| Company Name | South London Tuition Centre Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01500482 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1980(43 years, 11 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 9 months 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 Andrew David Young |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(11 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Cottage 74 Eastwick Drive Bookham Leatherhead Surrey KT23 3NX |
| Secretary Name | Jean Margaret Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(23 years, 7 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Chaseside Avenue Wimbledon London SW20 8LU |
| Director Name | George Edwin Dawson |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 1993) |
| Role | Managing Director |
| Correspondence Address | 14 Stratton Avenue Wallington Surrey SM6 9LL |
| Director Name | David Muir Young |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(11 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Foxcombe Deepdene Park Road Dorking Surrey RH5 4AW |
| Director Name | Ian Brown Young |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(11 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Highfield Shalford Guildford Surrey GU4 8JP |
| Secretary Name | Peter George Vaughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 10 Grafton Close Worcester Park Surrey KT4 7JY |
| Secretary Name | Mr Gary John Fallaize |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(12 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 31 December 2003) |
| Role | Director Of Financial Services |
| Country of Residence | England |
| Correspondence Address | 317 Wateringbury Road East Malling West Malling Kent ME19 6JG |
Contact
| Website | wimbledonoffices.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01460 000004 |
| Telephone region | Chard |
Location
| Registered Address | Tuition House 27/37 St George's Road London SW19 4EU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wimbledon Offices LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,565 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2022 | Application to strike the company off the register (1 page) |
| 14 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 17 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 December 2018 | Registered office address changed from Tuition House 27/37 st. George's Road London SW19 4EU to Tuition House 27/37 st George's Road London SW19 4EU on 18 December 2018 (1 page) |
| 18 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 December 2017 | Cessation of Wimbledon Offices Ltd as a person with significant control on 13 December 2017 (1 page) |
| 19 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 19 December 2017 | Cessation of Wimbledon Offices Ltd as a person with significant control on 13 December 2017 (1 page) |
| 19 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 13 December 2017 | Notification of Wimbledon Offices Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 13 December 2017 | Notification of Wimbledon Offices Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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| 19 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 21 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 21 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from tuition house 27/37 st. George's road london SW19 4EU (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from tuition house 27/37 st. George's road london SW19 4EU (1 page) |
| 20 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 21 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 1 February 2006 | Secretary's particulars changed (1 page) |
| 1 February 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 1 February 2006 | Secretary's particulars changed (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 January 2005 | Return made up to 02/01/05; full list of members
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| 27 January 2005 | Return made up to 02/01/05; full list of members
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| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 1 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 31 January 2004 | New secretary appointed (2 pages) |
| 31 January 2004 | Secretary resigned (1 page) |
| 31 January 2004 | Secretary resigned (1 page) |
| 31 January 2004 | New secretary appointed (2 pages) |
| 31 January 2004 | Return made up to 02/01/04; full list of members
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| 31 January 2004 | Return made up to 02/01/04; full list of members
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| 20 February 2003 | Return made up to 02/01/03; full list of members (5 pages) |
| 20 February 2003 | Return made up to 02/01/03; full list of members (5 pages) |
| 9 February 2003 | Director's particulars changed (1 page) |
| 9 February 2003 | Director's particulars changed (1 page) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 February 2002 | Return made up to 02/01/02; full list of members
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| 7 February 2002 | Return made up to 02/01/02; full list of members
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| 7 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 February 2001 | Return made up to 02/01/01; full list of members
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| 6 February 2001 | Return made up to 02/01/01; full list of members
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| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 1 February 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 1 February 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 February 1999 | Return made up to 02/01/99; full list of members (7 pages) |
| 5 February 1999 | Return made up to 02/01/99; full list of members (7 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 April 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 18 April 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 March 1998 | Return made up to 02/01/98; no change of members
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| 6 March 1998 | Return made up to 02/01/98; no change of members
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| 28 January 1997 | Return made up to 02/01/97; no change of members
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| 28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 January 1997 | Return made up to 02/01/97; no change of members
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| 28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 December 1995 | Return made up to 02/01/96; full list of members (7 pages) |
| 29 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 29 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 29 December 1995 | Return made up to 02/01/96; full list of members (7 pages) |