| Company Name | Teacherplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04246512 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2001(22 years, 9 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
| Previous Name | Teacher Plan UK Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen James Rogers |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2008(6 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Orchard Eynsford Road Swanley Kent BR8 8JS |
| Director Name | Susan Cranie |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 Fosse Way Stretton-On-Dunsmore Warwickshire CV23 9NP |
| Secretary Name | Mr Daniel Roland Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Lawrence Close Aylesbury Buckinghamshire HP20 1DY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.swanstaff.co.uk |
|---|
Location
| Registered Address | Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 September 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 11 February 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 12 January 2016 | Resolutions
|
| 12 January 2016 | Resolutions
|
| 30 December 2015 | Termination of appointment of Daniel Roland Freeman as a secretary on 30 December 2015 (1 page) |
| 30 December 2015 | Termination of appointment of Daniel Roland Freeman as a secretary on 30 December 2015 (1 page) |
| 30 June 2015 | Registered office address changed from 1 White Oak Square London Road Swanley Kent BR8 7AG to C/O Swanstaff Recruitment Limited Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 30 June 2015 (1 page) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Registered office address changed from 1 White Oak Square London Road Swanley Kent BR8 7AG to C/O Swanstaff Recruitment Limited Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 30 June 2015 (1 page) |
| 21 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 21 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 21 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Registered office address changed from 50 High Street Swanley Kent BR8 8BQ United Kingdom on 18 April 2012 (1 page) |
| 18 April 2012 | Registered office address changed from 50 High Street Swanley Kent BR8 8BQ United Kingdom on 18 April 2012 (1 page) |
| 27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 29 July 2009 | Location of debenture register (1 page) |
| 29 July 2009 | Location of register of members (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 4 pauls row high wycombe buckinghamshire HP11 2HQ (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 4 pauls row high wycombe buckinghamshire HP11 2HQ (1 page) |
| 29 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 29 July 2009 | Location of debenture register (1 page) |
| 29 July 2009 | Location of register of members (1 page) |
| 29 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 8 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 29 April 2008 | Director appointed stephen james rogers (2 pages) |
| 29 April 2008 | Director appointed stephen james rogers (2 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 28 February 2008 | Appointment terminated director susan cranie (1 page) |
| 28 February 2008 | Appointment terminated director susan cranie (1 page) |
| 7 September 2007 | Director's particulars changed (1 page) |
| 7 September 2007 | Director's particulars changed (1 page) |
| 17 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: c/o wise & co the old star church street princes risborough buckinghamshire HP27 9AA (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: c/o wise & co the old star church street princes risborough buckinghamshire HP27 9AA (1 page) |
| 3 July 2007 | Secretary's particulars changed (1 page) |
| 3 July 2007 | Secretary's particulars changed (1 page) |
| 3 July 2007 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 3 July 2007 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 25 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 29 July 2005 | Return made up to 05/07/05; full list of members
|
| 29 July 2005 | Return made up to 05/07/05; full list of members
|
| 3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 11 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 16 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 16 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 21 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 21 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 27 July 2001 | Company name changed teacher plan uk LIMITED\certificate issued on 27/07/01 (2 pages) |
| 27 July 2001 | Company name changed teacher plan uk LIMITED\certificate issued on 27/07/01 (2 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | Incorporation (20 pages) |
| 5 July 2001 | Incorporation (20 pages) |