Student Solutions Limited

Company Name	Student Solutions Limited
Company Status	Dissolved
Company Number	03352338
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2007(10 years after company formation)
Appointment Duration	2 years (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2007(10 years after company formation)
Appointment Duration	2 years (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	16 April 2007(10 years after company formation)
Appointment Duration	2 years (closed 12 May 2009)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Director Name	Andrew Needham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Lydbrook Farm House Church Street West Hanney Oxfordshire OX12 0LW

Director Name	Jan Michael Levy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Publisher
Correspondence Address	69 Latchmere Road London SW11 2DS

Secretary Name	Andrew Needham
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Publisher
Correspondence Address	32c Comyn Road Battersea London SW11 1QD

Director Name	Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 1999)
Role	Publisher
Correspondence Address	8 Hills Avenue Cambridge CB1 4XA

Director Name	Ms Nicola Anson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Swan Grove Exning Newmarket Suffolk CB8 7HX

Director Name	Frances Halliwell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(5 months after company formation)
Appointment Duration	6 years (resigned 24 September 2003)
Role	Company Director
Correspondence Address	248 Turney Road London SE21 7JP

Director Name	Mr Christopher John Letcher
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Compass Court Shad Thames London SE1 2NJ

Secretary Name	Ms Nicola Anson
Nationality	British
Status	Resigned
Appointed	25 November 1997(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 10 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Swan Grove Exning Newmarket Suffolk CB8 7HX

Director Name	Matthew Farmer
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2000)
Role	Publishing/Marketing
Correspondence Address	66b Barkston Gardens Earls Court London SW5 0EL

Director Name	Jane Hendy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2004)
Role	Finance Director
Correspondence Address	Flat 212 Cardamon Building 31 Shad Thames London SE1 2YR

Secretary Name	Jane Hendy
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2004)
Role	Finance Director
Correspondence Address	Flat 212 Cardamon Building 31 Shad Thames London SE1 2YR

Director Name	Mr Adam Bjorn Webster
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cowper Road Harpenden Hertfordshire AL5 5NG

Secretary Name	Mr Adam Bjorn Webster
Nationality	British
Status	Resigned
Appointed	01 August 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cowper Road Harpenden Hertfordshire AL5 5NG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 January 2009	Application for striking-off (1 page)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
30 April 2008	Return made up to 14/04/08; full list of members (4 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: c/o hobsons PLC challenger house 42 adler street london E1 1EE (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 14/04/07; full list of members (2 pages)
21 November 2006	Total exemption full accounts made up to 30 September 2006 (6 pages)
18 April 2006	Return made up to 14/04/06; full list of members (2 pages)
29 December 2005	Director's particulars changed (1 page)
19 December 2005	Total exemption full accounts made up to 30 September 2005 (6 pages)
3 May 2005	Return made up to 14/04/05; full list of members (7 pages)
2 December 2004	Total exemption full accounts made up to 30 September 2004 (6 pages)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2003	Total exemption full accounts made up to 30 September 2003 (6 pages)
29 October 2003	Director resigned (1 page)
1 August 2003	Full accounts made up to 30 September 2002 (11 pages)
29 April 2003	Return made up to 14/04/03; full list of members (7 pages)
8 April 2003	Registered office changed on 08/04/03 from: challenger house 42 adler street london E1 1EE (1 page)
15 January 2003	Registered office changed on 15/01/03 from: bateman street cambridge cambridgeshire CB2 1LZ (1 page)
7 May 2002	Return made up to 14/04/02; full list of members (7 pages)
18 February 2002	Full accounts made up to 30 September 2001 (13 pages)
1 October 2001	Director resigned (1 page)
14 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Full accounts made up to 30 September 2000 (13 pages)
31 July 2000	Director resigned (1 page)
30 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New secretary appointed;new director appointed (2 pages)
30 December 1999	Director resigned (1 page)
24 December 1999	Full accounts made up to 30 September 1999 (16 pages)
17 May 1999	Return made up to 14/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
16 April 1999	Full accounts made up to 30 September 1998 (16 pages)
15 April 1999	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
8 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1998	Auditor's resignation (1 page)
11 November 1998	New director appointed (2 pages)
1 October 1998	Full accounts made up to 30 November 1997 (10 pages)
13 May 1998	Return made up to 14/04/98; full list of members (9 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Accounting reference date shortened from 30/04/98 to 30/11/97 (1 page)
24 February 1998	New secretary appointed (2 pages)
19 February 1998	Particulars of contract relating to shares (4 pages)
19 February 1998	Ad 12/08/97--------- Â£ si 93998@1=93998 Â£ ic 2/94000 (2 pages)
19 February 1998	Particulars of contract relating to shares (4 pages)
19 February 1998	Ad 12/08/97--------- Â£ si 6000@1=6000 Â£ ic 94000/100000 (2 pages)
13 November 1997	New director appointed (2 pages)
24 October 1997	Registered office changed on 24/10/97 from: 41 new road chippenham wiltshire SN15 1JQ (1 page)
22 October 1997	New director appointed (2 pages)
20 October 1997	Auditor's resignation (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
28 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 August 1997	Â£ nc 100/100000 12/08/97 (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New secretary appointed;new director appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
14 April 1997	Incorporation (20 pages)

Student Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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