Rookery Way
Haywards Heath
West Sussex
RH16 4RE
Director Name | Mr Peter Mackenzie Smith |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 1997(same day as company formation) |
Role | Education Director |
Country of Residence | United Kingdom |
Correspondence Address | Backfields End Rectory Lane Winchelsea East Sussex TN36 4AB |
Secretary Name | Ms Ruth Gee |
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Nationality | British |
Status | Current |
Appointed | 18 December 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Brooks Malting The Walls Manningtree Essex CO11 1AS |
Director Name | Mr Lilian Margery Bennett |
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Date of Birth | August 1922 (Born 101 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 1998(1 month after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Retired |
Correspondence Address | 67 Porchester Terrace London W2 3TT |
Director Name | Mr Peter William Duncan |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 1998(1 month after company formation) |
Appointment Duration | 26 years, 3 months |
Role | College Principal |
Country of Residence | Scotland |
Correspondence Address | 16 Bellshaugh Lane Glasgow G12 0PE Scotland |
Director Name | Mr John Michael Hillier |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 1998(1 month after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Consultant |
Correspondence Address | 7 Queens Gate Stoke Bishop Bristol BS9 1TZ |
Director Name | Dame Ruth Muldoon Silver |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 1998(1 month after company formation) |
Appointment Duration | 26 years, 3 months |
Role | College Principal |
Country of Residence | United Kingdom |
Correspondence Address | 52 Fortess Road Kentish Town London NW5 2HG |
Director Name | David Russell Francis Thomas |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 1998(1 month after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 70 Great Russell Street London WC1B 3BN |
Director Name | Graham Webb |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 1998(1 month after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Company Director |
Correspondence Address | The Chapel House 31 London Road Sevenoaks Kent TN13 1AR |
Director Name | Nigel Barrie Reginald Reeves |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 1998(9 months, 1 week after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Pro Vice Chancellor & Professo |
Correspondence Address | The Hartlands Evendine Lane Colwall Malvern Worcestershire WR13 6DT |
Director Name | Prof Harry Thomason |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 1998(9 months, 1 week after company formation) |
Appointment Duration | 25 years, 7 months |
Role | University Professor |
Correspondence Address | 112 Leicester Road Loughborough Leicestershire LE11 2AQ |
Director Name | William Joseph Swords |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 1999(1 year, 5 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Chief Executive |
Correspondence Address | 36 Camden Road Bexley Kent DA5 3NR |
Director Name | Mr Philip William Whiteman |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 1999(1 year, 5 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Sandridge Road St Albans Hertfordshire AL1 4AE |
Director Name | Dr Christina Townsend |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 1999(1 year, 5 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 173 Rotherhithe Street London SE16 5QY |
Director Name | Dr Nicholas Anthony Dermot Carey |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 1999(1 year, 5 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Gorse House Brook House Lane Lower Whitley Cheshire WA4 4ER |
Director Name | Dr George Aitken Bennett |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 November 1999) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Manor Road Glasgow Lanarkshire G14 9LG Scotland |
Director Name | Robert James Hanna |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 March 1999) |
Role | Company Director |
Correspondence Address | 30 Ballynashee Road Ballyclare County Antrim BT39 9SZ Northern Ireland |
Director Name | Sir Michael Gillam Lickiss |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 June 1999) |
Role | Chartered Accountant |
Correspondence Address | The Old Vicarage Drayton Langport Somerset TA10 0JX |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £734,377 |
Gross Profit | £539,227 |
Net Worth | £171,088 |
Cash | £343,072 |
Current Liabilities | £236,122 |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
19 September 2002 | Dissolved (1 page) |
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19 June 2002 | Liquidators statement of receipts and payments (5 pages) |
19 June 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 June 2002 | Liquidators statement of receipts and payments (5 pages) |
15 June 2001 | Registered office changed on 15/06/01 from: 10 spring gardens london SW1A 2BN (1 page) |
11 June 2001 | Appointment of a voluntary liquidator (2 pages) |
11 June 2001 | Resolutions
|
11 June 2001 | Declaration of solvency (3 pages) |
4 January 2001 | Registered office changed on 04/01/01 from: 83 piccadilly london W1V 9HE (1 page) |
27 December 2000 | Annual return made up to 18/12/00 (7 pages) |
26 May 2000 | Full accounts made up to 31 March 2000 (12 pages) |
21 December 1999 | Annual return made up to 18/12/99
|
17 November 1999 | Director resigned (1 page) |
6 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
4 July 1999 | New director appointed (2 pages) |
4 July 1999 | Director resigned (1 page) |
4 July 1999 | New director appointed (2 pages) |
4 July 1999 | New director appointed (2 pages) |
4 July 1999 | New director appointed (2 pages) |
21 April 1999 | Resolutions
|
7 April 1999 | Director resigned (1 page) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | Annual return made up to 18/12/98
|
14 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
14 September 1998 | Registered office changed on 14/09/98 from: 10 spring gardens london SW1A 2BN (1 page) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
18 December 1997 | Incorporation (31 pages) |