The American School In England Limited

Company Name	The American School In England Limited
Company Status	Dissolved
Company Number	03910935
Category	Private Limited Company
Incorporation Date	21 January 2000(24 years, 3 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)
Previous Name	Mayflower Promotions Limited

Business Activity

Section P	Education
SIC 85590	Other education 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 May 2008(8 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 17 October 2017)
Role	Executive
Country of Residence	England
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Secretary Name	Mr Gavin Charles
Status	Closed
Appointed	01 October 2016(16 years, 8 months after company formation)
Appointment Duration	1 year (closed 17 October 2017)
Role	Company Director
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	David Charles Haines Ludlow
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 07 July 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Peterport Lavender Road Woking Surrey GU22 8AY

Director Name	Mr Michael Leigh Scott Tinling
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 07 July 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Thirby Horseshoe Lane Ash Vale Aldershot Hampshire GU12 5LJ

Secretary Name	Mr Michael Leigh Scott Tinling
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 07 July 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Thirby Horseshoe Lane Ash Vale Aldershot Hampshire GU12 5LJ

Director Name	Emmanuel John Poularas
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (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	07 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Secretary Name	Gordon Edwards Speed
Nationality	British
Status	Resigned
Appointed	07 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 27 17 Clarges Street London W1J 8AE

Secretary Name	Peter Clive Abbott
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years after company formation)
Appointment Duration	8 years (resigned 21 February 2013)
Role	Company Director
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, 1 month 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	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

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

1 at £1	Executors Of E.j. Poularas & Mr G.e. Speed 100.00% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
19 July 2017	Application to strike the company off the register (3 pages)
19 July 2017	Application to strike the company off the register (3 pages)
27 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (6 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)
11 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (4 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (4 pages)
29 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 February 2014	Director's details changed for Mr David Terence Thomas on 4 February 2014 (2 pages)
4 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
4 February 2014	Director's details changed for Mr David Terence Thomas on 4 February 2014 (2 pages)
4 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
4 February 2014	Director's details changed for Mr David Terence Thomas on 4 February 2014 (2 pages)
21 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Termination of appointment of Peter Abbott as a secretary (1 page)
21 February 2013	Termination of appointment of Peter Abbott as a secretary (1 page)
21 February 2013	Register(s) moved to registered office address (1 page)
21 February 2013	Appointment of Ms Sarah Elizabeth Ratcliffe as a secretary (1 page)
21 February 2013	Register(s) moved to registered office address (1 page)
21 February 2013	Appointment of Ms Sarah Elizabeth Ratcliffe as a secretary (1 page)
21 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 January 2012	Termination of appointment of Gordon Speed as a director (1 page)
30 January 2012	Termination of appointment of Gordon Speed as a director (1 page)
30 January 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Director's details changed for Gordon Edwards Speed on 24 January 2011 (2 pages)
25 January 2011	Director's details changed for Gordon Edwards Speed on 24 January 2011 (2 pages)
24 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
24 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
15 February 2010	Director's details changed for Gordon Edwards Speed on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Gordon Edwards Speed on 15 February 2010 (2 pages)
24 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
24 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
30 January 2009	Return made up to 21/01/09; full list of members (3 pages)
30 January 2009	Director appointed mr david terence thomas (2 pages)
30 January 2009	Director appointed mr david terence thomas (2 pages)
30 January 2009	Appointment terminated director emmanuel poularas (1 page)
30 January 2009	Appointment terminated director emmanuel poularas (1 page)
30 January 2009	Return made up to 21/01/09; full list of members (3 pages)
31 January 2008	Return made up to 21/01/08; full list of members (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
31 January 2008	Return made up to 21/01/08; full list of members (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
13 February 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
22 January 2007	Return made up to 21/01/07; full list of members (2 pages)
22 January 2007	Return made up to 21/01/07; full list of members (2 pages)
31 January 2006	Return made up to 21/01/06; full list of members (2 pages)
31 January 2006	Return made up to 21/01/06; full list of members (2 pages)
9 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
9 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
16 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
16 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Return made up to 21/01/05; full list of members (7 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Return made up to 21/01/05; full list of members (7 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
24 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
24 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
16 February 2004	Return made up to 21/01/04; full list of members (7 pages)
16 February 2004	Return made up to 21/01/04; full list of members (7 pages)
2 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
2 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
19 February 2003	Return made up to 21/01/03; full list of members (7 pages)
19 February 2003	Return made up to 21/01/03; full list of members (7 pages)
26 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
30 August 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
12 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
12 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
2 February 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
2 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
1 August 2000	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
1 August 2000	Registered office changed on 01/08/00 from: southern house station approach woking surrey GU22 7UY (1 page)
1 August 2000	Registered office changed on 01/08/00 from: southern house station approach woking surrey GU22 7UY (1 page)
1 August 2000	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
9 May 2000	Registered office changed on 09/05/00 from: edbrooke house saint johns road woking surrey GU21 1SE (1 page)
9 May 2000	Registered office changed on 09/05/00 from: edbrooke house saint johns road woking surrey GU21 1SE (1 page)
20 April 2000	New secretary appointed;new director appointed (3 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed;new director appointed (3 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
19 April 2000	Company name changed mayflower promotions LIMITED\certificate issued on 20/04/00 (2 pages)
19 April 2000	Company name changed mayflower promotions LIMITED\certificate issued on 20/04/00 (2 pages)
21 January 2000	Incorporation (16 pages)
21 January 2000	Incorporation (16 pages)

The American School In England Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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