03013551 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
03013551 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
03013551 LIMITED was incorporated 29 years ago on 24/01/1995 and has the registered number: 03013551. The accounts status is FULL and accounts are next due on 31/08/2022.
03013551 LIMITED was incorporated 29 years ago on 24/01/1995 and has the registered number: 03013551. The accounts status is FULL and accounts are next due on 31/08/2022.
03013551 LIMITED - LONDON
This company is listed in the following categories:
85200 - Primary education
85200 - Primary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2020 | 31/08/2022 |
Registered Office
C/O BEGBIES TRAYNOR 31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
ABERCORN SCHOOL LIMITED (until 02/11/2023)
ABERCORN SCHOOL LIMITED (until 02/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANDREA SUSAN GREYSTOKE | Apr 1946 | British | Director | 1995-02-22 | CURRENT |
| MR JOHN DAVID CLARKE | May 1953 | British | Director | 2016-09-29 UNTIL 2021-10-06 | RESIGNED |
| DOUGLAS WILLIAM ARMOUR | Oct 1962 | British | Secretary | 1995-02-22 UNTIL 2004-02-13 | RESIGNED |
| ABIGAIL MELINDA FAWN SNELL | Jul 1978 | British | Director | 2000-10-19 UNTIL 2022-07-04 | RESIGNED |
| MR ANTHONY PAUL MILLARD | Sep 1948 | British | Director | 2009-09-01 UNTIL 2016-05-31 | RESIGNED |
| MR DAVID WILLIAM MORSE | Apr 1960 | British | Director | 2016-06-01 UNTIL 2021-03-01 | RESIGNED |
| AURELIA DIANE JANE GREYSTOKE | Jun 1980 | British | Director | 2002-12-16 UNTIL 2012-06-01 | RESIGNED |
| AURELIA DIANE JANE GREYSTOKE | Jun 1980 | British | Director | 2015-07-01 UNTIL 2015-08-31 | RESIGNED |
| ADRIAN GREYSTOKE | Jun 1980 | British | Director | 2004-09-01 UNTIL 2012-06-01 | RESIGNED |
| ALEXANDER JAMES GREYSTOKE | Mar 1974 | British | Director | 2004-09-01 UNTIL 2014-10-31 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Director | 1995-01-24 UNTIL 1995-02-22 | RESIGNED | ||
| ANTHONY DAVID CANNING-JONES | Aug 1940 | British | Director | 1995-02-22 UNTIL 1996-10-25 | RESIGNED |
| MR WALTER BALMFORD | May 1929 | British | Director | 1997-11-26 UNTIL 2011-01-31 | RESIGNED |
| DAVID JAMES AVERY | Dec 1933 | British | Director | 1995-03-06 UNTIL 2000-01-07 | RESIGNED |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 UNTIL 2023-08-04 | RESIGNED | ||
| ARABELLA POLLACK | Dec 1972 | British | Director | 2002-02-26 UNTIL 2010-09-01 | RESIGNED |
| MRS SHEILA PATRICIA REDRUPP | Jul 1959 | British | Director | 2013-01-01 UNTIL 2021-09-23 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-01-24 UNTIL 1995-02-22 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-24 UNTIL 1995-02-22 | RESIGNED | ||
| CONNAUGHT SECRETARIES LTD | Corporate Secretary | 2004-02-13 UNTIL 2018-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sea Cloud 1 Limited | 2016-08-11 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| International British Schools Limited (In Liquidation) | 2016-04-07 - 2016-08-11 | Walton-On-Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |