| Company Name | The Hampstead Easter School Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05701611 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2006(18 years, 2 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Mr Adrian Victor Paul McManus |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornton House Thornton Road Wimbledon London SW19 4NG |
| Director Name | Andrew Michael Turpie |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 2b St Cuthberts Road London NW2 3QL |
| Secretary Name | Mr Adrian Victor Paul McManus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Denmark Road Wimbledon Village London SW19 4PG |
| Secretary Name | Simon Alexander George Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 February 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 45 Lovelace Road Surbiton Surrey KT6 6NA |
Location
| Registered Address | Thornton House Thornton Road Wimbledon London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Adrian Victor Paul Mcmanus 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£117,399 |
| Cash | £12,106 |
| Current Liabilities | £173,928 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 21 February 2011 | Director's details changed for Mr Adrian Victor Paul Mcmanus on 2 February 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Mr Adrian Victor Paul Mcmanus on 2 February 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Mr Adrian Victor Paul Mcmanus on 2 February 2011 (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (14 pages) |
| 29 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (14 pages) |
| 29 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (14 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Termination of appointment of Simon Parker as a secretary (1 page) |
| 5 February 2010 | Registered office address changed from 60 Richmond Road Kingston upon Thames Surrey KT2 5EH on 5 February 2010 (1 page) |
| 5 February 2010 | Termination of appointment of Simon Parker as a secretary (1 page) |
| 5 February 2010 | Registered office address changed from 60 Richmond Road Kingston upon Thames Surrey KT2 5EH on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 60 Richmond Road Kingston upon Thames Surrey KT2 5EH on 5 February 2010 (1 page) |
| 25 October 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 17 March 2008 | Prev ext from 28/02/2008 to 31/03/2008 (1 page) |
| 17 March 2008 | Prev ext from 28/02/2008 to 31/03/2008 (1 page) |
| 3 March 2008 | Director and secretary's change of particulars / adrian mcmanus / 29/02/2008 (2 pages) |
| 3 March 2008 | Director and secretary's change of particulars / adrian mcmanus / 29/02/2008 (2 pages) |
| 3 March 2008 | Appointment terminated secretary adrian mcmanus (1 page) |
| 3 March 2008 | Appointment terminated secretary adrian mcmanus (1 page) |
| 12 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 12 March 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 24 denmark road wimbledon village london SW19 4PG (1 page) |
| 2 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 24 denmark road wimbledon village london SW19 4PG (1 page) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | Director resigned (1 page) |
| 7 February 2006 | Incorporation (20 pages) |
| 7 February 2006 | Incorporation (20 pages) |