| Company Name | Education Capital Finance Holdings Limited |
|---|---|
| Directors | David Ronald Creed and Christopher William Jonas |
| Company Status | Dissolved |
| Company Number | 04044548 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 8 months ago) |
| Previous Name | Shelfco (No.1995) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr David Ronald Creed |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2000(3 months, 1 week after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Director General |
| Correspondence Address | 20 Roding Mews London E1W 2JN |
| Director Name | Mr Christopher William Jonas |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2000(3 months, 1 week after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 25 Victoria Square London SW1W 0BB |
| Secretary Name | THFC (Services) Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 November 2000(3 months, 1 week after company formation) |
| Appointment Duration | 23 years, 5 months |
| Correspondence Address | 4th Floor 107 Cannon Street London EC4N 5AF |
| Director Name | Dr John Alexander Brennan |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 April 2003) |
| Role | Company Director |
| Correspondence Address | 63 Shaw Hill Shaw Melksham Wiltshire SN12 8EX |
| Director Name | Mr John Kerr Grieves |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 April 2003) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Putney Park Avenue London SW15 5QN |
| Director Name | Tony Holloway |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(3 months, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 05 April 2001) |
| Role | Finance Director |
| Correspondence Address | 20 Whitefields Gate Solihull Birmingham West Midlands B91 3GE |
| Director Name | John Michael Korzeniewski |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 September 2002) |
| Role | Principal |
| Correspondence Address | 89 Cliffe Way Warwick CV34 5JG |
| Director Name | Peter Thorn |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 April 2003) |
| Role | Principal |
| Correspondence Address | Berkshire College Of Agriculture Hall Place Burchetts Green Maidenhead Berkshire SL6 6QR |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 14 March 2005 | Dissolved (1 page) |
|---|---|
| 14 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 6 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Declaration of solvency (3 pages) |
| 2 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2003 | Director resigned (2 pages) |
| 5 February 2003 | Director resigned (1 page) |
| 22 January 2002 | Group of companies' accounts made up to 30 June 2001 (14 pages) |
| 17 August 2001 | Return made up to 01/08/01; full list of members
|
| 8 December 2000 | Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | New director appointed (3 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | Director resigned (1 page) |
| 24 November 2000 | New director appointed (3 pages) |
| 24 November 2000 | New director appointed (3 pages) |
| 24 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | Company name changed shelfco (no.1995) LIMITED\certificate issued on 17/11/00 (2 pages) |
| 1 August 2000 | Incorporation (23 pages) |