British Educational Communications And Technology Agency

Company Name	British Educational Communications And Technology Agency
Company Status	Dissolved
Company Number	02090588
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 January 1987(37 years, 3 months ago)
Dissolution Date	14 September 2013 (10 years, 7 months ago)
Previous Names	Microelectronics Education Support Unit and National Council For Educational Technology

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities
Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Anthony John Roberts
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(16 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 14 September 2013)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Bracken 10 Courtney Place Cobham Surrey KT11 2BE

Director Name	Graham Michael Badman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(19 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 September 2013)
Role	Managing Director Kent Couty C
Country of Residence	United Kingdom
Correspondence Address	Newhouse Farm Cottage Sheldwich Faversham Kent ME13 9QR

Director Name	Rosemary Luckin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(20 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 14 September 2013)
Role	Professor Of Learner Centred D
Country of Residence	England
Correspondence Address	Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS

Director Name	Mr John Lesslie Newbigin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(21 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 14 September 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	50 Cephas Avenue London E1 4AT

Director Name	Mrs Lopa Patel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2008(21 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 14 September 2013)
Role	Business Woman
Country of Residence	England
Correspondence Address	76 Wolmer Gardens Edgware Middlesex HA8 8QD

Director Name	Dame Patricia Anne Bacon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2009(22 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 September 2013)
Role	Principal And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS

Director Name	Mr Timothy Robert Pearson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2009(22 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 September 2013)
Role	Ce
Country of Residence	Scotland
Correspondence Address	Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS

Director Name	Mr Stuart Mark Rogers
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2009(22 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 September 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS

Secretary Name	Ms Claire Gill
Status	Closed
Appointed	15 February 2011(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 14 September 2013)
Role	Company Director
Correspondence Address	Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS

Director Name	Dr Ian Birnbaum
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Lea Adviser
Correspondence Address	48 Castle Rise South Cave Brough North Humberside HU15 2ET

Director Name	Prof Norman William Gowar
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 November 1991)
Role	Professor
Correspondence Address	3 Canonbury Lane London N1 2AS

Director Name	Barnaby Gibbens
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	12 Kings Road Wimbledon London SW19 8QN

Director Name	Ruth Gee
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Director Of College Of Higher Education
Correspondence Address	341 Essex Road London N1 3PT

Director Name	Dr Michael William Garnett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Director Of Education
Correspondence Address	2 The Paddock North Ferriby East Yorkshire HU14 3JU

Director Name	Dr Will Arthur Bridge
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	College Vice-Principal
Correspondence Address	7 Hitherwood Drive London SE19 1XA

Director Name	Mr Alan Booth
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 March 1992)
Role	Teacher
Correspondence Address	Lichfield Stoneby Drive Prestatyn Clwyd LL19 9PD Wales

Secretary Name	Prof Noel Brenthall Watson Thompson
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	101 Woodcock Hill Kenton Middlesex HA3 0JJ

Secretary Name	Ms Teresa Margaret Bell
Nationality	British
Status	Resigned
Appointed	01 August 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Abbey Field Castle Road Hartshill Nuneaton Warwickshire CV10 0SE

Director Name	Ms Sandra Fay Davies
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1997)
Role	Headteacher
Correspondence Address	Hillbrow Pleasant View Brynmenyn Bridgend Mid Glamorgan CF32 9LE Wales

Director Name	Bruce Russell Bond
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1996)
Role	Managing Director
Correspondence Address	13 Tower Walk St Katherines Way London E1 9LE

Director Name	Heather Le Mercier Du Quesnay
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(7 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 March 2001)
Role	Director Ncsl
Correspondence Address	30 Wilberforce Road Cambridge Cambridgeshire CB3 0EQ

Secretary Name	Michael Richard Littlewood
Nationality	British
Status	Resigned
Appointed	01 February 1997(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	22 Woodridge Avenue Allesley Green Coventry CV5 7PY

Director Name	Mrs Lesley Anne Beddie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	83 Balgreen Road Edinburgh Midlothian EH12 5UA Scotland

Director Name	Lorna Cocking
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(11 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2005)
Role	Publishing Director
Correspondence Address	29 Buckingham Road London N1 4HY

Secretary Name	Patricia Anne Hunt
Nationality	British
Status	Resigned
Appointed	13 July 1998(11 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	50 Shaftesbury Road Coventry West Midlands CV5 6FN

Director Name	Prof David Harold Hargreaves
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(15 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 September 2005)
Role	Consultant
Correspondence Address	1 Brook Lane Coton Cambridge Cambridgeshire CB3 7PY

Director Name	Hycainthe Fawcett
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(15 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 June 2003)
Role	Headteacher
Correspondence Address	18 Cragwell Park Glasgow G76 9HA Scotland

Director Name	Susan Margaret Gay
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(15 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 June 2003)
Role	Assistant Director
Correspondence Address	Shilton Lodge Farm Withybrook Warwickshire CV7 9LZ

Director Name	Christine Augusta Degraft Hanson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(15 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 June 2003)
Role	Consultant
Correspondence Address	44 Wilsmere Drive Northolt Middlesex UB5 4JA

