MCGRAW-HILL EDUCATION GUARANTEE CO. (U.K.) LIMITED
Overview
| Company Name | MCGRAW-HILL EDUCATION GUARANTEE CO. (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07957697 |
| 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 MCGRAW-HILL EDUCATION GUARANTEE CO. (U.K.) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCGRAW-HILL EDUCATION GUARANTEE CO. (U.K.) LIMITED located?
| Registered Office Address | Mcgraw-Hill Education Shoppenhangers Road SL6 2QL Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCGRAW-HILL EDUCATION GUARANTEE CO. (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for MCGRAW-HILL EDUCATION GUARANTEE CO. (U.K.) 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 | ||
Termination of appointment of Robert Earl Gettel as a director on May 06, 2013 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||
Termination of appointment of David Robert Pearce as a director on Mar 22, 2013 | 1 pages | TM01 | ||
Termination of appointment of Catherine Shelley as a secretary on Mar 22, 2013 | 1 pages | TM02 | ||
Termination of appointment of Christopher Phillip Knight as a director on Mar 22, 2013 | 1 pages | TM01 | ||
Termination of appointment of Peter August Scheschuk as a director on Mar 22, 2013 | 1 pages | TM01 | ||
Termination of appointment of Antony Montague as a secretary on Mar 22, 2013 | 1 pages | TM02 | ||
Termination of appointment of Paul James Sansom as a director on Mar 22, 2013 | 1 pages | TM01 | ||
Appointment of Ian Edward White as a director on Mar 22, 2013 | 2 pages | AP01 | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 22, 2013 | 2 pages | AP04 | ||
Appointment of Robert Earl Gettel as a director on Mar 22, 2013 | 2 pages | AP01 | ||
Appointment of Ms Deborah Flanagan as a director on Mar 22, 2013 | 2 pages | AP01 | ||
Annual return made up to Feb 21, 2013 no member list | 6 pages | AR01 | ||
Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||
Director's details changed for Peter Scheschuk on Mar 01, 2012 | 2 pages | CH01 | ||
Appointment of Peter Scheschuk as a director on Mar 01, 2012 | 2 pages | AP01 | ||
Incorporation | 25 pages | NEWINC | ||
Who are the officers of MCGRAW-HILL EDUCATION GUARANTEE CO. (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| FLANAGAN, Deborah | Director | Penn Plaza 12th Floor 10121 New York 2 New York Usa | United States | American | 177011560001 | |||||||||
| WHITE, Ian Edward | Director | Shoppenhangers Road SL6 2QL Maidenhead Mcgraw-Hill Education Berkshire United Kingdom | Spain | British | 177011570001 | |||||||||
| MONTAGUE, Antony | Secretary | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | 166876010001 | |||||||||||
| SHELLEY, Catherine | Secretary | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | 166876000001 | |||||||||||
| GETTEL, Robert Earl | Director | Penn Plaza 12th Floor 10121 New York 2 New York Usa | United States | American | 177011580001 | |||||||||
| KNIGHT, Christopher Phillip | Director | Shoppenhangers Road SL6 2QL Maidenhead Mcgraw-Hill Education Berkshire United Kingdom | United Kingdom | British | 154657040001 | |||||||||
| PEARCE, David Robert | Director | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | United Kingdom | British | 4894560003 | |||||||||
| SANSOM, Paul James | Director | Shoppenhangers Road SL6 2QL Maidenhead Mcgraw-Hill Education Berkshire United Kingdom | England | British | 120149500002 | |||||||||
| SCHESCHUK, Peter August | Director | 1221 Avenue Of The Americas 48th Floor 10020-1095 New York The Mcgraw-Hill Building Usa | Usa | American | 158456690001 |
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