International Language Academies Limited

Company Name	International Language Academies Limited
Company Status	Dissolved
Company Number	02021392
Category	Private Limited Company
Incorporation Date	20 May 1986(37 years, 11 months ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr David Jones
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(14 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 16 May 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	62 Portland Road London W11 4LQ

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Closed
Appointed	31 August 2000(14 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 16 May 2006)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Michel Jean Herve Aloe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wirral Lodge Mount Pleasant Oxton Wirral CH43 5SY Wales

Director Name	David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(4 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Jolly Hall Farm Oakenhead Wood Old Road Rossendale Lancashire BB4 8TX

Director Name	Mr Kevin Joseph McNeany
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(4 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Bramhall Park Road Bramhall Stockport Cheshire SK7 3JN

Secretary Name	David William Johnson
Nationality	British
Status	Resigned
Appointed	21 January 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 January 1997)
Role	Company Director
Correspondence Address	22 Sunnyside Close Reedsholme Rossendale Lancashire BB4 8PE

Director Name	Lorene Simpson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	10 Nursery Road Heaton Norris Stockport Cheshire SK4 2NE

Secretary Name	Lorene Simpson
Nationality	British
Status	Resigned
Appointed	13 January 1997(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	10 Nursery Road Heaton Norris Stockport Cheshire SK4 2NE

Director Name	Anthony Alfred Froggart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 October 2004)
Role	Commercial Manager
Correspondence Address	2 Chevron Close Rochdale Lancashire OL11 3LZ

Director Name	Robert Mark Ledger
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2002)
Role	Company Director
Correspondence Address	22 Park Road Southborough Kent TN4 0NX

Director Name	Magnus Andersson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 October 2002(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 October 2004)
Role	Company Director
Correspondence Address	2 Tilton Street London SW6 7LP

Location

Registered Address	12 Great James Street London WC1N 3DR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
22 December 2005	Application for striking-off (1 page)
14 October 2005	Return made up to 01/10/05; full list of members (6 pages)
19 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
26 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
13 October 2004	Return made up to 01/10/04; full list of members (7 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
4 November 2003	Accounts made up to 30 September 2002 (14 pages)
10 October 2003	Return made up to 01/10/03; full list of members (7 pages)
28 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
25 November 2002	Accounts made up to 30 September 2001 (13 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
9 October 2002	Return made up to 01/10/02; full list of members (7 pages)
31 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
21 November 2001	Auditor's resignation (1 page)
12 October 2001	Return made up to 01/10/01; full list of members (7 pages)
20 August 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
13 December 2000	Accounts made up to 31 August 2000 (13 pages)
30 November 2000	Return made up to 01/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Secretary resigned;director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New director appointed (2 pages)
9 May 2000	Accounts made up to 31 August 1999 (13 pages)
3 November 1999	Return made up to 01/10/99; full list of members (6 pages)
4 July 1999	Accounts made up to 31 August 1998 (14 pages)
24 November 1998	Return made up to 01/10/98; full list of members (15 pages)
29 June 1998	Accounts made up to 31 August 1997 (14 pages)
25 November 1997	Director's particulars changed (1 page)
27 October 1997	Return made up to 01/10/97; full list of members (12 pages)
20 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 11/07/97 (9 pages)
20 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
20 July 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 11/07/97 (9 pages)
29 May 1997	Accounts made up to 31 August 1996 (14 pages)
12 March 1997	Return made up to 21/01/97; no change of members (4 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	New secretary appointed;new director appointed (2 pages)
26 March 1996	Accounts made up to 31 August 1995 (14 pages)
30 January 1996	Return made up to 21/01/96; no change of members (4 pages)
10 March 1995	Accounts made up to 31 August 1994 (14 pages)

International Language Academies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London