UK Teaching Appointments Limited

Company Name	UK Teaching Appointments Limited
Company Status	Dissolved
Company Number	04338258
Category	Private Limited Company
Incorporation Date	11 December 2001(22 years, 4 months ago)
Dissolution Date	6 September 2008 (15 years, 7 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	Michael Simon Kessler
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2001(same day as company formation)
Role	Banking
Correspondence Address	12 Agamemnon Road London NW6 1DY

Director Name	Andrew Barry Price
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2001(same day as company formation)
Role	Recruitment
Correspondence Address	6 Pinewood Lodge Bushey Heath Bushey Herts WD23 1EQ

Director Name	Adam George Steward
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 September 2008)
Role	Company Director
Correspondence Address	50 Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8TY

Secretary Name	Tracey Elizabeth Shepherd
Nationality	British
Status	Closed
Appointed	11 October 2004(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	1 King Edward Avenue Aylesbury Buckinghamshire HP21 7JD

Secretary Name	Andrew Barry Price
Nationality	British
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Recruitment
Correspondence Address	6 Pinewood Lodge Bushey Heath Bushey Herts WD23 1EQ

Director Name	David Ernest Holland
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(2 years, 10 months after company formation)
Appointment Duration	10 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	Resedencial El Pinet Sector Mr9 Parcela 24 La Marina Alicante 03194

Director Name	David John Bowles
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(3 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonebrooke House Scothern Lane Sudbrooke Lincs LN6 2QJ

Location

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
23 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
25 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
25 October 2007	C/O replacement of liquidator (4 pages)
25 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
25 October 2007	Appointment of a voluntary liquidator (1 page)
10 October 2007	Liquidators statement of receipts and payments (5 pages)
26 September 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (27 pages)
23 May 2006	Administrator's progress report (27 pages)
9 December 2005	Statement of administrator's proposal (140 pages)
8 November 2005	Statement of affairs (30 pages)
25 October 2005	Director resigned (1 page)
6 October 2005	Registered office changed on 06/10/05 from: elisnore house 43 buckingham street aylesbury buckinghamshire HP20 2NQ (1 page)
3 October 2005	Appointment of an administrator (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
4 July 2005	Particulars of mortgage/charge (6 pages)
10 May 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 January 2005	Return made up to 11/12/04; full list of members (8 pages)
1 December 2004	Particulars of mortgage/charge (9 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 April 2004	Nc inc already adjusted 26/03/04 (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Ad 26/03/04--------- Â£ si 4804@1=4804 Â£ ic 200/5004 (2 pages)
26 February 2004	Return made up to 11/12/03; full list of members (7 pages)
13 February 2004	Registered office changed on 13/02/04 from: goldwins chartered accountants 75A maygrove road london NW6 2EG (1 page)
13 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 October 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 (7 pages)
28 September 2002	Particulars of mortgage/charge (3 pages)
4 February 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
11 December 2001	Incorporation (15 pages)

UK Teaching Appointments Limited

Business Activity

Directors

Location

Accounts

Filing History

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