Bromley School Of English Limited

Company Name	Bromley School Of English Limited
Company Status	Dissolved
Company Number	02250559
Category	Private Limited Company
Incorporation Date	3 May 1988(36 years ago)
Dissolution Date	22 July 2008 (15 years, 9 months ago)
Previous Names	Bromley School Of English Limited and Shane Global Village (London Bromley) Ltd

Business Activity

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

Directors

Director Name	Mr David Matthew Anthonisz
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1992(4 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (closed 22 July 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Palace Court Palace Grove Bromley BR1 3HQ

Secretary Name	Mr David Matthew Anthonisz
Nationality	British
Status	Closed
Appointed	30 December 1997(9 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 July 2008)
Role	Director Of Studies
Country of Residence	England
Correspondence Address	4 Palace Court Palace Grove Bromley BR1 3HQ

Secretary Name	Paul Gregory Douglas
Nationality	British
Status	Closed
Appointed	16 March 2004(15 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 July 2008)
Role	Company Director
Correspondence Address	19 Ewers Road Rotherham South Yorkshire S61 1EY

Director Name	Mr Hans Joachim Pitsch
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 January 1993)
Role	Tour Organiser
Correspondence Address	Feldenbergstrasse 17 D-7805 Gundelfingen B Freiburg Germany

Director Name	Mrs Bernadette Miriam Summers
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	11 years (resigned 01 January 2002)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	95 Durham Road Bromley Kent BR2 0SP

Director Name	Mr Robin Albert Summers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	11 years (resigned 01 January 2002)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	95 Durham Road Bromley Kent BR2 0SP

Secretary Name	Mrs Bernadette Miriam Summers
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Durham Road Bromley Kent BR2 0SP

Director Name	Mr Andrew Peter Dummett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 February 1999)
Role	Teacher/Administrator
Correspondence Address	4 Ladywell Road London SE13 7UW

Director Name	Stephen Forrester Cassells
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2003)
Role	Company Director
Correspondence Address	230 West 15th Avenue Vancouver B.C. V5y 1x9 Foreign

Director Name	Mr David Andrew Wilkins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2003)
Role	School Director
Country of Residence	United Kingdom
Correspondence Address	31a Hadyn Park Road London W12 9AQ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£622,243
Gross Profit	£333,389
Net Worth	-£294,110
Cash	£1,000
Current Liabilities	£362,751

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 2008	Liquidators statement of receipts and payments to 20 September 2008 (5 pages)
22 April 2008	Liquidators statement of receipts and payments to 20 September 2008 (5 pages)
5 October 2007	Liquidators statement of receipts and payments (5 pages)
5 October 2007	Liquidators statement of receipts and payments (5 pages)
14 May 2007	Liquidators statement of receipts and payments (5 pages)
19 February 2007	Sec of state's release of liq (1 page)
12 January 2007	/C - removal of liquidator (14 pages)
12 January 2007	Resignation of a liquidator (1 page)
26 September 2006	Liquidators statement of receipts and payments (5 pages)
3 October 2005	Administrator's progress report (11 pages)
3 October 2005	Administrator's progress report (11 pages)
21 September 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
8 December 2004	Statement of affairs (6 pages)
6 December 2004	Result of meeting of creditors (5 pages)
26 November 2004	Statement of administrator's proposal (23 pages)
30 September 2004	Registered office changed on 30/09/04 from: onega house 112 main road sidcup kent DA14 6NE (1 page)
29 September 2004	Appointment of an administrator (1 page)
2 July 2004	Company name changed shane global village (london bro mley) LTD\certificate issued on 02/07/04 (4 pages)
21 May 2004	Return made up to 31/12/03; full list of members; amend (8 pages)
5 April 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
5 April 2004	New secretary appointed (2 pages)
6 January 2004	Return made up to 31/12/03; full list of members (9 pages)
17 November 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
3 October 2003	Registered office changed on 03/10/03 from: small business centres LTD 224A high street bromley kent BR1 1PQ (1 page)
17 July 2003	Director resigned (1 page)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2003	Secretary resigned (1 page)
14 January 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
4 November 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
23 September 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Registered office changed on 19/09/02 from: nightingale house 56-70 queensway petts wood BR5 1DH (1 page)
19 September 2002	Director resigned (1 page)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
6 June 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 August 2000	Full accounts made up to 30 September 1999 (8 pages)
23 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1999	Full accounts made up to 30 September 1998 (9 pages)
25 February 1999	Director resigned (1 page)
23 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/02/99 (6 pages)
3 November 1998	Full accounts made up to 30 September 1997 (10 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 05/01/98 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
3 November 1997	Full accounts made up to 30 September 1996 (10 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
31 August 1995	Full accounts made up to 30 September 1994 (11 pages)
3 March 1995	Return made up to 31/12/94; no change of members (4 pages)
3 May 1988	Incorporation (13 pages)

Bromley School Of English Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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