Octavo Partnership Limited

Company Name	Octavo Partnership Limited
Company Status	Dissolved
Company Number	09140379
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 July 2014(9 years, 9 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Name	Croydon Services For Schools Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Gordon Hodge Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2016(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 21 September 2021)
Role	Ceo - Education
Country of Residence	England
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Mr Nicholas Thomas Dry
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2016(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 21 September 2021)
Role	Headteacher
Country of Residence	England
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Christine Lonsdale
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 21 September 2021)
Role	HR Consultant
Country of Residence	England
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Miss Rosalind Ann Sandell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2018(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 21 September 2021)
Role	Headteacher
Country of Residence	England
Correspondence Address	Fairchildes Primary School Fairchildes Avenue New Addington Croydon CR0 0AH

Director Name	Ms Susan Hilary Moorman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2018(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 September 2021)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Bernard Weatherill House Mint Walk Croydon CR0 1EA

Director Name	Ms Anna Ljumovic
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2018(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 September 2021)
Role	Education Adviser
Country of Residence	England
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Ms Sarah Helen Bailey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2021(6 years, 9 months after company formation)
Appointment Duration	5 months (closed 21 September 2021)
Role	Croydon Council Virtual School Headteacher
Country of Residence	England
Correspondence Address	Bernard Weatherill House Mint Walk Croydon CR0 1EA

Director Name	Richard Matthew Simpson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(same day as company formation)
Role	Finance Director
Country of Residence	England & Wales
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Ms Hannah Mary Miller
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(same day as company formation)
Role	Executive Director Adult Servi
Country of Residence	England
Correspondence Address	Bernard Weatherill House 8 Mint Walk Croydon CR10 1EA

Director Name	Ms Natalie Kruger
Date of Birth	October 1987 (Born 36 years ago)
Nationality	South African
Status	Resigned
Appointed	30 March 2015(8 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2016)
Role	Business Manager
Country of Residence	England
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Ms Sarah Jane Ireland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(8 months, 1 week after company formation)
Appointment Duration	3 years (resigned 04 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Ms Patricia Farrelly
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(8 months, 1 week after company formation)
Appointment Duration	3 years (resigned 04 April 2018)
Role	Headteacher
Country of Residence	England
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Ms Susan Catherine Beaman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(8 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Diector
Country of Residence	England
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Mr Andrew Gordon Crofts
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(8 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2016)
Role	Headmaster
Country of Residence	England
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Mr Nero Ughwujabo
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(8 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Mrs Sonia Malik
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Academy Governance Officer
Country of Residence	England
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Mr Paul Greenhalgh
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2016)
Role	Manager
Country of Residence	England
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Mr Matthew Jolyon Roberts
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(8 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2019)
Role	Headmaster
Country of Residence	England
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Ms Barbara Ann Peacock
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 February 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	27 Gloucester Street London WC1N 3AX

Director Name	Mrs Jennifer Wade
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 May 2019)
Role	Head Of Service
Country of Residence	England
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Ms Emma Clare Lindsell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 February 2020)
Role	Haed Of Service
Country of Residence	England
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Mr Mark Langston
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 June 2018)
Role	HR Advisor
Country of Residence	England
Correspondence Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET

Director Name	Ms Sarah Louise Warman
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2020)
Role	Director Of Commissiong And Procurement
Country of Residence	England
Correspondence Address	Bernard Weatherill House Mint Walk Croydon CR0 1EA

Director Name	Mr Michael Grant McKeaveney
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2019(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2020)
Role	Education Manager
Country of Residence	England
Correspondence Address	Floor 4, Zone E, Bernard Weatherill House Mint Wal Croydon CR0 1EA

