Student Pages Limited

Company Name	Student Pages Limited
Company Status	Dissolved
Company Number	02784377
Category	Private Limited Company
Incorporation Date	27 January 1993(31 years, 3 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2007(14 years, 2 months after company formation)
Appointment Duration	2 years (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2007(14 years, 2 months after company formation)
Appointment Duration	2 years (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	16 April 2007(14 years, 2 months after company formation)
Appointment Duration	2 years (closed 12 May 2009)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Director Name	David Elmore Cranfield
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 3 5 Little Stanhope Street Bath Avon BA1 2BH

Director Name	Andrew Needham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 18 June 2001)
Role	Publisher
Correspondence Address	32c Comyn Road Battersea London SW11 1QD

Director Name	Jan Michael Levy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 June 2001)
Role	Publisher
Correspondence Address	18 Smallbrook Mews London W2 3BN

Secretary Name	Andrew Needham
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	32c Comyn Road Battersea London SW11 1QD

Director Name	Colin Andrew Taggart
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(3 years, 10 months after company formation)
Appointment Duration	12 months (resigned 26 November 1997)
Role	Publisher
Correspondence Address	Flat 2 325 Easter Road Edinburgh EH6 8JG Scotland

Director Name	Sir Richard Francis Needham
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft House Somerford Keynes Cirencester Gloucestershire GL7 6DW Wales

Director Name	Brian Joseph Horisk
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(3 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 November 1997)
Role	Publisher
Correspondence Address	25/3 Scotland Street Edinburgh EH3 6PY Scotland

Director Name	Ian Charles Leslie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 June 2001)
Role	Operations Manager
Correspondence Address	17 Lochrin Place Edinburgh EH3 9QT Scotland

Director Name	Jane Hendy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2004)
Role	Finance Director
Correspondence Address	Flat 212 Cardamon Building 31 Shad Thames London SE1 2YR

Director Name	Frances Halliwell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 2003)
Role	Managing Director
Correspondence Address	248 Turney Road London SE21 7JP

Secretary Name	Jane Hendy
Nationality	British
Status	Resigned
Appointed	08 June 2001(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2004)
Role	Finance Director
Correspondence Address	Flat 212 Cardamon Building 31 Shad Thames London SE1 2YR

Director Name	Mr Christopher John Letcher
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Compass Court Shad Thames London SE1 2NJ

Director Name	Mr Adam Bjorn Webster
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cowper Road Harpenden Hertfordshire AL5 5NG

Secretary Name	Mr Adam Bjorn Webster
Nationality	British
Status	Resigned
Appointed	01 August 2004(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cowper Road Harpenden Hertfordshire AL5 5NG

Secretary Name	WAF Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Correspondence Address	3 St Mary Street Chippenham Wiltshire SN15 3JL

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 January 2009	Application for striking-off (1 page)
28 July 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
25 April 2008	Return made up to 27/01/08; full list of members (5 pages)
14 June 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New director appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: c/o hobsons PLC challenger house 42 adler street london E1 1EE (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
31 January 2007	Return made up to 27/01/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
13 February 2006	Return made up to 27/01/06; full list of members (2 pages)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Accounts for a dormant company made up to 30 November 2005 (4 pages)
7 February 2005	Return made up to 27/01/05; full list of members (7 pages)
8 December 2004	Accounts for a dormant company made up to 30 November 2004 (4 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	New secretary appointed;new director appointed (2 pages)
5 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2003	Total exemption small company accounts made up to 30 November 2003 (4 pages)
7 November 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
1 May 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
8 April 2003	Registered office changed on 08/04/03 from: challenger house 42 adler street london E1 1EE (1 page)
8 April 2003	Return made up to 27/01/03; full list of members (7 pages)
15 January 2003	Registered office changed on 15/01/03 from: bateman street cambridge cambridgeshire CB2 1LZ (1 page)
18 February 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
15 February 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
17 July 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
20 February 2001	Return made up to 27/01/01; full list of members (7 pages)
31 March 2000	Full accounts made up to 30 November 1998 (14 pages)
31 March 2000	Full accounts made up to 30 November 1999 (10 pages)
23 February 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Return made up to 27/01/99; no change of members (4 pages)
29 December 1998	Auditor's resignation (1 page)
1 October 1998	Full accounts made up to 30 November 1997 (15 pages)
24 February 1998	Return made up to 27/01/98; full list of members (8 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 41 new road chippenham wiltshire SN15 1JQ (1 page)
20 October 1997	Auditor's resignation (1 page)
21 May 1997	Ad 01/12/96--------- Â£ si [email protected] (2 pages)
2 May 1997	Ad 01/12/96--------- Â£ si [email protected] (2 pages)
2 May 1997	S-div 01/12/96 (1 page)
23 April 1997	Return made up to 27/01/97; full list of members (6 pages)
22 April 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
17 February 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
4 January 1997	Particulars of mortgage/charge (6 pages)
29 March 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
1 March 1996	Return made up to 27/01/96; no change of members (4 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Student Pages Limited

Business Activity

Directors

Location

Accounts

Filing History

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