Boarding Education Alliance

Company Name	Boarding Education Alliance
Company Status	Dissolved
Company Number	03453564
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 October 1997(26 years, 6 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mr Robin Charles Fletcher
Status	Closed
Appointed	01 September 2014(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 February 2018)
Role	Company Director
Correspondence Address	Boarding Schools Association Fourth Floor 134 - 13 London SW1W 9SA

Director Name	Ms Aileen Kane
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Scottish
Status	Closed
Appointed	31 October 2017(20 years after company formation)
Appointment Duration	3 months, 1 week (closed 06 February 2018)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Boarding Schools Association Fourth Floor 134 - 13 London SW1W 9SA

Director Name	Mr Edward John Humphrey Gould
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	Retired Headmaster
Country of Residence	United Kingdom
Correspondence Address	Brette Cottage Cross Lane, Brancaster King's Lynn Norfolk PE31 8AE

Director Name	Mr Robert Bryan Pick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	School Master
Country of Residence	United Kingdom
Correspondence Address	Wykeham House High Street Marlborough Wiltshire SN8 1HQ

Secretary Name	Mr Robert Bryan Pick
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	School Master
Country of Residence	United Kingdom
Correspondence Address	Wykeham House High Street Marlborough Wiltshire SN8 1HQ

Director Name	Dr Stephen Winkley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2007)
Role	Headmaster
Correspondence Address	Uppingham School Headmasters House Uppingham Rutland Leicestershire LE15 9TT

Director Name	Mr John Guy Waeving Walker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2002)
Role	Headmaster
Country of Residence	England
Correspondence Address	Abberley Hall Abberley Worcester WR6 6DD

Director Name	Mr Adrian Richard Underwood Obe
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 17 August 2006)
Role	Director Educational Associati
Country of Residence	England
Correspondence Address	White Slea 2 Russell Close Wells Nest The Sea Norfolk NR23 1BX

Director Name	Ian Godfrey Templeton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2002)
Role	Headmaster
Correspondence Address	Glenalmond College Glenalmond Perth PH1 3RY Scotland

Director Name	June Marian Taylor
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2002)
Role	School Teacher
Correspondence Address	White Lodge Sherborne Dorset DT9 3QJ

Director Name	Sr Jean Ann Sinclair
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2002)
Role	Headmistress
Correspondence Address	8 Dean's Mews Cavendish Square London W1G 9EB

Director Name	Colin Reid
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2002)
Role	Head Master
Correspondence Address	Arunfield St Christopher School Letchworth Stevenage Hertfordshire SG6 3JZ

Director Name	Peter Anthony Edward Dix
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2002)
Role	Headmaster
Correspondence Address	West Field House Motcombe Park Shaftesbury Dorset SP7 9NS

Director Name	Richard Cowper Davison
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2002)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	35 Gothic Road Twickenham Middlesex TW2 5EH

Director Name	Nicholas Vaughan Bevan
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2002)
Role	Headmaster
Country of Residence	England
Correspondence Address	Mill Cottage North Aston Bicester Oxfordshire OX25 6HZ

Secretary Name	Adrian Richard Underwood
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1998)
Role	School Registrar
Correspondence Address	Highmead Lodge 192 Willingdon Road Eastbourne East Sussex BN21 1TT

Secretary Name	Mr Kenneth Scott Ranyard
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 2000)
Role	Bursar
Correspondence Address	Milfords Felsted Dunmow Essex CM6 3DR

Secretary Name	Diana Carolyn Parrish
Nationality	British
Status	Resigned
Appointed	21 March 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2002)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Shuckburgh 96 Archel Road London W14 9QP

Secretary Name	Mr Adrian Richard Underwood Obe
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	White Slea 2 Russell Close Wells Nest The Sea Norfolk NR23 1BX

Secretary Name	Hilary Mary Moriarty
Nationality	British
Status	Resigned
Appointed	01 September 2006(8 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 August 2014)
Role	Director Education Assoc
Correspondence Address	32 Royal Belgrave House Hugh Street London SW1V 1RR

Director Name	Mr Melvyn Westley Roffe
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2010)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	The Principals House Wymondham College Wymondham Norfolk NR18 9SX

Director Name	Mr Geoffrey Pattisson Boult
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2009)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	Holywell Toft Giggleswick Settle North Yorkshire BD24 0DE

Director Name	Mrs Janet Aniela Scarrow
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(12 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 August 2012)
Role	Headmistress
Country of Residence	England
Correspondence Address	Boarding Schools Association Grosvenor Garden House 35/37 Grosvenor Gardens London SW1W 0BS

