The Meller Educational Trust

Company Name	The Meller Educational Trust
Company Status	Dissolved
Company Number	06933010
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 June 2009(14 years, 10 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Names	The Bushey Academy and The Meller Educational Charitable Trust

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Secretary Name	Mr David Robert Hughes
Status	Closed
Appointed	07 February 2017(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 January 2022)
Role	Company Director
Correspondence Address	The Bushey Academy London Road Bushey WD23 3AA

Director Name	Mr Robert Trevor Williams
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2020(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	The Bushey Academy London Road Bushey WD23 3AA

Director Name	Mr Paul Smith
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2020(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Bushey Academy London Road Bushey WD23 3AA

Director Name	Mr Hugo Hutchison
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2020(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	The Bushey Academy London Road Bushey WD23 3AA

Director Name	Miss Claire Elizabeth Robins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Headteacher
Country of Residence	England
Correspondence Address	21 Orient Close St. Albans Herts AL1 1AJ

Director Name	Mr David Robert Meller
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	79 Mount Street London W1K 2SN

Director Name	Mrs Amanda Jane Zucker
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Blenheim Terrace London NW8 0EH

Director Name	Mr Richard Clive Fox
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 09 February 2015)
Role	Retailer
Country of Residence	England
Correspondence Address	7 Heronslea Drive Stanmore Middlesex HA7 4QY

Secretary Name	Mr Peter James Wastall
Nationality	British
Status	Resigned
Appointed	07 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 06 February 2012)
Role	Secretary
Correspondence Address	Oak House Oakway Studham Bedfordshire LU6 2PE

Director Name	Mrs Lynda Barbara Gadd
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2016)
Role	Headteacher
Country of Residence	England
Correspondence Address	18 Upbrook Mews London W2 3HG

Director Name	Andrew Jonathan Sheach
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Bushey Academy London Road Bushey WD23 3AA

Director Name	Mrs Gillian Elizabeth Wiscarson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 April 2019)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Millbank Tower 6th Floor 21-24 Millbank Westminster London SW1P 4QP

Director Name	Ms Rita Susan Halbright
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	27 April 2015(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 November 2019)
Role	School Administrator
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 6th Floor 21-24 Millbank Westminster London SW1P 4QP

Secretary Name	Mrs Chucks Golding
Status	Resigned
Appointed	27 April 2015(5 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 December 2015)
Role	Company Director
Correspondence Address	Millbank Tower 6th Floor 21-24 Millbank Westminster London SW1P 4QP

Director Name	Mr Richard Arthur Elms
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Bushey Academy London Road Bushey WD23 3AA

Director Name	Mr David Robert Hughes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2020)
Role	Director Of Finance And Operations
Country of Residence	England
Correspondence Address	The Bushey Academy London Road Bushey WD23 3AA

Director Name	Mrs Kate Prudence Bearman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bushey Academy London Road Bushey WD23 3AA

Director Name	Mr Clive Ashley Ross
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 January 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Bushey Academy London Road Bushey WD23 3AA

Director Name	Ms Donna Suzanne Taylor
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(9 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bushey Academy London Road Bushey WD23 3AA

Director Name	Mr Adil Rashid
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(9 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bushey Academy London Road Bushey WD23 3AA

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	01 March 2012(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 2014)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	Velocity Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2016(6 years, 8 months after company formation)
Appointment Duration	12 months (resigned 07 February 2017)
Correspondence Address	Barnards Inn 86 Fetter Lane London EC4A 1AD

Contact

Website	thebusheyacademy.org
Telephone	020 89509502
Telephone region	London

Location

Registered Address	The Bushey Academy London Road Bushey WD23 3AA
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey St James
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,223,266
Net Worth	£27,352,871
Cash	£806,158
Current Liabilities	£508,906

Accounts

Latest Accounts	1 February 2020 (4 years, 2 months ago)
Accounts Category	Full
Accounts Year End	01 February

