Canary Wharf Business School Limited

Company Name	Canary Wharf Business School Limited
Company Status	Dissolved
Company Number	04112323
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Prof John James Raftery
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2014(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 May 2016)
Role	Vice Chancellor
Country of Residence	England
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Mr Peter Douglas Garrod
Status	Closed
Appointed	15 August 2014(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 May 2016)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Director Name	Sir Roderick Castle Floud
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Flint Street Haddenham Buckinghamshire HP17 8AL

Secretary Name	Miss Jill Grinstead
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Highgate High Street London N6 5JR

Secretary Name	John Patrick McParland
Nationality	British
Status	Resigned
Appointed	11 December 2002(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 01 February 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Director Name	Mr Brian Anthony Roper
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 March 2009)
Role	Vice Chancellr And Chief Execu
Country of Residence	United Kingdom
Correspondence Address	Flat 3 26 Lofting Road London N1 1ET

Director Name	John Patrick McParland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(8 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 January 2010)
Role	University Secretary
Country of Residence	United Kingdom
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Director Name	Prof Malcolm George William Gillies
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2014)
Role	Vice Chancellor & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Mr Jonathan Richard Woodhead
Status	Resigned
Appointed	01 February 2011(10 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 01 March 2011)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Ms Sally Christine Neocosmos
Status	Resigned
Appointed	01 March 2011(10 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Ms Alison Claire Wells
Status	Resigned
Appointed	01 July 2011(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 July 2014)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Ms Sharon Elizabeth Page
Status	Resigned
Appointed	08 July 2014(13 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 2014)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	londonmet.ac.uk
Telephone	020 74230000
Telephone region	London

Location

Registered Address	London Metropolitan University 166-220 Holloway Road London N7 8DB
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	London Metropolitan University 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
18 February 2016	Application to strike the company off the register (3 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (3 pages)
28 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (3 pages)
20 August 2014	Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page)
20 August 2014	Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages)
18 August 2014	Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages)
18 August 2014	Termination of appointment of Malcolm George William Gillies as a director on 31 July 2014 (1 page)
18 August 2014	Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages)
18 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 July 2014	Appointment of Ms Sharon Elizabeth Page as a secretary (2 pages)
9 July 2014	Termination of appointment of Alison Wells as a secretary (1 page)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (3 pages)
12 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
4 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
20 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 July 2011	Termination of appointment of Sally Neocosmos as a secretary (1 page)
4 July 2011	Appointment of Ms Alison Claire Wells as a secretary (1 page)
1 March 2011	Appointment of Ms Sally Christine Neocosmos as a secretary (1 page)
1 March 2011	Termination of appointment of Jonathan Woodhead as a secretary (1 page)
15 February 2011	Termination of appointment of John Mcparland as a secretary (1 page)
15 February 2011	Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page)
24 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
25 August 2010	Amended accounts made up to 30 June 2010 (2 pages)
12 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 January 2010	Termination of appointment of John Mcparland as a director (1 page)
25 January 2010	Appointment of Professor Malcolm George William Gillies as a director (2 pages)
30 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
19 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
19 October 2009	Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
19 October 2009	Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages)
7 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 March 2009	Director appointed john patrick mcparland (2 pages)
19 March 2009	Appointment terminated director brian roper (1 page)
25 November 2008	Return made up to 22/11/08; full list of members (3 pages)
25 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 December 2007	Return made up to 22/11/07; full list of members (2 pages)
19 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
16 August 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
27 November 2006	Return made up to 22/11/06; full list of members (2 pages)
15 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
22 November 2005	Return made up to 22/11/05; full list of members (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 January 2005	Return made up to 22/11/04; full list of members (6 pages)
29 November 2004	Registered office changed on 29/11/04 from: london metropolitan university 166-220 holloway road london N7 8DB (1 page)
29 November 2004	Resolutions RES13 ‐ Change of ro add 10/11/04 (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 31 jewry street london EC3N 2EY (1 page)
9 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
29 April 2004	New director appointed (3 pages)
29 April 2004	Director resigned (1 page)
4 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
11 December 2003	Return made up to 22/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
3 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Return made up to 22/11/02; full list of members (6 pages)
30 May 2002	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
30 May 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
30 May 2002	Registered office changed on 30/05/02 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
10 January 2002	Return made up to 22/11/01; full list of members (6 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
22 November 2000	Incorporation (13 pages)

Canary Wharf Business School Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London