36 Beech Hill Avenue
Barnet
Hertfordshire
EN4 0LU
Director Name | Mr Thomas Leslie Edgar |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2007(same day as company formation) |
Role | Retired Banker |
Country of Residence | England |
Correspondence Address | 17 Chandos Avenue Whetstone London N20 9ED |
Director Name | Joseph Medayil |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 11 months (closed 06 February 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 128 East Barnet Road Newbarnets Hertfordshire EN4 8RE |
Director Name | Seamus O'Sullivan |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 10 March 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 11 months (closed 06 February 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 29 Great North Road Brookmans Park Hertfordshire AL9 6LB |
Secretary Name | Mr Stephen Howard Rayner |
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Nationality | British |
Status | Closed |
Appointed | 23 June 2008(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 06 February 2018) |
Role | School Bursar |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 Randall Court Page Street Mill Hill London NW7 2NJ |
Secretary Name | Mr Thomas Leslie Edgar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Role | Retired Banker |
Country of Residence | England |
Correspondence Address | 17 Chandos Avenue Whetstone London N20 9ED |
Director Name | Jackie Williams |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2007(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 August 2008) |
Role | Retired Teacher |
Correspondence Address | 8 Hillside Gardens Barnet Hertfordshire EN5 2NJ |
Director Name | Rev John Ball |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 October 2008) |
Role | Reverend |
Correspondence Address | Poor Clare Monastery 102 Galley Lane Barnet Hertfordshire EN5 4AN |
Director Name | Rev Michael Bykar |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 December 2008) |
Role | Teacher |
Correspondence Address | 58 Haslemere Avenue Barnet Hertfordshire EN4 8EU |
Director Name | Martin Grant |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 March 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 September 2008) |
Role | Educationalist |
Correspondence Address | 50 Sutton Crescent Barnet Hertfordshire EN5 2SS |
Director Name | Joanna Francesca Emma Gysin |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 27 August 2007) |
Role | Management Consultant |
Correspondence Address | Dunelm Barnet Road Barnet Hertfordshire EN5 3HB |
Director Name | Maureen Howie |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 19 April 2007) |
Role | Teacher |
Correspondence Address | 39 Blandfield Road London SW12 8BQ |
Director Name | Mr Terence Patrick Malone |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 July 2009) |
Role | Retired |
Correspondence Address | 7 Hillside Gardens Barnet Hertfordshire EN5 2NG |
Director Name | Bridget Sawyer |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 August 2009) |
Role | Retired |
Correspondence Address | 67 Western Way Barnet Hertfordshire EN5 2BU |
Secretary Name | Sr Irene Brogan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 June 2007) |
Role | Psychotherapist |
Correspondence Address | 124 Wood Street Barnet Hertfordshire EN5 4DA |
Director Name | Mrs Catherine Bernadette Lyons |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2007(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 August 2008) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 53 Bedford Avenue Barnet Hertfordshire EN5 2ER |
Website | st-marthas.co.uk |
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Telephone | 01892 423158 |
Telephone region | Tunbridge Wells |
Registered Address | St Marthas Senior School Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NJ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2017 | Application to strike the company off the register (4 pages) |
9 November 2017 | Application to strike the company off the register (4 pages) |
25 January 2017 | Confirmation statement made on 16 January 2017 with updates (4 pages) |
25 January 2017 | Confirmation statement made on 16 January 2017 with updates (4 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
27 January 2016 | Annual return made up to 16 January 2016 no member list (6 pages) |
27 January 2016 | Annual return made up to 16 January 2016 no member list (6 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
13 February 2015 | Annual return made up to 16 January 2015 no member list (6 pages) |
13 February 2015 | Director's details changed for Mr Thomas Leslie Edgar on 1 December 2014 (2 pages) |
13 February 2015 | Director's details changed for Mr Thomas Leslie Edgar on 1 December 2014 (2 pages) |
13 February 2015 | Annual return made up to 16 January 2015 no member list (6 pages) |
13 February 2015 | Director's details changed for Mr Thomas Leslie Edgar on 1 December 2014 (2 pages) |
19 August 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
19 August 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
