MCDONALD'S EDUCATION COMPANY LIMITED
Overview
| Company Name | MCDONALD'S EDUCATION COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06858314 |
| 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 MCDONALD'S EDUCATION COMPANY LIMITED?
- Other education n.e.c. (85590) / Education
Where is MCDONALD'S EDUCATION COMPANY LIMITED located?
| Registered Office Address | 11-59 High Road N2 8AW East Finchley London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCDONALD'S EDUCATION COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MCDONALD'S EDUCATION COMPANY 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 | ||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||
Confirmation statement made on Mar 25, 2017 with updates | 4 pages | CS01 | ||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||
Annual return made up to Mar 25, 2016 no member list | 5 pages | AR01 | ||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||
Appointment of Daniel Terence Smith as a director on Apr 17, 2015 | AP01 | |||||||||
Annual return made up to Mar 25, 2015 no member list | 5 pages | AR01 | ||||||||
Appointment of Ms Estelle Morris as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||
Termination of appointment of David James Fletcher Hunt as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||
Termination of appointment of Paul James Pomroy as a director on Mar 03, 2015 | 1 pages | TM01 | ||||||||
Appointment of Miss Anne Wainwright as a director on Feb 11, 2015 | 2 pages | AP01 | ||||||||
Termination of appointment of Jeremy David Nicholls as a director on Feb 11, 2015 | 1 pages | TM01 | ||||||||
Appointment of Jonathan Peter Betts as a director on Jan 27, 2015 | 2 pages | AP01 | ||||||||
Termination of appointment of Thomas Kelly as a director on Jan 27, 2015 | 1 pages | TM01 | ||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 25, 2014 | 21 pages | RP04 | ||||||||
Appointment of Paul Shaw as a director | 2 pages | AP01 | ||||||||
Termination of appointment of Oriana Doritou as a director | 1 pages | TM01 | ||||||||
Annual return made up to Mar 25, 2014 no member list | 8 pages | AR01 | ||||||||
| ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||
Who are the officers of MCDONALD'S EDUCATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNSIDE, Della | Secretary | High Road East Finchley N2 8AW London 11-59 | British | 135282390001 | ||||||
| BETTS, Jonathan Peter | Director | High Road N2 8AW East Finchley 11-59 London | England | British | 194507020001 | |||||
| MORRIS, Estelle, Baroness | Director | High Road N2 8AW East Finchley 11-59 London | England | British | 148603130001 | |||||
| SEALEY, Athelston Mcleod | Director | High Road N2 8AW East Finchley 11-59 London | England | British | 178535360001 | |||||
| SHAW, Paul | Director | High Road N2 8AW East Finchley 11-59 London | England | British | 188499890001 | |||||
| SMITH, Daniel Terence | Director | High Road N2 8AW East Finchley 11-59 London | United Kingdom | British | 196943760001 | |||||
| VENTURA, Francesco | Director | High Road N2 8AW East Finchley 11-59 London | England | British | 166370100001 | |||||
| WAINWRIGHT, Anne | Director | High Road N2 8AW East Finchley 11-59 London | England | British | 111286400005 | |||||
| DORITOU, Oriana | Director | High Road N2 8AW East Finchley 11-59 London | England | British | 137221360001 | |||||
| HUNT, David James Fletcher, Lord Hunt Of Wirral | Director | 100 Fetter Lane EC4A 1BN London | England | British | 195584400004 | |||||
| KELLY, Thomas | Director | High Road N2 8AW East Finchley 11-59 London | United Kingdom | British | 135429880002 | |||||
| LAMPH, Desmond Thomas | Director | High Road N2 8AW East Finchley 11-59 London | Northern Ireland | British | 145292630001 | |||||
| NICHOLLS, Jeremy David | Director | High Road N2 8AW East Finchley 11-59 London | England | British | 160681140001 | |||||
| POMROY, Paul James | Director | High Road East Finchley N2 8AW London 11-59 | England | British | 128650940001 | |||||
| TOMKINS, Kenneth | Director | High Road N2 8AW East Finchley 11-59 London Uk | British | 135609360001 | ||||||
| WILLIAMS, Stewart | Director | High Road N2 8AW East Finchley 11-59 London | Wales | British | 56685210002 |
Who are the persons with significant control of MCDONALD'S EDUCATION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcdonald's Restaurants Limited | Apr 06, 2016 | High Road East Finchley N2 8AW London 11-59 High Road 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