Emile Woolf College Limited

Company Name	Emile Woolf College Limited
Company Status	Dissolved
Company Number	01525126
Category	Private Limited Company
Incorporation Date	29 October 1980(43 years, 6 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	5

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Peter Houillon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2007(26 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	179-191 Borough High Street London SE1 1HR

Director Name	Emile Harold Woolf
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(10 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Greenacre Walk London N14 7DB

Director Name	Suresh Velji Tanna
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(10 years, 7 months after company formation)
Appointment Duration	7 years (resigned 04 June 1998)
Role	Company Director
Correspondence Address	34 West Hill Park Highgate London N6 6ND

Director Name	Karamjit Singh
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 June 1995)
Role	Company Director
Correspondence Address	13 Northwick Park Road Harrow Middlesex HA1 2NY

Secretary Name	Wye Key Leung
Nationality	British
Status	Resigned
Appointed	30 May 1991(10 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	3 Beagle Close Feltham Middlesex TW13 7DJ

Director Name	Mr John Graham Carr
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Moortown Farm Moortown Drive Wimborne Dorset BH21 3AR

Director Name	Lorene Simpson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(18 years after company formation)
Appointment Duration	3 years, 5 months (resigned 07 May 2002)
Role	Company Director
Correspondence Address	182 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PR

Secretary Name	Lorene Simpson
Nationality	British
Status	Resigned
Appointed	31 December 1998(18 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 May 2002)
Role	Company Director
Correspondence Address	182 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PR

Director Name	David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 2002)
Role	Company Director
Correspondence Address	Jolly Hall Farm Oakenhead Wood Old Road Rossendale Lancashire BB4 8TX

Director Name	Mr Graham Richard Durgan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(21 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU

Secretary Name	Olga Norris
Nationality	British
Status	Resigned
Appointed	07 May 2002(21 years, 6 months after company formation)
Appointment Duration	4 days (resigned 11 May 2002)
Role	Company Director
Correspondence Address	20 Broadway Knaphill Woking Surrey GU21 2DT

Secretary Name	Mrs Jane Helen Durgan
Nationality	British
Status	Resigned
Appointed	11 May 2002(21 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fielding House Jubilee Road Little Wick Green Berkshire SL6 3QU

Director Name	Mr Gordon Norris
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(21 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chelston Triggs Lane Woking Surrey GU22 0EH

Secretary Name	Mr Graham Richard Durgan
Nationality	British
Status	Resigned
Appointed	04 August 2002(21 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU

Director Name	Olga Norris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2005)
Role	Business Woman
Correspondence Address	20 Broadway Knaphill Woking Surrey GU21 2DT

Director Name	Deborah Joan Findlay
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(21 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 July 2003)
Role	Chartered Accountant
Correspondence Address	33 Gubyon Avenue Herne Hill London SE24 0DU

Secretary Name	Deborah Joan Findlay
Nationality	British
Status	Resigned
Appointed	01 October 2002(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 2005)
Role	Company Director
Correspondence Address	33 Gubyon Avenue Herne Hill London SE24 0DU

Director Name	Yvette Lois Cairns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(23 years, 11 months after company formation)
Appointment Duration	4 years (resigned 09 October 2008)
Role	Business Woman
Correspondence Address	390 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7SN

Secretary Name	Mr Andrew Michael Mitchell
Nationality	British
Status	Resigned
Appointed	19 April 2005(24 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Croxted Road Herne Hill London SE24 9DG

Director Name	Mr Graham Stuart Mark Gaddes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(26 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Claybank Drive Tottington Lancashire BL8 4BU

Director Name	Susan Mary Paton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(26 years, 3 months after company formation)
Appointment Duration	5 years (resigned 23 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Secretary Name	Susan Mary Paton
Nationality	British
Status	Resigned
Appointed	26 January 2007(26 years, 3 months after company formation)
Appointment Duration	5 years (resigned 23 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Contact

Website	kic.org.uk
Telephone	023 43901184
Telephone region	Southampton / Portsmouth

