St Martin's School Services Limited

Company Name	St Martin's School Services Limited
Company Status	Dissolved
Company Number	02849103
Category	Private Limited Company
Incorporation Date	31 August 1993(30 years, 8 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Michael John O'Sullivan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(17 years after company formation)
Appointment Duration	2 years, 8 months (closed 21 May 2013)
Role	Headteacher
Country of Residence	England
Correspondence Address	Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	Mr Michael John O'Sullivan
Status	Closed
Appointed	01 September 2010(17 years after company formation)
Appointment Duration	2 years, 8 months (closed 21 May 2013)
Role	Company Director
Correspondence Address	Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	John Gilbert Watson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Retired
Correspondence Address	11 The Lawns Uplands Road Warley Brentwood Essex CM14 5AW

Director Name	David Alfred Triggs
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Deputy Headteacher
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Riffams Lane Danbury Essex CM3 4DS

Director Name	Jack William Telling
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Headteacher
Correspondence Address	2 Imperial Avenue Westcliff On Sea Essex SS0 8NE

Secretary Name	Valerie Matthews
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	13 Lonsdale Avenue Hutton Brentwood Essex CM13 1NH

Director Name	Brian Lightman
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(7 months after company formation)
Appointment Duration	1 year (resigned 23 April 1995)
Role	Deputy Headmaster
Country of Residence	Wales
Correspondence Address	30 Heol St Denys Lisvane Cardiff CF14 0RU Wales

Director Name	Russell Geoffrey Ayling
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 21 July 2000)
Role	Education
Correspondence Address	28 Seagers Hall Road Great Totham Maldon Essex CM9 8PB

Director Name	Dr Nigel Bruce Darby
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2010)
Role	Headmaster
Correspondence Address	Barcombe 7 Chepstow Close Billericay CM11 1SH

Director Name	Sue Sepkes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2001)
Role	Lecturer
Correspondence Address	Wood Edge 2 Worrin Road Shenfield Brentwood Essex CM15 8DE

Director Name	Mr Andrew John James
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 March 2003)
Role	Deputy Head Master
Correspondence Address	29 Beaufort Street Southend On Sea Essex SS2 4NQ

Secretary Name	Jacqueline Barbara Hale
Nationality	British
Status	Resigned
Appointed	07 January 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2003)
Role	Finance Assistant
Correspondence Address	83 Abenberg Way Brentwood Essex CM13 2UQ

Director Name	Jeffrey William Underwood
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 2005)
Role	Self Employed
Correspondence Address	27 Brentwood Place Brentwood Essex CM15 9DN

Secretary Name	Tracey Michelle Lewis
Nationality	British
Status	Resigned
Appointed	11 March 2003(9 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 2003)
Role	Bursar
Correspondence Address	3 Catherine Close Pilgrims Hatch Brentwood Essex CM15 9RJ

Secretary Name	Dr Nigel Bruce Darby
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(10 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 September 2004)
Role	Headmaster
Correspondence Address	Barcombe 7 Chepstow Close Billericay CM11 1SH

Secretary Name	Jane Palmer
Nationality	British
Status	Resigned
Appointed	01 September 2004(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	Rolph House High Street Thorpe Le Soken Essex CO16 0DY

Director Name	Terry Shoulder
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2010)
Role	Bank Manager
Correspondence Address	45 The Gallops Langdon Hills Basildon Essex SS16 6RR

Secretary Name	Dr Nigel Bruce Darby
Nationality	British
Status	Resigned
Appointed	19 December 2005(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2010)
Role	Headmaster
Correspondence Address	Barcombe 7 Chepstow Close Billericay CM11 1SH

Director Name	Mr John Hubbard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(17 years after company formation)
Appointment Duration	1 year (resigned 01 September 2011)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hanging Hill Lane Hutton Brentwood Essex CM13 2HG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton Central
Built Up Area	Brentwood

