| Company Name | The Polytechnic Of Central London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02701323 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1992(32 years, 1 month ago) |
| Dissolution Date | 5 September 2008 (15 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Dr Geoffrey Malcolm Copland |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1996(4 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months (closed 05 September 2008) |
| Role | Vice Chancellor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Broadway Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LN |
| Secretary Name | Carole Mainstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(8 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 05 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Church Crescent London N3 1BL |
| Director Name | Mr Philip Harding |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2001(8 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 05 September 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Eastcoates Latimer Road Barnet Hertfordshire EN5 5NF |
| Director Name | Mrs Balvinder Kaur Chowdhary |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 112 Park Road Hampton Hill Hampton Middlesex TW12 1HR |
| Secretary Name | Mr Vimal Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Southfield Road Chiswick London W4 1AG |
| Director Name | Prof Terence Eric Burlin |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1992(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 1995) |
| Role | University Rector |
| Correspondence Address | Deveron Mayfield Drive Pinner Middlesex HA5 5QT |
| Secretary Name | Mr Alan Thomas Strang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1992(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 06 June 2000) |
| Role | Accountant |
| Correspondence Address | 5 Windmill Close Horsham West Sussex RH13 6BY |
| Director Name | Lois Margaret Wells |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(3 years, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 July 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Helder Grove Lee London SE12 0RB |
| Director Name | Mr Alan Thomas Strang |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1998(6 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 06 June 2000) |
| Role | Accountant |
| Correspondence Address | 5 Windmill Close Horsham West Sussex RH13 6BY |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £691,000 |
| Net Worth | £10,228,000 |
| Current Liabilities | £1,508,000 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 5 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: 309,regent street, london. W1B 2UW (1 page) |
| 18 June 2007 | Declaration of solvency (3 pages) |
| 18 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2007 | Resolutions
|
| 20 April 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 20 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2006 | Full accounts made up to 31 July 2006 (12 pages) |
| 19 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 28 December 2005 | Full accounts made up to 31 July 2005 (12 pages) |
| 1 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 22 December 2004 | Full accounts made up to 31 July 2004 (12 pages) |
| 31 March 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 24 December 2003 | Full accounts made up to 31 July 2003 (12 pages) |
| 3 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 23 December 2002 | Full accounts made up to 31 July 2002 (12 pages) |
| 9 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 9 March 2002 | Full accounts made up to 31 July 2001 (12 pages) |
| 27 April 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 9 April 2001 | Return made up to 27/03/01; full list of members
|
| 20 February 2001 | New director appointed (3 pages) |
| 14 June 2000 | Secretary resigned;director resigned (1 page) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 30 March 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 16 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 17 March 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 8 April 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 13 May 1997 | Return made up to 27/03/97; full list of members
|
| 13 May 1997 | Ad 15/08/95--------- £ si 6412781@1 (2 pages) |
| 7 May 1997 | New director appointed (2 pages) |
| 19 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 November 1996 | Particulars of mortgage/charge (11 pages) |
| 29 May 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 14 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 26 September 1995 | Particulars of mortgage/charge (14 pages) |
| 31 August 1995 | New director appointed (2 pages) |
| 5 June 1995 | Full accounts made up to 31 July 1994 (7 pages) |
| 23 April 1995 | Return made up to 27/03/95; no change of members (4 pages) |
| 11 September 1992 | Company name changed atam computers (europe) LIMITED\certificate issued on 14/09/92 (2 pages) |
| 27 March 1992 | Incorporation (13 pages) |