West Of England Language Services Limited

Company Name	West Of England Language Services Limited
Company Status	Dissolved
Company Number	02425769
Category	Private Limited Company
Incorporation Date	22 September 1989(34 years, 7 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General 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(19 years, 3 months after company formation)
Appointment Duration	14 years (closed 03 January 2023)
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(22 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 03 January 2023)
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(24 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 03 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mr Nicholas John Gibbons
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	17 years, 3 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	22 September 1991(2 years after company formation)
Appointment Duration	17 years, 3 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	Mr Gruffydd Madoc-Jones
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 06 January 2000)
Role	Retired
Correspondence Address	St Davids 7 Lydwell Road Torquay Devon TQ1 1SN

Secretary Name	Mr Gruffydd Madoc-Jones
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 06 January 2000)
Role	Retired
Correspondence Address	St Davids 7 Lydwell Road Torquay Devon TQ1 1SN

Secretary Name	Mikael Lemon
Nationality	British
Status	Resigned
Appointed	25 November 1999(10 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Wood End House Woodend Road Torquay Devon TQ1 2PZ

Secretary Name	Mr Martin John Lemon
Nationality	British
Status	Resigned
Appointed	06 January 2000(10 years, 3 months after company formation)
Appointment Duration	8 years, 12 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 February 2003(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2008)
Role	Business Manager
Correspondence Address	30 Waterview Road Devonport Auckland New Zealand

Secretary Name	Steven Anthony Carman
Nationality	British
Status	Resigned
Appointed	01 September 2006(16 years, 11 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(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 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(19 years, 3 months 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(19 years, 3 months 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

440 at £1	Aspect Education LTD 55.00% Ordinary B
360 at £1	Aspect Education LTD 45.00% Ordinary A

Accounts

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

Charges

3 February 2005	Delivered on: 11 February 2005 Satisfied on: 8 July 2008 Persons entitled: Martin John Lemon, Mikael Lemon, Nicholas John Gibbons and Ian Martin Muirhead Classification: Legal charge Secured details: Â£320,000.00 due or to become due from the company to the chargee. Particulars: 30 ash hill road torquay devon t/no DN56263. Fully Satisfied
30 August 1996	Delivered on: 4 September 1996 Satisfied on: 14 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as general wolfe's house, 5 trim street, bath. Fully Satisfied
1 February 1990	Delivered on: 13 February 1990 Satisfied on: 8 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marlena, st lukes road north, torquay, devon title no dn 244423. Fully Satisfied

