2011 no member list (10 pages)
24 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
24 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
23 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
23 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
25 May 2010	Director's details changed for Alan Moys on 16 April 2010 (2 pages)
25 May 2010	Director's details changed for Mrs Ann King on 16 April 2010 (2 pages)
25 May 2010	Director's details changed for Alwena Lamping on 16 April 2010 (2 pages)
25 May 2010	Director's details changed for Katharine Louise Wicksteed on 16 April 2010 (2 pages)
25 May 2010	Director's details changed for Anthony David Hein on 16 April 2010 (2 pages)
25 May 2010	Annual return made up to 20 May 2010 no member list (6 pages)
25 May 2010	Director's details changed for Mr James Patrick Carpenter on 16 April 2010 (2 pages)
25 May 2010	Director's details changed for Alan Moys on 16 April 2010 (2 pages)
25 May 2010	Director's details changed for Katharine Louise Wicksteed on 16 April 2010 (2 pages)
25 May 2010	Annual return made up to 20 May 2010 no member list (6 pages)
25 May 2010	Director's details changed for Mrs Ann King on 16 April 2010 (2 pages)
25 May 2010	Director's details changed for Alwena Lamping on 16 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr James Patrick Carpenter on 16 April 2010 (2 pages)
25 May 2010	Director's details changed for Anthony David Hein on 16 April 2010 (2 pages)
28 April 2010	Termination of appointment of Peter Newmark as a director (2 pages)
28 April 2010	Appointment of Alwena Lamping as a secretary (3 pages)
28 April 2010	Termination of appointment of Ann King as a secretary (2 pages)
28 April 2010	Appointment of Alwena Lamping as a secretary (3 pages)
28 April 2010	Termination of appointment of Peter Newmark as a director (2 pages)
28 April 2010	Termination of appointment of Ann King as a secretary (2 pages)
21 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
21 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
20 May 2009	Annual return made up to 20/05/09 (5 pages)
20 May 2009	Annual return made up to 20/05/09 (5 pages)
30 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
30 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
28 May 2008	Annual return made up to 20/05/08 (5 pages)
28 May 2008	Annual return made up to 20/05/08 (5 pages)
29 June 2007	Annual return made up to 20/05/07 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
29 June 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
29 June 2007	Annual return made up to 20/05/07 (7 pages)
26 September 2006	Annual return made up to 20/05/06 (7 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2005	Full accounts made up to 31 August 2004 (11 pages)
2 July 2005	Full accounts made up to 31 August 2004 (11 pages)
22 June 2005	Annual return made up to 20/05/05 (7 pages)
22 June 2005	Annual return made up to 20/05/05 (7 pages)
12 April 2005	Registered office changed on 12/04/05 from: C.I.L.T. 20 bedford bury covent garden london WC2N 4LB (1 page)
12 April 2005	Registered office changed on 12/04/05 from: C.I.L.T. 20 bedford bury covent garden london WC2N 4LB (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
23 June 2004	Annual return made up to 20/05/04 (7 pages)
23 June 2004	Annual return made up to 20/05/04 363(288) ‐ Director resigned (7 pages)
16 June 2004	Full accounts made up to 31 August 2003 (9 pages)
16 June 2004	Full accounts made up to 31 August 2003 (9 pages)
19 July 2003	Full accounts made up to 31 August 2002 (9 pages)
19 July 2003	Full accounts made up to 31 August 2002 (9 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 June 2003	Annual return made up to 20/05/03 363(288) ‐ Director resigned (6 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Annual return made up to 20/05/03 (6 pages)
19 June 2003	New director appointed (2 pages)
17 October 2002	Annual return made up to 20/05/02 (6 pages)
17 October 2002	Annual return made up to 20/05/02 (6 pages)
9 May 2002	Full accounts made up to 31 August 2001 (8 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Full accounts made up to 31 August 2001 (8 pages)
9 May 2002	Director resigned (1 page)
25 May 2001	Full accounts made up to 31 August 2000 (9 pages)
25 May 2001	Annual return made up to 20/05/01 (5 pages)
25 May 2001	Annual return made up to 20/05/01 (5 pages)
25 May 2001	Full accounts made up to 31 August 2000 (9 pages)
9 August 2000	Annual return made up to 20/05/00 (5 pages)
9 August 2000	Annual return made up to 20/05/00 (5 pages)
29 June 2000	Full accounts made up to 31 August 1999 (9 pages)
29 June 2000	Full accounts made up to 31 August 1999 (9 pages)
25 June 1999	Annual return made up to 20/05/99 (6 pages)
25 June 1999	Full accounts made up to 31 August 1998 (8 pages)
25 June 1999	Full accounts made up to 31 August 1998 (8 pages)
25 June 1999	Annual return made up to 20/05/99 (6 pages)
8 September 1998	Full accounts made up to 31 August 1997 (8 pages)
8 September 1998	Full accounts made up to 31 August 1997 (8 pages)
19 June 1998	Annual return made up to 20/05/98 (6 pages)
19 June 1998	Annual return made up to 20/05/98 (6 pages)
30 June 1997	Full accounts made up to 31 August 1996 (9 pages)
30 June 1997	Full accounts made up to 31 August 1996 (9 pages)
30 June 1997	Annual return made up to 22/05/97 (6 pages)
30 June 1997	Annual return made up to 22/05/97 (6 pages)
30 July 1996	Annual return made up to 22/05/96 (6 pages)
30 July 1996	Annual return made up to 22/05/96 (6 pages)
1 July 1996	Full accounts made up to 31 August 1995 (10 pages)
1 July 1996	Full accounts made up to 31 August 1995 (10 pages)
28 July 1995	Annual return made up to 22/05/95 363(288) ‐ Director resigned (6 pages)
28 July 1995	Annual return made up to 22/05/95 (6 pages)
4 July 1995	Full accounts made up to 31 August 1994 (11 pages)
4 July 1995	Full accounts made up to 31 August 1994 (11 pages)
29 July 1991	New director appointed (2 pages)
25 June 1991	New secretary appointed (2 pages)
12 September 1989	New director appointed (2 pages)
12 September 1989	New director appointed (2 pages)
22 August 1988	Director resigned;new director appointed (2 pages)
22 August 1988	Director resigned;new director appointed (2 pages)
4 July 1988	Director resigned (2 pages)
4 July 1988	Director resigned (2 pages)
30 March 1979	Articles of association (26 pages)
30 March 1979	Articles of association (26 pages)

Mary Glasgow Language Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London