Location

Registered Address	4th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021	First Gazette notice for voluntary strike-off (1 page)
24 June 2021	Application to strike the company off the register (2 pages)
26 April 2021	Appointment of Ms Sarah Helen Bailey as a director on 21 April 2021 (2 pages)
4 February 2021	Termination of appointment of Michael Grant Mckeaveney as a director on 31 December 2020 (1 page)
6 November 2020	Termination of appointment of Sarah Louise Warman as a director on 5 November 2020 (1 page)
13 August 2020	Memorandum and Articles of Association (14 pages)
13 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
13 August 2020	Statement of company's objects (2 pages)
28 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 April 2020	Resolutions RES13 ‐ Acquisition of the business 31/03/2020 (3 pages)
22 April 2020	Memorandum and Articles of Association (14 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
31 March 2020	Termination of appointment of Emma Clare Lindsell as a director on 25 February 2020 (1 page)
5 September 2019	Termination of appointment of Matthew Jolyon Roberts as a director on 3 September 2019 (1 page)
19 July 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
19 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
3 June 2019	Appointment of Mr Michael Grant Mckeaveney as a director on 25 May 2019 (2 pages)
3 June 2019	Termination of appointment of Jennifer Wade as a director on 24 May 2019 (1 page)
1 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
31 July 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
11 July 2018	Appointment of Ms Sarah Louise Warman as a director on 5 July 2018 (2 pages)
11 July 2018	Appointment of Miss Rosalind Ann Sandell as a director on 17 January 2018 (2 pages)
6 July 2018	Appointment of Ms Susan Hilary Moorman as a director on 23 May 2018 (2 pages)
6 July 2018	Appointment of Ms Anna Ljumovic as a director on 4 July 2018 (2 pages)
5 July 2018	Termination of appointment of Mark Langston as a director on 7 June 2018 (1 page)
23 May 2018	Termination of appointment of Patricia Farrelly as a director on 4 April 2018 (1 page)
23 May 2018	Termination of appointment of Sarah Jane Ireland as a director on 4 April 2018 (1 page)
9 November 2017	Termination of appointment of Nero Ughwujabo as a director on 8 September 2017 (1 page)
9 November 2017	Termination of appointment of Nero Ughwujabo as a director on 8 September 2017 (1 page)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 July 2017	Appointment of Mr Mark Langston as a director on 8 May 2017 (2 pages)
25 July 2017	Appointment of Mr Mark Langston as a director on 8 May 2017 (2 pages)
28 April 2017	Appointment of Emma Clare Lindsell as a director on 9 February 2017 (2 pages)
28 April 2017	Appointment of Emma Clare Lindsell as a director on 9 February 2017 (2 pages)
27 April 2017	Appointment of Mrs Jennifer Wade as a director on 9 February 2017 (2 pages)
27 April 2017	Termination of appointment of Sonia Malik as a director on 31 March 2017 (1 page)
27 April 2017	Appointment of Mrs Jennifer Wade as a director on 9 February 2017 (2 pages)
27 April 2017	Termination of appointment of Sonia Malik as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of Richard Matthew Simpson as a director on 9 February 2017 (1 page)
24 April 2017	Termination of appointment of Richard Matthew Simpson as a director on 9 February 2017 (1 page)
24 April 2017	Termination of appointment of Barbara Ann Peacock as a director on 9 February 2017 (1 page)
24 April 2017	Termination of appointment of Barbara Ann Peacock as a director on 9 February 2017 (1 page)
7 November 2016	Appointment of Christine Lonsdale as a director on 31 October 2016 (2 pages)
7 November 2016	Termination of appointment of Natalie Kruger as a director on 11 October 2016 (1 page)
7 November 2016	Director's details changed for Mrs Sonia Malik on 31 December 2015 (2 pages)
7 November 2016	Appointment of Christine Lonsdale as a director on 31 October 2016 (2 pages)
7 November 2016	Director's details changed for Mrs Sonia Malik on 31 December 2015 (2 pages)
7 November 2016	Termination of appointment of Natalie Kruger as a director on 11 October 2016 (1 page)
15 August 2016	Termination of appointment of Paul Greenhalgh as a director on 29 July 2016 (1 page)
15 August 2016	Appointment of Ms Barbara Ann Peacock as a director on 29 July 2016 (2 pages)
15 August 2016	Termination of appointment of Paul Greenhalgh as a director on 29 July 2016 (1 page)
15 August 2016	Appointment of Ms Barbara Ann Peacock as a director on 29 July 2016 (2 pages)
