The American Community School Holdings Limited

Company Name	The American Community School Holdings Limited
Company Status	Dissolved
Company Number	03726556
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 2 months ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)
Previous Name	Soundvilla Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Terence Thomas
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2008(9 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 31 July 2018)
Role	Executive
Country of Residence	England
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	Mr Philip Andrew Hodkinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	Mr Gavin Charles
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2016(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 31 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Secretary Name	Mr Gavin Charles
Status	Closed
Appointed	01 October 2016(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 31 July 2018)
Role	Company Director
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	Emmanuel John Poularas
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 03 May 2008)
Role	Company Director
Correspondence Address	10 Glendore House 30 Clarges Street London W1J 7EG

Director Name	Gordon Edwards Speed
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 25 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 27 17 Clarges Street London W1J 8AE

Secretary Name	Emmanuel John Poularas
Nationality	British
Status	Resigned
Appointed	08 March 1999(4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	10 Glendore House 30 Clarges Street London W1J 7EG

Secretary Name	Peter Clive Abbott
Nationality	British
Status	Resigned
Appointed	30 October 2002(3 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 February 2013)
Role	Accountant
Correspondence Address	28 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Secretary Name	Ms Sarah Elizabeth Ratcliffe
Status	Resigned
Appointed	21 February 2013(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	Mr Christopher Ian Johnson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	acs-england.co.uk

Location

Registered Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	American Community Schools Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,431,551
Cash	£431,797
Current Liabilities	£346

