| Company Name | The Education Office Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09602646 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2015(8 years, 11 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
| Previous Name | Innoved Sport Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Ian Francis Lenagan |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2015(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Robinson House 23 The Green, Deanshanger Milton Keynes MK19 6HH |
| Secretary Name | Mr David Moore |
|---|---|
| Status | Closed |
| Appointed | 30 November 2017(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 March 2021) |
| Role | Company Director |
| Correspondence Address | Robin Park Arena Loire Drive Wigan WN5 0UH |
| Director Name | Mr Gerald Kelly |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Walton End Wavendon Gate Milton Keynes MK7 7AX |
| Secretary Name | Mr Peter Norman Barratt |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Thomas Flawn Road Irthlingborough Northants NN9 5PA |
Location
| Registered Address | Robin Park Arena Loire Drive Wigan WN5 0UH |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Douglas |
| Built Up Area | Wigan |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 12 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 8 May 2019 | Registered office address changed from C/O Wigan Rugby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL England to Robin Park Arena Loire Drive Wigan WN5 0UH on 8 May 2019 (1 page) |
| 29 April 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 31 October 2018 | Resolutions
|
| 25 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 10 April 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 10 April 2018 | Termination of appointment of Gerald Kelly as a director on 10 April 2018 (1 page) |
| 1 December 2017 | Appointment of Mr David Moore as a secretary on 30 November 2017 (2 pages) |
| 30 November 2017 | Termination of appointment of Peter Norman Barratt as a secretary on 30 November 2017 (1 page) |
| 30 November 2017 | Registered office address changed from Elder House 508 Elder Gate Central Milton Keynes MK9 1LR United Kingdom to C/O Wigan Rugby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL on 30 November 2017 (1 page) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 21 May 2015 | Incorporation Statement of capital on 2015-05-21
|
| 21 May 2015 | Incorporation Statement of capital on 2015-05-21
|