Apollo Lyceum London Limited

Company Name	Apollo Lyceum London Limited
Company Status	Dissolved
Company Number	02898096
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Lester Lowry Mays
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2000(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 September 2006)
Role	Chairman Ceo
Correspondence Address	500 Alameda Circle San Antonio Texas Tx 78212 United States

Director Name	Mark Pitman Mays
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2000(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 September 2006)
Role	President Coo
Country of Residence	United States
Correspondence Address	120 Primrose Road San Antonio Texas Tx 78209 United States

Director Name	Randall Thomas Mays
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2000(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 September 2006)
Role	Evp & Cfo
Correspondence Address	400 Geneseo Road San Antonio Texas Tx 78209 United States

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Closed
Appointed	01 March 2001(7 years after company formation)
Appointment Duration	5 years, 6 months (closed 05 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 September 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Miles Wilkin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	09 January 2003(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 September 2006)
Role	CEO
Correspondence Address	Flat 102 North Gate Prince Albert Road London NW8 7EJ

Director Name	Samuel John Shrouder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Lower Furlong Ilbert Road Thurlestone Devon TQ7 3NY

Director Name	David Charles Rogers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Woods End Hamels Lane Boars Hill Oxford Oxfordshire OX1 5DJ

Director Name	Paul Richard Gregg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boars Hill Heath Jarn Way Old Boarshill Oxford Oxfordshire OX1 5JF

Secretary Name	David Charles Rogers
Nationality	British
Status	Resigned
Appointed	12 May 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Woods End Hamels Lane Boars Hill Oxford Oxfordshire OX1 5DJ

Director Name	Michael Adamson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(9 months after company formation)
Appointment Duration	2 days (resigned 18 November 1994)
Role	Company Director
Correspondence Address	2 Neptune Terrace Breffni Road Sandy Cove Co Dublin Irish

Director Name	Mr Stephen Christopher Lavelle
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 17 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Hall Carr Lane Walmer Bridge Preston Lancashire PR4 5JJ

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Lynden Hall Langworthy Lane Maidenhead Berkshire SL6 2HH

Director Name	Michael George Ferrel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1999(5 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	CEO
Correspondence Address	58 Eaglewood Road Longmeadow 01106 Massachusetts Usa Foreign

Director Name	Thomas Paul Benson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1999(5 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	Chief Financial Officer
Correspondence Address	7 Whitman Court Huntington New York Ny 11743 United States

Director Name	Howard J Tytel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1999(5 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	General Counsel
Correspondence Address	41 Beverley Road Great Neck New York Ny 11021 Usa

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Director Name	Steven Winton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2004)
Role	Deputy Chairman
Correspondence Address	119 Bedford Court Mansions Bedford Avenue London WC1B 3AE

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	33 Golden Square London W1F 9JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
7 April 2006	Application for striking-off (1 page)
22 March 2005	Director resigned (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Director resigned (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
6 January 2005	Restoration by order of the court (6 pages)
27 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2003	Secretary's particulars changed (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
7 July 2003	Application for striking-off (3 pages)
11 June 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
16 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 April 2002	Full accounts made up to 31 December 2000 (14 pages)
18 February 2002	Return made up to 28/01/02; full list of members 363(287) ‐ Registered office changed on 18/02/02 (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 June 2001	Return made up to 28/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: grehan house garsington road oxford OX4 5NQ (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
4 June 2001	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
10 February 2000	Return made up to 28/01/00; full list of members (7 pages)
25 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
5 November 1999	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
28 September 1999	Auditor's resignation (1 page)
4 August 1999	Full accounts made up to 28 November 1998 (15 pages)
22 February 1999	Return made up to 30/01/99; no change of members (10 pages)
27 July 1998	Full accounts made up to 29 November 1997 (15 pages)
13 February 1998	Return made up to 30/01/98; full list of members (12 pages)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1997	Full accounts made up to 30 November 1996 (15 pages)
14 February 1997	Return made up to 30/01/97; no change of members (9 pages)
15 December 1996	Auditor's resignation (1 page)
26 November 1996	Minutes of meeting (1 page)
8 July 1996	Full accounts made up to 2 December 1995 (11 pages)
18 April 1996	New director appointed (2 pages)
22 February 1996	Return made up to 06/02/96; no change of members (4 pages)
16 February 1996	Director's particulars changed (1 page)
28 November 1995	Particulars of mortgage/charge (12 pages)
22 November 1995	Particulars of mortgage/charge (8 pages)
17 July 1995	Full accounts made up to 3 December 1994 (7 pages)
20 April 1995	New director appointed (2 pages)
11 March 1994	Company name changed mighty scheme LIMITED\certificate issued on 14/03/94 (2 pages)
15 February 1994	Incorporation (18 pages)

Apollo Lyceum London Limited

Business Activity

Directors

Location

Accounts

Filing History

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