Schools Plus Limited

Company Name	Schools Plus Limited
Company Status	Dissolved
Company Number	04115295
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)

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	Christopher John Knight
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Hatch Cottage Hatch Lane Haslemere Surrey GU27 3LJ

Director Name	Timothy John Andrew
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 August 2001(8 months, 1 week after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	1 Codmore Crescent Chesham Buckinghamshire HP5 3LX

Director Name	Gwen Gober
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	03 August 2001(8 months, 1 week after company formation)
Appointment Duration	22 years, 8 months
Role	Company Directortant
Correspondence Address	10 Lower Addison Road London W14 8BQ

Director Name	Hanish Chandaria
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(1 year, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	Flat 1 Saint Johns Lodge Harley Road London NW3 3BY

Secretary Name	E L Services Limited (Corporation)
Status	Current
Appointed	02 July 2003(2 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Correspondence Address	2 Motcomb Street London SW1X 8JU

Director Name	Ronald Alan Bennett
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	38 Vineyard Hill Road London SW19 7JH

Secretary Name	Ronald Alan Bennett
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	38 Vineyard Hill Road London SW19 7JH

Director Name	Mr Antony Barry Bertram Canning
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(7 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 09 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Lodge 34 Thorpe Esplanade Thorpe Bay Essex SS1 3BA

Director Name	Mr John Wilfred Ernest Kerslake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Crescent Drive Shenfield Brentwood Essex CM15 8DS

Director Name	Thomas Neil Francis Stenhouse
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Brownlow Green Lane Beausale Lane Beausale Warwick CV35 7PD

Secretary Name	Thomas Neil Francis Stenhouse
Nationality	British
Status	Resigned
Appointed	09 July 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Brownlow Green Lane Beausale Lane Beausale Warwick CV35 7PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 July 2006	Dissolved (1 page)
27 April 2006	Completion of winding up (1 page)
10 May 2005	Order of court to wind up (3 pages)
23 November 2004	Administrator's progress report (5 pages)
11 September 2004	Statement of affairs (9 pages)
5 May 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 18 November 2003 (3 pages)
15 February 2004	Result of meeting of creditors (2 pages)
26 January 2004	Statement of administrator's proposal (22 pages)
12 December 2003	Registered office changed on 12/12/03 from: 25 harley street london W1G 9BR (1 page)
3 December 2003	Appointment of an administrator (1 page)
26 November 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 18 November 2003 (3 pages)
26 November 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 7 November 2003 (3 pages)
26 November 2003	Notice of completion of voluntary arrangement (2 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 October 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	Ad 19/06/03--------- Â£ si [email protected]=328750 Â£ ic 164174/492924 (2 pages)
16 August 2003	Director's particulars changed (1 page)
13 August 2003	Ad 31/08/02--------- Â£ si [email protected] (2 pages)
13 August 2003	Ad 19/06/03--------- Â£ si [email protected]=35000 Â£ ic 129174/164174 (2 pages)
13 August 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned;director resigned (1 page)
15 July 2003	Director resigned (1 page)
9 July 2003	Nc inc already adjusted 08/05/03 (1 page)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 June 2003	Return made up to 22/11/02; full list of members (18 pages)
19 June 2003	Ad 20/12/01--------- Â£ si [email protected]=29999 Â£ ic 99175/129174 (3 pages)
15 June 2003	Â£ nc 100000/500000 12/12/02 (2 pages)
15 June 2003	Ad 31/07/02--------- Â£ si [email protected]=16586 Â£ ic 31107/47693 (5 pages)
15 June 2003	Ad 20/12/01--------- Â£ si [email protected]=16365 Â£ ic 14742/31107 (9 pages)
15 June 2003	Ad 12/12/02--------- Â£ si [email protected]=34282 Â£ ic 47693/81975 (3 pages)
15 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2003	Ad 31/08/02--------- Â£ si [email protected]=17200 Â£ ic 81975/99175 (5 pages)
16 May 2003	Registered office changed on 16/05/03 from: sherlock house 73 baker street london W1U 6RD (1 page)
30 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 November 2002	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
12 November 2002	Director resigned (1 page)
22 October 2002	Registered office changed on 22/10/02 from: palladium house 1.4 argyll street london W1V 2DL (1 page)
17 August 2002	New director appointed (2 pages)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 March 2002	Ad 20/12/01--------- Â£ si [email protected]=14741 Â£ ic 1/14742 (6 pages)
4 February 2002	Director resigned (1 page)
10 January 2002	Return made up to 22/11/01; full list of members (8 pages)
9 August 2001	S-div 03/08/01 (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New secretary appointed;new director appointed (2 pages)
11 May 2001	New secretary appointed;new director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Director resigned (1 page)
22 November 2000	Incorporation (17 pages)

Schools Plus Limited

Business Activity

Directors

Location

Accounts

Filing History

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