Company NameEdgehill Schools Limited
Company StatusDissolved
Company Number02696441
CategoryPrivate Limited Company
Incorporation Date12 March 1992(32 years, 1 month ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMr Antonio Irastorza
Date of BirthApril 1955 (Born 69 years ago)
NationalitySpanish
StatusClosed
Appointed23 June 1992(3 months, 1 week after company formation)
Appointment Duration8 years, 9 months (closed 20 March 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address18 Netherhall Gardens
Hampstead
London
NW3 5TH
Director NameJoseph Neil Pickering
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1992(3 months, 1 week after company formation)
Appointment Duration8 years, 9 months (closed 20 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Orme Court
London
W2 4RL
Director NameMr Jack Valero
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1992(3 months, 1 week after company formation)
Appointment Duration8 years, 9 months (closed 20 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Orme Court
London
W2 4RL
Secretary NameMr Jack Valero
NationalityBritish
StatusClosed
Appointed23 June 1992(3 months, 1 week after company formation)
Appointment Duration8 years, 9 months (closed 20 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Orme Court
London
W2 4RL
Director NameDr Andrew James Curtis
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1994(1 year, 11 months after company formation)
Appointment Duration7 years (closed 20 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address159 Nightingale Lane
London
SW12 8NQ
Director NameTSD Nominees Limited (Corporation)
StatusResigned
Appointed12 March 1992(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT
Secretary NameTSD Nominees Limited (Corporation)
StatusResigned
Appointed12 March 1992(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT

Location

Registered Address18a Netherhall Gardens
London
NW3 5TH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2000Application for striking-off (1 page)
15 September 2000Declaration of satisfaction of mortgage/charge (1 page)
31 July 2000Full accounts made up to 30 September 1999 (8 pages)
19 May 2000Return made up to 12/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 August 1999Full accounts made up to 30 September 1998 (9 pages)
9 March 1999Return made up to 12/03/99; no change of members (4 pages)
24 June 1998Full accounts made up to 30 September 1997 (8 pages)
14 April 1998Return made up to 12/03/98; no change of members (4 pages)
18 November 1997Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997Full accounts made up to 30 September 1996 (9 pages)
22 April 1997Return made up to 12/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 1996Full accounts made up to 30 September 1995 (9 pages)
19 March 1996Return made up to 12/03/96; full list of members (6 pages)
6 April 1995Return made up to 12/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)