Upminster Learning Trust

Company Name	Upminster Learning Trust
Company Status	Dissolved
Company Number	07421278
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 October 2010(13 years, 6 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Upminister Learning Trust

Business Activity

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

Directors

Director Name	Mrs Caroline Mary Brennan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2010(same day as company formation)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	8 Meadow Way Upminster Essex RM14 3AA

Director Name	Simon London
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2010(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Hall Mead School Marlborough Gardens Upminster Essex RM14 1SF

Director Name	Mr John McKernan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hall Mead School Marlborough Gardens Upminster Essex RM14 1SF

Secretary Name	Mr Nigel David Curtis
Status	Closed
Appointed	08 November 2013(3 years after company formation)
Appointment Duration	1 year (closed 18 November 2014)
Role	Company Director
Correspondence Address	Hall Mead School Marlborough Gardens Upminster Essex RM14 1SF

Director Name	Mr Colin Vincent Arthey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	3 Wiggins Lane Billericay Essex CM12 9PS

Director Name	Mrs Jane Ann Frame
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Director Of Fundrasing
Country of Residence	England
Correspondence Address	Hall Mead School Marlborough Gardens Upminster Essex RM14 1SF

Director Name	Christine Gilbanks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Charity Director
Country of Residence	England
Correspondence Address	Hall Mead School Marlborough Gardens Upminster Essex RM14 1SF

Director Name	John Parker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Hall Mead School Marlborough Gardens Upminster Essex RM14 1SF

Director Name	Neil Shah
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Consultant Maxilofacial
Country of Residence	England
Correspondence Address	Hall Mead School Marlborough Gardens Upminster Essex RM14 1SF

Director Name	Mr Ian David Tompkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Boleyn Ground Green Street London E13 9AZ

Director Name	Mrs Emma Jane Allen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2014)
Role	Headteacher
Country of Residence	England
Correspondence Address	Corbets Tey School Harwood Hall Lane Upminster RM14 2YQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 2011(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 08 March 2013)
Correspondence Address	411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Contact

Telephone	01708 220320
Telephone region	Romford

Location

Registered Address	Hall Mead School Marlborough Gardens Upminster Essex RM14 1SF
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Cranham
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
24 July 2014	Application to strike the company off the register (3 pages)
24 July 2014	Application to strike the company off the register (3 pages)
27 June 2014	Termination of appointment of Ian Tompkins as a director (1 page)
27 June 2014	Termination of appointment of Emma Allen as a director (1 page)
27 June 2014	Termination of appointment of Christine Gilbanks as a director (1 page)
27 June 2014	Termination of appointment of Christine Gilbanks as a director (1 page)
27 June 2014	Termination of appointment of Emma Allen as a director (1 page)
27 June 2014	Termination of appointment of John Parker as a director (1 page)
27 June 2014	Termination of appointment of John Parker as a director (1 page)
27 June 2014	Termination of appointment of Neil Shah as a director (1 page)
27 June 2014	Termination of appointment of John Parker as a director (1 page)
27 June 2014	Termination of appointment of Neil Shah as a director (1 page)
27 June 2014	Termination of appointment of John Parker as a director (1 page)
27 June 2014	Termination of appointment of Jane Frame as a director (1 page)
27 June 2014	Termination of appointment of Ian Tompkins as a director (1 page)
27 June 2014	Termination of appointment of Jane Frame as a director (1 page)
7 January 2014	Director's details changed for Christine Gilbanks on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for John Parker on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for John Parker on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for John Parker on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Christine Gilbanks on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr John Mckernan on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Christine Gilbanks on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr John Mckernan on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Christine Gilbanks on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Christine Gilbanks on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr John Mckernan on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Christine Gilbanks on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Neil Shah on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mrs Jane Ann Frame on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Simon London on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Simon London on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mrs Jane Ann Frame on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Neil Shah on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mrs Jane Ann Frame on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Simon London on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Neil Shah on 6 January 2014 (2 pages)
14 November 2013	Annual return made up to 27 October 2013 no member list (10 pages)
14 November 2013	Annual return made up to 27 October 2013 no member list (10 pages)
8 November 2013	Appointment of Mr Nigel David Curtis as a secretary (1 page)
8 November 2013	Appointment of Mr Nigel David Curtis as a secretary (1 page)
1 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 April 2013	Termination of appointment of Waterlow Registrars Limited as a secretary (1 page)
11 April 2013	Termination of appointment of Waterlow Registrars Limited as a secretary (1 page)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
30 October 2012	Annual return made up to 27 October 2012 no member list (11 pages)
30 October 2012	Annual return made up to 27 October 2012 no member list (11 pages)
24 July 2012	Appointment of Mrs Emma Allen as a director (2 pages)
24 July 2012	Appointment of Mrs Emma Allen as a director (2 pages)
23 July 2012	Termination of appointment of Colin Arthey as a director (1 page)
23 July 2012	Termination of appointment of Colin Arthey as a director (1 page)
15 November 2011	Accounts for a dormant company made up to 31 October 2011 (1 page)
15 November 2011	Accounts for a dormant company made up to 31 October 2011 (1 page)
9 November 2011	Annual return made up to 27 October 2011 no member list (11 pages)
9 November 2011	Annual return made up to 27 October 2011 no member list (11 pages)
17 May 2011	Certificate of fact - name correction from upminister learning trust to upminster learning trust (1 page)
17 May 2011	Certificate of fact - name correction from upminister learning trust to upminster learning trust (1 page)
8 March 2011	Appointment of Waterlow Registrars Limited as a secretary (3 pages)
8 March 2011	Appointment of Waterlow Registrars Limited as a secretary (3 pages)
27 October 2010	Incorporation ANNOTATION Was incorporated on 27TH october 2010 under the name upminster learning trust and not the name upminister learning trust as incorrectly shown on the face of the certificate of incorporation issued on that date. (36 pages)
27 October 2010	Incorporation ANNOTATION Was incorporated on 27TH october 2010 under the name upminster learning trust and not the name upminister learning trust as incorrectly shown on the face of the certificate of incorporation issued on that date. (36 pages)

Upminster Learning Trust

Business Activity

Directors

Contact

Location

Accounts

Filing History

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