Filing History

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)
2 November 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
23 November 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
27 March 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
5 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
19 January 2018	Statement of capital following an allotment of shares on 27 October 2017 GBP 801 (3 pages)
19 January 2018	Statement of capital following an allotment of shares on 27 October 2017 GBP 801 (3 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 800 (5 pages)
15 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 800 (5 pages)
23 November 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 November 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 800 (5 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 800 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 October 2014	Accounts for a dormant 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)
20 May 2014	Director's details changed for Mr David Jones on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr David Jones on 20 May 2014 (2 pages)
11 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 800 (5 pages)
11 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 800 (5 pages)
29 November 2013	Full accounts made up to 31 December 2012 (22 pages)
29 November 2013	Full accounts made up to 31 December 2012 (22 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
13 December 2012	Full accounts made up to 31 December 2011 (19 pages)
13 December 2012	Full accounts made up to 31 December 2011 (19 pages)
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)
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 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 director (2 pages)
25 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
16 November 2011	Full accounts made up to 25 December 2010 (19 pages)
16 November 2011	Full accounts made up to 25 December 2010 (19 pages)
7 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
7 March 2011	Annual return made up to 31 January 2011 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 (23 pages)
4 October 2010	Full accounts made up to 31 December 2009 (23 pages)
22 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
22 February 2010	Termination of appointment of Scott August as a director (2 pages)
22 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
22 February 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	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 (24 pages)
3 December 2009	Full accounts made up to 31 January 2009 (24 pages)
11 March 2009	Return made up to 31/01/09; full list of members (10 pages)
11 March 2009	Return made up to 31/01/09; full list of members (10 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 david jones (2 pages)
22 January 2009	Director appointed david jones (2 pages)
22 January 2009	Appointment terminated director nicholas gibbons (1 page)
22 January 2009	Appointment terminated director ian muirhead (1 page)
22 January 2009	Director appointed scott jeffery august (2 pages)
22 January 2009	Appointment terminated secretary mikael lemon (1 page)
22 January 2009	Director 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	Appointment terminated secretary mikael lemon (1 page)
22 January 2009	Director appointed scott jeffery august (2 pages)
22 January 2009	Secretary appointed susan mary paton (3 pages)
22 January 2009	Secretary appointed susan mary paton (3 pages)
22 January 2009	Appointment terminated director ian muirhead (1 page)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from 50 the terrace torquay devon TQ1 1DD (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 50 the terrace torquay devon TQ1 1DD (1 page)
19 September 2008	Full accounts made up to 31 January 2008 (24 pages)
19 September 2008	Full accounts made up to 31 January 2008 (24 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 February 2008	Return made up to 31/01/08; full list of members (8 pages)
6 February 2008	Return made up to 31/01/08; full list of members (8 pages)
25 July 2007	Full accounts made up to 31 January 2007 (18 pages)
25 July 2007	Full accounts made up to 31 January 2007 (18 pages)
2 April 2007	Return made up to 31/01/07; full list of members (9 pages)
2 April 2007	Return made up to 31/01/07; full list of members (9 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
16 June 2006	Full accounts made up to 31 January 2006 (19 pages)
16 June 2006	Full accounts made up to 31 January 2006 (19 pages)
7 March 2006	Return made up to 31/01/06; full list of members (3 pages)
7 March 2006	Return made up to 31/01/06; full list of members (3 pages)
16 June 2005	Full accounts made up to 31 January 2005 (18 pages)
16 June 2005	Full accounts made up to 31 January 2005 (18 pages)
11 February 2005	Particulars of mortgage/charge (6 pages)
11 February 2005	Particulars of mortgage/charge (6 pages)
7 February 2005	Return made up to 31/01/05; full list of members (8 pages)
7 February 2005	Return made up to 31/01/05; full list of members (8 pages)
26 July 2004	Full accounts made up to 31 January 2004 (16 pages)
26 July 2004	Full accounts made up to 31 January 2004 (16 pages)
7 February 2004	Return made up to 31/01/04; full list of members (8 pages)
7 February 2004	Return made up to 31/01/04; full list of members (8 pages)
18 June 2003	Full accounts made up to 31 January 2003 (17 pages)
18 June 2003	Full accounts made up to 31 January 2003 (17 pages)
4 March 2003	Resolutions RES13 ‐ Re shares-loans 01/02/03 (1 page)
4 March 2003	Resolutions RES13 ‐ Re shares-loans 01/02/03 (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
1 March 2003	Return made up to 31/01/03; full list of members (7 pages)
1 March 2003	Return made up to 31/01/03; full list of members (7 pages)
14 July 2002	Full accounts made up to 31 January 2002 (14 pages)
14 July 2002	Full accounts made up to 31 January 2002 (14 pages)
5 February 2002	Return made up to 31/01/02; full list of members (7 pages)
5 February 2002	Return made up to 31/01/02; full list of members (7 pages)
9 July 2001	Full accounts made up to 31 January 2001 (15 pages)
9 July 2001	Full accounts made up to 31 January 2001 (15 pages)
7 February 2001	Return made up to 31/01/01; full list of members (7 pages)
7 February 2001	Return made up to 31/01/01; full list of members (7 pages)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 June 2000	Full accounts made up to 31 January 2000 (14 pages)
2 June 2000	Full accounts made up to 31 January 2000 (14 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Return made up to 31/01/00; full list of members (7 pages)
24 February 2000	Return made up to 31/01/00; full list of members (7 pages)
24 February 2000	New secretary appointed (2 pages)
16 February 2000	Â£ ic 941/800 20/01/00 Â£ sr 141@1=141 (1 page)
16 February 2000	Â£ ic 941/800 20/01/00 Â£ sr 141@1=141 (1 page)
10 February 2000	Â£ ic 1000/941 13/01/00 Â£ sr 59@1=59 (1 page)
10 February 2000	Â£ ic 1000/941 13/01/00 Â£ sr 59@1=59 (1 page)
27 January 2000	Secretary resigned;director resigned (1 page)
27 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 January 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 May 1999	Full accounts made up to 31 January 1999 (13 pages)
20 May 1999	Full accounts made up to 31 January 1999 (13 pages)
12 February 1999	Return made up to 31/01/99; full list of members (5 pages)
12 February 1999	Return made up to 31/01/99; full list of members (5 pages)
6 August 1998	Full accounts made up to 31 January 1998 (13 pages)
6 August 1998	Full accounts made up to 31 January 1998 (13 pages)
5 February 1998	Return made up to 31/01/98; no change of members (4 pages)
5 February 1998	Return made up to 31/01/98; no change of members (4 pages)
23 May 1997	Accounts for a small company made up to 31 January 1997 (14 pages)
23 May 1997	Accounts for a small company made up to 31 January 1997 (14 pages)
7 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Full accounts made up to 31 January 1996 (12 pages)
21 May 1996	Full accounts made up to 31 January 1996 (12 pages)
15 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1995	Accounts for a small company made up to 31 January 1995 (13 pages)
12 June 1995	Accounts for a small company made up to 31 January 1995 (13 pages)
13 February 1990	Particulars of mortgage/charge (3 pages)
13 February 1990	Particulars of mortgage/charge (3 pages)
9 February 1990	Accounting reference date notified as 31/01 (1 page)
9 February 1990	Accounting reference date notified as 31/01 (1 page)
22 November 1989	Ad 15/11/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 November 1989	Ad 15/11/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 September 1989	Secretary resigned (1 page)
26 September 1989	Secretary resigned (1 page)
22 September 1989	Incorporation (12 pages)
22 September 1989	Incorporation (12 pages)

West Of England Language Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London