Hellenic College Limited

Company Name	Hellenic College Limited
Company Status	Dissolved
Company Number	03185857
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 April 1996(28 years ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marcia Denning
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 September 2008)
Role	Bursar
Correspondence Address	13 Disraeli Road Putney London SW15 2DR

Secretary Name	Natasha Annabel Darcy
Nationality	British
Status	Closed
Appointed	09 May 2005(9 years after company formation)
Appointment Duration	3 years, 4 months (closed 16 September 2008)
Role	Bursars Assistant
Correspondence Address	28 Glenwood Close Harrow Middlesex HA1 2QL

Director Name	Christopher John Wells
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Role	Bursar
Correspondence Address	Hedges Stortford Road Hatfield Heath Hertfordshire CM22 7DL

Secretary Name	Sydney Jones
Nationality	British
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	37 Marden Ash Basildon Essex SS15 6QL

Director Name	Sydney Jones
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 02 July 2004)
Role	Secretary
Correspondence Address	37 Marden Ash Basildon Essex SS15 6QL

Director Name	Joanna Lesley Southwell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 October 2000)
Role	Accountant
Correspondence Address	35 Mayfield Avenue London W4 1PN

Director Name	Lorraine Fisher
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2003)
Role	Bursar
Correspondence Address	25 Chessholme Court Scotts Avenue Sunbury On Thames Middlesex TW16 7ES

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	67 Pont Street London SW1X 0BD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
7 May 2008	Application for striking-off (1 page)
16 May 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
24 April 2006	Annual return made up to 04/04/06 363(288) ‐ Secretary's particulars changed (3 pages)
22 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Annual return made up to 04/04/05 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 May 2004	Total exemption full accounts made up to 30 April 2004 (5 pages)
26 April 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
26 April 2004	Annual return made up to 04/04/03 363(288) ‐ Director resigned (4 pages)
26 April 2004	New director appointed (2 pages)
28 March 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
22 May 2002	Annual return made up to 04/04/02 (3 pages)
22 January 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
23 May 2001	Annual return made up to 04/04/01 (3 pages)
15 November 2000	New director appointed (3 pages)
7 November 2000	Director resigned (2 pages)
3 October 2000	Accounts made up to 30 April 2000 (5 pages)
28 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2000	Annual return made up to 04/04/00 (3 pages)
28 January 2000	Accounts made up to 30 April 1999 (4 pages)
24 April 1999	Annual return made up to 04/04/99 (4 pages)
2 March 1999	Accounts made up to 30 April 1998 (5 pages)
17 February 1998	Accounts made up to 30 April 1997 (6 pages)
10 February 1998	New director appointed (2 pages)
15 May 1997	Annual return made up to 15/04/97 363(288) ‐ Secretary's particulars changed (4 pages)
24 April 1996	Secretary resigned (1 page)
15 April 1996	Incorporation (22 pages)

Hellenic College Limited

Business Activity

Directors

Location

Accounts

Filing History

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