THE AMERICAN SCHOOL IN ENGLAND LIMITED
Overview
| Company Name | THE AMERICAN SCHOOL IN ENGLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03910935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE AMERICAN SCHOOL IN ENGLAND LIMITED?
- Other education n.e.c. (85590) / Education
Where is THE AMERICAN SCHOOL IN ENGLAND LIMITED located?
| Registered Office Address | Heywood Portsmouth Road KT11 1BL Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AMERICAN SCHOOL IN ENGLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYFLOWER PROMOTIONS LIMITED | Jan 21, 2000 | Jan 21, 2000 |
What are the latest accounts for THE AMERICAN SCHOOL IN ENGLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for THE AMERICAN SCHOOL IN ENGLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Gavin Charles as a secretary on Oct 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | AR01 | |||||||||||
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Annual return made up to Jan 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr David Terence Thomas on Feb 04, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter Abbott as a secretary | 1 pages | TM02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Appointment of Ms Sarah Elizabeth Ratcliffe as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gordon Speed as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gordon Edwards Speed on Jan 24, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of THE AMERICAN SCHOOL IN ENGLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES, Gavin | Secretary | Heywood Portsmouth Road KT11 1BL Cobham Surrey | 215525610001 | |||||||
| THOMAS, David Terence | Director | Heywood Portsmouth Road KT11 1BL Cobham Surrey | England | British | Executive | 131480830002 | ||||
| ABBOTT, Peter Clive | Secretary | 28 Durleston Park Drive KT23 4AJ Great Bookham Surrey | British | 85468250001 | ||||||
| RATCLIFFE, Sarah Elizabeth | Secretary | Heywood Portsmouth Road KT11 1BL Cobham Surrey | 176043630001 | |||||||
| SPEED, Gordon Edwards | Secretary | Flat 27 17 Clarges Street W1J 8AE London | British | Director | 2485950001 | |||||
| TINLING, Michael Leigh Scott | Secretary | Thirby Horseshoe Lane Ash Vale GU12 5LJ Aldershot Hampshire | British | Solicitor | 7913200002 | |||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| LUDLOW, David Charles Haines | Director | Peterport Lavender Road GU22 8AY Woking Surrey | England | British | Solicitor | 69593350002 | ||||
| POULARAS, Emmanuel John | Director | 10 Glendore House 30 Clarges Street W1J 7EG London | British | Company Director | 2485940004 | |||||
| SPEED, Gordon Edwards | Director | Heywood Portsmouth Road KT11 1BL Cobham Surrey | England | British | Director | 2485950002 | ||||
| TINLING, Michael Leigh Scott | Director | Thirby Horseshoe Lane Ash Vale GU12 5LJ Aldershot Hampshire | England | British | Solicitor | 7913200002 | ||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of THE AMERICAN SCHOOL IN ENGLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Thomas Henry Wilson | Apr 06, 2016 | Gresham Street EC2V 7JE London Tlt Llp 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Terence Thomas | Apr 06, 2016 | Heywood Portsmouth Road KT11 1BL Cobham Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0