Filing History

13 July 2020	Full accounts made up to 1 February 2020 (52 pages)
30 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
19 March 2020	Previous accounting period shortened from 31 August 2020 to 1 February 2020 (1 page)
28 February 2020	Appointment of Mr Paul Smith as a director on 31 January 2020 (2 pages)
13 February 2020	Termination of appointment of Donna Suzanne Taylor as a director on 31 January 2020 (1 page)
13 February 2020	Termination of appointment of Adil Rashid as a director on 31 January 2020 (1 page)
13 February 2020	Termination of appointment of Richard Arthur Elms as a director on 31 January 2020 (1 page)
13 February 2020	Appointment of Mr Robert Trevor Williams as a director on 31 January 2020 (2 pages)
13 February 2020	Appointment of Mr Hugo Hutchison as a director on 31 January 2020 (2 pages)
13 February 2020	Termination of appointment of Kate Prudence Bearman as a director on 31 January 2020 (1 page)
13 February 2020	Termination of appointment of Clive Ashley Ross as a director on 31 January 2020 (1 page)
13 February 2020	Termination of appointment of Andrew Jonathan Sheach as a director on 31 January 2020 (1 page)
13 February 2020	Termination of appointment of David Robert Hughes as a director on 31 January 2020 (1 page)
23 December 2019	Full accounts made up to 31 August 2019 (56 pages)
4 December 2019	Termination of appointment of Rita Susan Halbright as a director on 21 November 2019 (1 page)
18 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
13 May 2019	Termination of appointment of Gillian Elizabeth Wiscarson as a director on 30 April 2019 (1 page)
8 May 2019	Full accounts made up to 31 August 2018 (56 pages)
29 March 2019	Appointment of Mr Adil Rashid as a director on 8 March 2019 (2 pages)
18 March 2019	Appointment of Miss Donna Suzanne Taylor as a director on 7 March 2019 (2 pages)
11 January 2019	Registered office address changed from 18 Colonial Way Watford WD24 4PT England to The Bushey Academy London Road Bushey WD23 3AA on 11 January 2019 (1 page)
11 January 2019	Appointment of Mr Clive Ashley Ross as a director on 8 January 2019 (2 pages)
21 December 2018	Resolutions RES13 ‐ Company business 25/08/2018 (3 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 31 August 2017 (51 pages)
7 February 2018	Termination of appointment of David Robert Meller as a director on 2 February 2018 (1 page)
24 July 2017	Registered office address changed from Millbank Tower 6th Floor 21-24 Millbank Westminster London SW1P 4QP to 18 Colonial Way Watford WD24 4PT on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Millbank Tower 6th Floor 21-24 Millbank Westminster London SW1P 4QP to 18 Colonial Way Watford WD24 4PT on 24 July 2017 (1 page)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
15 June 2017	Appointment of Mrs Kate Prudence Bearman as a director on 15 June 2017 (2 pages)
15 June 2017	Appointment of Mrs Kate Prudence Bearman as a director on 15 June 2017 (2 pages)
19 April 2017	Full accounts made up to 31 August 2016 (57 pages)
19 April 2017	Full accounts made up to 31 August 2016 (57 pages)
14 February 2017	Appointment of Mr David Robert Hughes as a secretary on 7 February 2017 (2 pages)
14 February 2017	Appointment of Mr David Robert Hughes as a secretary on 7 February 2017 (2 pages)
13 February 2017	Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 7 February 2017 (1 page)
13 February 2017	Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 7 February 2017 (1 page)
17 January 2017	Appointment of Mr David Robert Hughes as a director on 8 December 2016 (2 pages)
17 January 2017	Appointment of Mr David Robert Hughes as a director on 8 December 2016 (2 pages)
26 August 2016	Appointment of Mr Richard Arthur Elms as a director on 4 August 2016 (2 pages)
26 August 2016	Appointment of Mr Richard Arthur Elms as a director on 4 August 2016 (2 pages)
26 August 2016	Termination of appointment of Lynda Barbara Gadd as a director on 22 August 2016 (1 page)
26 August 2016	Termination of appointment of Lynda Barbara Gadd as a director on 22 August 2016 (1 page)
19 July 2016	Annual return made up to 12 June 2016 no member list (5 pages)
19 July 2016	Annual return made up to 12 June 2016 no member list (5 pages)
18 July 2016	Termination of appointment of Richard Clive Fox as a director on 9 February 2015 (1 page)
18 July 2016	Termination of appointment of Chucks Golding as a secretary on 3 December 2015 (1 page)
18 July 2016	Appointment of Velocity Company Secretarial Services Limited as a secretary on 9 February 2016 (2 pages)
