LHR Education Limited

Company Name	LHR Education Limited
Company Status	Dissolved
Company Number	02929465
Category	Private Limited Company
Incorporation Date	16 May 1994(29 years, 11 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(12 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(13 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 August 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 August 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	John Paul Howells
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	93 Ambleside Road Lightwater Surrey GU18 5UJ

Director Name	Jacqueline Mary Howells
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	93 Ambleside Road Lightwater Surrey GU18 5UJ

Secretary Name	Jacqueline Mary Howells
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	93 Ambleside Road Lightwater Surrey GU18 5UJ

Director Name	Nicholas John Barrett Ward
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1998)
Role	Consultant
Correspondence Address	12 Rowan Close London W5 4YL

Director Name	Sally Biddiscombe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	33 David Close Harlington Middlesex UB3 5AE

Director Name	Morag Allison Forse
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Rossiter Road Balham London SW12 9RU

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	12 January 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	Application to strike the company off the register (4 pages)
30 April 2013	Application to strike the company off the register (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 2 (6 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 2 (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Register(s) moved to registered inspection location (1 page)
18 April 2011	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (2 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (2 pages)
18 April 2011	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (2 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Register(s) moved to registered inspection location (1 page)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
4 April 2011	Auditor's resignation (4 pages)
4 April 2011	Auditor's resignation (4 pages)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement by directors (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement by Directors (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Solvency Statement dated 05/11/10 (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Statement of company's objects (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
15 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
15 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
15 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
15 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
13 September 2009	Accounts made up to 31 December 2008 (7 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
16 October 2008	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminter; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 September 2008	Accounts made up to 31 December 2007 (7 pages)
26 August 2008	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
2 June 2008	Return made up to 16/05/08; full list of members (4 pages)
2 June 2008	Return made up to 16/05/08; full list of members (4 pages)
14 May 2008	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment Terminated Director paul pindar (1 page)
6 May 2008	Appointment Terminated Director gordon hurst (1 page)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 May 2007	Return made up to 16/05/07; full list of members (3 pages)
25 May 2007	Return made up to 16/05/07; full list of members (3 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (2 pages)
6 July 2006	Accounts made up to 31 December 2005 (7 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 May 2006	Return made up to 16/05/06; full list of members (3 pages)
24 May 2006	Return made up to 16/05/06; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
24 August 2005	Accounts made up to 31 December 2004 (7 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
24 May 2005	Return made up to 16/05/05; full list of members (3 pages)
24 May 2005	Return made up to 16/05/05; full list of members (3 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 May 2004	Return made up to 16/05/04; full list of members (3 pages)
10 May 2004	Return made up to 16/05/04; full list of members (3 pages)
10 November 2003	Return made up to 16/05/02; full list of members; amend (9 pages)
10 November 2003	Return made up to 16/05/03; full list of members; amend (7 pages)
10 November 2003	Return made up to 16/05/03; full list of members; amend (7 pages)
10 November 2003	Return made up to 16/05/02; full list of members; amend (9 pages)
10 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
12 May 2003	Return made up to 16/05/03; full list of members (3 pages)
12 May 2003	Return made up to 16/05/03; full list of members (3 pages)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
8 May 2002	Return made up to 16/05/02; full list of members (7 pages)
8 May 2002	Return made up to 16/05/02; full list of members (7 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
16 May 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 (6 pages)
16 May 2001	Return made up to 16/05/01; full list of members (6 pages)
30 November 2000	Full accounts made up to 31 July 1999 (15 pages)
30 November 2000	Full accounts made up to 31 July 1999 (15 pages)
10 October 2000	Registered office changed on 10/10/00 from: 61-71 victoria street london SW1H 0XA (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 61-71 victoria street london SW1H 0XA (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
26 June 2000	Return made up to 16/05/00; full list of members (7 pages)
26 June 2000	Return made up to 16/05/00; full list of members (7 pages)
27 January 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
27 January 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
19 January 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	Secretary resigned;director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: lhr house 2 hammersmith broadway london W6 7AL (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned;director resigned (1 page)
19 January 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: lhr house 2 hammersmith broadway london W6 7AL (1 page)
19 January 2000	Director resigned (1 page)
25 August 1999	Return made up to 16/05/99; full list of members (6 pages)
25 August 1999	Return made up to 16/05/99; full list of members (6 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Return made up to 16/05/98; full list of members (6 pages)
30 June 1999	Return made up to 16/05/98; full list of members (6 pages)
30 June 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 July 1998 (14 pages)
2 June 1999	Full accounts made up to 31 July 1998 (14 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
18 October 1996	Registered office changed on 18/10/96 from: lhr house 2 the broadway hammersmith london W6 (1 page)
18 October 1996	Registered office changed on 18/10/96 from: lhr house 2 the broadway hammersmith london W6 (1 page)
18 September 1996	Registered office changed on 18/09/96 from: 222 northfield avenue london W13 9SJ (1 page)
18 September 1996	Registered office changed on 18/09/96 from: 222 northfield avenue london W13 9SJ (1 page)
10 June 1996	Return made up to 16/05/96; no change of members (4 pages)
10 June 1996	Return made up to 16/05/96; no change of members (4 pages)
20 May 1996	Full accounts made up to 31 March 1995 (8 pages)
20 May 1996	Full accounts made up to 31 March 1995 (8 pages)
7 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

LHR Education Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London