Director Name	Mr Richard Stuart Harman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 August 2013)
Role	Headmaster
Country of Residence	England
Correspondence Address	Boarding Schools Association Grosvenor Garden House 35/37 Grosvenor Gardens London SW1W 0BS

Director Name	Mr Christian St John Salter Heinrich
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2017)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	Boarding Schools Association Fourth Floor 134 - 13 London SW1W 9SA

Director Name	Mr Raymond McGovern
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(16 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2017)
Role	Head Master
Country of Residence	England
Correspondence Address	St George's School Sun Lane Harpenden Hertfordshire AL5 4TD

Contact

Website	www.boarding.org.uk

Location

Registered Address	Boarding Schools Association Fourth Floor 134 - 136 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
13 November 2017	Application to strike the company off the register (3 pages)
13 November 2017	Application to strike the company off the register (3 pages)
31 October 2017	Termination of appointment of Christian St John Salter Heinrich as a director on 31 October 2017 (1 page)
31 October 2017	Cessation of Raymond Mcgovern as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Cessation of Raymond Mcgovern as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Christian St John Salter Heinrich as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Raymond Mcgovern as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Raymond Mcgovern as a director on 31 October 2017 (1 page)
31 October 2017	Appointment of Ms Aileen Kane as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Ms Aileen Kane as a director on 31 October 2017 (2 pages)
31 October 2017	Cessation of Christian St John Salter Heinrich as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Cessation of Christian St John Salter Heinrich as a person with significant control on 31 October 2017 (1 page)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
30 November 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
19 January 2016	Annual return made up to 15 December 2015 no member list (4 pages)
19 January 2016	Annual return made up to 15 December 2015 no member list (4 pages)
20 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
20 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
10 March 2015	Annual return made up to 15 December 2014 no member list (4 pages)
10 March 2015	Annual return made up to 15 December 2014 no member list (4 pages)
5 November 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
5 November 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
19 September 2014	Appointment of Mr Robin Charles Fletcher as a secretary on 1 September 2014 (2 pages)
19 September 2014	Termination of appointment of Hilary Mary Moriarty as a secretary on 31 August 2014 (1 page)
19 September 2014	Termination of appointment of Hilary Mary Moriarty as a secretary on 31 August 2014 (1 page)
19 September 2014	Appointment of Mr Robin Charles Fletcher as a secretary on 1 September 2014 (2 pages)
19 September 2014	Termination of appointment of Hilary Mary Moriarty as a secretary on 31 August 2014 (1 page)
19 September 2014	Appointment of Mr Robin Charles Fletcher as a secretary on 1 September 2014 (2 pages)
19 September 2014	Termination of appointment of Hilary Mary Moriarty as a secretary on 31 August 2014 (1 page)
3 February 2014	Registered office address changed from Boarding Schools Association Grosvenor Garden House 35/37 Grosvenor Gardens London SW1W 0BS on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Boarding Schools Association Grosvenor Garden House 35/37 Grosvenor Gardens London SW1W 0BS on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Boarding Schools Association Grosvenor Garden House 35/37 Grosvenor Gardens London SW1W 0BS on 3 February 2014 (1 page)
16 December 2013	Annual return made up to 15 December 2013 no member list (3 pages)
16 December 2013	Annual return made up to 15 December 2013 no member list (3 pages)
3 December 2013	Appointment of Mr Raymond Mcgovern as a director (2 pages)
3 December 2013	Appointment of Mr Raymond Mcgovern as a director (2 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 November 2013	Termination of appointment of Richard Harman as a director (1 page)
21 November 2013	Termination of appointment of Richard Harman as a director (1 page)
21 December 2012	Annual return made up to 15 December 2012 no member list (3 pages)
21 December 2012	Annual return made up to 15 December 2012 no member list (3 pages)
16 November 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
16 November 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
25 October 2012	Termination of appointment of Janet Scarrow as a director (1 page)
25 October 2012	Termination of appointment of Janet Scarrow as a director (1 page)
25 October 2012	Appointment of Mr Christian St John Salter Heinrich as a director (2 pages)
25 October 2012	Appointment of Mr Christian St John Salter Heinrich as a director (2 pages)
18 November 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
18 November 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
4 November 2011	Annual return made up to 22 October 2011 no member list (3 pages)
4 November 2011	Annual return made up to 22 October 2011 no member list (3 pages)
8 February 2011	Annual return made up to 22 October 2010 no member list (3 pages)
