NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02336898

Incorporation date

19/01/1989

Size

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1989)

22/10/2013

Final Gazette dissolved following liquidation

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22/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

30/07/2012

Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 2012-07-31

View PDF (2 pages)

30/07/2012

Declaration of solvency

View PDF (3 pages)

30/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2012

Resolutions

View PDF (1 pages)

31/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (11 pages)

21/05/2012

Registered office address changed from The Old Vicarge Market Place Castle Donington Derbyshire DE74 2JB United Kingdom on 2012-05-22

View PDF (1 pages)

01/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

15/04/2012

Registered office address changed from Nord House Third Avenue Centrum 100 Burton-upon-Trent Staffordshire Staffordshire DE14 2WD United Kingdom on 2012-04-16

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

21/02/2011

Full accounts made up to 2010-08-31

View PDF (17 pages)

11/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

07/10/2010

Appointment of Mr Graeme Robert Halder as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

07/10/2010

Termination of appointment of David Smith as a secretary

View PDF (1 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

30/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

30/10/2009

Director's details changed for Andrew Fitzmaurice on 2009-10-29

View PDF (2 pages)

23/04/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

13/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

05/10/2008

Registered office changed on 06/10/2008 from anglia house carrs road cheadle cheshire SK8 2LA

View PDF (1 pages)

29/09/2008

Appointment Terminated Director rosamund marshall

View PDF (1 pages)

19/09/2008

Certificate of change of name

View PDF (2 pages)

16/07/2008

Auditor's resignation

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

25/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

23/10/2007

Memorandum and Articles of Association

View PDF (6 pages)

19/09/2007

New director appointed

View PDF (3 pages)

11/09/2007

Director resigned

View PDF (1 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

04/07/2007

Resolutions

View PDF (2 pages)

28/06/2007

Resolutions

View PDF (4 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

10/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

11/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

09/10/2006

New director appointed

View PDF (3 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

03/07/2005

Certificate of change of name

View PDF (2 pages)

19/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

26/09/2004

Director resigned

View PDF (1 pages)

15/04/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

17/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

Registered office changed on 28/01/04 from: anglia house clarendon court carrs road cheadle cheshire SK8 2LA

View PDF (1 pages)

29/12/2003

Registered office changed on 30/12/03 from: anglia house eden place cheadle cheshire SK8 1AT

View PDF (2 pages)

18/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

05/08/2003

New director appointed

View PDF (3 pages)

21/03/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

05/11/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

13/02/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

30/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

16/04/2001

Registered office changed on 17/04/01 from: 10 eden place cheadle SK8 1AT

View PDF (1 pages)

26/03/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

11/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

08/05/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

10/11/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

03/07/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

21/12/1998

Location of register of members

View PDF (1 pages)

23/11/1998

Return made up to 01/10/98; full list of members

View PDF (15 pages)

28/06/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

27/11/1997

Director's particulars changed

View PDF (1 pages)

27/10/1997

Return made up to 01/10/97; full list of members

View PDF (12 pages)

29/07/1997

Return made up to 23/07/97; full list of members

View PDF (12 pages)

19/07/1997

Resolutions

View PDF (8 pages)

19/07/1997

Resolutions

View PDF (10 pages)

19/07/1997

Resolutions

View PDF (10 pages)

19/07/1997

Resolutions

View PDF (10 pages)

27/05/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

03/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1997

Secretary resigned

View PDF (1 pages)

14/07/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

25/03/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

12/07/1995

Return made up to 23/07/95; no change of members

View PDF (0 pages)

09/03/1995

Full accounts made up to 1994-08-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

28/07/1994

Return made up to 23/07/94; no change of members

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24/04/1994

Director resigned

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12/03/1994

Full accounts made up to 1993-08-31

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21/07/1993

Return made up to 23/07/93; full list of members

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18/02/1993

Full accounts made up to 1992-08-31

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20/07/1992

Return made up to 23/07/92; no change of members

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28/05/1992

Particulars of mortgage/charge

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27/05/1992

Particulars of mortgage/charge

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29/01/1992

Full accounts made up to 1991-08-31

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13/11/1991

Certificate of change of name

View PDF (2 pages)

28/07/1991

Return made up to 23/07/91; no change of members

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08/04/1991

Accounts made up to 1990-08-31

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08/04/1991

Resolutions

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19/09/1990

Registered office changed on 20/09/90 from: broome house 152 palatine road didsbury manchester M20 8QH

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27/08/1990

Certificate of change of name

View PDF (2 pages)

16/08/1990

Return made up to 23/07/90; full list of members

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06/12/1989

Full accounts made up to 1989-08-31

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08/05/1989

New director appointed

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06/03/1989

Wd 27/02/89 ad 20/01/89--------- £ si 98@1=98 £ ic 2/100

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06/03/1989

Accounting reference date notified as 31/08

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31/01/1989

Secretary resigned

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19/01/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Last made up date

30/08/2011

Next account date

30/08/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hyde, Stephen	Director	26/04/2005 - 31/08/2007	39
Fitzmaurice, Andrew	Director	28/04/2003 - Present	81
Smith, David Andrew Gordon	Director	01/09/2007 - 04/10/2010	56
Halder, Graeme Robert	Director	04/10/2010 - Present	79
Marshall, Rosamund Margaret	Director	18/08/2006 - 30/09/2008	105

Persons with Significant Control

No PSC data available.

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Description

About NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED

NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 19/01/1989 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED?

NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED is currently Dissolved. It was registered on 19/01/1989 and dissolved on 22/10/2013.

Where is NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED located?

NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED do?

NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved following liquidation.