London Docklands Business School Limited

Company Name	London Docklands Business School Limited
Company Status	Dissolved
Company Number	02853802
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Secretary Name	Mr Alan Ingle
Nationality	British
Status	Closed
Appointed	01 October 1994(1 year after company formation)
Appointment Duration	15 years, 2 months (closed 01 December 2009)
Role	Secretary And Registrar
Country of Residence	United Kingdom
Correspondence Address	21 Knighton Drive Woodford Green Essex IG8 0NY

Director Name	John Patrick McParland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2009(15 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 01 December 2009)
Role	University Manager
Country of Residence	United Kingdom
Correspondence Address	33a Wardo Avenue Fulham London SW6 6RA

Director Name	Mr William Alexander Saunders
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1994)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	Elmdene 45 West End Lane Pinner Middlesex HA5 1BU

Director Name	Jill Yvonne Whitehouse
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1994)
Role	Solicitor
Correspondence Address	46 Clapham Common North Side London SW4 0AA

Secretary Name	Jill Yvonne Whitehouse
Nationality	British
Status	Resigned
Appointed	18 October 1993(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1994)
Role	Solicitor
Correspondence Address	46 Clapham Common North Side London SW4 0AA

Director Name	Prof Graham John Zellick
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1998)
Role	University Principal
Correspondence Address	52 Gordon Square London WC1H 0PD

Director Name	Sir Roderick Castle Floud
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 10 May 2006)
Role	University Provost
Country of Residence	United Kingdom
Correspondence Address	15 Flint Street Haddenham Buckinghamshire HP17 8AL

Director Name	Frank William Gould
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 30 October 2001)
Role	Vice Chancellor
Correspondence Address	8 Glenmore Road London NW3 4DB

Director Name	Prof Adrian Frederick Melhuish Smith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 August 2009)
Role	Academic
Correspondence Address	76 Belsize Park Gardens London NW3 4NG

Director Name	Prof Michael Philip Thorne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 December 2006)
Role	University Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Parkgate Farmhouse Park Road, Rivenhall Witham Essex CM8 3AS

Director Name	Philip Justin Michael Cooper
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2009)
Role	Manager Hei
Correspondence Address	1 Beaconsfield Road New Malden Surrey KT3 3HY

Director Name	Prof Martin George Everett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 August 2009)
Role	Vice Chancellor
Correspondence Address	2c The Glebe London SE3 9TT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4-6 University Way London E16 2RD
Region	London
Constituency	East Ham
County	Greater London
Ward	Beckton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
10 August 2009	Application for striking-off (1 page)
8 August 2009	Director appointed john patrick mcparland (4 pages)
8 August 2009	Appointment terminated director martin everett (1 page)
8 August 2009	Appointment terminated director adrian smith (1 page)
8 August 2009	Appointment terminated director philip cooper (1 page)
13 October 2008	Return made up to 15/09/08; full list of members (4 pages)
30 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
5 December 2007	Return made up to 15/09/07; no change of members (7 pages)
11 June 2007	New director appointed (2 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
31 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Registered office changed on 08/05/07 from: university of east london docklands campus 4-6 university way london E16 2RD (1 page)
16 November 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
5 June 2006	New director appointed (2 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
29 September 2005	Return made up to 15/09/05; full list of members (7 pages)
2 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
12 April 2005	Return made up to 15/09/04; full list of members (7 pages)
27 January 2005	Accounts for a dormant company made up to 31 July 2003 (2 pages)
24 May 2004	Return made up to 15/09/03; full list of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
23 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
14 October 2002	New director appointed (2 pages)
10 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
24 October 2001	Return made up to 15/09/01; full list of members (7 pages)
13 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
23 January 2001	Return made up to 15/09/00; full list of members (7 pages)
28 March 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
13 October 1999	Return made up to 15/09/99; no change of members (4 pages)
15 December 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
6 January 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
14 October 1997	Return made up to 15/09/97; full list of members (6 pages)
18 November 1996	Return made up to 15/09/96; full list of members (6 pages)
11 June 1996	Accounts for a dormant company made up to 31 July 1994 (2 pages)
11 June 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
22 May 1996	Ad 01/04/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1995	Return made up to 15/09/95; full list of members (6 pages)

London Docklands Business School Limited

Business Activity

Directors

Location

Accounts

Filing History

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