Maths 100 Limited

Company Name	Maths 100 Limited
Company Status	Dissolved
Company Number	02951043
Category	Private Limited Company
Incorporation Date	21 July 1994(29 years, 9 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Cynthia Gwendoline Maiden
Nationality	British
Status	Closed
Appointed	19 August 2004(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 01 November 2011)
Role	Company Director
Correspondence Address	P.O. Box 104 Gillitts Kwa Zulu Natal 3603 South Africa

Director Name	Rosemarie Lefevre
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2009(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 November 2011)
Role	Company Director
Country of Residence	Britian
Correspondence Address	The Old Stables Henley-On-Thames Oxfordshire RG9 6AN

Secretary Name	Catherine Elizabeth Loudwell
Nationality	British
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Saleby Close Lower Earley Reading Berkshire RG6 3BE

Secretary Name	Lynne Mulrooney
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 year, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 August 2004)
Role	Secretary
Correspondence Address	53 Helmsdale Bracknell Berkshire RG12 3TA

Director Name	Lynn McGee
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 2006)
Role	Director Administrator
Correspondence Address	53 Helmsdale Bracknell Berkshire RG12 0TA

Secretary Name	Cheryl Maiden
Nationality	British
Status	Resigned
Appointed	24 August 2004(10 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 August 2005)
Role	Head Of School
Correspondence Address	Glebe Farm Brightwell Baldwin Oxfordshire OX49 5NP

Director Name	Cheryl Maiden
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	The Stables Lower Assendon Oxfordshire RG9 6AN

Director Name	Cheryl Maiden
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	The Stables Lower Assendon Oxfordshire RG9 6AN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Suit 118 Wey House 15 Church Street Weybridge Surrey KT13 8NA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£38,042
Net Worth	£6,771
Current Liabilities	£27,866

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2010	Registered office address changed from The Stables Lower Assendon Henley on Thames Oxfordshire RG9 6AN on 30 July 2010 (3 pages)
30 July 2010	Registered office address changed from the Stables Lower Assendon Henley on Thames Oxfordshire RG9 6AN on 30 July 2010 (3 pages)
7 June 2010	Annual return made up to 21 July 2009 with a full list of shareholders (10 pages)
7 June 2010	Annual return made up to 21 July 2008 with a full list of shareholders (10 pages)
7 June 2010	Annual return made up to 21 July 2008 with a full list of shareholders (10 pages)
7 June 2010	Annual return made up to 21 July 2009 with a full list of shareholders (10 pages)
28 April 2010	Appointment of Rosemarie Lefevre as a director (2 pages)
28 April 2010	Termination of appointment of Cheryl Maiden as a director (1 page)
28 April 2010	Termination of appointment of Cheryl Maiden as a director (1 page)
28 April 2010	Appointment of Rosemarie Lefevre as a director (2 pages)
9 January 2010	Compulsory strike-off action has been discontinued (1 page)
9 January 2010	Compulsory strike-off action has been discontinued (1 page)
7 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
7 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
12 October 2007	Return made up to 21/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2007	Return made up to 21/07/07; full list of members (6 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 March 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 March 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 October 2005	Return made up to 21/07/05; full list of members (7 pages)
25 October 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 October 2005	Registered office changed on 21/10/05 from: glebe farm barn brightwell baldwin OX49 5NP (1 page)
21 October 2005	Registered office changed on 21/10/05 from: glebe farm barn brightwell baldwin OX49 5NP (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
3 October 2005	Total exemption full accounts made up to 31 December 2003 (13 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2003 (13 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
10 November 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
10 November 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
26 September 2003	Return made up to 21/07/03; full list of members (6 pages)
26 September 2003	Return made up to 21/07/03; full list of members 363(287) ‐ Registered office changed on 26/09/03 (6 pages)
23 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 July 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2002	Return made up to 21/07/02; full list of members (6 pages)
9 April 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
9 April 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
14 September 2001	Return made up to 21/07/01; full list of members (6 pages)
14 September 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
4 December 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 October 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
19 October 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
20 July 2000	Return made up to 21/07/00; full list of members (6 pages)
20 July 2000	Return made up to 21/07/00; full list of members (6 pages)
2 September 1999	Return made up to 21/07/99; no change of members (4 pages)
2 September 1999	Return made up to 21/07/99; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
26 July 1998	Return made up to 21/07/98; no change of members (4 pages)
26 July 1998	Return made up to 21/07/98; no change of members (4 pages)
2 January 1998	Return made up to 21/07/97; full list of members (6 pages)
2 January 1998	Return made up to 21/07/97; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (5 pages)
26 October 1997	Full accounts made up to 31 December 1996 (5 pages)
2 July 1997	Full accounts made up to 31 December 1995 (4 pages)
2 July 1997	Full accounts made up to 31 December 1995 (4 pages)
2 July 1997	Registered office changed on 02/07/97 from: chiltern house fawley road lower assendon henley on thames oxfordshire RG9 6AN (1 page)
2 July 1997	Registered office changed on 02/07/97 from: chiltern house fawley road lower assendon henley on thames oxfordshire RG9 6AN (1 page)
26 January 1997	Registered office changed on 26/01/97 from: c/o goldin & co 105A hoe street walthamstow london E17 4SA (1 page)
26 January 1997	Registered office changed on 26/01/97 from: c/o goldin & co 105A hoe street walthamstow london E17 4SA (1 page)
26 January 1997	Return made up to 21/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1997	Return made up to 21/07/96; no change of members (4 pages)
30 May 1996	Accounting reference date shortened from 31/07 to 31/12 (1 page)
30 May 1996	Accounting reference date shortened from 31/07 to 31/12 (1 page)
19 February 1996	New secretary appointed (2 pages)
2 February 1996	Return made up to 21/07/95; full list of members (5 pages)
2 February 1996	Return made up to 21/07/95; full list of members (5 pages)
25 January 1996	Secretary resigned (1 page)
11 October 1995	Â£ nc 1000/50000 04/10/95 (1 page)
11 October 1995	Â£ nc 1000/50000 04/10/95 (1 page)
11 October 1995	Ad 04/10/95--------- Â£ si 15098@1=15098 Â£ ic 2/15100 (2 pages)
11 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 1995	Ad 04/10/95--------- Â£ si 15098@1=15098 Â£ ic 2/15100 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Maths 100 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London