Scholar Services Ltd.

Company Name	Scholar Services Ltd.
Company Status	Dissolved
Company Number	03255459
Category	Private Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Checkdecree Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Patrick Donne Hancock
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(2 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 18 January 2011)
Role	Hotel Manager
Correspondence Address	32 Brookland Rise London NW11 6DS

Director Name	Mrs Jane Burnett Passes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(2 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 18 January 2011)
Role	Administator
Country of Residence	England
Correspondence Address	50 Hamilton Road London SW19 1JF

Secretary Name	Patrick Donne Hancock
Nationality	British
Status	Closed
Appointed	01 February 1999(2 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 18 January 2011)
Role	Hotel Manager
Correspondence Address	32 Brookland Rise London NW11 6DS

Director Name	Mr Daniel Passes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 January 2011)
Role	Film Editor
Country of Residence	United Kingdom
Correspondence Address	50 Hamilton Road London SW19 1JF

Secretary Name	Mr Terry John Prosser
Status	Closed
Appointed	22 February 2010(13 years, 5 months after company formation)
Appointment Duration	11 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	2 Hopkins Mead Chelmsford CM2 6SS

Director Name	Eugene Miller Wank
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1999)
Role	Retired Us Government Official
Correspondence Address	28 Fleming Court St Marys Square London W2 1SE

Director Name	Patience Louise Riley Wank
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1999)
Role	Secretary
Correspondence Address	28 Fleming Court St Marys Square London W2 1SE

Secretary Name	Eugene Miller Wank
Nationality	American
Status	Resigned
Appointed	14 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	28 Fleming Court St Marys Square London W2 1SE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor 189-193 Earls Court Road London SW5 9AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
24 September 2010	Application to strike the company off the register (3 pages)
24 September 2010	Application to strike the company off the register (3 pages)
15 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 July 2010	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
2 July 2010	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
19 March 2010	Registered office address changed from C/O Connor Spencer Accountants the Leys 2C Leyton Road Harpenden Hertfordshire AL5 2TL on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from C/O Connor Spencer Accountants the Leys 2C Leyton Road Harpenden Hertfordshire AL5 2TL on 19 March 2010 (1 page)
18 March 2010	Appointment of Mr Terry John Prosser as a secretary (1 page)
18 March 2010	Appointment of Mr Terry John Prosser as a secretary (1 page)
15 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Partial exemption accounts made up to 31 December 2008 (5 pages)
23 October 2009	Partial exemption accounts made up to 31 December 2008 (5 pages)
15 January 2009	Return made up to 26/09/08; full list of members (4 pages)
15 January 2009	Return made up to 26/09/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2007	Return made up to 26/09/07; full list of members (2 pages)
25 October 2007	Return made up to 26/09/07; full list of members (2 pages)
1 March 2007	Return made up to 26/09/06; full list of members (2 pages)
1 March 2007	Return made up to 26/09/06; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
17 October 2005	Return made up to 26/09/05; full list of members (7 pages)
17 October 2005	Return made up to 26/09/05; full list of members (7 pages)
19 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
2 November 2004	Return made up to 26/09/04; full list of members (7 pages)
2 November 2004	Return made up to 26/09/04; full list of members (7 pages)
4 August 2004	Return made up to 26/09/03; full list of members (7 pages)
4 August 2004	Return made up to 26/09/03; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 August 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
22 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
22 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Return made up to 26/09/02; full list of members (7 pages)
4 November 2002	Return made up to 26/09/02; full list of members (7 pages)
29 January 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
29 January 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
3 January 2002	Return made up to 26/09/01; full list of members (6 pages)
3 January 2002	Return made up to 26/09/01; full list of members (6 pages)
16 October 2000	Full accounts made up to 31 December 1999 (10 pages)
16 October 2000	Accounts made up to 31 December 1999 (10 pages)
29 September 2000	Return made up to 26/09/00; full list of members (6 pages)
29 September 2000	Return made up to 26/09/00; full list of members (6 pages)
16 November 1999	New secretary appointed;new director appointed (2 pages)
16 November 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Return made up to 26/09/99; full list of members (6 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New secretary appointed;new director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Secretary resigned;director resigned (1 page)
16 November 1999	Secretary resigned;director resigned (1 page)
3 September 1999	Accounts made up to 31 December 1998 (9 pages)
3 September 1999	Full accounts made up to 31 December 1998 (9 pages)
20 October 1998	Return made up to 26/09/98; no change of members (4 pages)
20 October 1998	Return made up to 26/09/98; no change of members (4 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1998	Accounts made up to 31 December 1997 (3 pages)
1 February 1998	Return made up to 26/09/97; full list of members (6 pages)
1 February 1998	Return made up to 26/09/97; full list of members (6 pages)
2 January 1998	Registered office changed on 02/01/98 from: 399-401 high street stratford london EC15 4QZ (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 399-401 high street stratford london EC15 4QZ (1 page)
29 July 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
29 July 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
9 November 1996	New director appointed (2 pages)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	Secretary resigned (1 page)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	Registered office changed on 09/11/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
9 November 1996	New director appointed (2 pages)
9 November 1996	Registered office changed on 09/11/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
9 November 1996	Secretary resigned (1 page)
9 November 1996	Director resigned (1 page)
9 November 1996	New director appointed (2 pages)
9 November 1996	Director resigned (1 page)
26 September 1996	Incorporation (9 pages)
26 September 1996	Incorporation (9 pages)

Scholar Services Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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