The Salisbury School Of English Limited

Company Name	The Salisbury School Of English Limited
Company Status	Dissolved
Company Number	02323142
Category	Private Limited Company
Incorporation Date	30 November 1988(35 years, 5 months ago)
Dissolution Date	9 August 2022 (1 year, 9 months ago)
Previous Names	Wills International Language School Limited and Wills International Language Studies Limited

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 December 2008(20 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 09 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mr Andrew Vincent Alexander Thick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2012(23 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 09 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mr Gareth Roger Isaac
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(25 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 August 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mr Michael Wills
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Falcons Way Salisbury Wiltshire SP2 8NR

Director Name	Mrs Barbro Karin Elisabeth Wills
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1994)
Role	Administrator
Correspondence Address	23 Falcons Way Salisbury Wiltshire SP2 8NR

Secretary Name	Mrs Barbro Karin Elisabeth Wills
Nationality	Swedish
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	23 Falcons Way Salisbury Wiltshire SP2 8NR

Director Name	Anders Hoglund
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 1994(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1995)
Role	Language School Executive
Correspondence Address	Dalvagen 49 18733 Taby Sweden

Director Name	Mikael Strandanger
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 1995(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	Orrspelsvagen 24 5-16139 Bromma Sweden Foreign

Director Name	Mrs Barbro Karin Elisabeth Wills
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 1998(9 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2006)
Role	Administrator
Correspondence Address	23 Falcons Way Salisbury Wiltshire SP2 8NR

Secretary Name	Anna Theresa Thatcher
Nationality	British
Status	Resigned
Appointed	26 July 2004(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2006)
Role	Company Director
Correspondence Address	3 Longlands Salisbury Wiltshire SP2 7ET

Director Name	Mr Nicholas John Gibbons
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Neuhofweg 8 6343 Buonas Foreign

Director Name	Mr Martin John Lemon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend House Woodend Road Wellswood Torquay Devon TQ1 2PZ

Director Name	Ian Martin Muirhead
Date of Birth	March 1951 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 September 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	30 Waterview Road Devonport Auckland New Zealand

Secretary Name	Mikael Lemon
Nationality	British
Status	Resigned
Appointed	01 September 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Woodend House Woodend Road Wellswood Torquay Devon TQ1 2PZ

Secretary Name	Mr Martin John Lemon
Nationality	British
Status	Resigned
Appointed	01 September 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend House Woodend Road Wellswood Torquay Devon TQ1 2PZ

Secretary Name	Steven Anthony Carman
Nationality	British
Status	Resigned
Appointed	01 September 2006(17 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2006)
Role	Company Director
Correspondence Address	34 Maudlin Drive Teignmouth Devon TQ14 8RZ

Director Name	Scott Jeffery August
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2008(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 January 2010)
Role	Company Director
Correspondence Address	51 Munch Road Redbank New Jersey 07701 United States

Director Name	Susan Mary Paton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Secretary Name	Susan Mary Paton
Nationality	British
Status	Resigned
Appointed	31 December 2008(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Contact

Website	kaplaninternational.com
Telephone	020 70455000
Telephone region	London

Location

Registered Address	Palace House 3 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	West Of England Language Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

