United International College Of London Limited

Company Name	United International College Of London Limited
Company Status	Dissolved
Company Number	03286284
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 5 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)
Previous Name	United International College Limited

Business Activity

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

Directors

Secretary Name	King Chee Kuan
Nationality	British
Status	Closed
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Chandos Road Harrow Middlesex HA1 4QX

Director Name	Kunitora Tokumine
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 December 2005(9 years after company formation)
Appointment Duration	1 year, 2 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	Flat 401 Nissho Iwai Imaizumi Mansio 2-1-28 Imaizumi Fukuoka City Japan

Director Name	Mr Joseph Gerald Bourke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	104 Boston Manor Road Brentford Middlesex TW8 9LN

Director Name	Toshio Yoshida
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	33 Snowdon Drive London NW9 7RF

Director Name	Mr Kunizou Tokumine
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lee Cottage Grammer School Hill Charlbury Oxon OX7 3PS

Director Name	Kate Ferguson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(2 months after company formation)
Appointment Duration	7 months (resigned 03 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Crescent West Barnet Hertfordshire EN4 0EQ

Director Name	Katsu Yoshino
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1997(10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Flat 18 Palace Court 250 Finchley Road London NW3 6DN

Director Name	Mr Tadaharu Iizuka
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 August 1999(2 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Scrabbitts Square Radlett Hertfordshire WD7 8JR

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	6th Floor 1-6 Lombard Street London EC3V 9AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 673 finchley road london NW2 2JP (1 page)
2 November 2006	Location of register of members (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
12 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2006	Voluntary strike-off action has been suspended (1 page)
30 January 2006	Application for striking-off (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
12 December 2005	Return made up to 02/12/05; full list of members (6 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 February 2005	Return made up to 02/12/04; full list of members (6 pages)
7 July 2004	Full accounts made up to 31 December 2003 (10 pages)
13 January 2004	Return made up to 02/12/03; no change of members (4 pages)
10 July 2003	Full accounts made up to 31 December 2002 (12 pages)
10 December 2002	Return made up to 02/12/02; full list of members (6 pages)
2 December 2002	Director resigned (1 page)
24 September 2002	Ad 01/09/02--------- Â£ si 1000@1=1000 Â£ ic 100000/101000 (2 pages)
16 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2002	Nc inc already adjusted 07/06/02 (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (8 pages)
3 July 2002	Director resigned (1 page)
8 February 2002	Return made up to 02/12/01; no change of members (6 pages)
25 June 2001	Director's particulars changed (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (8 pages)
12 December 2000	Return made up to 02/12/00; no change of members (5 pages)
12 July 2000	Full accounts made up to 31 December 1999 (12 pages)
8 December 1999	Return made up to 02/12/99; full list of members (10 pages)
20 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
28 September 1999	Director's particulars changed (1 page)
16 June 1999	Full accounts made up to 31 December 1998 (10 pages)
12 April 1999	Director's particulars changed (1 page)
2 March 1999	Company name changed united international college lim ited\certificate issued on 03/03/99 (2 pages)
22 December 1998	Return made up to 02/12/98; no change of members (6 pages)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Director's particulars changed (1 page)
17 July 1998	Full accounts made up to 31 December 1997 (11 pages)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
9 March 1998	Ad 01/03/98--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
9 March 1998	Â£ nc 1000/100000 01/03/98 (2 pages)
9 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1998	Return made up to 02/12/97; full list of members (6 pages)
14 November 1997	New director appointed (3 pages)
19 September 1997	Director resigned (1 page)
8 May 1997	Company name changed centre colleges LIMITED\certificate issued on 09/05/97 (2 pages)
22 April 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
27 March 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	New director appointed (2 pages)
26 January 1997	Ad 02/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 January 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
24 January 1997	Resolutions (W)ELRES ‐ S386 dis app auds 09/01/97 (1 page)
2 January 1997	New director appointed (3 pages)
2 January 1997	New director appointed (3 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Registered office changed on 02/01/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
2 January 1997	New director appointed (3 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Secretary resigned (1 page)
2 December 1996	Incorporation (20 pages)

United International College Of London Limited

Business Activity

Directors

Location

Accounts

Filing History

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