| Company Name | Waterloo School Of English Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04318073 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2001(22 years, 6 months ago) |
| Dissolution Date | 8 April 2014 (10 years, 1 month 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 | Mr Wei Yi Chen |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 08 April 2014) |
| Role | Business Executive |
| Correspondence Address | 5 Lisle Street London WC2H 7BG |
| Secretary Name | Mr Allan George Pratt |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
| Director Name | Mr Barry Bennett |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 27 October 2010) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 285 Kings Road Kingston Surrey KT2 5JJ |
| Secretary Name | Mr Barry Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 27 October 2010) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 285 Kings Road Kingston Surrey KT2 5JJ |
| Director Name | Knewco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
Location
| Registered Address | Suite 1 5 Lisle Street London WC2H 7BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 18 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2011 | Termination of appointment of Barry Bennett as a secretary (2 pages) |
| 27 January 2011 | Termination of appointment of Barry Bennett as a secretary (2 pages) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 28 October 2010 | Termination of appointment of Barry Bennett as a director (1 page) |
| 28 October 2010 | Termination of appointment of Barry Bennett as a director (1 page) |
| 3 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 12 August 2010 | Registered office address changed from 285 Kings Road Kingston Surrey KT2 5JJ on 12 August 2010 (2 pages) |
| 12 August 2010 | Registered office address changed from 285 Kings Road Kingston Surrey KT2 5JJ on 12 August 2010 (2 pages) |
| 27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
| 27 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (12 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (12 pages) |
| 9 March 2009 | Return made up to 30/10/08; no change of members (6 pages) |
| 9 March 2009 | Return made up to 30/10/08; no change of members (6 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 13 December 2007 | Return made up to 06/11/07; full list of members (7 pages) |
| 13 December 2007 | Return made up to 06/11/07; full list of members (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 April 2007 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 4 April 2007 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 20 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 3 January 2006 | Return made up to 06/11/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 06/11/05; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 1 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 3 April 2004 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 3 April 2004 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 5 January 2004 | Return made up to 06/11/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 06/11/03; full list of members (7 pages) |
| 8 March 2003 | Return made up to 06/11/02; full list of members (7 pages) |
| 8 March 2003 | Return made up to 06/11/02; full list of members (7 pages) |
| 22 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 66 worcester park road worcester park surrey KT4 7QD (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 66 worcester park road worcester park surrey KT4 7QD (1 page) |
| 6 November 2001 | Incorporation (14 pages) |