School Of Finance & Management (London) Limited

Company Name	School Of Finance & Management (London) Limited
Company Status	Dissolved
Company Number	03139681
Category	Private Limited Company
Incorporation Date	20 December 1995(28 years, 4 months ago)
Dissolution Date	30 September 2008 (15 years, 7 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Andrew Fitzmaurice
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(7 years, 4 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(10 years, 8 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(11 years, 8 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(12 years 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	Stephen Platt Lumby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	27 Bywater Street London SW3 4XH

Secretary Name	Wye Key Leung
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Beagle Close Feltham Middlesex TW13 7DJ

Director Name	Douglas Beardon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Upney Lane Barking Essex IG11 9LR

Director Name	Timothy Marius Ashanta Andradi
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Georgia Road Thornton Heath Surrey CR7 8DU

Director Name	Andrew Frank Perkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(9 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	75 Oakhill Road Putney London SW15 2QJ

Director Name	Prof Jack Adams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 1998)
Role	Education
Correspondence Address	Ash Court 40 Cheyne Walk Hornsea East Yorkshire HU18 1BX

Director Name	Steven Timothy Humphreys
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 1998)
Role	M&T Consultant
Correspondence Address	The Red Rose 2 Station Road Market Weighton Yorkshire YO4 3AX

Director Name	Mr John Graham Carr
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Moortown Farm Moortown Drive Wimborne Dorset BH21 3AR

Director Name	David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (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	04 June 1998(2 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Bramhall Park Road Bramhall Stockport Cheshire SK7 3JN

Director Name	Lorene Simpson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 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	31 December 1998(3 years after company formation)
Appointment Duration	6 years, 3 months (resigned 26 April 2005)
Role	Company Director
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(9 years, 4 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	Hannah Ruth Metcalf
Nationality	British
Status	Resigned
Appointed	10 July 2006(10 years, 6 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	Stephen Hyde
Nationality	British
Status	Resigned
Appointed	15 November 2006(10 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 January 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	15 November 2006(10 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 January 2007)
Role	Company Director
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Elizabeth Jill Tarn
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 years, 1 month 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

30 September 2008	Final Gazette dissolved via voluntary strike-off (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)
15 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	Accounts for a dormant company made up to 31 August 2006 (6 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 (5 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Return made up to 01/10/05; full list of members (2 pages)
8 July 2005	Accounts for a dormant company made up to 31 August 2004 (6 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)
13 April 2004	Accounts for a dormant company made up to 31 August 2003 (7 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 (10 pages)
26 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 (10 pages)
31 October 2001	Return made up to 01/10/01; full list of members (5 pages)
27 April 2001	Full accounts made up to 31 August 2000 (11 pages)
17 April 2001	Registered office changed on 17/04/01 from: 10 eden place cheadle cheshire SK8 1AT (1 page)
4 April 2001	Director resigned (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)
9 May 2000	Full accounts made up to 31 August 1999 (13 pages)
3 November 1999	Return made up to 01/10/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 August 1998 (15 pages)
12 March 1999	Director resigned (1 page)
10 February 1999	Return made up to 20/12/98; full list of members (18 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
11 January 1999	Auditor's resignation (1 page)
28 November 1998	Particulars of mortgage/charge (7 pages)
17 November 1998	Full accounts made up to 31 December 1997 (17 pages)
15 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 08/10/98 (2 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
30 September 1998	New director appointed (3 pages)
30 September 1998	New director appointed (3 pages)
30 September 1998	New director appointed (3 pages)
29 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 179-191 borough high street london SE1 1HR (1 page)
30 July 1998	Director resigned (1 page)
17 February 1998	Return made up to 20/12/97; full list of members (8 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
28 August 1997	Full accounts made up to 31 December 1996 (13 pages)
3 June 1997	Registered office changed on 03/06/97 from: 23 hand court holborn london WC1V 6JF (1 page)
1 April 1997	Director resigned (1 page)
24 February 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
28 October 1996	New director appointed (1 page)
3 April 1996	Accounting reference date notified as 31/12 (1 page)
1 February 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Registered office changed on 21/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 December 1995	Secretary resigned;director resigned;new director appointed (2 pages)
21 December 1995	New secretary appointed (2 pages)
20 December 1995	Incorporation (18 pages)

School Of Finance & Management (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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