Company NameStukeley Street School Limited
Company StatusDissolved
Company Number03248372
CategoryPrivate Limited Company
Incorporation Date11 September 1996(27 years, 7 months ago)
Dissolution Date22 June 1999 (24 years, 10 months ago)
Previous NameThe Cambridge School Of English Limited

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Secretary NameMr John Geoffrey Magness
NationalityBritish
StatusClosed
Appointed14 December 1997(1 year, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 22 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Hawthorne Gardens
Hockley
Essex
SS5 4SW
Director NameMr John Geoffrey Magness
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(2 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (closed 22 June 1999)
RoleConsultant
Country of ResidenceEngland
Correspondence Address31 Hawthorne Gardens
Hockley
Essex
SS5 4SW
Director NameAlan Wheeler
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1996(3 weeks, 2 days after company formation)
Appointment Duration1 year, 2 months (resigned 14 December 1997)
RoleCompany Director
Correspondence Address7-11 Stukeley Street
London
WC2B 5LT
Director NameMr Tony Francis Guinness
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(1 year, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 August 1998)
RoleConsultant
Correspondence AddressTudor Lodge 5 Fountain Lane
Hockley
Essex
SS5 4ST
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 September 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameAMS Associates (Corporation)
StatusResigned
Appointed04 October 1996(3 weeks, 2 days after company formation)
Appointment Duration1 year, 2 months (resigned 14 December 1997)
Correspondence Address112-114 Great Portland Street
London
W1W 6PH

Location

Registered AddressTudor Lodge
Fountain Lane
Hockley
Essex
SS5 4ST
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHockley
WardHockley
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999First Gazette notice for voluntary strike-off (1 page)
21 January 1999Application for striking-off (1 page)
23 December 1998Return made up to 11/09/98; no change of members (4 pages)
23 December 1998New director appointed (2 pages)
18 August 1998Director resigned (1 page)
5 August 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
22 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 1998Company name changed the cambridge school of english LIMITED\certificate issued on 15/01/98 (2 pages)
22 December 1997Secretary resigned (1 page)
22 December 1997New secretary appointed (2 pages)
22 December 1997Director resigned (1 page)
22 December 1997New director appointed (2 pages)
19 November 1997Return made up to 11/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 1996Company name changed zerobase LIMITED\certificate issued on 30/10/96 (2 pages)
24 October 1996New secretary appointed (2 pages)
24 October 1996Secretary resigned (1 page)
24 October 1996Registered office changed on 24/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
24 October 1996Ad 04/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 October 1996New director appointed (2 pages)
24 October 1996Director resigned (1 page)
11 September 1996Incorporation (17 pages)