Nescot Business Services Limited

Company Name	Nescot Business Services Limited
Company Status	Dissolved
Company Number	02408467
Category	Private Limited Company
Incorporation Date	27 July 1989(34 years, 9 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Prof Mark Andrew Hunt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2013(24 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 23 April 2019)
Role	Deputy Vice Chancellor
Country of Residence	England
Correspondence Address	Sunnyside London Road Hillbrow Liss Hampshire GU33 7NT

Director Name	Mr Christopher Charles Muller
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2013(24 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 23 April 2019)
Role	Deputy Head Teacher
Country of Residence	United Kingdom
Correspondence Address	9 Epsom College College Road Epsom Surrey KT17 4JH

Director Name	Prof Sam Luke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(24 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 April 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Nescot (W52) Reigate Road Ewell Epsom Surrey KT17 3DS

Director Name	Mr Peter Andrew Stamps
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2016(26 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nescot (W52) Reigate Road Ewell Epsom Surrey KT17 3DS

Director Name	Ms Frances Anne Rutter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(27 years, 8 months after company formation)
Appointment Duration	2 years (closed 23 April 2019)
Role	Principal And Chief Executive
Country of Residence	England
Correspondence Address	Nescot (W52) Reigate Road Ewell Epsom Surrey KT17 3DS

Secretary Name	Mrs Josephine Lucy Carr
Status	Closed
Appointed	26 March 2019(29 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (closed 23 April 2019)
Role	Company Director
Correspondence Address	Nescot Reigate Road Epsom KT17 3DS

Director Name	Dr Eric Addinall
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2000)
Role	College Deputy Principal
Correspondence Address	Flat 3 57 Burgh Heath Road Epsom Surrey KT17 4NB

Director Name	Dr Vivienne Mary Parker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(2 years after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Head Of College Training Group
Correspondence Address	Parklands Park Road Ashtead Surrey KT21 2QP

Director Name	Dr John Alfred Strickson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 1997)
Role	College Principal
Correspondence Address	16 Mill Close Bookham Leatherhead Surrey KT23 3JX

Director Name	Mr Barry Wastnidge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2000)
Role	College Secretary
Correspondence Address	76 Cheam Road Ewell Epsom Surrey KT17 1QF

Secretary Name	Mrs Susan Joy McCondochie
Nationality	British
Status	Resigned
Appointed	27 July 1991(2 years after company formation)
Appointment Duration	10 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	39 Clandon Close Stoneleigh Epsom Surrey KT17 2NH

Director Name	Jacqueline Bell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 years after company formation)
Appointment Duration	3 years (resigned 31 July 1998)
Role	Dean
Correspondence Address	8 Russells Tadworth Surrey KT20 5TJ

Director Name	Hilary Isla Cowell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2001)
Role	College Principal
Correspondence Address	13 Mount Avenue Ealing London W5 1QB

Director Name	Mr David John Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(10 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2010)
Role	Town Clerk/Ce Epsom & Ewell Bc
Country of Residence	United Kingdom
Correspondence Address	25 Rose Bushes Epsom Downs Surrey KT17 3NS

Director Name	Dr Andrew Gibb Thompson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2004)
Role	College Vice Principal
Country of Residence	United Kingdom
Correspondence Address	Treneglos St. Neot Liskeard Cornwall PL14 6NG

Secretary Name	David Mackenzie Parks
Nationality	British
Status	Resigned
Appointed	31 July 2001(12 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	12 Ruffetts Way Tadworth Surrey KT20 6AF

Director Name	Ronald John Pritchard
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2005)
Role	College Principal
Country of Residence	England
Correspondence Address	9 Hill Close Horsell Woking Surrey GU21 4TE

Director Name	Sunaina Mann
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2005(16 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 01 June 2016)
Role	Principal & Chief Exec
Country of Residence	England
Correspondence Address	154 Lower Road Bookham Leatherhead KT23 4AQ

Secretary Name	Mr Barry Wastnidge
Nationality	British
Status	Resigned
Appointed	01 January 2006(16 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 August 2014)
Role	Company Director
Correspondence Address	76 Cheam Road Ewell Epsom Surrey KT17 1QF

