The Girls' Day School Trust (1872)

Company Name	The Girls' Day School Trust (1872)
Company Status	Dissolved
Company Number	02847728
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 August 1993(30 years, 8 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Names	The Girls' Public Day School Trust and The Girls' Day School Trust

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Stephen William Dance
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2000(7 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 05 January 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 The Green Marsh Baldon Oxford OX33 1RP

Director Name	Lady Stephanie North
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(9 years after company formation)
Appointment Duration	7 years, 4 months (closed 05 January 2010)
Role	Thames Valley Probation Board
Country of Residence	United Kingdom
Correspondence Address	34 Woodstock Close Oxford Oxfordshire OX2 8DB

Director Name	Nicholas Willoughby Stuart
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(9 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 January 2010)
Role	Retired
Country of Residence	England
Correspondence Address	181 Chevening Road London NW6 6DT

Director Name	Mrs Sarah Jane McCrickard
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(10 years after company formation)
Appointment Duration	6 years, 4 months (closed 05 January 2010)
Role	Senior Banking Executive
Country of Residence	England
Correspondence Address	1 Rigault Road Fulham London SW6 4JJ

Director Name	Ms Jane Miranda Richardson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(10 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 January 2010)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	The Coach House 13 Rotherfield Road Henley On Thames Berkshire RG9 1NR

Director Name	Ms Mary Madeline Chapman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(11 years after company formation)
Appointment Duration	5 years, 4 months (closed 05 January 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	22 Addison Grove London W4 1ER

Director Name	Prof Susan Diana Iversen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(12 years after company formation)
Appointment Duration	4 years, 4 months (closed 05 January 2010)
Role	Prof Neuroscience
Country of Residence	United Kingdom
Correspondence Address	University Of Oxford Wellington Square Oxford Oxfordshire OX1 2JD

Director Name	Mrs Clara Elizabeth Mary Freeman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(13 years after company formation)
Appointment Duration	3 years, 4 months (closed 05 January 2010)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Thomas David Wheare
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(13 years after company formation)
Appointment Duration	3 years, 4 months (closed 05 January 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	63 Chapel Lane Zeals Warminster Wiltshire BA12 6NP

Director Name	Mrs Lorna Joan Cocking
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2007(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 January 2010)
Role	Education Director
Country of Residence	England
Correspondence Address	The West Wing Mystole House Mystole Canterbury Kent CT4 7DB

Secretary Name	Ms Diana Judith Gerald
Nationality	British
Status	Closed
Appointed	06 May 2009(15 years, 8 months after company formation)
Appointment Duration	8 months (closed 05 January 2010)
Role	CEO
Country of Residence	England
Correspondence Address	25a Whitcomb Street London WC2H 7EP

Director Name	Mr Donald Angel
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	41 Canonbury Square London N1 2AW

Director Name	Dr Anne Patricia Hogg
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pencombe Mews London W11 2RZ

Director Name	Sir Douglas Owen Henley
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Retired
Correspondence Address	Walwood House Park Road Banstead Surrey SM7 3ER

Director Name	Mr George Maitland Nissen
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan House Chiswick Mall London W4 2PS

Director Name	Isobel Elizabeth Gibson Galbraith
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Retired
Correspondence Address	The Orangery Alde House Alde House Drive Aldeburgh Suffolk IP15 5EE

Director Name	Mrs Elisabeth Elias
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Cathedral Green Llandaff Cardiff South Glamorgan CF5 2EB Wales

Secretary Name	Mr Michael Anthony Robert Oakley
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Hunts Huntsbottom Lane Liss Hampshire GU33 7EU

Director Name	Elizabeth Jane Johnson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 06 July 1999)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	10 Granard Road London SW12 8UL

Director Name	Gay Virginia Arabella Firth
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 March 1994)
Role	Journalist
Correspondence Address	45 Clarendon Road London W11 4JD

Director Name	Mrs Jean Mary Elizabeth Macgregor
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Onslow Gardens London N10 3JT

Director Name	Baroness Janet Cohen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 1995)
Role	Director Merchant Bank
Country of Residence	United Kingdom
Correspondence Address	20 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Mrs Caroline Mary Barron
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(1 month after company formation)
Appointment Duration	11 months (resigned 31 August 1994)
Role	University Teacher
Correspondence Address	Canal House Bulwarks Lane Oxford Oxfordshire OX1 1LU

Director Name	Prof Barbara Anne Macgilchrist
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(6 months, 1 week after company formation)
Appointment Duration	4 years (resigned 27 March 1998)
Role	Head Of Inset Dept Inst Of Ed
Correspondence Address	Goldenbrook Gilston Park Gilston Essex CM20 2RG

Director Name	Victoria Angela Valerie Maltby
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 December 2007)
Role	Company Director
Correspondence Address	51 Addison Avenue London W11 4QU

Director Name	June Bridgeman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 2002)
Role	Retired Government Official
Correspondence Address	Bridge House Culverden Park Road Tunbridge Wells Kent TN4 9QX

Director Name	Ms Adele Biss
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2003)
Role	Chairman British Trust
Country of Residence	England
Correspondence Address	7 Elsworthy Road London NW3 3DS

