The Centre For Scientific Enterprise

Company Name	The Centre For Scientific Enterprise
Company Status	Dissolved
Company Number	03983320
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 April 2000(23 years, 12 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Prof Michael George Hay
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	10 years, 5 months (closed 12 October 2010)
Role	Deputy Dean And Secretary
Country of Residence	England
Correspondence Address	3 Blenheim Drive Oxford Oxfordshire OX2 8DH

Secretary Name	Richard Alan Frost
Nationality	British
Status	Closed
Appointed	27 July 2004(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Effingham Road London SE12 8NU

Director Name	Prof Bernard Francis Buxton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2005(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 October 2010)
Role	University Professor
Correspondence Address	Priory Lodge Southover High Street Lewes East Sussex BN7 1HT

Director Name	Prof Kenneth Michael Spyer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(7 years after company formation)
Appointment Duration	3 years, 5 months (closed 12 October 2010)
Role	University Professor
Country of Residence	England
Correspondence Address	19 Bromwich Avenue Highgate London N6 6QH

Director Name	Mr James Thorne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wickhurst Oast Leigh Tonbridge Kent TN11 8PS

Director Name	Mr James Hubert Carleton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 5 32 Sussex Street London SW1V 4RL

Director Name	Samuel Hugh John MacDonald
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	5 Saint Andrews Road London W14 9SX

Secretary Name	Samuel Hugh John MacDonald
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	5 Saint Andrews Road London W14 9SX

Director Name	Mr Keith James Willey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	4 months (resigned 07 September 2000)
Role	Business Consultant
Country of Residence	England
Correspondence Address	36 Cleveland Road Barnes London SW13 0AB

Director Name	Prof Sir Christopher Llewellyn Smith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2002)
Role	Provost Of Ucl
Correspondence Address	13 Russell Square London WC1B 5EH

Director Name	Mr Jeffrey David Skinner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	7 years (resigned 03 May 2007)
Role	University Administrator
Country of Residence	England
Correspondence Address	93 Rosebery Road Muswell Hill London N10 2LD

Director Name	Sir Derek Harry Roberts
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2003)
Role	Retired
Correspondence Address	The Old Rectory Southall Maids Moreton Buckingham Buckinghamshire MK18 1QD

Director Name	John Anthony Quelch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 07 June 2001)
Role	Dean
Country of Residence	United States
Correspondence Address	57 Baker Bridge Road Lincoln Massachusetts 01773 United States

Director Name	Mr Ian Michael Laing
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Charlbury Road Oxford OX2 6UT

Director Name	Mr Daniel Gesua
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2004)
Role	Director Of Finance And Planni
Country of Residence	England
Correspondence Address	95 Clarence Gate Gardens Glentworth Street London NW1 6QP

Secretary Name	Mr Daniel Gesua
Nationality	British
Status	Resigned
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	4 years (resigned 28 May 2004)
Role	Director Of Finance And Planni
Country of Residence	England
Correspondence Address	95 Clarence Gate Gardens Glentworth Street London NW1 6QP

Director Name	Dr Suran Goonatilake
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 2005)
Role	Company Director
Correspondence Address	139 Russell Court Woburn Place London WC1E 6BT

Director Name	Dr Edwin Moses
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	Springfield Station Road Goring Berkshire RG8 9HD

Director Name	Julia Tyler
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2007)
Role	University Manager
Correspondence Address	88 Elmore Street Islington London N1 3AL

Director Name	Prof Chris Pitt
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2005)
Role	Academic
Correspondence Address	7 The Meadows Halstead Sevenoaks Kent TN14 7HD

Director Name	Dr Paul David Atherton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial Innovations Imperial College Exhibition Road London SW7 2AZ

Director Name	Prof Malcolm John Grant
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British Nz
Status	Resigned
Appointed	06 September 2003(3 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 June 2004)
Role	Professor
Correspondence Address	10 Grange Road Cambridge Cambridgshire CB3 9DU

Location

Registered Address	London Business School Sussex Place London NW1 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£50,191
Net Worth	£408,776
Cash	£9,065
Current Liabilities	£291,863

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
16 June 2010	Application to strike the company off the register (3 pages)
16 June 2010	Application to strike the company off the register (3 pages)
2 February 2010	Full accounts made up to 31 July 2009 (17 pages)
2 February 2010	Full accounts made up to 31 July 2009 (17 pages)
26 June 2009	Appointment Terminated Director paul atherton (1 page)
26 June 2009	Appointment terminated director paul atherton (1 page)
29 April 2009	Annual return made up to 28/04/09 (3 pages)
29 April 2009	Annual return made up to 28/04/09 (3 pages)
23 February 2009	Full accounts made up to 31 July 2008 (17 pages)
23 February 2009	Full accounts made up to 31 July 2008 (17 pages)
28 April 2008	Annual return made up to 28/04/08 (3 pages)
28 April 2008	Annual return made up to 28/04/08 (3 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
14 December 2007	Full accounts made up to 31 July 2007 (17 pages)
14 December 2007	Full accounts made up to 31 July 2007 (17 pages)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
3 May 2007	Annual return made up to 28/04/07 (2 pages)
3 May 2007	Annual return made up to 28/04/07 (2 pages)
28 December 2006	Full accounts made up to 31 July 2006 (18 pages)
28 December 2006	Full accounts made up to 31 July 2006 (18 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
28 April 2006	Annual return made up to 28/04/06 (2 pages)
28 April 2006	Annual return made up to 28/04/06 (2 pages)
8 February 2006	Full accounts made up to 31 July 2005 (15 pages)
8 February 2006	Full accounts made up to 31 July 2005 (15 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
20 May 2005	Annual return made up to 28/04/05 (2 pages)
20 May 2005	Annual return made up to 28/04/05 (2 pages)
13 January 2005	Full accounts made up to 31 July 2004 (13 pages)
13 January 2005	Full accounts made up to 31 July 2004 (13 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2004	Memorandum and Articles of Association (13 pages)
20 October 2004	Memorandum and Articles of Association (13 pages)
20 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Secretary resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
25 May 2004	Annual return made up to 28/04/04 (7 pages)
25 May 2004	Annual return made up to 28/04/04 (7 pages)
11 February 2004	Full accounts made up to 31 July 2003 (13 pages)
11 February 2004	Full accounts made up to 31 July 2003 (13 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
29 May 2003	Annual return made up to 28/04/03 (8 pages)
29 May 2003	Annual return made up to 28/04/03 (8 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
14 February 2003	Full accounts made up to 31 July 2002 (13 pages)
14 February 2003	Full accounts made up to 31 July 2002 (13 pages)
3 May 2002	Annual return made up to 28/04/02 (7 pages)
3 May 2002	Annual return made up to 28/04/02 363(288) ‐ Director's particulars changed (7 pages)
22 March 2002	Full accounts made up to 31 July 2001 (12 pages)
22 March 2002	Full accounts made up to 31 July 2001 (12 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
15 May 2001	Annual return made up to 28/04/01 (6 pages)
15 May 2001	Annual return made up to 28/04/01 363(288) ‐ Secretary resigned (6 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
10 July 2000	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
10 July 2000	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Registered office changed on 27/06/00 from: 66 lincolns inn fields london WC2A 3LH (1 page)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	Registered office changed on 27/06/00 from: 66 lincolns inn fields london WC2A 3LH (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
28 April 2000	Incorporation (31 pages)
28 April 2000	Incorporation (31 pages)

The Centre For Scientific Enterprise

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London