West London Floating Classroom

Company Name	West London Floating Classroom
Company Status	Dissolved
Company Number	04615433
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 December 2002(21 years, 4 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Dr Hugh John Somerville
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(4 years after company formation)
Appointment Duration	5 years, 4 months (closed 29 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	The Coach House Ferry Lane, Cookham Maidenhead Berkshire SL6 9XH

Director Name	Dr John Robert Arthur Kennedy
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2007(5 years after company formation)
Appointment Duration	4 years, 5 months (closed 29 May 2012)
Role	None Retired
Country of Residence	England
Correspondence Address	Olympia House River Road Taplow Berkshire SL6 0BG

Director Name	Mr Robert Steven Hughes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 29 May 2012)
Role	Charity CEO
Country of Residence	England
Correspondence Address	110 Orchard Road Tewin Welwyn Hertfordshire AL6 0LZ

Director Name	John McGiffen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 29 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	53 Milner Road Burnham Slough Berkshire SL1 7PA

Director Name	Mrs Bridget Anne Gillman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2010(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Colne Valley Park Centre Denham Country Park Denham Uxbridge Middlesex UB9 5PG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Gerald James Fleming Heward
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2002(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2005)
Role	Business Consultant
Correspondence Address	13 Holmesdale House West End Lane London NW6 4QU

Director Name	Rev David John Charles Bookless
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2002(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2004)
Role	Clergyman
Correspondence Address	13 Avenue Road Southall Middlesex UB1 3BL

Director Name	Mr Arthur Vincent Bennett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2002(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Langdale Road Thame Oxfordshire OX9 3WJ

Director Name	Paul Mark Hodgson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2004)
Role	Charity Worker
Correspondence Address	145a Portnall Road Queens Park London W9 3BN

Secretary Name	Mr Arthur Vincent Bennett
Nationality	British
Status	Resigned
Appointed	27 March 2003(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Langdale Road Thame Oxfordshire OX9 3WJ

Director Name	Mr Timothy John Knight
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Elmhurst Road Langley Slough Berkshire SL3 8LT

Director Name	Richard Shaw Smillie
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 2008)
Role	Charitee Employee
Country of Residence	United Kingdom
Correspondence Address	48 Brentmead Gardens London NW10 7ED

Secretary Name	Mr Timothy John Knight
Nationality	British
Status	Resigned
Appointed	07 June 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Elmhurst Road Langley Slough Berkshire SL3 8LT

Director Name	Mr Rajiv Mudgil
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(3 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	297 Kenton Road Harrow Middlesex HA3 0HP

Director Name	Helen Kathleen Coppock
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2009)
Role	Hr & Business Support Manager
Correspondence Address	12 St Peters Way Chorleywood Rickmansworth Hertfordshire WD3 5QE

Director Name	Mrs Jennifer Mary Tebboth
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gaviots Way Gerrards Cross Buckinghamshire SL9 7DX

Secretary Name	Helen Kathleen Coppock
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2009)
Role	Hr & Business Support Manager
Correspondence Address	12 St Peters Way Chorleywood Rickmansworth Hertfordshire WD3 5QE

Director Name	Brian William John Sweby
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 July 2009)
Role	Chartered Surveyor
Correspondence Address	Longacre River Road Taplow Maidenhead Berkshire SL6 0BG

Secretary Name	Mr John Anthony Dickenson
Status	Resigned
Appointed	30 April 2009(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	31 Amber Close Earley Reading Berkshire RG6 7ED