Director Name	Mr Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Mornington House 40 Parkside Wimbledon London SW19 5NB

Director Name	Ms Avril Lawrence
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(24 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2017)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	Spindlewood 6 Heath View East Horsley Surrey KT24 5ED

Secretary Name	Mr David Terence Round
Status	Resigned
Appointed	20 August 2014(25 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2019)
Role	Company Director
Correspondence Address	Nescot Reigate Road Epsom Surrey KT17 3DS

Contact

Website	nescot.ac.uk
Telephone	020 83941731
Telephone region	London

Location

Registered Address	Nescot (W52) Reigate Road Ewell Epsom Surrey KT17 3DS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nonsuch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Nescot Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£60
Current Liabilities	£52,394

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2019	Appointment of Mrs Josephine Lucy Carr as a secretary on 26 March 2019 (2 pages)
24 March 2019	Termination of appointment of David Terence Round as a secretary on 22 March 2019 (1 page)
9 March 2019	Voluntary strike-off action has been suspended (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
23 January 2019	Application to strike the company off the register (1 page)
19 December 2018	Full accounts made up to 31 July 2018 (11 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
7 March 2018	Full accounts made up to 31 July 2017 (10 pages)
28 November 2017	Termination of appointment of Avril Lawrence as a director on 31 July 2017 (1 page)
28 November 2017	Termination of appointment of Avril Lawrence as a director on 31 July 2017 (1 page)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
6 April 2017	Appointment of Ms Frances Anne Rutter as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Ms Frances Anne Rutter as a director on 3 April 2017 (2 pages)
4 January 2017	Full accounts made up to 31 July 2016 (10 pages)
4 January 2017	Full accounts made up to 31 July 2016 (10 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
3 June 2016	Termination of appointment of Sunaina Mann as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of Sunaina Mann as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of Mr Peter Andrew Stamps as a director on 23 May 2016 (2 pages)
1 June 2016	Appointment of Mr Peter Andrew Stamps as a director on 23 May 2016 (2 pages)
22 March 2016	Full accounts made up to 31 July 2015 (10 pages)
22 March 2016	Full accounts made up to 31 July 2015 (10 pages)
17 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (8 pages)
17 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (8 pages)
13 February 2015	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 31 July 2014 (1 page)
13 February 2015	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 31 July 2014 (1 page)
11 February 2015	Full accounts made up to 31 July 2014 (11 pages)
11 February 2015	Full accounts made up to 31 July 2014 (11 pages)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (9 pages)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (9 pages)
21 August 2014	Appointment of Professor Sam Luke as a director on 1 July 2014 (2 pages)
21 August 2014	Appointment of Professor Sam Luke as a director on 1 July 2014 (2 pages)
21 August 2014	Appointment of Professor Sam Luke as a director on 1 July 2014 (2 pages)
20 August 2014	Appointment of Mr David Terence Round as a secretary on 20 August 2014 (2 pages)
20 August 2014	Termination of appointment of Barry Wastnidge as a secretary on 20 August 2014 (1 page)
20 August 2014	Termination of appointment of Barry Wastnidge as a secretary on 20 August 2014 (1 page)
20 August 2014	Appointment of Mr David Terence Round as a secretary on 20 August 2014 (2 pages)
25 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (36 pages)
25 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (36 pages)
1 May 2014	Full accounts made up to 31 July 2013 (10 pages)
1 May 2014	Full accounts made up to 31 July 2013 (10 pages)
12 March 2014	Appointment of Professor Mark Andrew Hunt as a director (2 pages)
12 March 2014	Appointment of Professor Mark Andrew Hunt as a director (2 pages)
30 January 2014	Appointment of Ms Avril Lawrence as a director (2 pages)
30 January 2014	Appointment of Mr Christopher Muller as a director (2 pages)
30 January 2014	Appointment of Mr Christopher Muller as a director (2 pages)
30 January 2014	Appointment of Ms Avril Lawrence as a director (2 pages)
23 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
21 June 2013	Director's details changed for Mr Guy Paul Parsons on 3 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Guy Paul Parsons on 3 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Guy Paul Parsons on 3 June 2013 (2 pages)
21 June 2013	Appointment of Mr Guy Paul Parsons as a director (2 pages)