Location

Registered Address	179-191 Borough High Street London SE1 1HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	Kaplan Financial LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 December 2002	Delivered on: 8 January 2003 Satisfied on: 25 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 August 2001	Delivered on: 7 August 2001 Satisfied on: 10 May 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 July 2001	Delivered on: 7 August 2001 Satisfied on: 10 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 May 1995	Delivered on: 19 May 1995 Satisfied on: 10 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
24 December 2019	Application to strike the company off the register (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
27 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
16 March 2016	Director's details changed for Peter Houillon on 1 December 2015 (2 pages)
16 March 2016	Director's details changed for Peter Houillon on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2,000 (3 pages)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2,000 (3 pages)
11 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2,000 (3 pages)
11 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2,000 (3 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
11 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2,000 (3 pages)
11 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2,000 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
14 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 December 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (14 pages)
24 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (14 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
13 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (14 pages)
13 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (14 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
18 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
18 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
20 October 2008	Appointment terminated director yvette cairns (1 page)
20 October 2008	Return made up to 22/09/08; full list of members (9 pages)
20 October 2008	Appointment terminated director graham gaddes (1 page)
20 October 2008	Return made up to 22/09/08; full list of members (9 pages)
20 October 2008	Appointment terminated director graham gaddes (1 page)
20 October 2008	Appointment terminated director yvette cairns (1 page)
13 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
22 October 2007	Return made up to 22/09/07; full list of members (8 pages)
22 October 2007	Return made up to 22/09/07; full list of members (8 pages)
23 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2007	New director appointed (2 pages)
3 March 2007	New secretary appointed;new director appointed (3 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New secretary appointed;new director appointed (3 pages)
3 March 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 1ST floor 4 tannery house tannery lane send woking surrey GU23 7EF (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 1ST floor 4 tannery house tannery lane send woking surrey GU23 7EF (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Secretary resigned (1 page)
18 February 2007	Secretary resigned (1 page)
9 October 2006	Return made up to 22/09/06; full list of members 363(287) ‐ Registered office changed on 09/10/06 363(288) ‐ Director's particulars changed (7 pages)
9 October 2006	Return made up to 22/09/06; full list of members 363(287) ‐ Registered office changed on 09/10/06 363(288) ‐ Director's particulars changed (7 pages)
13 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
13 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
29 September 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	Secretary resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
1 November 2004	Return made up to 01/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
1 November 2004	Return made up to 01/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 September 2004	Company name changed ew fact publications LIMITED\certificate issued on 09/09/04 (2 pages)
9 September 2004	Company name changed ew fact publications LIMITED\certificate issued on 09/09/04 (2 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 November 2003	Registered office changed on 27/11/03 from: chelston triggs lane woking surrey GU22 0EH (1 page)
27 November 2003	Registered office changed on 27/11/03 from: chelston triggs lane woking surrey GU22 0EH (1 page)
7 November 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 November 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 November 2003	Registered office changed on 06/11/03 from: 179-191 borough high street london SE1 1HR (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 179-191 borough high street london SE1 1HR (1 page)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
14 May 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
14 May 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
8 January 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Particulars of mortgage/charge (3 pages)
27 October 2002	Return made up to 01/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2002	New director appointed (4 pages)
27 October 2002	Secretary resigned (2 pages)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	Secretary resigned (2 pages)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	New secretary appointed (3 pages)
27 October 2002	New director appointed (4 pages)
27 October 2002	New secretary appointed (3 pages)
27 October 2002	Secretary resigned (2 pages)
27 October 2002	New director appointed (4 pages)
27 October 2002	Secretary resigned (2 pages)
27 October 2002	New director appointed (4 pages)
