Educational Countrywide Research Limited

Company Name	Educational Countrywide Research Limited
Company Status	Dissolved
Company Number	01539552
Category	Private Limited Company
Incorporation Date	19 January 1981(43 years, 3 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	EURO Guide Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Henri Gilles Marcel De Guillaume
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	09 March 1991(10 years, 1 month after company formation)
Appointment Duration	26 years, 1 month (closed 18 April 2017)
Role	Tour Operator
Country of Residence	France
Correspondence Address	3 Rue Du Clos Ste Radegonde (Bourg) Thouars 79100 Foreign

Secretary Name	Mrs Jill Pamela Sewell
Nationality	British
Status	Closed
Appointed	13 November 1996(15 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (closed 18 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 Sussex Square Brighton East Sussex BN2 1FS

Director Name	Joel Michel Giret
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 1991(10 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 22 November 2006)
Role	Tour Operator
Correspondence Address	1 Place De La Republique 49300-Saumer France

Director Name	Saladin Qazi
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(10 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 12 January 1992)
Role	Legal Advisor
Correspondence Address	7 Maple Avenue South Harrow Harrow Middlesex HA2 8DG

Director Name	Barry Smith
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(10 years, 1 month after company formation)
Appointment Duration	8 years (resigned 15 March 1999)
Role	Headmaster
Correspondence Address	40 Elm Walk London SW20 9ED

Secretary Name	Joel Michel Giret
Nationality	French
Status	Resigned
Appointed	09 March 1991(10 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 22 November 2006)
Role	Company Director
Correspondence Address	1 Place De La Republique 49300-Saumer France

Director Name	Anna Quazi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(11 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	7 Maple Avenue South Harrow Harrow Middlesex HA2 8DG

Director Name	International Travel And Studies Limited (Corporation)
Date of Birth	October 1948 (Born 75 years ago)
Status	Resigned
Appointed	09 March 1991(10 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 30 December 2006)
Correspondence Address	46 Bedford Square London WC1B 3DP

Location

Registered Address	59/60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Henri Gilles Marcel De Guillaume 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,194
Current Liabilities	£98,306

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

5 November 1992	Delivered on: 20 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 581 garratt lane london SW18 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 August 1992	Delivered on: 15 August 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 581 garratt lane london SW18 t/n tgl 318. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

5 November 1992

Delivered on: 20 November 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 581 garratt lane london SW18 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

13 August 1992

Delivered on: 15 August 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 581 garratt lane london SW18 t/n tgl 318. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
23 January 2017	Application to strike the company off the register (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (4 pages)
18 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (4 pages)
14 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
1 August 2013	Amended accounts made up to 31 December 2011 (6 pages)
27 March 2013	Director's details changed for Henri Gilles Marcel De Guillaume on 23 March 2013 (2 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
10 December 2010	Registered office address changed from 59/60 Russell Square London WC1B 4HP United Kingdom on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Director's details changed for Henri Gilles Marcel De Guillaume on 9 March 2010 (2 pages)
25 May 2010	Director's details changed for Henri Gilles Marcel De Guillaume on 9 March 2010 (2 pages)
25 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 May 2009	Return made up to 09/03/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 September 2008	Return made up to 09/03/08; full list of members (3 pages)
26 September 2008	Secretary's change of particulars / jill sewell / 08/03/2008 (2 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 March 2007	Return made up to 09/03/07; full list of members (2 pages)
9 March 2007	Director resigned (1 page)
29 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Director resigned (1 page)
24 April 2006	Return made up to 09/03/06; full list of members (3 pages)
14 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 September 2004	Registered office changed on 02/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
6 April 2004	Return made up to 09/03/04; full list of members (8 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 March 2003	Return made up to 09/03/03; full list of members (8 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
14 March 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2002	Amended accounts made up to 31 December 2000 (6 pages)
24 October 2001	Total exemption full accounts made up to 31 December 1995 (20 pages)
18 October 2001	Return made up to 09/03/00; full list of members (9 pages)
18 October 2001	Return made up to 09/03/01; full list of members (9 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 1997 (8 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 1999 (9 pages)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Secretary's particulars changed (1 page)
18 October 2001	Total exemption full accounts made up to 31 December 1996 (20 pages)
18 October 2001	Registered office changed on 18/10/01 from: 90 great russell street london WC1B 3RJ (1 page)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (10 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 1998 (9 pages)
11 October 2001	Restoration by order of the court (2 pages)
11 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999	First Gazette notice for voluntary strike-off (1 page)
11 November 1999	Application for striking-off (1 page)
6 May 1999	Return made up to 09/03/99; full list of members (9 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
30 March 1999	Registered office changed on 30/03/99 from: 15-19 cavendish place london W1M 0DD (1 page)
25 March 1998	Return made up to 09/03/98; no change of members (6 pages)
9 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1997	Return made up to 09/03/97; no change of members (6 pages)
5 February 1997	Director's particulars changed (1 page)
28 November 1996	New secretary appointed (2 pages)
29 October 1996	Full accounts made up to 31 December 1994 (13 pages)
28 May 1996	Return made up to 09/03/96; full list of members (8 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
17 March 1995	Return made up to 09/03/95; no change of members (6 pages)