Accountancy Tuition Centre (Hungary) Limited

Company Name	Accountancy Tuition Centre (Hungary) Limited
Company Status	Dissolved
Company Number	01950127
Category	Private Limited Company
Incorporation Date	25 September 1985(38 years, 7 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Names	6

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 John Roselli
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2011(25 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 6 & 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Gregory Davis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2011(25 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 6&7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Secretary Name	Gregory Davis
Nationality	American
Status	Closed
Appointed	30 April 2011(25 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 6&7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Dr Timothy Wiggins
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	12 January 2012(26 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 27 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Richmond Station, Parkshot House Richmond Station 5 Kew Road Richmond TW9 2PR

Director Name	Robert Alan Schofield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	David Arthur Rosebery
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 March 1993)
Role	Management Accountant
Correspondence Address	31 Netherlands Road New Barnet Barnet Hertfordshire EN5 1BW

Director Name	Mr David Mark Norman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 10 months after company formation)
Appointment Duration	6 years (resigned 21 August 1998)
Role	Exec Search Consultant
Country of Residence	England
Correspondence Address	Burkham House Alton Hampshire GU34 5RS

Secretary Name	Paul Kendall
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	9 Albert Road Caversham Reading Berkshire RG4 7AN

Director Name	Mr Graham Richard Durgan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(8 years after company formation)
Appointment Duration	6 years, 12 months (resigned 20 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU

Director Name	Christopher Terence Garcia
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1995)
Role	Managing Director
Correspondence Address	Westfield Farm Limeburn Hill Chew Magna Bristol Avon BS18 8QW

Secretary Name	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	04 February 1997(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Director Name	Gordon Norris
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(11 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 May 2002)
Role	Business Training Director
Correspondence Address	20 Broadway Knaphill Woking Surrey GU21 2DT

Secretary Name	Robert Alan Schofield
Nationality	British
Status	Resigned
Appointed	18 March 1998(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Peter John Ronald Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 2003)
Role	Lecturer
Correspondence Address	The Malt House East End, North Leigh Witney Oxfordshire OX8 6PX

Secretary Name	Timothy Martin Evans
Nationality	British
Status	Resigned
Appointed	20 September 2000(14 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 February 2001)
Role	Company Director
Correspondence Address	40 Belleville Road Battersea London SW11 6QT

Director Name	Mr Stephen William Cartwright
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ

Secretary Name	Mr Stephen William Cartwright
Nationality	British
Status	Resigned
Appointed	09 February 2001(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ

Director Name	Olga Minenok
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(16 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	20 Broadway Knaphill Woking Surrey GU21 2DT

Secretary Name	Deborah Yvonne Morrod
Nationality	British
Status	Resigned
Appointed	15 July 2003(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2005)
Role	Chartered Accountant
Correspondence Address	54 Balcaskie Road Eltham London SE9 1HQ

Secretary Name	Mr Michael John Harrigan
Nationality	British
Status	Resigned
Appointed	01 March 2005(19 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bradley Gardens London W13 8HE

Director Name	Richard Gunst
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2011(25 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 6&7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Mr Richard Gordon Finlay Glover
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(25 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Grange Road Ealing London W5 3PJ

Contact

Website	atc-international.com

Location

Registered Address	Richmond Station, Parkshot House Richmond Station, Parkshot House 5 Kew Road Richmond TW9 2PR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

100 at £1	Becker Professional Development International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,193
Cash	£895
Current Liabilities	£30,368

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

11 October 1988	Delivered on: 18 October 1988 Satisfied on: 6 August 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