27 February 2014 | Annual return made up to 16 January 2014 no member list (6 pages) |
27 February 2014 | Annual return made up to 16 January 2014 no member list (6 pages) |
16 January 2014 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
16 January 2014 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
7 March 2013 | Annual return made up to 16 January 2013 no member list (6 pages) |
7 March 2013 | Annual return made up to 16 January 2013 no member list (6 pages) |
11 July 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
11 July 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
27 March 2012 | Director's details changed for Mr Thomas Leslie Edgar on 24 November 2011 (2 pages) |
27 March 2012 | Annual return made up to 16 January 2012 no member list (6 pages) |
27 March 2012 | Annual return made up to 16 January 2012 no member list (6 pages) |
27 March 2012 | Director's details changed for Mr Thomas Leslie Edgar on 24 November 2011 (2 pages) |
12 March 2012 | Director's details changed for Thomas Leslie Edgar on 9 December 2011 (2 pages) |
12 March 2012 | Director's details changed for Thomas Leslie Edgar on 9 December 2011 (2 pages) |
12 March 2012 | Director's details changed for Thomas Leslie Edgar on 9 December 2011 (2 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
4 March 2011 | Annual return made up to 16 January 2011 no member list (6 pages) |
4 March 2011 | Annual return made up to 16 January 2011 no member list (6 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
15 March 2010 | Director's details changed for Michael Nicholas Mccann on 15 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 16 January 2010 no member list (4 pages) |
15 March 2010 | Annual return made up to 16 January 2010 no member list (4 pages) |
15 March 2010 | Director's details changed for Thomas Leslie Edgar on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Seamus O'sullivan on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Seamus O'sullivan on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Michael Nicholas Mccann on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Thomas Leslie Edgar on 15 March 2010 (2 pages) |
11 November 2009 | Termination of appointment of Terence Malone as a director (1 page) |
11 November 2009 | Termination of appointment of Jackie Williams as a director (1 page) |
11 November 2009 | Termination of appointment of Terence Malone as a director (1 page) |
11 November 2009 | Termination of appointment of Jackie Williams as a director (1 page) |
26 October 2009 | Termination of appointment of Bridget Sawyer as a director (1 page) |
26 October 2009 | Termination of appointment of Martin Grant as a director (1 page) |
26 October 2009 | Termination of appointment of Catherine Lyons as a director (1 page) |
26 October 2009 | Termination of appointment of Catherine Lyons as a director (1 page) |
26 October 2009 | Termination of appointment of Bridget Sawyer as a director (1 page) |
26 October 2009 | Termination of appointment of Martin Grant as a director (1 page) |
26 June 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
26 June 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
11 March 2009 | Annual return made up to 16/01/09 (9 pages) |
11 March 2009 | Annual return made up to 16/01/09 (9 pages) |
18 February 2009 | Appointment terminated director john ball (1 page) |
18 February 2009 | Appointment terminated director john ball (1 page) |
20 January 2009 | Appointment terminated director michael bykar (1 page) |
20 January 2009 | Appointment terminated director michael bykar (1 page) |
1 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
1 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
4 September 2008 | Appointment terminated secretary irene brogan (1 page) |
4 September 2008 | Appointment terminated secretary irene brogan (1 page) |
4 September 2008 | Secretary appointed stephen howard rayner (2 pages) |
4 September 2008 | Secretary appointed stephen howard rayner (2 pages) |
5 March 2008 | Annual return made up to 16/01/08 (5 pages) |
5 March 2008 | Annual return made up to 16/01/08 (5 pages) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: st martha's senior school camlet way hadley wood barnet herts EN5 5PX (1 page) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | Registered office changed on 28/08/07 from: st martha's senior school camlet way hadley wood barnet herts EN5 5PX (1 page) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | Director resigned (1 page) |
4 May 2007 | New director appointed (2 pages) |
4 May 2007 | New director appointed (2 pages) |
4 May 2007 | New director appointed (2 pages) |
4 May 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New secretary appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | Secretary resigned (1 page) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | Secretary resigned (1 page) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New secretary appointed (2 pages) |
16 January 2007 | Incorporation (41 pages) |
16 January 2007 | Incorporation (41 pages) |