Malet Street
London
WC1E 7HU
Director Name | Ms Maureen Frances Anne Boylan |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2012(22 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (closed 02 April 2013) |
Role | University Administrator |
Country of Residence | England |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Secretary Name | Miss Maureen Frances Anne Boylan |
---|---|
Status | Closed |
Appointed | 18 December 2012(22 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (closed 02 April 2013) |
Role | Company Director |
Correspondence Address | 39 Lye Green Road Chesham Buckinghamshire HP5 3LS |
Director Name | Mr Peter Holwell |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 1997) |
Role | University Administrator |
Correspondence Address | 52 Gordon Square London WC1H 0PD |
Director Name | Prof Stewart Ross Sutherland |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1994) |
Role | Vice-Chancellor |
Correspondence Address | 48 Gordon Square London WC1H 0PD |
Secretary Name | Dr Ian Budden |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 11 months (resigned 18 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Queens Walk London W5 1TP |
Director Name | Prof Andrew Rutherford |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(4 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 1997) |
Role | University Vice Chancellor |
Correspondence Address | 48 Gordon Square London WC1H 0PD |
Director Name | John Roderick Davidson |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(7 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 2004) |
Role | University Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lansdowne Carlton Drive London SW15 2BY |
Director Name | Prof Graham John Zellick |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(7 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 30 September 2003) |
Role | University Vice-Chancellor |
Correspondence Address | 52 Gordon Square London WC1H 0PD |
Director Name | Dr Ian Budden |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(13 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 18 December 2012) |
Role | University Administrator |
Country of Residence | England |
Correspondence Address | 15 Queens Walk London W5 1TP |
Director Name | Catherine Marie Swarbrick |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(14 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 March 2011) |
Role | University Administrator |
Country of Residence | England |
Correspondence Address | 9a Cambridge Drive Lee London SE12 8AG |
Registered Address | Senate House Malet Street London WC1E 7HU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr J.m. Rainsbury 50.00% Ordinary |
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1 at £1 | Richard Cryer 50.00% Ordinary |
Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-13
|
13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-13
|
18 December 2012 | Appointment of Miss Maureen Frances Anne Boylan as a secretary (2 pages) |
18 December 2012 | Appointment of Miss Maureen Frances Anne Boylan as a director (2 pages) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | Termination of appointment of Ian Budden as a secretary (1 page) |
18 December 2012 | Termination of appointment of Ian Budden as a secretary on 18 December 2012 (1 page) |
18 December 2012 | Termination of appointment of Ian Budden as a director (1 page) |
18 December 2012 | Termination of appointment of Ian Budden as a director on 18 December 2012 (1 page) |
18 December 2012 | Appointment of Miss Maureen Frances Anne Boylan as a director on 18 December 2012 (2 pages) |
18 December 2012 | Appointment of Miss Maureen Frances Anne Boylan as a secretary on 18 December 2012 (2 pages) |
4 December 2012 | Application to strike the company off the register (3 pages) |
4 December 2012 | Application to strike the company off the register (3 pages) |
14 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
14 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Appointment of Mr Richard Anthony Cryer as a director (2 pages) |
13 April 2011 | Appointment of Mr Richard Anthony Cryer as a director (2 pages) |
5 April 2011 | Termination of appointment of Catherine Swarbrick as a director (1 page) |
5 April 2011 | Termination of appointment of Catherine Swarbrick as a director (1 page) |
5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
9 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Catherine Marie Swarbrick on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Dr Ian Budden on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Catherine Marie Swarbrick on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Dr Ian Budden on 12 January 2010 (2 pages) |
10 February 2009 | Accounts made up to 31 July 2008 (2 pages) |
10 February 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
20 February 2008 | Accounts made up to 31 July 2007 (2 pages) |
20 February 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
24 January 2007 | Accounts made up to 31 July 2006 (2 pages) |
24 January 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
10 January 2006 | Full accounts made up to 31 July 2005 (6 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
10 January 2006 | Full accounts made up to 31 July 2005 (6 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
25 January 2005 | Full accounts made up to 31 July 2004 (6 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
25 January 2005 | Full accounts made up to 31 July 2004 (6 pages) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | Director resigned (1 page) |
16 January 2004 | Full accounts made up to 31 July 2003 (6 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
16 January 2004 | Full accounts made up to 31 July 2003 (6 pages) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | New director appointed (2 pages) |
24 October 2003 | Director resigned (1 page) |
24 October 2003 | Director resigned (1 page) |
16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
16 January 2003 | Full accounts made up to 31 July 2002 (6 pages) |
16 January 2003 | Full accounts made up to 31 July 2002 (6 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 January 2002 | Full accounts made up to 31 July 2001 (6 pages) |
27 January 2002 | Full accounts made up to 31 July 2001 (6 pages) |
19 February 2001 | Full accounts made up to 31 July 2000 (6 pages) |
19 February 2001 | Full accounts made up to 31 July 2000 (6 pages) |
16 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
16 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
26 January 2000 | Full accounts made up to 31 July 1999 (6 pages) |
26 January 2000 | Full accounts made up to 31 July 1999 (6 pages) |
8 April 1999 | Full accounts made up to 31 July 1998 (6 pages) |
8 April 1999 | Full accounts made up to 31 July 1998 (6 pages) |
25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
7 May 1998 | Full accounts made up to 31 July 1997 (7 pages) |
7 May 1998 | Full accounts made up to 31 July 1997 (7 pages) |
25 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
25 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
19 September 1997 | Director resigned (1 page) |
19 September 1997 | Director resigned (1 page) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | Director resigned (1 page) |
27 March 1997 | Full accounts made up to 31 July 1996 (7 pages) |
27 March 1997 | Full accounts made up to 31 July 1996 (7 pages) |
23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
14 February 1996 | Full accounts made up to 31 July 1995 (7 pages) |
14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
14 February 1996 | Full accounts made up to 31 July 1995 (7 pages) |