| Company Name | Pro Ed Schools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645898 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1998(25 years, 6 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
| Previous Name | Affel Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anita Denise Worrall |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 04 February 1999(4 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 24 August 2021) |
| Role | Psychologist |
| Country of Residence | South Africa |
| Correspondence Address | 4 Montrose Terrace 5 Montrose Street Newlands 7700 Cape Town Foreign |
| Director Name | Mr Lyndon Matthew Worrall |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(6 years, 2 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 18 King Henry's Road London NW3 3RP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Dracliffe Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 28 November 2003) |
| Correspondence Address | 5 Great College Street London SW1P 3SJ |
| Secretary Name | Hampstead Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(5 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 January 2012) |
| Correspondence Address | 55 Maresfield Gardens London NW3 5TE |
Location
| Registered Address | 55 Maresfield Gardens London NW3 5TE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anita Denise Worrall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 13 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 November 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 13 November 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 13 August 2018 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 1 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Termination of appointment of Hampstead Accountants Limited as a secretary (1 page) |
| 25 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Termination of appointment of Hampstead Accountants Limited as a secretary (1 page) |
| 25 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Anita Denise Worrall on 2 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Lyndon Worrall on 2 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Lyndon Worrall on 2 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Anita Denise Worrall on 2 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Secretary's details changed for Hampstead Accountants Limited on 5 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Anita Denise Worrall on 2 October 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Hampstead Accountants Limited on 5 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Lyndon Worrall on 2 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Secretary's details changed for Hampstead Accountants Limited on 5 October 2009 (2 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 27 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 27 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 3 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 22 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 23 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 8 January 2007 | Return made up to 07/10/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 07/10/06; full list of members (2 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Secretary's particulars changed (1 page) |
| 9 October 2006 | Secretary's particulars changed (1 page) |
| 30 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 30 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 7 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: 891 finchley road golders green london NW11 8RR (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: 891 finchley road golders green london NW11 8RR (1 page) |
| 25 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | Return made up to 07/10/04; full list of members (6 pages) |
| 25 February 2005 | Return made up to 07/10/04; full list of members (6 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 19 February 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 19 February 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 30 December 2003 | Return made up to 07/10/03; full list of members
|
| 30 December 2003 | Return made up to 07/10/03; full list of members
|
| 5 December 2003 | New secretary appointed (2 pages) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 2 March 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 2 December 2002 | Return made up to 07/10/02; full list of members
|
| 2 December 2002 | Return made up to 07/10/02; full list of members
|
| 24 January 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 24 January 2002 | Resolutions
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| 24 January 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 24 January 2002 | Resolutions
|
| 14 November 2001 | Return made up to 07/10/01; full list of members
|
| 14 November 2001 | Return made up to 07/10/01; full list of members
|
| 1 February 2001 | Registered office changed on 01/02/01 from: 5 great college street london SW1P 3SJ (1 page) |
| 1 February 2001 | Registered office changed on 01/02/01 from: 5 great college street london SW1P 3SJ (1 page) |
| 31 January 2001 | Resolutions
|
| 31 January 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 31 January 2001 | Resolutions
|
| 31 January 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 9 November 2000 | Resolutions
|
| 9 November 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 9 November 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 9 November 2000 | Resolutions
|
| 16 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 28 February 2000 | Ad 10/11/98--------- £ si 98@1 (2 pages) |
| 28 February 2000 | Ad 10/11/98--------- £ si 98@1 (2 pages) |
| 12 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 21 February 1999 | Registered office changed on 21/02/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 21 February 1999 | New secretary appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | Director resigned (1 page) |
| 21 February 1999 | Secretary resigned;director resigned (1 page) |
| 21 February 1999 | New secretary appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | Secretary resigned;director resigned (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 21 February 1999 | Director resigned (1 page) |
| 16 November 1998 | Company name changed affel LIMITED\certificate issued on 17/11/98 (2 pages) |
| 16 November 1998 | Company name changed affel LIMITED\certificate issued on 17/11/98 (2 pages) |
| 7 October 1998 | Incorporation (18 pages) |
| 7 October 1998 | Incorporation (18 pages) |