8 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 May 2016	Termination of appointment of Susan Catherine Beaman as a director on 31 March 2016 (1 page)
20 May 2016	Appointment of Gordon Hodge Smith as a director on 17 March 2016 (2 pages)
20 May 2016	Termination of appointment of Andrew Gordon Crofts as a director on 31 January 2016 (1 page)
20 May 2016	Appointment of Gordon Hodge Smith as a director on 17 March 2016 (2 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 May 2016	Termination of appointment of Andrew Gordon Crofts as a director on 31 January 2016 (1 page)
20 May 2016	Termination of appointment of Susan Catherine Beaman as a director on 31 March 2016 (1 page)
17 May 2016	Appointment of Mr Nicholas Thomas Dry as a director on 5 May 2016 (2 pages)
17 May 2016	Appointment of Mr Nicholas Thomas Dry as a director on 5 May 2016 (2 pages)
1 February 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
1 February 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
29 September 2015	Annual return made up to 21 July 2015 no member list (6 pages)
29 September 2015	Annual return made up to 21 July 2015 no member list (6 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 June 2015	Appointment of Mr Nero Ughwujabo as a director on 30 March 2015 (2 pages)
8 June 2015	Appointment of Mr Nero Ughwujabo as a director on 30 March 2015 (2 pages)
2 June 2015	Appointment of Ms Susan Catherine Beaman as a director on 30 March 2015 (2 pages)
2 June 2015	Appointment of Ms Susan Catherine Beaman as a director on 30 March 2015 (2 pages)
1 June 2015	Appointment of Mr Matthew Jolyon Roberts as a director on 31 March 2015 (2 pages)
1 June 2015	Appointment of Ms Sarah Jane Ireland as a director on 30 March 2015 (2 pages)
1 June 2015	Appointment of Mr Matthew Jolyon Roberts as a director on 31 March 2015 (2 pages)
1 June 2015	Appointment of Ms Sarah Jane Ireland as a director on 30 March 2015 (2 pages)
27 April 2015	Appointment of Mr Andrew Gordon Crofts as a director on 30 March 2015 (2 pages)
27 April 2015	Appointment of Mr Andrew Gordon Crofts as a director on 30 March 2015 (2 pages)
27 April 2015	Appointment of Ms Patricia Farrelly as a director (2 pages)
27 April 2015	Appointment of Ms Patricia Farrelly as a director on 30 March 2015 (2 pages)
27 April 2015	Appointment of Ms Patricia Farrelly as a director (2 pages)
27 April 2015	Appointment of Ms Patricia Farrelly as a director on 30 March 2015 (2 pages)
27 April 2015	Appointment of Ms Patricia Farrelly as a director (2 pages)
27 April 2015	Appointment of Mrs Sonia Malik as a director on 30 March 2015 (2 pages)
27 April 2015	Appointment of Ms Patricia Farrelly as a director (2 pages)
27 April 2015	Appointment of Mrs Sonia Malik as a director on 30 March 2015 (2 pages)
25 April 2015	Appointment of Ms Natalie Kruger as a director on 30 March 2015 (2 pages)
25 April 2015	Appointment of Mr Paul Greenhalgh as a director on 30 March 2015 (2 pages)
25 April 2015	Registered office address changed from C/O London Borough of Croydon Bernard Weatherill House 8 Mint Walk Croydon CR10 1EA to 4Th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET on 25 April 2015 (1 page)
25 April 2015	Registered office address changed from C/O London Borough of Croydon Bernard Weatherill House 8 Mint Walk Croydon CR10 1EA to 4Th Floor Croydon Clocktower Katharine Street Croydon CR9 1ET on 25 April 2015 (1 page)
25 April 2015	Appointment of Ms Natalie Kruger as a director on 30 March 2015 (2 pages)
25 April 2015	Appointment of Mr Paul Greenhalgh as a director on 30 March 2015 (2 pages)
3 March 2015	Termination of appointment of Hannah Mary Miller as a director on 2 March 2015 (1 page)
3 March 2015	Termination of appointment of Hannah Mary Miller as a director on 2 March 2015 (1 page)
3 March 2015	Termination of appointment of Hannah Mary Miller as a director on 2 March 2015 (1 page)
21 February 2015	Appointment of Richard Matthew Simpson as a director on 21 July 2014 (3 pages)
21 February 2015	Appointment of Richard Matthew Simpson as a director on 21 July 2014 (3 pages)
20 January 2015	Company name changed croydon services for schools LIMITED\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2015-01-08 (3 pages)
20 January 2015	Change of name notice (2 pages)
20 January 2015	Change of name notice (2 pages)
20 January 2015	Company name changed croydon services for schools LIMITED\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2015-01-08 (3 pages)
21 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
21 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Octavo Partnership Limited

Business Activity

Directors

Location

Accounts

Filing History

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