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
2 May 2018	Application to strike the company off the register (3 pages)
6 April 2018	Accounts for a small company made up to 31 July 2017 (16 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
28 September 2017	Termination of appointment of Christopher Ian Johnson as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Christopher Ian Johnson as a director on 28 September 2017 (1 page)
25 April 2017	Accounts for a small company made up to 31 July 2016 (12 pages)
25 April 2017	Accounts for a small company made up to 31 July 2016 (12 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
4 October 2016	Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Gavin Charles as a secretary on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Gavin Charles as a secretary on 1 October 2016 (2 pages)
20 September 2016	Appointment of Mr Gavin Charles as a director on 12 September 2016 (2 pages)
20 September 2016	Appointment of Mr Gavin Charles as a director on 12 September 2016 (2 pages)
16 September 2016	Appointment of Mr Christopher Ian Johnson as a director on 1 September 2016 (2 pages)
16 September 2016	Appointment of Mr Philip Andrew Hodkinson as a director on 1 September 2016 (2 pages)
16 September 2016	Appointment of Mr Christopher Ian Johnson as a director on 1 September 2016 (2 pages)
16 September 2016	Appointment of Mr Philip Andrew Hodkinson as a director on 1 September 2016 (2 pages)
12 April 2016	Full accounts made up to 31 July 2015 (13 pages)
12 April 2016	Full accounts made up to 31 July 2015 (13 pages)
9 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
15 May 2015	Full accounts made up to 31 July 2014 (13 pages)
15 May 2015	Full accounts made up to 31 July 2014 (13 pages)
13 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
13 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
13 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
15 April 2014	Full accounts made up to 31 July 2013 (13 pages)
15 April 2014	Full accounts made up to 31 July 2013 (13 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
2 May 2013	Full accounts made up to 31 July 2012 (13 pages)
2 May 2013	Full accounts made up to 31 July 2012 (13 pages)
15 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Director's details changed for Mr David Terence Thomas on 12 March 2013 (2 pages)
12 March 2013	Director's details changed for Mr David Terence Thomas on 12 March 2013 (2 pages)
21 February 2013	Termination of appointment of Peter Abbott as a secretary (1 page)
21 February 2013	Appointment of Ms Sarah Elizabeth Ratcliffe as a secretary (1 page)
21 February 2013	Termination of appointment of Peter Abbott as a secretary (1 page)
21 February 2013	Appointment of Ms Sarah Elizabeth Ratcliffe as a secretary (1 page)
18 July 2012	Resignation of an auditor (2 pages)
18 July 2012	Resignation of an auditor (2 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
2 February 2012	Full accounts made up to 31 July 2011 (12 pages)
2 February 2012	Full accounts made up to 31 July 2011 (12 pages)
11 April 2011	Full accounts made up to 31 July 2010 (12 pages)
11 April 2011	Full accounts made up to 31 July 2010 (12 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Full accounts made up to 31 July 2009 (12 pages)
21 January 2010	Full accounts made up to 31 July 2009 (12 pages)
20 March 2009	Return made up to 04/03/09; full list of members (3 pages)
20 March 2009	Return made up to 04/03/09; full list of members (3 pages)
9 January 2009	Full accounts made up to 31 July 2008 (12 pages)
9 January 2009	Full accounts made up to 31 July 2008 (12 pages)
27 June 2008	Appointment terminated director emmanuel poularas (1 page)
27 June 2008	Director appointed mr david terence thomas (1 page)
27 June 2008	Appointment terminated director emmanuel poularas (1 page)
27 June 2008	Director appointed mr david terence thomas (1 page)
10 March 2008	Return made up to 04/03/08; full list of members (3 pages)
10 March 2008	Return made up to 04/03/08; full list of members (3 pages)
12 February 2008	Full accounts made up to 31 July 2007 (12 pages)
12 February 2008	Full accounts made up to 31 July 2007 (12 pages)
16 April 2007	Full accounts made up to 31 July 2006 (12 pages)
16 April 2007	Full accounts made up to 31 July 2006 (12 pages)
8 March 2007	Return made up to 04/03/07; full list of members (2 pages)
8 March 2007	Return made up to 04/03/07; full list of members (2 pages)
15 March 2006	Return made up to 04/03/06; full list of members (2 pages)
15 March 2006	Return made up to 04/03/06; full list of members (2 pages)
19 January 2006	Full accounts made up to 31 July 2005 (12 pages)
19 January 2006	Full accounts made up to 31 July 2005 (12 pages)
31 March 2005	Return made up to 04/03/05; full list of members (2 pages)
31 March 2005	Return made up to 04/03/05; full list of members (2 pages)
18 January 2005	Full accounts made up to 31 July 2004 (12 pages)
18 January 2005	Full accounts made up to 31 July 2004 (12 pages)
18 March 2004	Return made up to 04/03/04; full list of members (6 pages)
18 March 2004	Return made up to 04/03/04; full list of members (6 pages)
11 November 2003	Group of companies' accounts made up to 31 July 2003 (36 pages)
11 November 2003	Group of companies' accounts made up to 31 July 2003 (36 pages)
6 May 2003	Declaration of assistance for shares acquisition (4 pages)
6 May 2003	Declaration of assistance for shares acquisition (4 pages)
6 May 2003	Declaration of assistance for shares acquisition (4 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 May 2003	Declaration of assistance for shares acquisition (4 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 May 2003	Declaration of assistance for shares acquisition (4 pages)
6 May 2003	Declaration of assistance for shares acquisition (4 pages)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2003	Return made up to 04/03/03; full list of members (7 pages)
11 March 2003	Return made up to 04/03/03; full list of members (7 pages)
18 December 2002	Group of companies' accounts made up to 31 July 2002 (22 pages)
18 December 2002	Group of companies' accounts made up to 31 July 2002 (22 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
1 June 2002	Group of companies' accounts made up to 31 July 2001 (22 pages)
1 June 2002	Group of companies' accounts made up to 31 July 2001 (22 pages)
19 March 2002	Return made up to 04/03/02; full list of members (6 pages)
19 March 2002	Return made up to 04/03/02; full list of members (6 pages)
3 April 2001	Return made up to 04/03/01; full list of members (6 pages)
3 April 2001	Return made up to 04/03/01; full list of members (6 pages)
21 January 2001	Full group accounts made up to 31 July 2000 (23 pages)
21 January 2001	Full group accounts made up to 31 July 2000 (23 pages)
13 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
13 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
3 April 2000	Return made up to 04/03/00; full list of members (6 pages)
3 April 2000	Return made up to 04/03/00; full list of members (6 pages)
13 April 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
13 April 1999	Ad 27/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
13 April 1999	Ad 27/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New director appointed (2 pages)
19 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 March 1999	Company name changed soundvilla LIMITED\certificate issued on 17/03/99 (2 pages)
16 March 1999	Company name changed soundvilla LIMITED\certificate issued on 17/03/99 (2 pages)
12 March 1999	Registered office changed on 12/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
4 March 1999	Incorporation (17 pages)
4 March 1999	Incorporation (17 pages)

The American Community School Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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