Walden School Trading Limited

Company Name	Walden School Trading Limited
Company Status	Dissolved
Company Number	03400425
Category	Private Limited Company
Incorporation Date	8 July 1997(26 years, 9 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Friends' School Trading Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Tony Penman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2012(14 years, 9 months after company formation)
Appointment Duration	6 years (closed 15 May 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Director Name	Mr Colin Winston South
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 May 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Director Name	Martin Holmes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Farmer
Correspondence Address	Holly Tree Farm Bramfield Halesworth Suffolk IP1 9JQ

Director Name	Margaret Louisa Rose Lee
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Teacher
Correspondence Address	11 Sturrocks Vange Basildon Essex SS16 4PQ

Secretary Name	Ian Abbs-Brown
Nationality	English
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	School Bursar
Correspondence Address	8 Goodliffe Avenue Balsham Cambridge Cambridgeshire CB1 6AD

Secretary Name	Jane Elizabeth Corwin
Nationality	British
Status	Resigned
Appointed	01 August 1999(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 05 April 2008)
Role	Bursar
Correspondence Address	24 Granta Leys Linton Cambridge Cambridgeshire CB1 6YT

Director Name	Michael John Hastilow
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 August 2001)
Role	Retired Dental Practitioner
Correspondence Address	1 Crooms Hill Grove London SE10 8HB

Director Name	Margaret Louisa Rose Lee
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2002(5 years after company formation)
Appointment Duration	4 months, 1 week (resigned 03 December 2002)
Role	Headteacher
Correspondence Address	11 Sturrocks Vange Basildon Essex SS16 4PQ

Director Name	Ernest Anthony Watson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(5 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 March 2011)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridge Green Cottage Bridge Green, Duddenhoe End Saffron Walden Essex CB11 4XA

Secretary Name	David Wood
Nationality	British
Status	Resigned
Appointed	05 April 2008(10 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 January 2014)
Role	Bursar
Correspondence Address	2 Springhill Road Saffron Walden Essex CB11 4AH

Director Name	Mr Raymond Peter Wells
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Friends School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Director Name	Jennifer Mary Marks
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Friends School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Secretary Name	Mr Stephen William Welch
Status	Resigned
Appointed	24 April 2014(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Secretary Name	Mr Stuart Harris
Status	Resigned
Appointed	01 January 2017(19 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 2017)
Role	Company Director
Correspondence Address	Walden School Mount Pleasant Road Saffron Walden CB11 3EB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	friends.org.uk
Telephone	01799 525351
Telephone region	Saffron Walden

Location

Registered Address	Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Shire
Built Up Area	Saffron Walden

Shareholders

2 at £1	Friends School Saffron Walden 100.00% Ordinary

Financials

Year	2014
Turnover	£23,168
Net Worth	£2
Cash	£854
Current Liabilities	£1,440

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

11 November 2017	Voluntary strike-off action has been suspended (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
9 October 2017	Application to strike the company off the register (3 pages)
19 July 2017	Termination of appointment of Stuart Harris as a secretary on 17 July 2017 (1 page)
22 May 2017	Appointment of Mr Stuart Harris as a secretary on 1 January 2017 (2 pages)
22 May 2017	Termination of appointment of Stephen William Welch as a secretary on 1 January 2017 (1 page)
20 July 2016	Registered office address changed from Friends School Mount Pleasant Road Saffron Walden Essex CB11 3EB to Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB on 20 July 2016 (1 page)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
14 April 2016	Full accounts made up to 31 August 2015 (11 pages)
31 March 2016	Company name changed friends' school trading LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 (3 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
8 July 2015	Termination of appointment of Jennifer Mary Marks as a director on 1 January 2015 (1 page)
8 July 2015	Appointment of Mr Colin Winston South as a director on 1 January 2015 (2 pages)
8 July 2015	Termination of appointment of Jennifer Mary Marks as a director on 1 January 2015 (1 page)
8 July 2015	Appointment of Mr Colin Winston South as a director on 1 January 2015 (2 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
24 April 2015	Full accounts made up to 31 August 2014 (11 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
26 June 2014	Appointment of Mr Stephen William Welch as a secretary (2 pages)
11 April 2014	Full accounts made up to 31 August 2013 (11 pages)
6 January 2014	Termination of appointment of David Wood as a secretary (1 page)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
18 April 2013	Full accounts made up to 31 August 2012 (11 pages)
16 November 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Mr Tony Penman (5 pages)
2 November 2012	Appointment of Mr Tony Penman as a director ANNOTATION A second filed AP01 was registered on the 16 November 2012 (3 pages)
10 September 2012	Auditor's resignation (1 page)
23 August 2012	Termination of appointment of Raymond Wells as a director (1 page)
23 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
2 April 2012	Full accounts made up to 31 August 2011 (10 pages)
19 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
12 April 2011	Appointment of Jenny Marks as a director (2 pages)
12 April 2011	Secretary's details changed for David Wood on 12 April 2011 (2 pages)
12 April 2011	Termination of appointment of Ernest Watson as a director (1 page)
29 March 2011	Full accounts made up to 31 August 2010 (16 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
7 May 2010	Full accounts made up to 31 August 2009 (12 pages)
9 March 2010	Appointment of Mr Raymond Peter Wells as a director (2 pages)
28 July 2009	Return made up to 08/07/09; full list of members (3 pages)
28 July 2009	Appointment terminated director martin holmes (1 page)
3 April 2009	Full accounts made up to 31 August 2008 (11 pages)
23 July 2008	Return made up to 08/07/08; full list of members (3 pages)
22 July 2008	Registered office changed on 22/07/2008 from friends school saffron walden essex CB11 3EB (1 page)
22 July 2008	Location of debenture register (1 page)
22 July 2008	Location of register of members (1 page)
14 April 2008	Secretary appointed david wood (2 pages)
9 April 2008	Appointment terminated secretary jane corwin (1 page)
6 March 2008	Full accounts made up to 31 August 2007 (11 pages)
9 July 2007	Return made up to 08/07/07; full list of members (2 pages)
29 March 2007	Full accounts made up to 31 August 2006 (11 pages)
12 July 2006	Return made up to 08/07/06; full list of members (2 pages)
21 June 2006	Full accounts made up to 31 August 2005 (10 pages)
6 September 2005	Return made up to 08/07/05; full list of members (2 pages)
29 March 2005	Full accounts made up to 31 August 2004 (10 pages)
1 September 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
26 August 2004	Return made up to 08/07/04; full list of members (7 pages)
2 June 2004	Full accounts made up to 31 December 2003 (10 pages)
6 July 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Full accounts made up to 31 December 2002 (10 pages)
18 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
9 August 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 June 2002	Full accounts made up to 31 December 2001 (9 pages)
4 September 2001	Return made up to 08/07/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 31 December 2000 (10 pages)
20 July 2000	New director appointed (2 pages)
14 July 2000	Full accounts made up to 31 December 1999 (10 pages)
12 July 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
28 July 1999	Return made up to 08/07/99; no change of members (4 pages)
22 June 1999	Full accounts made up to 31 December 1998 (10 pages)
11 September 1998	Return made up to 08/07/98; full list of members (6 pages)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 October 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	Director resigned (1 page)
8 July 1997	Incorporation (20 pages)

Walden School Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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