9 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2022	Voluntary strike-off action has been suspended (1 page)
17 May 2022	First Gazette notice for voluntary strike-off (1 page)
9 May 2022	Application to strike the company off the register (1 page)
26 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
6 October 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
16 January 2021	Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ to Palace House 3 Cathedral Street London SE1 9DE on 16 January 2021 (1 page)
12 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
2 November 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
25 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
25 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
23 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
28 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
2 June 2014	Appointment of Mr Gareth Roger Isaac as a director (2 pages)
2 June 2014	Appointment of Mr Gareth Roger Isaac as a director (2 pages)
2 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
29 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 January 2013	Register inspection address has been changed (1 page)
22 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Register inspection address has been changed (1 page)
22 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Director's details changed for Mr David Jones on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr David Jones on 21 January 2013 (2 pages)
13 December 2012	Full accounts made up to 31 December 2011 (14 pages)
13 December 2012	Full accounts made up to 31 December 2011 (14 pages)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
20 July 2012	Appointment of Mr Andrew Vincent Alexander Thick as a director (2 pages)
20 July 2012	Appointment of Mr Andrew Vincent Alexander Thick as a director (2 pages)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
25 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
25 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
25 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
25 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
19 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (15 pages)
19 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (15 pages)
16 November 2011	Full accounts made up to 25 December 2010 (15 pages)
16 November 2011	Full accounts made up to 25 December 2010 (15 pages)
24 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (14 pages)
24 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (14 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
8 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (16 pages)
8 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (16 pages)
7 January 2010	Termination of appointment of Scott August as a director (2 pages)
7 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
7 January 2010	Termination of appointment of Scott August as a director (2 pages)
7 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
3 December 2009	Full accounts made up to 31 January 2009 (15 pages)
3 December 2009	Full accounts made up to 31 January 2009 (15 pages)
9 February 2009	Return made up to 27/12/08; full list of members (4 pages)
9 February 2009	Return made up to 27/12/08; full list of members (4 pages)
23 January 2009	Appointment terminated director and secretary martin lemon (1 page)
23 January 2009	Appointment terminated director and secretary martin lemon (1 page)
22 January 2009	Director appointed susan mary paton (3 pages)
22 January 2009	Director appointed scott jeffrey august (2 pages)
22 January 2009	Appointment terminated secretary mikael lemon (1 page)
22 January 2009	Director appointed scott jeffrey august (2 pages)
22 January 2009	Appointment terminated director ian muirhead (1 page)
22 January 2009	Secretary appointed susan mary paton (3 pages)
22 January 2009	Director appointed susan mary paton (3 pages)
22 January 2009	Appointment terminated director nicholas gibbons (1 page)
22 January 2009	Director appointed david jones (3 pages)
22 January 2009	Appointment terminated director nicholas gibbons (1 page)
22 January 2009	Appointment terminated secretary mikael lemon (1 page)
22 January 2009	Secretary appointed susan mary paton (3 pages)
22 January 2009	Director appointed david jones (3 pages)
22 January 2009	Appointment terminated director ian muirhead (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 50 the terrace torquay devon TQ1 1DD (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 50 the terrace torquay devon TQ1 1DD (1 page)
19 September 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
19 September 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
10 January 2008	Return made up to 27/12/07; full list of members (8 pages)
10 January 2008	Return made up to 27/12/07; full list of members (8 pages)
3 July 2007	Full accounts made up to 31 January 2007 (15 pages)
3 July 2007	Full accounts made up to 31 January 2007 (15 pages)
3 March 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
3 March 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
27 February 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
27 February 2007	Registered office changed on 27/02/07 from: ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
27 February 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Registered office changed on 27/02/07 from: ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Secretary resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
20 January 2007	New secretary appointed;new director appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	New secretary appointed;new director appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 January 2006	Return made up to 27/12/05; full list of members (2 pages)
23 January 2006	Return made up to 27/12/05; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 January 2005	Return made up to 27/12/04; full list of members (7 pages)
7 January 2005	Return made up to 27/12/04; full list of members (7 pages)
24 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
16 January 2004	Return made up to 27/12/03; full list of members (7 pages)
16 January 2004	Return made up to 27/12/03; full list of members (7 pages)
27 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 January 2003	Return made up to 27/12/02; full list of members (7 pages)
16 January 2003	Return made up to 27/12/02; full list of members (7 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 January 2002	Return made up to 27/12/01; full list of members (6 pages)
15 January 2002	Return made up to 27/12/01; full list of members (6 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 January 2001	Return made up to 27/12/00; full list of members (6 pages)
17 January 2001	Return made up to 27/12/00; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 January 2000	Return made up to 27/12/99; full list of members (6 pages)
19 January 2000	Return made up to 27/12/99; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Return made up to 27/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 1999	Return made up to 27/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: west house 19/21 west street haslemere surrey GU27 2AB (1 page)
23 December 1998	Registered office changed on 23/12/98 from: west house 19/21 west street haslemere surrey GU27 2AB (1 page)
3 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 January 1998	Return made up to 27/12/97; no change of members (4 pages)
13 January 1998	Return made up to 27/12/97; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 January 1997	Return made up to 27/12/96; no change of members (4 pages)
21 January 1997	Return made up to 27/12/96; no change of members (4 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 January 1996	Director resigned (1 page)
25 January 1996	Director resigned (1 page)
22 January 1995	New director appointed (2 pages)
22 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 March 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
18 June 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 June 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 February 1989	Company name changed\certificate issued on 08/02/89 (2 pages)
8 February 1989	Company name changed\certificate issued on 08/02/89 (2 pages)
18 January 1989	Company name changed\certificate issued on 18/01/89 (2 pages)
18 January 1989	Company name changed\certificate issued on 18/01/89 (2 pages)
12 December 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 December 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 November 1988	Incorporation (15 pages)
30 November 1988	Incorporation (15 pages)

The Salisbury School Of English Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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