Location

Registered Address	Colne Valley Park Centre Denham Country Park Denham Uxbridge Middlesex UB9 5PG
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
1 February 2012	Application to strike the company off the register (3 pages)
1 February 2012	Application to strike the company off the register (3 pages)
8 December 2011	Annual return made up to 8 December 2011 no member list (6 pages)
8 December 2011	Annual return made up to 8 December 2011 no member list (6 pages)
8 December 2011	Annual return made up to 8 December 2011 no member list (6 pages)
22 November 2011	Full accounts made up to 31 March 2011 (19 pages)
22 November 2011	Full accounts made up to 31 March 2011 (19 pages)
5 April 2011	Termination of appointment of John Dickenson as a secretary (1 page)
5 April 2011	Termination of appointment of John Dickenson as a secretary (1 page)
13 January 2011	Annual return made up to 12 December 2010 no member list (6 pages)
13 January 2011	Termination of appointment of Jennifer Tebboth as a director (1 page)
13 January 2011	Termination of appointment of Jennifer Tebboth as a director (1 page)
13 January 2011	Annual return made up to 12 December 2010 no member list (6 pages)
22 November 2010	Full accounts made up to 31 March 2010 (17 pages)
22 November 2010	Full accounts made up to 31 March 2010 (17 pages)
27 July 2010	Appointment of Mrs Bridget Anne Gillman as a director (2 pages)
27 July 2010	Appointment of Mrs Bridget Anne Gillman as a director (2 pages)
12 January 2010	Director's details changed for Robert Steven Hughes on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Robert Steven Hughes on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 12 December 2009 no member list (5 pages)
12 January 2010	Director's details changed for John Mcgiffen on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Jennifer Mary Tebboth on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 12 December 2009 no member list (5 pages)
12 January 2010	Director's details changed for Doctor Hugh Somerville on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Doctor Hugh Somerville on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Jennifer Mary Tebboth on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for John Mcgiffen on 12 January 2010 (2 pages)
23 December 2009	Full accounts made up to 31 March 2009 (17 pages)
23 December 2009	Full accounts made up to 31 March 2009 (17 pages)
19 October 2009	Termination of appointment of Helen Coppock as a director (1 page)
19 October 2009	Termination of appointment of Helen Coppock as a director (1 page)
13 August 2009	Secretary appointed mr john anthony dickenson (1 page)
13 August 2009	Appointment Terminated Director brian sweby (1 page)
13 August 2009	Appointment terminated director brian sweby (1 page)
13 August 2009	Appointment terminated secretary helen coppock (1 page)
13 August 2009	Appointment Terminated Secretary helen coppock (1 page)
13 August 2009	Secretary appointed mr john anthony dickenson (1 page)
5 January 2009	Full accounts made up to 31 March 2008 (18 pages)
5 January 2009	Full accounts made up to 31 March 2008 (18 pages)
22 December 2008	Annual return made up to 12/12/08 (4 pages)
22 December 2008	Annual return made up to 12/12/08 (4 pages)
19 August 2008	Director appointed brian william john sweby logged form (2 pages)
19 August 2008	Director Appointed Brian William John Sweby Logged Form (2 pages)
14 August 2008	Director appointed brian william john sweby (2 pages)
14 August 2008	Director appointed brian william john sweby (2 pages)
10 March 2008	Director appointed john mcgiffen (2 pages)
10 March 2008	Director appointed john mcgiffen (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
21 January 2008	New secretary appointed;new director appointed (2 pages)
21 January 2008	New secretary appointed;new director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
7 January 2008	Annual return made up to 12/12/07 (2 pages)
7 January 2008	Annual return made up to 12/12/07 (2 pages)
27 December 2007	Secretary resigned;director resigned (1 page)
27 December 2007	Secretary resigned;director resigned (1 page)
7 December 2007	Full accounts made up to 31 March 2007 (18 pages)
7 December 2007	Full accounts made up to 31 March 2007 (18 pages)
7 September 2007	Registered office changed on 07/09/07 from: c/o groundwork thames valley denham court drive denham uxbridge middlesex UB9 5PG (1 page)
7 September 2007	Registered office changed on 07/09/07 from: c/o groundwork thames valley denham court drive denham uxbridge middlesex UB9 5PG (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 10 station road henley on thames oxfordshire RG9 1AY (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 10 station road henley on thames oxfordshire RG9 1AY (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
26 January 2007	Memorandum and Articles of Association (16 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 January 2007	Memorandum and Articles of Association (16 pages)
23 January 2007	Annual return made up to 12/12/06 363(288) ‐ Director's particulars changed (4 pages)
23 January 2007	Annual return made up to 12/12/06 (4 pages)
22 January 2007	Partial exemption accounts made up to 31 March 2006 (11 pages)
22 January 2007	Partial exemption accounts made up to 31 March 2006 (11 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
30 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 January 2006	Annual return made up to 12/12/05 (5 pages)
16 January 2006	Annual return made up to 12/12/05 363(288) ‐ Secretary resigned;director resigned (5 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: willowtree marina west quay drive hayes middlesex UB4 9TA (1 page)
31 May 2005	Registered office changed on 31/05/05 from: willowtree marina west quay drive hayes middlesex UB4 9TA (1 page)
10 January 2005	Annual return made up to 12/12/04 (5 pages)
10 January 2005	Annual return made up to 12/12/04 (5 pages)
21 December 2004	New director appointed (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (1 page)
21 December 2004	Director resigned (1 page)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
19 December 2003	Annual return made up to 12/12/03 (5 pages)
19 December 2003	Annual return made up to 12/12/03 (5 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
14 April 2003	Registered office changed on 14/04/03 from: willowtree marina west quay drive hayes middlesex UB4 9TA (1 page)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 April 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 April 2003	Registered office changed on 14/04/03 from: willowtree marina west quay drive hayes middlesex UB4 9TA (1 page)
14 April 2003	New secretary appointed (2 pages)
7 April 2003	Registered office changed on 07/04/03 from: 16 st john street london EC1M 4NT (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 16 st john street london EC1M 4NT (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (1 page)
24 January 2003	New director appointed (1 page)
24 January 2003	New director appointed (1 page)
24 January 2003	New director appointed (1 page)
12 December 2002	Incorporation (24 pages)

West London Floating Classroom

Business Activity

Directors

Location

Accounts

Filing History

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