Company NameFleet Street Nursery Limited
Company StatusDissolved
Company Number01888333
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 February 1985(39 years, 2 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education

Directors

Director NameMr Michael Ernest Pike
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 1991(6 years, 8 months after company formation)
Appointment Duration32 years, 6 months
RoleLibrarian
Country of ResidenceEngland
Correspondence Address68 Knighton Park Road
London
SE26 5RL
Secretary NameMr Michael Ernest Pike
NationalityBritish
StatusCurrent
Appointed19 October 1991(6 years, 8 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Knighton Park Road
London
SE26 5RL
Director NameChristopher John Dry
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1998(13 years, 9 months after company formation)
Appointment Duration25 years, 4 months
RolePublisher
Correspondence Address31 Tredown Road
London
SE26 5QQ
Director NameSusan Tollerfield
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1998(13 years, 9 months after company formation)
Appointment Duration25 years, 4 months
RoleAdministration Manager
Correspondence Address1 Brackenbury Road
London
N2 0SS
Director NameDr Sarah Jane King
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2000(15 years, 9 months after company formation)
Appointment Duration23 years, 4 months
RoleRecruitment
Country of ResidenceUnited Kingdom
Correspondence Address508 7 High Holborn
London
WC1V 6DS
Director NameOlivia Catherine Swift
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2001(16 years, 5 months after company formation)
Appointment Duration22 years, 8 months
RoleEditor & Publishing
Correspondence Address2 Milborough Crescent
London
SE12 0RN
Director NameChristopher Mark Laszlo
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2001(16 years, 7 months after company formation)
Appointment Duration22 years, 6 months
RoleDesigner
Correspondence Address31 Somerfield Road
London
N4 2JN
Director NameJill Alison Mann
NationalityBritish
StatusResigned
Appointed19 October 1991(6 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 December 1993)
RoleTechnical Support Administrator
Correspondence Address90 Crescent Lane
London
SW4 9PL
Director NameMs Nusi Pedro
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(6 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 December 1993)
RoleAccounts
Correspondence Address24 Fleetway
London
WC1H 8BL
Director NameMs Hilary Abbott
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(6 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 1994)
RoleJournalist
Correspondence Address32 Mayton Street
London
N7 6QR
Director NameClare Veronica Lovell
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(8 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 April 1994)
RoleJournalist
Correspondence Address10 Prospect Cottages
London
SW18 1NW
Director NameCarlton Roy Patterson
Date of BirthMarch 1954 (Born 70 years ago)
NationalityJamaican
StatusResigned
Appointed06 December 1994(9 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 March 1997)
RoleAdministrator
Correspondence Address2 Leggatts Close
Watford
Hertfordshire
WD2 6BG
Director NameEllen Lucy Harte
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1994(9 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 15 June 1995)
RoleAdministration Manager
Correspondence Address13 Parish Gate Drive
Blackfen
Sidcup
Kent
DA15 8TJ
Director NameSally-Anne Hodder
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1994(9 years, 9 months after company formation)
Appointment Duration12 months (resigned 05 December 1995)
RoleAdministration Assistant
Correspondence Address52 Prichard Court
Georges Road
London
N7 8HZ
Director NameWendy Lorraine Mitchell
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1994(9 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 15 June 1995)
RoleCommunicatons Administrator
Correspondence Address83 Wicksteed House
Green Dragon Lane
Brentford
Middlesex
TW8 0DP
Director NameMarcia Marie McNab
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1994(9 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 March 1997)
RoleSecretary
Correspondence Address76 Melbourne Court
Anerley Road Penge
London
SE20 8AT
Director NameLilian Onuegbu
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1995(10 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 March 1997)
RoleCompany Director
Correspondence Address7 Lemsford Court
Brownswood Road
London
N4 2XN
Director NameSheila Gertrude O'Callaghan
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed05 December 1995(10 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 March 1997)
RoleEditorial Secretary
Correspondence Address40a High Road
East Finchley
London
N2 9PJ
Secretary NameSarah Clancy
NationalityBritish
StatusResigned
Appointed05 December 1995(10 years, 9 months after company formation)
Appointment Duration6 months (resigned 05 June 1996)
RoleSystems Co-Ordinator
Correspondence Address72 Oakfield Road
London
N4 4LB
Director NameDr Ken Arnold
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1997(11 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 December 1998)
RoleDoctor
Correspondence Address49 Ravenscroft Street
London
E2 7QG
Director NameDr Marybeth Hamilton
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed11 February 1997(11 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 December 1998)
RoleDoctor
Correspondence Address49 Ravenscroft Street
London
E2 7QG
Director NameFrancis Peel Yates
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(12 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 September 2000)
RoleSub-Editor
Correspondence Address48 Defoe Road
Stoke Newington
London
N16 0EH
Director NameRachel Noeman
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(12 years, 9 months after company formation)
Appointment Duration8 months (resigned 11 August 1998)
RoleJournalist
Correspondence Address68 Trinity Court
Grays Inn Road
London
WC1X 8JY
Director NameKim Audreen Hodgson
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 1997(12 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 June 2001)
RoleMarketing Manager
Correspondence Address1 Postern House
Bishop's Wharf
York
YO23 1PH
Director NameChristine Elizabeth Jarrett
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(12 years, 9 months after company formation)
Appointment Duration8 months (resigned 11 August 1998)
RoleLibrarian
Correspondence Address20 Lealand Road
London
Greater London
N15 6JS
Director NameSandra Dutczak
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(12 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 April 2001)
RolePublisher
Correspondence Address47 Queen Margarets Grove
London
N1 4PZ
Director NameThekla Rebecca Laurie
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(13 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 August 2000)
RoleLawyer
Correspondence Address4 Walkerscroft Mead
London
SE21 8LJ
Director NameElliot John Laurie
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(13 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 August 2000)
RoleLawyer
Correspondence Address4 Walkerscroft Mead
Dulwich
London
SE21 8LJ
Director NameSarah Jane Hunt
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(13 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 September 2000)
RoleRecruitment
Correspondence Address11 Burns Green
Benington
Hertfordshire
SG2 7DA
Director NameDavid John France
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(13 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 05 December 2000)
RoleTrainee Solicitor
Correspondence Address24 Aeroville
London
NW9 5JT
Director NameKim Bunce
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(13 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 August 2001)
RoleEditorial Researcher
Correspondence Address87 Northcroft Road
London
W13 9SS
Director NameSerena Rees
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(13 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 September 2000)
RoleCompany Director
Correspondence Address119 Charterhouse Street
London
EC1M 6AA
Director NameAndrew Nicholas Lykiardopoulos
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(15 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 May 2002)
RoleLawyer
Correspondence Address75 Beauval Road
London
SE22 8UH
Director NameAmanda Mary McNichol Lykiardopoulos
Date of BirthNovember 1966 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed05 December 2000(15 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 May 2002)
RoleLecturer
Correspondence Address75 Beauval Road
London
SE22 8UH
Director NameLuke Blair
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(15 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 14 August 2001)
RoleConsultant
Correspondence Address139 Leighton Road
Kentish Town
London
NW5 2RB

