London Police Education Limited

Company Name	London Police Education Limited
Company Status	Dissolved
Company Number	03276958
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 November 1996(27 years, 6 months ago)
Dissolution Date	8 August 2006 (17 years, 9 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Lawrence St John Thomas Jackson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1997(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 08 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Northampton Park London N1 2PJ

Director Name	Reginald John Watts
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1997(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 08 August 2006)
Role	Management Consultant
Correspondence Address	29 West Hill London SW18 1RB

Director Name	Dr James Maurice Hart
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 08 August 2006)
Role	Police Officer
Correspondence Address	37 Wood Street London EC2P 2NQ

Secretary Name	Christopher John James
Nationality	British
Status	Closed
Appointed	24 July 2003(6 years, 8 months after company formation)
Appointment Duration	3 years (closed 08 August 2006)
Role	Company Director
Correspondence Address	39 Mill Lane Carshalton Surrey SM5 2JY

Director Name	Mr Philip John Fletcher
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Receiver For Metropolitan Poli
Country of Residence	England
Correspondence Address	20 Calais Street London SE5 9LP

Director Name	Paul Andrew Manning
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Assistant Commissioner Police
Correspondence Address	6 Chestnuts Hertford Hertfordshire SG13 8AQ

Director Name	Sarah McMurdrie Cullum
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Director Of Public Affairs
Correspondence Address	33 Chiswick Staithe Hartington Road London W4 3TP

Director Name	William Taylor
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Commissioner Of Police
Correspondence Address	Flat 1 37 Wood Street London EC2P 2NQ

Secretary Name	Alan John Moss
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Police Chief Superintendent
Correspondence Address	32 Warren Road Orpington Kent BR6 6HY

Director Name	Commissioner Perry Richard Nove
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 2002)
Role	Police Officer
Correspondence Address	Flat 2 37 Wood Street London EC2P 2NQ

Director Name	Anderson Dunn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 December 2000)
Role	Assistant Commissioner Of Poli
Correspondence Address	8 Carnoustie Drive Biddenham Bedford Bedfordshire MK40 4FE

Director Name	Keith Luck
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2002)
Role	Company Director
Correspondence Address	35 Belleville Road London SW11 6QS

Director Name	Michael James Todd
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2002)
Role	Assistant Commissioner
Correspondence Address	Room 1001 New Scotland Yard Broadway London SW1H 0BG

Secretary Name	Felice D Agostino
Nationality	British
Status	Resigned
Appointed	03 April 2003(6 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 2003)
Role	Company Director
Correspondence Address	56 Garfield Road Battersea London SW11 5PN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Guildhall London EC2P 2EJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
18 April 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
9 March 2006	Application for striking-off (1 page)
6 December 2005	Annual return made up to 12/11/05 363(288) ‐ Secretary's particulars changed (4 pages)
4 November 2005	Annual return made up to 12/11/04 363(288) ‐ Secretary's particulars changed (4 pages)
9 August 2005	Withdrawal of application for striking off (1 page)
21 June 2005	Voluntary strike-off action has been suspended (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
16 November 2004	Voluntary strike-off action has been suspended (1 page)
23 August 2004	Application for striking-off (1 page)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
25 November 2003	Annual return made up to 12/11/03 (4 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Registered office changed on 17/04/03 from: room 1327 new scotland yard 10 broadway london SW1H 0BG (1 page)
26 November 2002	Annual return made up to 12/11/02 363(287) ‐ Registered office changed on 26/11/02 (5 pages)
26 November 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
26 November 2002	Registered office changed on 26/11/02 from: room 1327 new scotland yard 10 broadway london SW1H 0BG (1 page)
26 November 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
26 November 2001	Annual return made up to 12/11/01 (4 pages)
5 February 2001	New director appointed (2 pages)
26 January 2001	Registered office changed on 26/01/01 from: room 1333 new scotland yard broadway london SW1H 0BG (1 page)
24 January 2001	Director resigned (1 page)
16 November 2000	Annual return made up to 12/11/00 (4 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
13 July 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
18 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 November 1999	Annual return made up to 12/11/99 363(288) ‐ Director's particulars changed (4 pages)
9 November 1998	Annual return made up to 12/11/98 (6 pages)
26 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
16 July 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
15 December 1997	Annual return made up to 12/11/97 (5 pages)
17 November 1997	New director appointed (3 pages)
14 October 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
16 June 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
21 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Registered office changed on 02/12/96 from: 12 york place leeds LS1 2DS (1 page)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
12 November 1996	Incorporation (20 pages)

London Police Education Limited

Business Activity

Directors

Location

Accounts

Filing History

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