Epping
Essex
CM16 4HN
Director Name | Dean Simon Curtis |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2006(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 04 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Greenway Totteridge London N20 8EL |
Secretary Name | Dean Simon Curtis |
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Nationality | British |
Status | Closed |
Appointed | 26 July 2006(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 04 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Greenway Totteridge London N20 8EL |
Director Name | Kenneth George Young |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(1 week, 3 days after company formation) |
Appointment Duration | 9 years, 4 months (resigned 23 April 2002) |
Role | University Lecturer |
Correspondence Address | 42 Arbour Square London E1 0PS |
Secretary Name | Gerrard Leonard |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | 52 Mill Way Bushey Hertfordshire WD23 2AG |
Director Name | Prof Sydney Roper |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(3 months, 2 weeks after company formation) |
Appointment Duration | 11 years (resigned 10 April 2004) |
Role | Company Director |
Correspondence Address | Boothroyd Farm Hebden Bridge West Yorkshire HX7 7AZ |
Secretary Name | Ms Elizabeth Jean Richards |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 1998) |
Role | University Accountant |
Correspondence Address | 57 Ember Farm Way East Molesey Surrey KT8 0BH |
Secretary Name | Mr Mark Adrian Jones |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 June 2000) |
Role | Company Director |
Correspondence Address | 18 Poplar Close South Ockendon Essex RM15 6TU |
Director Name | Prof John Anthony Edgington |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 February 2001) |
Role | University Vice Principal |
Country of Residence | United Kingdom |
Correspondence Address | 19 Mecklenburgh Square London WC1N 2AD |
Director Name | Prof Philip Ogden |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 26 July 2006) |
Role | Professor |
Correspondence Address | 18 Harpes Road Oxford Oxfordshire OX2 7QL |
Secretary Name | Barrington George Douglas |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2000(7 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 04 December 2000) |
Role | Company Director |
Correspondence Address | 155 Stanley Avenue Romford Essex RM2 5DB |
Secretary Name | Dean Simon Curtis |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(7 years, 12 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 April 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 69 Greenway Totteridge London N20 8EL |
Director Name | Prof Peter Graham Kopelman |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2002(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 July 2006) |
Role | Professor Of Medicine |
Country of Residence | England |
Correspondence Address | 36 Cleveland Road South Woodford London E18 2AL |
Director Name | Prof David Williams |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2004) |
Role | University Professor |
Correspondence Address | 57 Southborough Road Bromley Kent BR1 2EL |
Director Name | Caroline Anne Quest |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2005(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 July 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 35 Brookland Hill London NW11 6DU |
Secretary Name | Mr Nigel William Relph |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 2005(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 July 2006) |
Role | University Official |
Country of Residence | England |
Correspondence Address | 42 Greenheys Drive South Woodford London E18 2HB |
Director Name | Eldon Executives Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1992(same day as company formation) |
Correspondence Address | 3-5 Fanny Street Cardiff CF24 4EG Wales |
Secretary Name | Eldon Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1992(same day as company formation) |
Correspondence Address | 3-5 Fanny Street Cardiff CF24 4EG Wales |
Registered Address | Queen Mary & Westfield College Mile End Road London E1 4NS |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Bethnal Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£284,958 |
Cash | £15,042 |
Current Liabilities | £300,000 |
Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
4 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2007 | Application for striking-off (1 page) |
16 April 2007 | Full accounts made up to 31 July 2006 (11 pages) |
12 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
7 August 2006 | New secretary appointed;new director appointed (2 pages) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | Director resigned (1 page) |
7 August 2006 | Secretary resigned (1 page) |
7 August 2006 | Director resigned (1 page) |
21 April 2006 | Full accounts made up to 31 July 2005 (13 pages) |
28 March 2006 | Ad 28/02/05--------- £ si 200000@1 (2 pages) |
28 March 2006 | Particulars of contract relating to shares (2 pages) |
28 March 2006 | Nc inc already adjusted 10/02/05 (1 page) |
8 March 2006 | Return made up to 11/12/05; full list of members (8 pages) |
8 March 2006 | Resolutions
|
3 August 2005 | New secretary appointed (1 page) |
8 June 2005 | New director appointed (1 page) |
6 June 2005 | Full accounts made up to 31 July 2004 (13 pages) |
4 May 2005 | Secretary resigned (1 page) |
8 December 2004 | Return made up to 11/12/04; full list of members (8 pages) |
1 December 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
18 January 2004 | Return made up to 11/12/03; full list of members (8 pages) |
29 December 2003 | Full accounts made up to 31 July 2003 (12 pages) |
10 November 2003 | New director appointed (2 pages) |
24 February 2003 | Full accounts made up to 31 July 2002 (12 pages) |
19 December 2002 | Return made up to 11/12/02; full list of members
|
26 November 2002 | Auditor's resignation (2 pages) |
1 May 2002 | New director appointed (1 page) |
1 May 2002 | Director resigned (1 page) |
19 March 2002 | Full accounts made up to 31 July 2001 (11 pages) |
21 February 2002 | Director resigned (1 page) |
21 February 2002 | Return made up to 11/12/01; full list of members (7 pages) |
30 April 2001 | Full accounts made up to 31 July 2000 (9 pages) |
13 April 2001 | New director appointed (2 pages) |
23 February 2001 | New secretary appointed (2 pages) |
23 February 2001 | Return made up to 11/12/00; full list of members (7 pages) |
5 July 2000 | Full accounts made up to 31 July 1999 (11 pages) |
3 July 2000 | Secretary resigned (1 page) |
3 July 2000 | New secretary appointed (2 pages) |
10 April 2000 | Return made up to 11/12/99; full list of members
|
2 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
16 March 1999 | Return made up to 11/12/98; full list of members (6 pages) |
16 March 1999 | New director appointed (2 pages) |
26 March 1998 | Secretary resigned (1 page) |
29 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
19 November 1997 | Full accounts made up to 31 July 1997 (11 pages) |
30 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
12 December 1996 | Full accounts made up to 31 July 1996 (11 pages) |
18 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
9 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |
13 December 1995 | Full accounts made up to 31 July 1995 (12 pages) |