Director Name	Kay Hanson
Nationality	British
Status	Resigned
Appointed	01 November 2002(15 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 June 2003)
Role	Teacher
Correspondence Address	The Coach House Weasel Wood Keithley West Yorkshire BD21 5QX

Director Name	Mr Benedict Pius Marilaan Andradi
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2006)
Role	CEO
Country of Residence	England
Correspondence Address	16 Knole Way Sevenoaks Kent TN13 3RS

Director Name	Mr Stephen Gill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(16 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2009)
Role	Vice President Managing Direct
Correspondence Address	Woodlee Hall Callow Hill Virginia Water Surrey GU25 4LL

Director Name	John Gray
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2006)
Role	College Mgr
Correspondence Address	24 The Park North Muskham Nottinghamshire NG23 6EW

Director Name	Dame Enid Bibby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2006)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	2 Southwell Riverside Bridgnorth Salop WV16 4AS

Secretary Name	Dr Peter Avis
Nationality	British
Status	Resigned
Appointed	01 February 2006(19 years after company formation)
Appointment Duration	5 years (resigned 14 February 2011)
Role	Director Becta
Correspondence Address	Milburn Hill Road Science Park Coventry CV4 7JJ

Location

Registered Address	Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2013	Final Gazette dissolved following liquidation (1 page)
14 September 2013	Final Gazette dissolved following liquidation (1 page)
14 June 2013	Return of final meeting in a members' voluntary winding up (19 pages)
14 June 2013	Return of final meeting in a members' voluntary winding up (19 pages)
16 April 2013	Registered office address changed from 1St Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 16 April 2013 (2 pages)
16 April 2013	Registered office address changed from 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 16 April 2013 (2 pages)
31 May 2012	Liquidators' statement of receipts and payments to 31 March 2012 (15 pages)
31 May 2012	Liquidators statement of receipts and payments to 31 March 2012 (15 pages)
31 May 2012	Liquidators' statement of receipts and payments to 31 March 2012 (15 pages)
25 August 2011	Full accounts made up to 31 March 2011 (50 pages)
25 August 2011	Full accounts made up to 31 March 2011 (50 pages)
20 April 2011	Appointment of a voluntary liquidator (5 pages)
20 April 2011	Appointment of a voluntary liquidator (5 pages)
19 April 2011	Registered office address changed from Milburn Hill Road Science Park Coventry CV4 7JJ on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from Milburn Hill Road Science Park Coventry CV4 7JJ on 19 April 2011 (2 pages)
13 April 2011	Declaration of solvency (3 pages)
13 April 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-01 (1 page)
13 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 April 2011	Declaration of solvency (3 pages)
16 February 2011	Appointment of Ms Claire Gill as a secretary (1 page)
16 February 2011	Appointment of Ms Claire Gill as a secretary (1 page)
15 February 2011	Termination of appointment of Peter Avis as a secretary (1 page)
15 February 2011	Termination of appointment of Peter Avis as a secretary (1 page)
24 January 2011	Full accounts made up to 31 March 2010 (60 pages)
24 January 2011	Full accounts made up to 31 March 2010 (60 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2010	Secretary's details changed for Dr Peter Avis on 26 August 2010 (1 page)
27 September 2010	Director's details changed for Rosemary Luckin on 26 August 2010 (2 pages)
27 September 2010	Annual return made up to 31 August 2010 no member list (9 pages)
27 September 2010	Secretary's details changed for Dr Peter Avis on 26 August 2010 (1 page)
27 September 2010	Director's details changed for Rosemary Luckin on 26 August 2010 (2 pages)
27 September 2010	Annual return made up to 31 August 2010 no member list (9 pages)
24 September 2010	Appointment of Ms Patricia Anne Bacon as a director (2 pages)
24 September 2010	Appointment of Ms Patricia Anne Bacon as a director (2 pages)
16 August 2010	Termination of appointment of Derek Wise as a director (1 page)
16 August 2010	Termination of appointment of Derek Wise as a director (1 page)
11 May 2010	Appointment of Mr Timothy Robert Pearson as a director (2 pages)
11 May 2010	Appointment of Mr Timothy Robert Pearson as a director (2 pages)
11 May 2010	Appointment of Mr Stuart Mark Rogers as a director (2 pages)
11 May 2010	Appointment of Mr Stuart Mark Rogers as a director (2 pages)
20 November 2009	Full accounts made up to 31 March 2009 (46 pages)
20 November 2009	Full accounts made up to 31 March 2009 (46 pages)
30 October 2009	Annual return made up to 31 August 2009 no member list (4 pages)
30 October 2009	Annual return made up to 31 August 2009 no member list (4 pages)
3 August 2009	Appointment terminated director raymond moore (1 page)
3 August 2009	Appointment Terminated Director raymond moore (1 page)
30 July 2009	Appointment terminated director stephen gill (1 page)
30 July 2009	Appointment Terminated Director stephen gill (1 page)
21 January 2009	Appointment Terminated Director john pinder (1 page)
21 January 2009	Appointment terminated director john pinder (1 page)
12 November 2008	Full accounts made up to 31 March 2008 (52 pages)
12 November 2008	Full accounts made up to 31 March 2008 (52 pages)
17 September 2008	Annual return made up to 31/08/08 (5 pages)
17 September 2008	Annual return made up to 31/08/08 (5 pages)