18 July 2016	Appointment of Velocity Company Secretarial Services Limited as a secretary on 9 February 2016 (2 pages)
18 July 2016	Termination of appointment of Richard Clive Fox as a director on 9 February 2015 (1 page)
18 July 2016	Termination of appointment of Chucks Golding as a secretary on 3 December 2015 (1 page)
24 December 2015	Full accounts made up to 31 August 2015 (56 pages)
24 December 2015	Full accounts made up to 31 August 2015 (56 pages)
8 July 2015	Annual return made up to 12 June 2015 no member list (8 pages)
8 July 2015	Annual return made up to 12 June 2015 no member list (8 pages)
7 July 2015	Termination of appointment of Claire Elizabeth Robins as a director on 8 May 2015 (1 page)
7 July 2015	Appointment of Mrs Chucks Golding as a secretary on 27 April 2015 (2 pages)
7 July 2015	Termination of appointment of Claire Elizabeth Robins as a director on 8 May 2015 (1 page)
7 July 2015	Termination of appointment of Claire Elizabeth Robins as a director on 8 May 2015 (1 page)
7 July 2015	Register(s) moved to registered office address Millbank Tower 6th Floor 21-24 Millbank Westminster London SW1P 4QP (1 page)
7 July 2015	Appointment of Mrs Chucks Golding as a secretary on 27 April 2015 (2 pages)
7 July 2015	Register(s) moved to registered office address Millbank Tower 6th Floor 21-24 Millbank Westminster London SW1P 4QP (1 page)
13 May 2015	Registered office address changed from The Bushey Academy London Road Bushey Hertfordshire WD23 3AA to Millbank Tower 6th Floor 21-24 Millbank Westminster London SW1P 4QP on 13 May 2015 (1 page)
13 May 2015	Appointment of Mrs Gillian Elizabeth Wiscarson as a director on 27 April 2015 (2 pages)
13 May 2015	Appointment of Mrs Gillian Elizabeth Wiscarson as a director on 27 April 2015 (2 pages)
13 May 2015	Appointment of Ms Rita Susa Halbright as a director on 27 April 2015 (2 pages)
13 May 2015	Appointment of Ms Rita Susa Halbright as a director on 27 April 2015 (2 pages)
13 May 2015	Registered office address changed from The Bushey Academy London Road Bushey Hertfordshire WD23 3AA to Millbank Tower 6th Floor 21-24 Millbank Westminster London SW1P 4QP on 13 May 2015 (1 page)
28 December 2014	Full accounts made up to 31 August 2014 (49 pages)
28 December 2014	Full accounts made up to 31 August 2014 (49 pages)
26 September 2014	Termination of appointment of London Registrars Plc as a secretary on 19 September 2014 (1 page)
26 September 2014	Termination of appointment of London Registrars Plc as a secretary on 19 September 2014 (1 page)
23 September 2014	Register inspection address has been changed from C/O London Registrars Plc Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to The Bushey Academy London Road Bushey Hertfordshire WD23 3AA (1 page)
23 September 2014	Register inspection address has been changed from C/O London Registrars Plc Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to The Bushey Academy London Road Bushey Hertfordshire WD23 3AA (1 page)
22 September 2014	Appointment of Andrew Jonathan Sheach as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Andrew Jonathan Sheach as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Andrew Jonathan Sheach as a director on 1 September 2014 (2 pages)
10 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
10 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
1 September 2014	Company name changed the bushey academy\certificate issued on 01/09/14 (2 pages)
1 September 2014	NE01 filed (1 page)
1 September 2014	Company name changed the bushey academy\certificate issued on 01/09/14 (2 pages)
1 September 2014	Change of name notice (2 pages)
1 September 2014	Change of name notice (2 pages)
1 September 2014	Change of name with request to seek comments from relevant body (1 page)
1 September 2014	Change of name notice (2 pages)
1 September 2014	NE01 filed (1 page)
1 September 2014	NE01 filed (1 page)
1 September 2014	NE01 filed (1 page)
1 September 2014	Change of name with request to seek comments from relevant body (1 page)
1 September 2014	Company name changed the meller educational charitable trust\certificate issued on 01/09/14 (2 pages)
1 September 2014	Change of name notice (2 pages)
1 September 2014	Company name changed the meller educational charitable trust\certificate issued on 01/09/14 (2 pages)
20 June 2014	Annual return made up to 12 June 2014 no member list (6 pages)
20 June 2014	Annual return made up to 12 June 2014 no member list (6 pages)
12 March 2014	Appointment of Lynda Barbara Gadd as a director (2 pages)