27 October 2002	Return made up to 01/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2002	Registered office changed on 25/10/02 from: 4 griffin centre staines road feltham middlesex TW14 0HS (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 4 griffin centre staines road feltham middlesex TW14 0HS (1 page)
7 August 2002	New director appointed (5 pages)
7 August 2002	New director appointed (5 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Registered office changed on 02/06/02 from: anglia house eden place cheadle cheshire SK8 1AT (1 page)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Registered office changed on 02/06/02 from: anglia house eden place cheadle cheshire SK8 1AT (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Secretary resigned;director resigned (1 page)
15 May 2002	New secretary appointed (3 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (4 pages)
15 May 2002	New director appointed (4 pages)
15 May 2002	Secretary resigned;director resigned (1 page)
15 May 2002	New secretary appointed (3 pages)
14 May 2002	Auditor's resignation (1 page)
14 May 2002	Auditor's resignation (1 page)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2002	Full accounts made up to 31 August 2001 (7 pages)
14 February 2002	Full accounts made up to 31 August 2001 (7 pages)
5 November 2001	Return made up to 01/10/01; full list of members (5 pages)
5 November 2001	Return made up to 01/10/01; full list of members (5 pages)
14 August 2001	Return made up to 15/05/01; full list of members (5 pages)
14 August 2001	Return made up to 15/05/01; full list of members (5 pages)
7 August 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Particulars of mortgage/charge (7 pages)
7 August 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Particulars of mortgage/charge (7 pages)
26 April 2001	Full accounts made up to 31 August 2000 (7 pages)
26 April 2001	Full accounts made up to 31 August 2000 (7 pages)
17 April 2001	Registered office changed on 17/04/01 from: 10 eden place cheadle cheshire SK8 1AT (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 10 eden place cheadle cheshire SK8 1AT (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (4 pages)
4 April 2001	New director appointed (4 pages)
4 April 2001	Director resigned (1 page)
12 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2000	Location of register of members (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Location of register of members (1 page)
2 October 2000	Return made up to 15/05/00; full list of members (5 pages)
2 October 2000	Return made up to 15/05/00; full list of members (5 pages)
2 October 2000	New secretary appointed (2 pages)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
17 February 2000	Registered office changed on 17/02/00 from: 10 eden place cheadle cheshire SK8 1AT (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 10 eden place cheadle cheshire SK8 1AT (1 page)
1 November 1999	Registered office changed on 01/11/99 from: 179-191 borough high street southwark london SE1 1HR (1 page)
1 November 1999	Return made up to 15/05/99; full list of members (9 pages)
1 November 1999	Return made up to 15/05/99; full list of members (9 pages)
1 November 1999	Registered office changed on 01/11/99 from: 179-191 borough high street southwark london SE1 1HR (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
5 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 28/07/99 (2 pages)
5 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 28/07/99 (2 pages)
4 August 1999	Location of debenture register (1 page)
4 August 1999	Location of debenture register (1 page)
4 August 1999	Location of register of members (1 page)
4 August 1999	Location of register of members (1 page)
28 July 1999	Full accounts made up to 31 August 1998 (10 pages)
28 July 1999	Full accounts made up to 31 August 1998 (10 pages)
23 July 1999	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
23 July 1999	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
11 January 1999	Auditor's resignation (1 page)
11 January 1999	Auditor's resignation (1 page)
23 November 1998	New director appointed (4 pages)
23 November 1998	New director appointed (4 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
17 November 1998	Full accounts made up to 31 December 1997 (10 pages)
17 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 July 1998	Return made up to 15/05/98; bulk list available separately (6 pages)
3 July 1998	Return made up to 15/05/98; bulk list available separately (6 pages)
14 October 1997	Registered office changed on 14/10/97 from: 23 hand court london WC1V 6JF (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 23 hand court london WC1V 6JF (1 page)
28 August 1997	Full accounts made up to 31 December 1996 (13 pages)
28 August 1997	Full accounts made up to 31 December 1996 (13 pages)
29 May 1997	Return made up to 15/05/97; full list of members (6 pages)
29 May 1997	Return made up to 15/05/97; full list of members (6 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
9 October 1996	Full accounts made up to 31 December 1995 (13 pages)
9 October 1996	Full accounts made up to 31 December 1995 (13 pages)
19 May 1996	Return made up to 15/05/96; full list of members (6 pages)
19 May 1996	Return made up to 15/05/96; full list of members (6 pages)
12 September 1995	Full accounts made up to 31 December 1994 (13 pages)
12 September 1995	Full accounts made up to 31 December 1994 (13 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
19 May 1995	Particulars of mortgage/charge (10 pages)
19 May 1995	Particulars of mortgage/charge (10 pages)
16 May 1995	Return made up to 15/05/95; full list of members (6 pages)
16 May 1995	Return made up to 15/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
23 November 1981	Memorandum and Articles of Association (13 pages)
23 November 1981	Memorandum and Articles of Association (13 pages)

Emile Woolf College Limited

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