Nord Anglia Education Group Limited

Company Name	Nord Anglia Education Group Limited
Company Status	Dissolved
Company Number	01979390
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)
Dissolution Date	30 September 2008 (15 years, 6 months ago)
Previous Names	Jolly Roger Camps Limited and Caius House School Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Fitzmaurice
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(17 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 30 September 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Rosamund Margaret Marshall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2006(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 September 2008)
Role	Chief Operating Officer
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr David Andrew Gordon Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Dann Place The Waterfront Wilford Village Nottingham Nottinghamshire NG11 7FA

Secretary Name	Mr David Andrew Gordon Smith
Nationality	British
Status	Closed
Appointed	09 January 2008(21 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 30 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Dann Place The Waterfront Wilford Village Nottingham Nottinghamshire NG11 7FA

Director Name	Michel Jean Herve Aloe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 1991(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wirral Lodge Mount Pleasant Oxton Wirral CH43 5SY Wales

Director Name	David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(5 years after company formation)
Appointment Duration	13 years (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Jolly Hall Farm Oakenhead Wood Old Road Rossendale Lancashire BB4 8TX

Director Name	Mr Kevin Joseph McNeany
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(5 years after company formation)
Appointment Duration	13 years, 7 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Bramhall Park Road Bramhall Stockport Cheshire SK7 3JN

Secretary Name	David William Johnson
Nationality	British
Status	Resigned
Appointed	28 January 1991(5 years after company formation)
Appointment Duration	5 years, 11 months (resigned 13 January 1997)
Role	Company Director
Correspondence Address	22 Sunnyside Close Reedsholme Rossendale Lancashire BB4 8PE

Director Name	Lorene Simpson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(10 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	182 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PR

Secretary Name	Lorene Simpson
Nationality	British
Status	Resigned
Appointed	13 January 1997(10 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 April 2005)
Role	Chartered Accountant
Correspondence Address	182 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PR

Director Name	Stephen Hyde
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Stephen Hyde
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Stephen Hyde
Nationality	British
Status	Resigned
Appointed	26 April 2005(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Hannah Ruth Metcalf
Nationality	British
Status	Resigned
Appointed	10 July 2006(20 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 November 2006)
Role	Company Director
Correspondence Address	Addleshaw Goddard 100 Barbirolli Square Manchester Lancashire M2 3AB

Secretary Name	Elizabeth Jill Tarn
Nationality	British
Status	Resigned
Appointed	24 January 2007(21 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 January 2008)
Role	Company Director
Correspondence Address	Flat 10 Rosemount House 15a Poplar Road Dorridge Solihull B93 8DD

Location

Registered Address	Anglia House Carrs Road Cheadle Cheshire SK8 2LA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

30 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2008	Auditor's resignation (1 page)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (7 pages)
18 June 2008	First Gazette notice for voluntary strike-off (1 page)
13 May 2008	Application for striking-off (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
26 October 2007	Return made up to 01/10/07; full list of members (3 pages)
20 September 2007	New director appointed (3 pages)
12 September 2007	Director resigned (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2007	Full accounts made up to 31 August 2006 (10 pages)
21 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
7 June 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
12 October 2006	Return made up to 01/10/06; full list of members (3 pages)
10 October 2006	New director appointed (3 pages)
26 July 2006	New secretary appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
4 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
1 November 2005	Return made up to 01/10/05; full list of members (2 pages)
8 July 2005	Full accounts made up to 31 August 2004 (8 pages)
20 May 2005	New secretary appointed;new director appointed (3 pages)
20 May 2005	Secretary resigned;director resigned (1 page)
26 October 2004	Return made up to 01/10/04; full list of members (5 pages)
27 September 2004	Director resigned (1 page)
16 April 2004	Full accounts made up to 31 August 2003 (8 pages)
18 February 2004	Director resigned (1 page)
28 January 2004	Registered office changed on 28/01/04 from: anglia house clarendon court carrs road cheadle cheshire SK8 2LA (1 page)
30 December 2003	Registered office changed on 30/12/03 from: anglia house eden place cheadle cheshire SK8 1AT (2 pages)
19 October 2003	Return made up to 01/10/03; full list of members (6 pages)
6 August 2003	New director appointed (3 pages)
22 March 2003	Full accounts made up to 31 August 2002 (8 pages)
6 November 2002	Return made up to 01/10/02; full list of members (6 pages)
14 February 2002	Full accounts made up to 31 August 2001 (8 pages)
31 October 2001	Return made up to 01/10/01; full list of members (6 pages)
21 August 2001	Full accounts made up to 31 August 2000 (8 pages)
17 April 2001	Registered office changed on 17/04/01 from: 10 eden place cheadle SK8 1AT (1 page)
12 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2001	Location of debenture register (1 page)
8 January 2001	Return made up to 01/10/00; full list of members (6 pages)
29 September 2000	Return made up to 01/10/99; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (8 pages)
4 July 1999	Full accounts made up to 31 August 1998 (8 pages)
14 December 1998	Return made up to 01/10/98; full list of members (15 pages)
29 June 1998	Full accounts made up to 31 August 1997 (8 pages)
25 November 1997	Director's particulars changed (1 page)
28 October 1997	Return made up to 01/10/97; full list of members (12 pages)
24 July 1997	Company name changed caius house school LIMITED\certificate issued on 25/07/97 (2 pages)
20 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
20 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 11/07/97 (10 pages)
29 May 1997	Full accounts made up to 31 August 1996 (8 pages)
12 March 1997	Return made up to 28/01/97; no change of members (4 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	New secretary appointed;new director appointed (2 pages)
24 October 1996	Company name changed jolly roger camps LIMITED\certificate issued on 25/10/96 (2 pages)
26 March 1996	Full accounts made up to 31 August 1995 (10 pages)
30 January 1996	Return made up to 28/01/96; full list of members (6 pages)
16 March 1995	Full accounts made up to 31 August 1994 (7 pages)
17 January 1986	Incorporation (13 pages)

Nord Anglia Education Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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