EDUCATION SUPPORT (SOUTHEND) LIMITED
Overview
| Company Name | EDUCATION SUPPORT (SOUTHEND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04114185 |
| 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 EDUCATION SUPPORT (SOUTHEND) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDUCATION SUPPORT (SOUTHEND) LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDUCATION SUPPORT (SOUTHEND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAING HYDER PLC | Dec 11, 2000 | Dec 11, 2000 |
| EQUION PLC | Nov 21, 2000 | Nov 21, 2000 |
What are the latest accounts for EDUCATION SUPPORT (SOUTHEND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EDUCATION SUPPORT (SOUTHEND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joseph Mark Linney as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr. David Richard Bradbury as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Philip Naylor as a secretary on Jan 18, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015 | 2 pages | TM02 | ||||||||||
Appointment of Philip Naylor as a secretary on Sep 04, 2015 | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Roger Miller as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of EDUCATION SUPPORT (SOUTHEND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, David Richard | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 109853290002 | |||||
| GEORGE, John Philip | Secretary | 11 Nantfawr Road CF23 6JQ Cardiff South Glamorgan | British | 72272750003 | ||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 173183780001 | ||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 120645920001 | ||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201612580001 | |||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||
| ASSET MANAGEMENT SOLUTIONS LIMITED | Secretary | 3rd Floor 46 Charles Street CF10 2GE Cardiff South Glamorgan | 114724080001 | |||||||
| BALLSDON, Andrew James | Director | 10 Fernbrook Road Caversham RG4 7HG Reading Berkshire | England | British | 94560360001 | |||||
| BARRAS, Florence Marie Francoise | Director | 14 Rydon Street N1 7AL London | England | British,French | 58686720001 | |||||
| BLOOD, Gerard David | Director | Flat 3 88 Greencroft Gardens NW6 3JQ London | Australian | 74828410001 | ||||||
| CLARK, Colin Bullough | Director | 5 Orchard Close Uppingham LE2 5PL Rutland Leicestershire | British | 87575230001 | ||||||
| COLVIN, Stuart Martin | Director | 55 Rutland Gardens BN3 5PD Hove East Sussex | United Kingdom | British | 99643100001 | |||||
| JONES, Peter Donne | Director | The Red Barn Mounton Road NP16 6AA Chepstow Monmouthshire | British | 75137020001 | ||||||
| LINNEY, Joseph Mark | Director | Kingsway WC2B 6AN London 1 | Scotland | British | 63161960001 | |||||
| RAJANI, Nimisha | Director | 80 Wemborough Road HA7 2EF Stanmore Middlesex | United Kingdom | British | 94043090001 | |||||
| SMITH, Neil | Director | 9 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes | England | British | 59317260001 | |||||
| WESTON, Richard | Director | 5 Brackendale Grove Harpenden AL5 3EL St Albans Herts | British | 48554340001 | ||||||
| WHITTINGTON, John | Director | 41 Harewood Avenue Marylebone NW1 6LE London | British | 83769130001 |
Who are the persons with significant control of EDUCATION SUPPORT (SOUTHEND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Social Infrastructure Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
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Natures of Control
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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