17 June 2008	Director appointed lopa patel (2 pages)
17 June 2008	Director appointed john lesslie newbigin (4 pages)
17 June 2008	Director appointed lopa patel (2 pages)
17 June 2008	Director appointed john lesslie newbigin (4 pages)
15 November 2007	Annual return made up to 31/08/07 (6 pages)
15 November 2007	Annual return made up to 31/08/07 (6 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
4 October 2007	Full accounts made up to 31 March 2007 (44 pages)
4 October 2007	Full accounts made up to 31 March 2007 (44 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
14 November 2006	Full accounts made up to 31 March 2006 (56 pages)
14 November 2006	Full accounts made up to 31 March 2006 (56 pages)
14 September 2006	Annual return made up to 31/08/06 (2 pages)
14 September 2006	Annual return made up to 31/08/06 (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
12 October 2005	Annual return made up to 31/08/05 (6 pages)
12 October 2005	Annual return made up to 31/08/05 (6 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
5 September 2005	Full accounts made up to 31 March 2005 (51 pages)
5 September 2005	Full accounts made up to 31 March 2005 (51 pages)
24 November 2004	Full accounts made up to 31 March 2004 (42 pages)
24 November 2004	Full accounts made up to 31 March 2004 (42 pages)
8 November 2004	Memorandum and Articles of Association (19 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2004	Memorandum and Articles of Association (19 pages)
10 September 2004	Annual return made up to 31/08/04 (8 pages)
10 September 2004	Annual return made up to 31/08/04 363(288) ‐ Director resigned (8 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 September 2003	Full accounts made up to 31 March 2003 (33 pages)
26 September 2003	Full accounts made up to 31 March 2003 (33 pages)
11 September 2003	Annual return made up to 31/08/03 363(288) ‐ Director resigned (10 pages)
11 September 2003	Annual return made up to 31/08/03 (10 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
21 October 2002	Full accounts made up to 31 March 2002 (29 pages)
21 October 2002	Full accounts made up to 31 March 2002 (29 pages)
3 October 2002	Annual return made up to 31/08/02 (7 pages)
3 October 2002	Annual return made up to 31/08/02 363(288) ‐ Director resigned (7 pages)
12 October 2001	Full accounts made up to 31 March 2001 (25 pages)
12 October 2001	Full accounts made up to 31 March 2001 (25 pages)
27 September 2001	Annual return made up to 31/08/01 (6 pages)
27 September 2001	Annual return made up to 31/08/01 363(288) ‐ Director resigned (6 pages)
16 October 2000	Full accounts made up to 31 March 2000 (25 pages)
16 October 2000	Full accounts made up to 31 March 2000 (25 pages)
27 September 2000	Annual return made up to 31/08/00 (6 pages)
27 September 2000	Annual return made up to 31/08/00 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 March 1999 (22 pages)
12 October 1999	Full accounts made up to 31 March 1999 (22 pages)
2 September 1999	Annual return made up to 31/08/99 363(288) ‐ Director resigned (6 pages)
2 September 1999	Annual return made up to 31/08/99 (6 pages)
20 October 1998	Full accounts made up to 31 March 1998 (23 pages)
20 October 1998	Full accounts made up to 31 March 1998 (23 pages)
23 September 1998	Annual return made up to 31/08/98 (6 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Annual return made up to 31/08/98 363(288) ‐ Secretary resigned (6 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
31 March 1998	Company name changed\certificate issued on 31/03/98 (2 pages)
31 March 1998	Company name changed\certificate issued on 31/03/98 (2 pages)
11 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
11 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
20 November 1997	Full accounts made up to 31 March 1997 (20 pages)
20 November 1997	Full accounts made up to 31 March 1997 (20 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	Annual return made up to 31/08/97 (8 pages)
8 September 1997	Annual return made up to 31/08/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
26 October 1996	Full accounts made up to 31 March 1996 (15 pages)
26 October 1996	Full accounts made up to 31 March 1996 (15 pages)
26 September 1996	Annual return made up to 31/08/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 September 1996	Annual return made up to 31/08/96 (10 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
11 December 1995	Full accounts made up to 31 March 1995 (15 pages)
11 December 1995	Full accounts made up to 31 March 1995 (15 pages)
11 October 1995	New director appointed (4 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
14 September 1995	Annual return made up to 31/08/95 363(288) ‐ Director resigned (6 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Annual return made up to 31/08/95 (6 pages)
28 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
28 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
19 June 1989	Memorandum and Articles of Association (17 pages)
14 June 1989	Company name changed\certificate issued on 14/06/89 (2 pages)
14 June 1989	Company name changed\certificate issued on 14/06/89 (2 pages)
16 January 1987	Incorporation (22 pages)
16 January 1987	Certificate of Incorporation (1 page)
16 January 1987	Certificate of Incorporation (1 page)
16 January 1987	Incorporation (22 pages)

British Educational Communications And Technology Agency

Business Activity

Directors

Location

Accounts

Filing History

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