Company NameSt Olave's And St Saviour's Grammar School Development Company Limited
Company StatusDissolved
Company Number04795385
CategoryPrivate Limited Company
Incorporation Date11 June 2003(20 years, 10 months ago)
Dissolution Date18 October 2011 (12 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoy Maurice Wisdom
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrouch House
Churchsettle Lane
Wadhurst
East Sussex
TN5 6NH
Secretary NameCllr John Donald Ayles
NationalityBritish
StatusClosed
Appointed11 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Corkran Road
Surbiton
Surrey
KT6 6PL
Director NameDr Malcolm Frank Elvines
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2003(same day as company formation)
RoleRet Univ Administrator P/T Ch
Correspondence Address27 Sevenoaks Road
Orpington
Kent
BR6 9JH
Director NameMr Jeremy Millard Butler Gotch
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2003(same day as company formation)
RoleRetired Transport Consultant
Correspondence Address21 Alleyn Road
Dulwich
London
SE21 8AB
Director NameProf Malcolm Neville Naylor
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2003(same day as company formation)
RoleEmeritus Professor
Correspondence AddressRosedale
18 Apple Grove
Aldwick Bay
West Sussex
PO21 4NB
Director NameMr Jack Albert Newby
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2003(same day as company formation)
RoleRetired Business Executive
Correspondence Address53 Broxbourne Road
Orpington
Kent
BR6 0BB
Director NameMichael Edward O Neill
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2003(same day as company formation)
RoleUniversity Professor
Correspondence Address40 Cedarville Gardens
Streatham
London
SW16 3DA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 June 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 June 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEuropoint Centre
5-11 Lavington Street
London
SE1 0NZ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at 1Roy Maurice Wisdom
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,103
Cash£2,231
Current Liabilities£5,219

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

18 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011First Gazette notice for voluntary strike-off (1 page)
5 July 2011First Gazette notice for voluntary strike-off (1 page)
27 June 2011Application to strike the company off the register (3 pages)
27 June 2011Application to strike the company off the register (3 pages)
15 December 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
15 December 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
30 June 2010Annual return made up to 11 June 2010 with a full list of shareholders
Statement of capital on 2010-06-30
  • GBP 10
(4 pages)
30 June 2010Annual return made up to 11 June 2010 with a full list of shareholders
Statement of capital on 2010-06-30
  • GBP 10
(4 pages)
24 November 2009Full accounts made up to 31 March 2009 (11 pages)
24 November 2009Full accounts made up to 31 March 2009 (11 pages)
15 June 2009Return made up to 11/06/09; full list of members (3 pages)
15 June 2009Appointment terminated director malcolm elvines (1 page)
15 June 2009Return made up to 11/06/09; full list of members (3 pages)
15 June 2009Appointment Terminated Director malcolm elvines (1 page)
22 December 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
22 December 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
1 July 2008Appointment Terminated Director malcolm naylor (1 page)
1 July 2008Appointment terminated director malcolm naylor (1 page)
1 July 2008Return made up to 11/06/08; full list of members (4 pages)
1 July 2008Return made up to 11/06/08; full list of members (4 pages)
11 December 2007Full accounts made up to 31 March 2007 (13 pages)
11 December 2007Full accounts made up to 31 March 2007 (13 pages)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
17 July 2007Return made up to 11/06/07; full list of members (3 pages)
17 July 2007Return made up to 11/06/07; full list of members (3 pages)
11 December 2006Full accounts made up to 31 March 2006 (13 pages)
11 December 2006Full accounts made up to 31 March 2006 (13 pages)
3 August 2006Return made up to 11/06/06; full list of members (4 pages)
3 August 2006Director's particulars changed (1 page)
3 August 2006Return made up to 11/06/06; full list of members (4 pages)
3 August 2006Director's particulars changed (1 page)
5 December 2005Director resigned (1 page)
5 December 2005Registered office changed on 05/12/05 from: 122 high street epsom surrey KT19 8BJ (1 page)
5 December 2005Registered office changed on 05/12/05 from: 122 high street epsom surrey KT19 8BJ (1 page)
5 December 2005Director resigned (1 page)
17 November 2005Full accounts made up to 31 March 2005 (13 pages)
17 November 2005Full accounts made up to 31 March 2005 (13 pages)
29 July 2005Return made up to 11/06/05; full list of members (10 pages)
29 July 2005Return made up to 11/06/05; full list of members (10 pages)
1 November 2004Full accounts made up to 31 March 2004 (13 pages)
1 November 2004Full accounts made up to 31 March 2004 (13 pages)
25 June 2004Return made up to 11/06/04; full list of members (11 pages)
25 June 2004Return made up to 11/06/04; full list of members (11 pages)
9 October 2003Secretary resigned (1 page)
9 October 2003Director resigned (1 page)
9 October 2003Secretary resigned (1 page)
9 October 2003Director resigned (1 page)
19 August 2003New director appointed (2 pages)
19 August 2003Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New secretary appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New secretary appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
11 June 2003Incorporation (15 pages)
11 June 2003Incorporation (15 pages)