21 June 2013	Appointment of Mr Guy Paul Parsons as a director (2 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
24 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Full accounts made up to 31 July 2011 (10 pages)
2 May 2012	Full accounts made up to 31 July 2011 (10 pages)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Full accounts made up to 31 July 2010 (10 pages)
30 December 2010	Full accounts made up to 31 July 2010 (10 pages)
18 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Termination of appointment of David Smith as a director (1 page)
17 August 2010	Termination of appointment of David Smith as a director (1 page)
21 January 2010	Full accounts made up to 31 July 2009 (10 pages)
21 January 2010	Full accounts made up to 31 July 2009 (10 pages)
20 August 2009	Return made up to 27/07/09; full list of members (3 pages)
20 August 2009	Return made up to 27/07/09; full list of members (3 pages)
17 February 2009	Return made up to 27/07/08; full list of members (3 pages)
17 February 2009	Return made up to 27/07/08; full list of members (3 pages)
11 December 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
11 December 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
14 January 2008	Full accounts made up to 31 July 2007 (11 pages)
14 January 2008	Full accounts made up to 31 July 2007 (11 pages)
19 September 2007	Return made up to 27/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2007	Return made up to 27/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2007	Full accounts made up to 31 July 2006 (11 pages)
18 February 2007	Full accounts made up to 31 July 2006 (11 pages)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	New secretary appointed (2 pages)
21 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 January 2006	Full accounts made up to 31 July 2005 (11 pages)
16 January 2006	Full accounts made up to 31 July 2005 (11 pages)
13 September 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
13 September 2005	New director appointed (2 pages)
22 March 2005	Full accounts made up to 31 July 2004 (12 pages)
22 March 2005	Full accounts made up to 31 July 2004 (12 pages)
7 December 2004	Return made up to 27/07/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 363(288) ‐ Director resigned (7 pages)
7 December 2004	Return made up to 27/07/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 363(288) ‐ Director resigned (7 pages)
13 April 2004	Full accounts made up to 31 July 2003 (11 pages)
13 April 2004	Full accounts made up to 31 July 2003 (11 pages)
19 August 2003	Return made up to 27/07/03; full list of members (7 pages)
19 August 2003	Return made up to 27/07/03; full list of members (7 pages)
8 February 2003	Full accounts made up to 31 July 2002 (11 pages)
8 February 2003	Full accounts made up to 31 July 2002 (11 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Return made up to 27/07/02; full list of members (7 pages)
11 September 2002	Return made up to 27/07/02; full list of members (7 pages)
29 January 2002	Full accounts made up to 31 July 2001 (11 pages)
29 January 2002	Full accounts made up to 31 July 2001 (11 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 February 2001	Full accounts made up to 31 July 2000 (10 pages)
14 February 2001	Full accounts made up to 31 July 2000 (10 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
6 February 2000	Full accounts made up to 31 July 1999 (10 pages)
6 February 2000	Full accounts made up to 31 July 1999 (10 pages)
2 September 1999	Return made up to 27/07/99; no change of members (5 pages)
2 September 1999	Return made up to 27/07/99; no change of members (5 pages)
10 February 1999	Full accounts made up to 31 July 1998 (11 pages)
10 February 1999	Full accounts made up to 31 July 1998 (11 pages)
18 August 1998	Return made up to 27/07/98; no change of members 363(288) ‐ Director resigned (5 pages)
18 August 1998	Return made up to 27/07/98; no change of members 363(288) ‐ Director resigned (5 pages)
16 January 1998	Full accounts made up to 31 July 1997 (11 pages)
16 January 1998	Full accounts made up to 31 July 1997 (11 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
20 August 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1997	Full accounts made up to 31 July 1996 (11 pages)
9 January 1997	Full accounts made up to 31 July 1996 (11 pages)
8 August 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 February 1996	Full accounts made up to 31 July 1995 (10 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	New director appointed (1 page)
15 February 1996	New director appointed (1 page)
15 February 1996	Full accounts made up to 31 July 1995 (10 pages)
15 February 1996	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
27 July 1989	Incorporation (16 pages)
27 July 1989	Incorporation (16 pages)

Nescot Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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