Location

Registered AddressNew Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£50,547
Cash£21,553
Current Liabilities£2,394

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryPartial Exemption
Accounts Year End31 December

Filing History

4 July 2003Dissolved (1 page)
4 April 2003Liquidators statement of receipts and payments (5 pages)
4 April 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
13 August 2002Statement of affairs (6 pages)
13 August 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 August 2002Appointment of a voluntary liquidator (1 page)
19 July 2002Registered office changed on 19/07/02 from: wesley house 4 wild court london WC2B 5AU (1 page)
20 May 2002Director resigned (1 page)
20 May 2002Director resigned (1 page)
30 October 2001Annual return made up to 19/10/01 (5 pages)
30 October 2001New director appointed (2 pages)
4 October 2001Partial exemption accounts made up to 31 December 2000 (10 pages)
23 August 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
23 August 2001New director appointed (2 pages)
23 August 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
24 October 2000Annual return made up to 19/10/00 (7 pages)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
18 August 2000Full accounts made up to 31 December 1999 (12 pages)
25 October 1999Annual return made up to 19/10/99 (8 pages)
6 September 1999Full accounts made up to 31 December 1998 (12 pages)
27 May 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
18 November 1998Full accounts made up to 31 December 1997 (12 pages)
23 October 1998Director resigned (1 page)
23 October 1998Annual return made up to 19/10/98 (6 pages)
23 October 1998Director resigned (1 page)
23 October 1998Director resigned (1 page)
3 August 1998Full accounts made up to 31 December 1996 (12 pages)
18 December 1997New director appointed (2 pages)
18 December 1997Annual return made up to 19/10/97 (6 pages)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997New director appointed (2 pages)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
3 August 1997Full accounts made up to 31 December 1995 (12 pages)
13 November 1996Director resigned (1 page)
8 November 1996Annual return made up to 19/10/96
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
7 November 1996Director resigned (1 page)
7 November 1996Director resigned (1 page)
7 November 1996Annual return made up to 19/10/95 (8 pages)
7 November 1996Annual return made up to 19/10/94 (6 pages)
7 November 1996Director resigned (1 page)
29 October 1996Auditor's resignation (1 page)
20 December 1995New secretary appointed (2 pages)
20 December 1995New director appointed (2 pages)
20 December 1995New director appointed (2 pages)
26 October 1995Full accounts made up to 31 December 1994 (14 pages)