Accountancy Tuition Centre (Professional Training Club) Limited

Company Name	Accountancy Tuition Centre (Professional Training Club) Limited
Company Status	Dissolved
Company Number	02128849
Category	Private Limited Company
Incorporation Date	7 May 1987(37 years ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)
Previous Names	3

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(23 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 December 2015)
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(23 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 December 2015)
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(23 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 December 2015)
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(24 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suites 6 And 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Robert Alan Schofield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(5 years after company formation)
Appointment Duration	8 years, 4 months (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	07 May 1992(5 years after company formation)
Appointment Duration	10 months (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	07 May 1992(5 years after company formation)
Appointment Duration	6 years, 3 months (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	07 May 1992(5 years after company formation)
Appointment Duration	5 years, 10 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(6 years, 4 months 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

Secretary Name	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	04 February 1997(9 years, 9 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	Peter John Ronald Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 February 2001)
Role	Lecturer
Correspondence Address	The Malt House East End, North Leigh Witney Oxfordshire OX8 6PX

Director Name	Mr Jonathan Charles Graham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 February 2001)
Role	Lecturer
Country of Residence	England
Correspondence Address	Foley Farmhouse Abbey Farm Lower Street Leeds Maidstone Kent ME17 1TL

Director Name	Jill Richardson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 February 2002)
Role	Tutor
Correspondence Address	27 Stirling Road West Malling Kent ME19 4RD

Secretary Name	Robert Alan Schofield
Nationality	British
Status	Resigned
Appointed	18 March 1998(10 years, 10 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	Mrs Anne Jenkins
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Beaconsfield Road Twickenham Middlesex TW1 3HU

Secretary Name	Timothy Martin Evans
Nationality	British
Status	Resigned
Appointed	20 September 2000(13 years, 4 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(13 years, 9 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	Mr Richard Gordon Finlay Glover
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(13 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	86 Grange Road Ealing London W5 3PJ

Secretary Name	Mr Stephen William Cartwright
Nationality	British
Status	Resigned
Appointed	09 February 2001(13 years, 9 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	Deborah Yvonne Morrod
Nationality	British
Status	Resigned
Appointed	15 July 2003(16 years, 2 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(17 years, 10 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(23 years, 12 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

Location

Registered Address	Suites 6 And 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	-£31,123
Current Liabilities	£31,123

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
14 August 2015	Application to strike the company off the register (3 pages)
3 July 2015	Total exemption small company accounts made up to 30 June 2014 (1 page)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (7 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (7 pages)
17 February 2015	Termination of appointment of Richard Gordon Finlay Glover as a director on 29 January 2015 (2 pages)
21 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (8 pages)
21 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (8 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (1 page)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13 (8 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13 (8 pages)
25 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
19 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
19 June 2012	Annual return made up to 7 May 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)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
4 August 2011	Appointment of Mr Richard Glover as a director (3 pages)
4 August 2011	Appointment of Mr John Roselli as a director (3 pages)
21 July 2011	Second filing of AR01 previously delivered to Companies House made up to 7 May 2011 (19 pages)
21 July 2011	Second filing of AR01 previously delivered to Companies House made up to 7 May 2011 (19 pages)
13 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/07/2011. (15 pages)
13 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/07/2011. (15 pages)
4 July 2011	Termination of appointment of Richard Glover as a director (2 pages)
27 June 2011	Appointment of Gregory Davis as a secretary (3 pages)
27 June 2011	Appointment of Richard Gunst as a director (3 pages)
27 June 2011	Termination of appointment of Michael Harrigan as a secretary (2 pages)
27 June 2011	Appointment of Gregory Davis as a director (3 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
25 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 May 2009	Return made up to 07/05/09; full list of members (3 pages)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 September 2008	Return made up to 07/05/08; full list of members (3 pages)
2 October 2007	Accounts made up to 31 December 2006 (2 pages)
5 June 2007	Return made up to 07/05/07; full list of members (2 pages)
8 September 2006	Accounts made up to 31 December 2005 (2 pages)
7 August 2006	Return made up to 07/05/06; full list of members (6 pages)
23 September 2005	Return made up to 07/05/05; full list of members (6 pages)
15 March 2005	New secretary appointed (2 pages)
14 March 2005	Accounts made up to 31 December 2004 (2 pages)
14 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 March 2005	Secretary resigned (1 page)
9 June 2004	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (6 pages)
3 February 2004	Accounts made up to 31 March 2003 (2 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned;director resigned (1 page)
12 May 2003	Return made up to 07/05/03; full list of members (7 pages)
31 March 2003	Company name changed accountancy tuition centre (cont inuing professional development) LIMITED\certificate issued on 31/03/03 (2 pages)
9 January 2003	Accounts made up to 31 March 2002 (2 pages)
7 June 2002	Return made up to 07/05/02; full list of members (7 pages)
12 March 2002	Director resigned (1 page)
27 November 2001	Accounts made up to 31 March 2001 (2 pages)
16 July 2001	New secretary appointed;new director appointed (3 pages)
22 June 2001	New secretary appointed;new director appointed (3 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Return made up to 07/05/01; full list of members (7 pages)
16 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Director resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 30 farringdon street london EC4A 4EA (1 page)
18 August 2000	Accounts made up to 31 December 1999 (2 pages)
7 June 2000	Return made up to 07/05/00; full list of members (11 pages)
15 March 2000	Director resigned (1 page)
16 August 1999	Accounts made up to 31 December 1998 (2 pages)
27 July 1999	Director's particulars changed (1 page)
26 May 1999	Return made up to 07/05/99; full list of members (10 pages)
19 March 1999	New secretary appointed (2 pages)
27 October 1998	Accounts made up to 31 December 1997 (2 pages)
1 September 1998	Director resigned (1 page)
24 July 1998	Return made up to 07/05/98; full list of members (9 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
26 January 1998	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
30 October 1997	Accounts made up to 31 December 1996 (2 pages)
3 June 1997	Return made up to 07/05/97; full list of members (8 pages)
24 October 1996	Accounts made up to 31 December 1995 (2 pages)
28 May 1996	Return made up to 07/05/96; full list of members (9 pages)
27 October 1995	Accounts made up to 31 December 1994 (2 pages)
22 May 1995	Return made up to 07/05/95; full list of members (14 pages)
27 July 1993	Company name changed\certificate issued on 27/07/93 (2 pages)
4 August 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1992	Company name changed\certificate issued on 31/07/92 (2 pages)
7 May 1987	Certificate of Incorporation (1 page)

Accountancy Tuition Centre (Professional Training Club) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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