Gate House Courses And Conferences Limited

Company Name	Gate House Courses And Conferences Limited
Company Status	Dissolved
Company Number	02343094
Category	Private Limited Company
Incorporation Date	3 February 1989(35 years, 2 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Names	Clerkenwell Conferences Limited and Bart's Conferences Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(22 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 April 2017)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(23 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 April 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	27 June 2011(22 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 April 2017)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Francois Smit
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	30 St Phillip House London WC1X 9BD

Director Name	Ms Jacqueline Barry
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1998)
Role	Managing Director
Correspondence Address	Flat 5 1 Lyndhurst Gardens London NW3 5NS

Director Name	Peter George Jennings
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	2 Thomas More House Barbican London EC2Y 8BT

Secretary Name	Peter George Jennings
Nationality	British
Status	Resigned
Appointed	13 March 1992(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	2 Thomas More House Barbican London EC2Y 8BT

Secretary Name	Mr Francois Smit
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	30 St Phillip House London WC1X 9BD

Director Name	Mr Robert Martin Park
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 January 1994)
Role	Health Service Manager
Country of Residence	United Kingdom
Correspondence Address	8 Maple Road Leytonstone London E11 1NB

Director Name	Mrs Elizabeth Catherine Booth Dugan
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Goodwyn House 12 High Street Datchet Slough Berkshire SL3 9EQ

Director Name	Roshan Ramanathan Gunaratnam
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 2000)
Role	Secretary/Director
Correspondence Address	9 Oxford Road Harrow Middlesex HA1 4JH

Secretary Name	Roshan Ramanathan Gunaratnam
Nationality	British
Status	Resigned
Appointed	31 July 1998(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2001)
Role	Secretary/Director
Correspondence Address	9 Oxford Road Harrow Middlesex HA1 4JH

Director Name	Jill Howis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2003)
Role	Finance Director
Correspondence Address	The Old Dairy The Hyde, Handcross Haywards Heath West Sussex RH17 6EZ

Director Name	Sabine Buckley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2000(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 August 2003)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	18 Gartmoor Gardens London SW19 6NY

Director Name	Roy Duncanson Benbow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(14 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 September 2004)
Role	Finance Director
Correspondence Address	Field End Cottage Bradley Alresford Hampshire SO24 9RY

Director Name	Allan Ure
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	68 Pinehill Road Crowthorne Berkshire RG45 7JR

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(21 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(22 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(12 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 June 2011)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(14 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors No 2 Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(14 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	reedelsevier.com
Telephone	020 71665500
Telephone region	London

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Eclipse Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
6 January 2017	Application to strike the company off the register (3 pages)
8 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
8 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 50 (6 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 50 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 50 (6 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Appointment of Re Secretaries Limited as a secretary (2 pages)
30 June 2011	Termination of appointment of Rib Secretaries Limited as a secretary (1 page)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 July 2009	Return made up to 28/06/09; full list of members (3 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 July 2008	Return made up to 28/06/08; full list of members (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 July 2007	Return made up to 28/06/07; full list of members (2 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 July 2006	Return made up to 28/06/06; full list of members (2 pages)
20 March 2006	Director resigned (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 July 2005	Return made up to 28/06/05; full list of members (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2004	Return made up to 28/06/04; full list of members (6 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 July 2003	Return made up to 28/06/03; no change of members (4 pages)
20 March 2003	Return made up to 13/03/03; full list of members (4 pages)
27 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 August 2002	Return made up to 13/03/02; full list of members (5 pages)
14 September 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 September 2001	Full accounts made up to 31 December 2000 (10 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (1 page)
14 May 2001	Return made up to 13/03/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
31 May 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 April 2000	Registered office changed on 19/04/00 from: 8 baker street london W1M 1DA (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
6 February 2000	Auditor's resignation (2 pages)
5 February 2000	Director resigned (1 page)
30 January 2000	Auditor's resignation (1 page)
16 September 1999	Full accounts made up to 31 March 1999 (10 pages)
8 June 1999	Return made up to 13/03/99; no change of members (6 pages)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Auditor's resignation (1 page)
25 November 1998	New director appointed (2 pages)
17 August 1998	Auditor's resignation (1 page)
10 August 1998	Secretary resigned;director resigned (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 12 charterhouse square london EC1M 6AX (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
7 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 April 1998	Return made up to 13/03/98; no change of members (6 pages)
17 November 1997	Director's particulars changed (1 page)
24 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
5 March 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 August 1996	Registered office changed on 15/08/96 from: st bartholomews hospital medical college, charterhouse square london EC1M 6BQ (1 page)
12 March 1996	Return made up to 13/03/96; full list of members (6 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Gate House Courses And Conferences Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London