International Curriculum And Assessment Agency Limited

Company Name	International Curriculum And Assessment Agency Limited
Company Status	Dissolved
Company Number	02565585
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 5 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Bernard Brian Kelsey
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1992(2 years after company formation)
Appointment Duration	21 years, 7 months (closed 22 July 2014)
Role	Education Adviser
Country of Residence	England
Correspondence Address	The Old Sun, 52 East Street Alresford Hampshire SO24 9BW

Director Name	Susan Lila Kelsey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(4 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (closed 22 July 2014)
Role	Company Director
Correspondence Address	The Old Sun, 52 East Street Alresford Hampshire SO24 9BW

Secretary Name	Susan Lila Kelsey
Nationality	British
Status	Closed
Appointed	01 May 1995(4 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (closed 22 July 2014)
Role	Company Director
Correspondence Address	The Old Sun, 52 East Street Alresford Hampshire SO24 9BW

Secretary Name	Harold Bryan Lacey
Nationality	British
Status	Resigned
Appointed	05 December 1992(2 years after company formation)
Appointment Duration	11 years, 8 months (resigned 10 August 2004)
Role	Company Director
Correspondence Address	Station Cottage Micheldever Station Winchester Hampshire SO21 3AP

Director Name	Virginia Ainscough
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 2003)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	3 King Alfred Terrace Winchester Hampshire SO23 7DE

Director Name	Mr Ian Christopher Hogg
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 February 2008)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	26 Shepherds Down Arlesford Hampshire SO24 9PP

Director Name	Mr Mark Vickers Kelsey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 February 2008)
Role	Director Publisher
Country of Residence	United Kingdom
Correspondence Address	38 Park Lane East Reigate Surrey RH2 8HN

Director Name	Peter John Kelsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 February 2008)
Role	Financial Advisor
Correspondence Address	14 Oakdale Road Weybridge Surrey KT13 8EJ

Director Name	Barbara Elisabeth Hankin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(9 years, 12 months after company formation)
Appointment Duration	6 months (resigned 05 June 2001)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Dovedale Road Hoylake Wirral Merseyside CH47 3AN Wales

Director Name	Mr Ian James Pearce
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(9 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 2003)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Fitzgerald Avenue London SW14 8SZ

Director Name	Wendy Julia Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(9 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 2003)
Role	Educational Consultant
Correspondence Address	15 Wittering Road Hayling Island PO11 9SP

Location

Registered Address	58-60 Berners Street London W1T 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

750 at £1	Icaa Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,732
Cash	£191
Current Liabilities	£9,385

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-17 GBP 750 (5 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-17 GBP 750 (5 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-17 GBP 750 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Bernard Brian Kelsey on 1 January 2009 (1 page)
2 February 2010	Secretary's details changed for Susan Lila Kelsey on 1 January 2009 (1 page)
2 February 2010	Director's details changed for Susan Lila Kelsey on 1 January 2009 (1 page)
2 February 2010	Secretary's details changed for Susan Lila Kelsey on 1 January 2009 (1 page)
2 February 2010	Director's details changed for Susan Lila Kelsey on 1 January 2009 (1 page)
2 February 2010	Director's details changed for Bernard Brian Kelsey on 1 January 2009 (1 page)
2 February 2010	Director's details changed for Susan Lila Kelsey on 1 January 2009 (1 page)
2 February 2010	Director's details changed for Bernard Brian Kelsey on 1 January 2009 (1 page)
2 February 2010	Secretary's details changed for Susan Lila Kelsey on 1 January 2009 (1 page)
4 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 January 2009	Return made up to 05/12/08; full list of members (3 pages)
19 January 2009	Return made up to 05/12/08; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
13 December 2007	Return made up to 05/12/07; full list of members (3 pages)
13 December 2007	Return made up to 05/12/07; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 January 2007	Return made up to 05/12/06; full list of members (3 pages)
12 January 2007	Return made up to 05/12/06; full list of members (3 pages)
25 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 January 2006	Return made up to 05/12/05; full list of members (3 pages)
12 January 2006	Return made up to 05/12/05; full list of members (3 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
31 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 January 2005	Return made up to 05/12/04; full list of members (3 pages)
27 January 2005	Return made up to 05/12/04; full list of members (3 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
22 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
22 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
30 March 2004	Return made up to 05/12/03; full list of members (7 pages)
30 March 2004	Return made up to 05/12/03; full list of members (7 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
2 July 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
2 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2002	Return made up to 05/12/02; full list of members (8 pages)
16 December 2002	Return made up to 05/12/02; full list of members (8 pages)
9 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
9 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
31 December 2001	Location of debenture register (1 page)
31 December 2001	Location of debenture register (1 page)
31 December 2001	Return made up to 05/12/01; full list of members (8 pages)
31 December 2001	Return made up to 05/12/01; full list of members (8 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
27 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Registered office changed on 26/04/01 from: 58-60 berners street london W1P 4JS (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Return made up to 05/12/00; full list of members (9 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	Registered office changed on 26/04/01 from: 58-60 berners street london W1P 4JS (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Return made up to 05/12/00; full list of members (9 pages)
26 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
21 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
30 January 2000	Return made up to 05/12/99; full list of members (6 pages)
30 January 2000	Return made up to 05/12/99; full list of members (6 pages)
21 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
21 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
20 May 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	Particulars of mortgage/charge (3 pages)
15 December 1998	Return made up to 05/12/98; no change of members (4 pages)
15 December 1998	Return made up to 05/12/98; no change of members (4 pages)
21 October 1998	Company name changed learning solutions partnership l imited\certificate issued on 22/10/98 (2 pages)
21 October 1998	Company name changed learning solutions partnership l imited\certificate issued on 22/10/98 (2 pages)
9 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
9 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
18 December 1997	Return made up to 05/12/97; full list of members (6 pages)
18 December 1997	Return made up to 05/12/97; full list of members (6 pages)
23 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
23 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
11 December 1996	Return made up to 05/12/96; no change of members (4 pages)
11 December 1996	Return made up to 05/12/96; no change of members (4 pages)
4 August 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
4 August 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
18 January 1996	Return made up to 05/12/95; no change of members (4 pages)
18 January 1996	Return made up to 05/12/95; no change of members (4 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 December 1990	Incorporation (9 pages)
5 December 1990	Incorporation (9 pages)

International Curriculum And Assessment Agency Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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