11 October 1988

Delivered on: 18 October 1988
Satisfied on: 6 August 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2016	Registered office address changed from Suite 6&7 the Old Office Block 16 Elmtree Road Teddington Middlesextw11 8st to Richmond Station, Parkshot House Richmond Station, Parkshot House 5 Kew Road Richmond TW9 2PR on 16 September 2016 (1 page)
12 August 2016	Voluntary strike-off action has been suspended (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
6 July 2016	Application to strike the company off the register (3 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (7 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	Termination of appointment of Richard Gordon Finlay Glover as a director on 29 January 2015 (2 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (8 pages)
11 June 2014	Full accounts made up to 30 June 2013 (13 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (8 pages)
25 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
29 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
30 May 2012	Appointment of Timothy Wiggins as a director (2 pages)
30 May 2012	Termination of appointment of Richard Gunst as a director (1 page)
26 September 2011	Annual return made up to 31 July 2011 (16 pages)
5 August 2011	Full accounts made up to 31 December 2010 (14 pages)
4 August 2011	Appointment of Mr John Roselli as a director (3 pages)
18 July 2011	Appointment of Richard Glover as a director (3 pages)
14 July 2011	Appointment of Gregory Davis as a secretary (3 pages)
14 July 2011	Appointment of Gregory Davis as a director (3 pages)
14 July 2011	Appointment of Richard Gunst as a director (3 pages)
14 July 2011	Termination of appointment of Michael Harrigan as a secretary (2 pages)
14 July 2011	Termination of appointment of Richard Glover as a director (2 pages)
7 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Full accounts made up to 31 December 2009 (13 pages)
24 August 2009	Return made up to 31/07/09; full list of members (3 pages)
29 July 2009	Full accounts made up to 31 December 2008 (12 pages)
16 June 2009	Company name changed accountancy tuition centre (czech republic) LIMITED\certificate issued on 18/06/09 (2 pages)
4 September 2008	Return made up to 31/07/08; full list of members (3 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
25 September 2007	Return made up to 31/07/07; full list of members (2 pages)
10 August 2007	Full accounts made up to 31 December 2006 (12 pages)
17 October 2006	Return made up to 31/07/06; full list of members (6 pages)
1 August 2006	Full accounts made up to 31 December 2005 (12 pages)
23 September 2005	Return made up to 31/07/05; full list of members (6 pages)
15 August 2005	Full accounts made up to 31 December 2004 (11 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
14 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
18 November 2004	Return made up to 31/07/04; full list of members 363(287) ‐ Registered office changed on 18/11/04 (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
21 November 2003	Return made up to 31/07/03; full list of members (5 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (11 pages)
3 September 2002	Director resigned (1 page)
22 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 August 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
7 August 2001	Return made up to 31/07/01; full list of members (7 pages)
22 June 2001	New secretary appointed;new director appointed (3 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 June 2001	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 30 farringdon street london EC4A 4EA (1 page)
8 November 2000	Director resigned (1 page)
14 August 2000	Auditor's resignation (1 page)
3 August 2000	Return made up to 31/07/00; full list of members (11 pages)
3 August 2000	Full accounts made up to 31 December 1999 (11 pages)
22 February 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 August 1999	Return made up to 31/07/99; full list of members (10 pages)
19 March 1999	New secretary appointed (2 pages)
5 October 1998	Director's particulars changed (1 page)
1 September 1998	Director resigned (1 page)
25 August 1998	Full accounts made up to 31 December 1997 (10 pages)
5 August 1998	Return made up to 31/07/98; full list of members (7 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
13 May 1998	Director's particulars changed (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 August 1997	Return made up to 31/07/97; full list of members (9 pages)
27 March 1997	New director appointed (2 pages)
5 March 1997	Company name changed bnb training and enterprise limi ted\certificate issued on 06/03/97 (2 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 August 1996	Return made up to 31/07/96; full list of members (9 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 August 1995	Return made up to 31/07/95; full list of members (14 pages)
23 March 1995	Director resigned (2 pages)
27 July 1993	Company name changed\certificate issued on 27/07/93 (2 pages)
7 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1992	Company name changed\certificate issued on 31/07/92 (2 pages)
23 May 1990	Company name changed\certificate issued on 23/05/90 (2 pages)
18 October 1988	Particulars of mortgage/charge (3 pages)
31 December 1985	Memorandum and Articles of Association (9 pages)
27 November 1985	Company name changed\certificate issued on 27/11/85 (2 pages)
25 September 1985	Certificate of incorporation (1 page)