Helmdon
Brackley
Northamptonshire
NN13 5QA
Secretary Name | Mr John Valentine Thorne |
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Nationality | British |
Status | Closed |
Appointed | 28 January 1997(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Lilac Barn Wappenham Road Helmdon Brackley Northamptonshire NN13 5QA |
Director Name | Pamela Mary Richardson |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2000(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 02 May 2006) |
Role | Education Consultant |
Correspondence Address | 73 Shrubland Road London E8 4NL |
Director Name | Mr Jonathan Charles Vernon Brown |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1997(same day as company formation) |
Role | Centre Manager |
Correspondence Address | 19 Hamilton Lane Bletchley Milton Keynes Buckinghamshire MK3 5LU |
Director Name | Rae Clyde Levene |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1997(5 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 3 months (resigned 25 October 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Lurke Street Bedford Bedfordshire MK40 3TN |
Director Name | Mark Philip Gray |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1999(1 year, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 13 July 1999) |
Role | Therapist |
Correspondence Address | Flat 1 14 Northwick Terrace London NW8 8JB |
Registered Address | Crawford Street York Street London W1H 1LW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £221,519 |
Gross Profit | £218,489 |
Net Worth | -£85,808 |
Cash | £2,263 |
Current Liabilities | £88,071 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
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6 December 2005 | Application for striking-off (1 page) |
25 November 2005 | Director resigned (1 page) |
8 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
15 February 2005 | Return made up to 28/01/05; full list of members
|
25 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
26 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
24 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
27 March 2003 | Return made up to 28/01/03; full list of members (7 pages) |
10 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
15 February 2002 | Return made up to 28/01/02; full list of members
|
30 November 2001 | Memorandum and Articles of Association (8 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
29 March 2001 | Return made up to 28/01/01; full list of members (7 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 September 2000 | Director resigned (1 page) |
19 September 2000 | New director appointed (2 pages) |
2 February 2000 | Return made up to 28/01/00; no change of members
|
22 July 1999 | Director resigned (1 page) |
14 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
5 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
5 February 1999 | New director appointed (2 pages) |
24 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
19 March 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
12 March 1998 | Return made up to 28/01/98; full list of members
|
23 October 1997 | New director appointed (2 pages) |
28 January 1997 | Incorporation (14 pages) |