Pendragon School Of English Limited

Company Name	Pendragon School Of English Limited
Company Status	Dissolved
Company Number	04214346
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 12 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

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

Directors

Director Name	Joanna Geca
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 12 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Midhurst Gardens Uxbridge Middlesex UB10 9DL

Secretary Name	Mrs Agnieszka Anna Golinska
Nationality	British
Status	Closed
Appointed	14 November 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 12 June 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	76 Hawthorne Crescent Slough Berkshire SL1 3NQ

Director Name	Mariusz Pawlowski
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	14 May 2001(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 2002)
Role	Company Director
Correspondence Address	98 Holland Road London NW1 5AY

Director Name	Dariusz Svchomski
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Polish
Status	Resigned
Appointed	14 May 2001(4 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2002)
Role	Company Director
Correspondence Address	98 Holland Road London NW10 5AY

Secretary Name	Mariusz Pawlowski
Nationality	Polish
Status	Resigned
Appointed	14 May 2001(4 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2002)
Role	Secretary
Correspondence Address	98 Holland Road London NW1 5AY

Secretary Name	Chelsie Tickner
Nationality	Polish
Status	Resigned
Appointed	01 January 2002(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 November 2002)
Role	Administrator
Correspondence Address	63-65 Camden High Street Camden NW1 7JL

Director Name	Mieszko Dawid Zakiewicz
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 August 2002(1 year, 2 months after company formation)
Appointment Duration	3 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	98 Hollend Road London NW10 5AY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	1-10 The Broadway Unit 5 Central Chambers London W5 2NR
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
15 January 2007	Application for striking-off (1 page)
24 March 2006	Accounting reference date extended from 31/05/05 to 30/11/05 (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Location of debenture register (1 page)
8 September 2005	Return made up to 01/09/05; full list of members (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: unit 5 central chambers 1-10 the broadway london W5 2NR (1 page)
8 September 2005	Location of register of members (1 page)
8 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Registered office changed on 08/09/05 from: unit 11 central chambers 1-10 the broadway london W5 2NT (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Secretary's particulars changed (1 page)
13 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
24 November 2004	Registered office changed on 24/11/04 from: 63-65 camden high street suite 19 sanant house london NW1 7JL (1 page)
21 July 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
1 June 2004	Return made up to 22/05/04; full list of members (6 pages)
25 June 2003	Return made up to 10/05/03; full list of members (6 pages)
2 June 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
4 December 2002	Registered office changed on 04/12/02 from: 98 holland road london NW10 5AY (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	New secretary appointed (1 page)
13 November 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: 98 holland road london NW10 5AY (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 May 2001	Director resigned (1 page)
10 May 2001	Incorporation (7 pages)

Pendragon School Of English Limited

Business Activity

Directors

Location

Accounts

Filing History

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