Shareholders

1 at £1	Michael O'sullivan 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
23 January 2013	Application to strike the company off the register (3 pages)
23 January 2013	Application to strike the company off the register (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 September 2012	Termination of appointment of John Hubbard as a director on 1 September 2011 (1 page)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 1 (3 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 1 (3 pages)
4 September 2012	Termination of appointment of John Hubbard as a director (1 page)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (2 pages)
22 September 2010	Appointment of Mr Michael John O'sullivan as a director (2 pages)
22 September 2010	Appointment of Mr Michael John O'sullivan as a director (2 pages)
22 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (2 pages)
21 September 2010	Termination of appointment of Nigel Darby as a director (1 page)
21 September 2010	Termination of appointment of Nigel Darby as a secretary (1 page)
21 September 2010	Appointment of Mr John Hubbard as a director (2 pages)
21 September 2010	Termination of appointment of Nigel Darby as a secretary (1 page)
21 September 2010	Termination of appointment of Terry Shoulder as a director (1 page)
21 September 2010	Appointment of Mr Michael John O'sullivan as a secretary (1 page)
21 September 2010	Termination of appointment of Nigel Darby as a director (1 page)
21 September 2010	Appointment of Mr Michael John O'sullivan as a secretary (1 page)
21 September 2010	Appointment of Mr John Hubbard as a director (2 pages)
21 September 2010	Termination of appointment of Terry Shoulder as a director (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 September 2009	Return made up to 31/08/09; full list of members (4 pages)
16 September 2009	Return made up to 31/08/09; full list of members (4 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 October 2008	Return made up to 31/08/08; full list of members (4 pages)
2 October 2008	Return made up to 31/08/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 September 2007	Return made up to 31/08/07; full list of members (2 pages)
21 September 2007	Return made up to 31/08/07; full list of members (2 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
25 September 2006	Return made up to 31/08/06; full list of members (2 pages)
25 September 2006	Return made up to 31/08/06; full list of members (2 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (2 pages)
26 September 2005	Return made up to 31/08/05; full list of members (7 pages)
26 September 2005	Return made up to 31/08/05; full list of members (7 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 September 2004	Return made up to 31/08/04; full list of members (7 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Return made up to 31/08/04; full list of members (7 pages)
13 February 2004	Full accounts made up to 31 March 2003 (9 pages)
13 February 2004	Full accounts made up to 31 March 2003 (9 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
21 September 2003	Return made up to 31/08/03; full list of members (7 pages)
21 September 2003	Return made up to 31/08/03; full list of members (7 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Secretary resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Director resigned (1 page)
22 December 2002	Full accounts made up to 31 March 2002 (9 pages)
22 December 2002	Full accounts made up to 31 March 2002 (9 pages)
17 September 2002	Return made up to 31/08/02; full list of members (7 pages)
17 September 2002	Return made up to 31/08/02; full list of members (7 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Secretary resigned (1 page)
28 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 September 2001	Return made up to 31/08/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 March 2001 (9 pages)
23 August 2001	Full accounts made up to 31 March 2001 (9 pages)
4 October 2000	Return made up to 31/08/00; full list of members (7 pages)
4 October 2000	Return made up to 31/08/00; full list of members (7 pages)
26 September 2000	New director appointed (1 page)
26 September 2000	New director appointed (1 page)
18 September 2000	Full accounts made up to 31 March 2000 (10 pages)
18 September 2000	Full accounts made up to 31 March 2000 (10 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Director resigned (1 page)
10 September 1999	Return made up to 31/08/99; no change of members (4 pages)
10 September 1999	Return made up to 31/08/99; no change of members (4 pages)
16 August 1999	Full accounts made up to 31 March 1999 (9 pages)
16 August 1999	Full accounts made up to 31 March 1999 (9 pages)
15 December 1998	Full accounts made up to 31 March 1998 (9 pages)
15 December 1998	Full accounts made up to 31 March 1998 (9 pages)
19 October 1998	Return made up to 31/08/98; change of members (6 pages)
19 October 1998	Return made up to 31/08/98; change of members (6 pages)
19 January 1998	Full accounts made up to 31 March 1997 (9 pages)
19 January 1998	Full accounts made up to 31 March 1997 (9 pages)
12 October 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1997	Return made up to 31/08/97; full list of members (6 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	Return made up to 31/08/96; no change of members (4 pages)
30 September 1996	Return made up to 31/08/96; no change of members (4 pages)
11 September 1996	Full accounts made up to 31 March 1996 (8 pages)
11 September 1996	Full accounts made up to 31 March 1996 (8 pages)
17 November 1995	Full accounts made up to 31 March 1995 (8 pages)
17 November 1995	Full accounts made up to 31 March 1995 (8 pages)
28 September 1995	Return made up to 31/08/95; no change of members (4 pages)
28 September 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director resigned (4 pages)

St Martin's School Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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