8 February 2011	Annual return made up to 22 October 2010 no member list (3 pages)
26 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
26 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
9 November 2010	Termination of appointment of Geoffrey Boult as a director (1 page)
9 November 2010	Termination of appointment of Melvyn Roffe as a director (1 page)
9 November 2010	Appointment of Mrs Janet Aniela Scarrow as a director (2 pages)
9 November 2010	Appointment of Mr Richard Stuart Harman as a director (2 pages)
9 November 2010	Appointment of Mr Richard Stuart Harman as a director (2 pages)
9 November 2010	Termination of appointment of Geoffrey Boult as a director (1 page)
9 November 2010	Appointment of Mrs Janet Aniela Scarrow as a director (2 pages)
9 November 2010	Termination of appointment of Melvyn Roffe as a director (1 page)
29 October 2009	Annual return made up to 22 October 2009 no member list (4 pages)
29 October 2009	Director's details changed for Melvyn Roffe on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Geoffrey Pattisson Boult on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Geoffrey Pattisson Boult on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Melvyn Roffe on 26 October 2009 (2 pages)
29 October 2009	Annual return made up to 22 October 2009 no member list (4 pages)
27 September 2009	Full accounts made up to 28 February 2009 (6 pages)
27 September 2009	Full accounts made up to 28 February 2009 (6 pages)
23 December 2008	Accounts for a dormant company made up to 28 February 2008 (6 pages)
23 December 2008	Accounts for a dormant company made up to 28 February 2008 (6 pages)
19 November 2008	Annual return made up to 22/10/08 (2 pages)
19 November 2008	Annual return made up to 22/10/08 (2 pages)
13 December 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
13 December 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
19 November 2007	Annual return made up to 22/10/07 363(288) ‐ Secretary's particulars changed (4 pages)
19 November 2007	Annual return made up to 22/10/07 363(288) ‐ Secretary's particulars changed (4 pages)
2 January 2007	Accounts for a dormant company made up to 28 February 2006 (6 pages)
2 January 2007	Accounts for a dormant company made up to 28 February 2006 (6 pages)
20 November 2006	Annual return made up to 22/10/06 363(288) ‐ Secretary's particulars changed (4 pages)
20 November 2006	Annual return made up to 22/10/06 363(288) ‐ Secretary's particulars changed (4 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	New secretary appointed (2 pages)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Secretary resigned (1 page)
25 January 2006	Accounts for a dormant company made up to 28 February 2005 (7 pages)
25 January 2006	Accounts for a dormant company made up to 28 February 2005 (7 pages)
17 November 2005	Annual return made up to 22/10/05 (4 pages)
17 November 2005	Annual return made up to 22/10/05 (4 pages)
31 October 2004	Accounts for a dormant company made up to 28 February 2004 (7 pages)
31 October 2004	Accounts for a dormant company made up to 28 February 2004 (7 pages)
27 October 2004	Annual return made up to 22/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 2004	Annual return made up to 22/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 November 2003	Annual return made up to 22/10/03 363(288) ‐ Director resigned (8 pages)
11 November 2003	Annual return made up to 22/10/03 363(288) ‐ Director resigned (8 pages)
29 October 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
29 October 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
24 December 2002	Full accounts made up to 28 February 2002 (9 pages)
24 December 2002	Full accounts made up to 28 February 2002 (9 pages)
19 November 2002	Annual return made up to 22/10/02 363(287) ‐ Registered office changed on 19/11/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
19 November 2002	Annual return made up to 22/10/02 363(287) ‐ Registered office changed on 19/11/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
14 November 2001	Annual return made up to 22/10/01 (6 pages)
14 November 2001	Annual return made up to 22/10/01 (6 pages)
8 May 2001	Full accounts made up to 28 February 2001 (9 pages)
8 May 2001	Full accounts made up to 28 February 2001 (9 pages)
5 April 2001	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
5 April 2001	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
21 November 2000	Annual return made up to 22/10/00 (6 pages)
21 November 2000	Annual return made up to 22/10/00 (6 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Secretary resigned (1 page)
30 March 2000	Full accounts made up to 31 October 1999 (9 pages)
30 March 2000	Full accounts made up to 31 October 1999 (9 pages)
30 November 1999	Annual return made up to 22/10/99 363(288) ‐ Director's particulars changed (6 pages)
30 November 1999	Annual return made up to 22/10/99 363(288) ‐ Director's particulars changed (6 pages)
18 March 1999	Full accounts made up to 31 October 1998 (10 pages)
18 March 1999	Full accounts made up to 31 October 1998 (10 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
19 November 1998	Annual return made up to 22/10/98 363(288) ‐ Secretary resigned;director resigned (10 pages)
19 November 1998	Annual return made up to 22/10/98 363(288) ‐ Secretary resigned;director resigned (10 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
22 October 1997	Incorporation (32 pages)
22 October 1997	Incorporation (32 pages)

Boarding Education Alliance

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London