Serco Education Limited

Company Name	Serco Education Limited
Company Status	Dissolved
Company Number	02109225
Category	Private Limited Company
Incorporation Date	12 March 1987(37 years, 1 month ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	Serco International Education & Training Limited

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	Roger Simon Nicholas Ames
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1999(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	23 Vicarage Road Teddington Middlesex TW11 8EZ

Secretary Name	Roger Simon Nicholas Ames
Nationality	British
Status	Closed
Appointed	17 May 1999(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	23 Vicarage Road Teddington Middlesex TW11 8EZ

Director Name	Mr John Howard Taylor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1999(12 years, 8 months after company formation)
Appointment Duration	3 years (closed 19 November 2002)
Role	Support Services
Country of Residence	United Kingdom
Correspondence Address	St Annes High Halden Ashford Kent TN26 3BY

Secretary Name	Mrs Francesca Anne Todd
Nationality	British
Status	Closed
Appointed	19 September 2001(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Director Name	David Ernest Perkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 1994)
Role	Finance Director
Correspondence Address	Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick London W4 4JB

Director Name	Alan Lewis Robson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 1994)
Role	Company Director
Correspondence Address	134 The Avenue Sunbury On Thames Middlesex TW16 5EA

Secretary Name	Alan Lewis Robson
Nationality	British
Status	Resigned
Appointed	24 April 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 1994)
Role	Company Director
Correspondence Address	134 The Avenue Sunbury On Thames Middlesex TW16 5EA

Director Name	Mr Kevin Stanley Beeston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1994(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	4 Millfield Sunbury On Thames Middlesex TW16 7HL

Director Name	John Arnold Gabb
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1994(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 17 April 1999)
Role	Company Director
Correspondence Address	17 Fieldhurst Langley Slough Berkshire SL3 8PQ

Secretary Name	John Roger Bolster
Nationality	British
Status	Resigned
Appointed	12 March 1994(7 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 1994)
Role	Accountant
Correspondence Address	42 Kings Road Petersfield Hampshire GU32 3QY

Secretary Name	Roger Phillip Hogbin
Nationality	British
Status	Resigned
Appointed	01 September 1994(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 September 1996)
Role	Company Director
Correspondence Address	3 Ostlers View Billingshurst West Sussex RH14 9LU

Director Name	Everton Bryan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	1 Hartland Close Elmscott Gardens Winchmore Hill London N21 2BG

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2000)
Role	Chartered Accountant
Correspondence Address	84 Harvest Road Englefield Green Egham Surrey TW20 0QR

Secretary Name	Letham Ian White
Nationality	British
Status	Resigned
Appointed	01 September 1996(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 April 1999)
Role	Company Director
Correspondence Address	Flat 7 The Grange Grange Road London W4 4DE

Director Name	John Brynley Wyke
Date of Birth	August 1951 (Born 72 years ago)
Nationality	New Zealnad
Status	Resigned
Appointed	11 June 1998(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	5 Lychgate Close Sandhurst Berkshire GU47 8JH

Location

Registered Address	Dolphin House Windmill Road Sunbury On Thames Middlesex TW16 7HT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
6 August 2002	First Gazette notice for voluntary strike-off (1 page)
28 June 2002	Return made up to 01/06/02; full list of members (6 pages)
21 June 2002	Application for striking-off (1 page)
3 May 2002	Return made up to 20/04/02; full list of members (6 pages)
29 October 2001	Registered office changed on 29/10/01 from: kempton point 68 staines road west sunbury on thames middlesex TW16 7AX (1 page)
29 October 2001	New secretary appointed (2 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 June 2001	Company name changed serco international education & training LIMITED\certificate issued on 04/06/01 (2 pages)
30 April 2001	Return made up to 20/04/01; full list of members (6 pages)
23 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 15/11/00 (1 page)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 May 2000	Director resigned (1 page)
16 May 2000	Return made up to 20/04/00; full list of members (7 pages)
5 January 2000	Registered office changed on 05/01/00 from: the national physical laboratory glazebrook hall queens road teddington middlesex TW11 0LW (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 May 1999	Director resigned (1 page)
21 May 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 May 1999	New secretary appointed;new director appointed (2 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 June 1998	New director appointed (2 pages)
12 June 1998	Return made up to 20/04/98; full list of members (6 pages)
15 April 1998	Registered office changed on 15/04/98 from: serco house hayes road southall middlesex UB2 5NJ (1 page)
28 May 1997	Return made up to 20/04/97; no change of members (4 pages)
7 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 September 1996	Secretary resigned (1 page)
27 August 1996	New secretary appointed (2 pages)
23 May 1996	Return made up to 20/04/96; no change of members (4 pages)
22 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 February 1996	Director resigned (2 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 May 1995	Return made up to 20/04/95; full list of members (10 pages)

Serco Education Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London