Director Name	Mr Stephen Leslie Barter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Penshurst Westerfield Ipswich Suffolk IP6 9AL

Director Name	Mr David Christopher Fildes
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2009)
Role	Financial Columnist
Country of Residence	United Kingdom
Correspondence Address	4 Scarsdale Villas London W8 6PR

Secretary Name	Mr John Colin Boal
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gerards London Road Harrow Middlesex HA1 3JJ

Director Name	Alix Ruth Beleschenko
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 10 May 2006)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Walk London W8 4HY

Secretary Name	Mrs Barbara Andrea Harrison
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Albert Street London NW1 7LX

Director Name	Mrs Angela Ann Knight
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ronans Forest Road Winkfield Row Ascot Berkshire RG42 6LY

Director Name	Mrs Margaret Anne Houston
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Toll Bar Close Oxspring Sheffield South Yorkshire S36 8WJ

Director Name	Mr Adam Vere Balfour Broke
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Gracious Street Selborne Alton Hampshire GU34 3JD

Location

Registered Address	100 Rochester Row London SW1P 1JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
22 September 2009	Annual return made up to 25/08/09 (5 pages)
15 September 2009	Application for striking-off (5 pages)
23 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
18 June 2009	Appointment terminated director robert wilson (1 page)
20 May 2009	Appointment terminated secretary barbara harrison (1 page)
20 May 2009	Secretary appointed ms diana gerald (1 page)
13 May 2009	Appointment terminated director jean macgregor (1 page)
13 May 2009	Appointment terminated director george nissen (1 page)
13 May 2009	Appointment terminated director margaret houston (1 page)
13 May 2009	Appointment terminated director adam broke (1 page)
13 May 2009	Appointment terminated director james peers (1 page)
13 May 2009	Appointment terminated director david fildes (1 page)
13 October 2008	Annual return made up to 25/08/08 (7 pages)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Annual return made up to 25/08/07 (5 pages)
24 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
26 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
19 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
13 September 2006	Annual return made up to 25/08/06 (4 pages)
6 September 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 May 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
24 January 2006	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 October 2005	Annual return made up to 25/08/05 (13 pages)
16 September 2005	Director resigned (1 page)
2 September 2005	Director's particulars changed (1 page)
21 March 2005	Full accounts made up to 31 August 2004 (12 pages)
28 January 2005	New director appointed (2 pages)
27 January 2005	Annual return made up to 25/08/04 (22 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director's particulars changed (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director's particulars changed (1 page)
14 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
27 July 2004	Director's particulars changed (1 page)
24 May 2004	Full accounts made up to 31 August 2003 (15 pages)
1 September 2003	Company name changed the girls' day school trust\certificate issued on 01/09/03 (2 pages)
31 August 2003	Annual return made up to 25/08/03 363(288) ‐ Director resigned (13 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Full accounts made up to 31 August 2002 (15 pages)
11 April 2003	New director appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
22 August 2002	New director appointed (2 pages)
13 August 2002	Aud res stat (1 page)
27 December 2001	Full accounts made up to 31 August 2001 (13 pages)
27 September 2001	New director appointed (2 pages)
10 September 2001	Annual return made up to 25/08/01 363(288) ‐ Director resigned (9 pages)
24 April 2001	Full accounts made up to 31 August 2000 (14 pages)
22 September 2000	Annual return made up to 25/08/00 363(288) ‐ Secretary resigned (10 pages)
19 September 2000	Full accounts made up to 31 August 1999 (14 pages)
25 April 2000	New director appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
20 September 1999	Annual return made up to 25/08/99 363(288) ‐ Director resigned (10 pages)
20 September 1999	New director appointed (4 pages)
29 April 1999	Full accounts made up to 31 August 1998 (16 pages)
21 August 1998	Annual return made up to 25/08/98 363(288) ‐ Director's particulars changed (10 pages)
13 May 1998	Memorandum and Articles of Association (20 pages)
7 May 1998	Full accounts made up to 31 August 1997 (14 pages)
27 April 1998	Company name changed the girls' public day school tru st\certificate issued on 28/04/98 (2 pages)
11 November 1997	New director appointed (3 pages)
9 September 1997	Annual return made up to 25/08/97 363(288) ‐ Director's particulars changed (10 pages)
4 August 1997	Director's particulars changed (1 page)
11 June 1997	Full accounts made up to 31 August 1996 (14 pages)
16 May 1997	Registered office changed on 16/05/97 from: 26QUEEN annes gate london SW1H 9AN (1 page)
6 May 1997	New director appointed (3 pages)
13 November 1996	Memorandum and Articles of Association (10 pages)
4 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 August 1996	Annual return made up to 25/08/96 363(288) ‐ Director's particulars changed (10 pages)
7 May 1996	Full accounts made up to 31 August 1995 (11 pages)
29 April 1996	Memorandum and Articles of Association (10 pages)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1996	Director resigned (1 page)
14 August 1995	Annual return made up to 25/08/95 363(288) ‐ Director's particulars changed (10 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)

The Girls' Day School Trust (1872)

Business Activity

Directors

Location

Accounts

Filing History

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