12 March 2014	Appointment of Lynda Barbara Gadd as a director (2 pages)
12 March 2014	Termination of appointment of Amanda Zucker as a director (1 page)
12 March 2014	Termination of appointment of Amanda Zucker as a director (1 page)
5 January 2014	Full accounts made up to 31 August 2013 (45 pages)
5 January 2014	Full accounts made up to 31 August 2013 (45 pages)
8 July 2013	Annual return made up to 12 June 2013 no member list (6 pages)
8 July 2013	Annual return made up to 12 June 2013 no member list (6 pages)
20 June 2013	Director's details changed for Mr David Robert Meller on 4 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr David Robert Meller on 4 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr David Robert Meller on 4 June 2013 (2 pages)
7 March 2013	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom (1 page)
7 March 2013	Secretary's details changed for London Registrars Plc on 24 January 2013 (2 pages)
7 March 2013	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom (1 page)
7 March 2013	Secretary's details changed for London Registrars Plc on 24 January 2013 (2 pages)
5 March 2013	Full accounts made up to 31 August 2012 (38 pages)
5 March 2013	Full accounts made up to 31 August 2012 (38 pages)
26 June 2012	Annual return made up to 12 June 2012 no member list (6 pages)
26 June 2012	Annual return made up to 12 June 2012 no member list (6 pages)
22 June 2012	Director's details changed for Ms. Claire Elizabeth Robins on 1 April 2012 (2 pages)
22 June 2012	Director's details changed for Ms. Claire Elizabeth Robins on 1 April 2012 (2 pages)
22 June 2012	Director's details changed for Ms. Claire Elizabeth Robins on 1 April 2012 (2 pages)
21 May 2012	Termination of appointment of Peter Wastall as a secretary (1 page)
21 May 2012	Termination of appointment of Peter Wastall as a secretary (1 page)
20 March 2012	Register(s) moved to registered inspection location (1 page)
20 March 2012	Appointment of London Registrars Plc as a secretary (2 pages)
20 March 2012	Register inspection address has been changed (1 page)
20 March 2012	Appointment of London Registrars Plc as a secretary (2 pages)
20 March 2012	Register(s) moved to registered inspection location (1 page)
20 March 2012	Register inspection address has been changed (1 page)
10 January 2012	Full accounts made up to 31 August 2011 (36 pages)
10 January 2012	Full accounts made up to 31 August 2011 (36 pages)
14 June 2011	Annual return made up to 12 June 2011 no member list (6 pages)
14 June 2011	Annual return made up to 12 June 2011 no member list (6 pages)
24 January 2011	Full accounts made up to 31 August 2010 (36 pages)
24 January 2011	Full accounts made up to 31 August 2010 (36 pages)
30 June 2010	Annual return made up to 12 June 2010 no member list (4 pages)
30 June 2010	Annual return made up to 12 June 2010 no member list (4 pages)
29 June 2010	Director's details changed for Claire Robins on 12 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Peter James Wastall on 12 June 2010 (1 page)
29 June 2010	Director's details changed for Richard Clive Fox on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for Claire Robins on 12 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Peter James Wastall on 12 June 2010 (1 page)
29 June 2010	Director's details changed for Amanda Jane Zucker on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for Amanda Jane Zucker on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for Richard Clive Fox on 12 June 2010 (2 pages)
14 September 2009	Secretary appointed peter james wastall (2 pages)
14 September 2009	Secretary appointed peter james wastall (2 pages)
14 September 2009	Registered office changed on 14/09/2009 from c/o stone king sewell LLP 16 st. John's lane london EC1M 4BS (1 page)
14 September 2009	Director appointed richard clive fox (2 pages)
14 September 2009	Accounting reference date extended from 30/06/2010 to 31/08/2010 (1 page)
14 September 2009	Director appointed amanda jane zucker (2 pages)
14 September 2009	Accounting reference date extended from 30/06/2010 to 31/08/2010 (1 page)
14 September 2009	Director appointed richard clive fox (2 pages)
14 September 2009	Registered office changed on 14/09/2009 from c/o stone king sewell LLP 16 st. John's lane london EC1M 4BS (1 page)
14 September 2009	Director appointed amanda jane zucker (2 pages)
12 June 2009	Incorporation (53 pages)
12 June 2009	Incorporation (53 pages)

The Meller Educational Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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