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INTERNATIONAL CORRESPONDENCE SCHOOLS(OVERSEAS)LTD

Learn more about INTERNATIONAL CORRESPONDENCE SCHOOLS(OVERSEAS)LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

INTERNATIONAL CORRESPONDENCE SCHOOLS(OVERSEAS)LTD on the map

Company type: Private Limited Company
Company number: 00127105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.02.11
dissolution date: 2009.09.09
last member list: 2008.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8021 - General secondary education

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, FIRST FLOOR, THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG
Form type: 287
Date: 2008.12.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 11/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/01 FROM:, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Form type: 287
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
Form type: 225
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/10/00
Form type: 244
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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S386 DISP APP AUDS 18/01/00
Form type: ELRES
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09
£2.95
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ALTER MEM AND ARTS 12/10/99
Form type: WRES01
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.04

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Company directors and board members:

SUSAN LOUISE JENNER (dissolve)
Secretary, 2001.10.22 - 2009.09.09
79 ALDER LODGE STEVENAGE ROAD, FULHAM , LONDON
SW6 6NR
GREGOR DAVID DALRYMPLE (dissolve)
Director, ACCOUNTANT, 2003.12.09 - 2009.09.09
13 RUE DE LA GREVE , STRASSEN
L-8020, L8020
LUXEMBOURG
EMILE JOSEPH JEAN HAMILIUS (dissolve)
Director, ENGINEER, 2003.12.09 - 2009.09.09
10 EICHERFELD , LUXEMBOURG L-1462
LUXEMBOURG
ERIC PETER GELLER (dissolve)
Secretary, SENIOR UP GENERAL COUNSEL, 1997.06.05 - 1999.07.28
84 SAGAMORE , WELLESLEY
02481, MASSACHUSETTS
USA
ROBERT HOLMEN (dissolve)
Secretary, 1996.01.10 - 1999.07.28
2323 LAUREL PLACE , NEWPORT BEACH
92663, CALIFORNIA
UNITED STATES
GARY MORGAN KEISLING (dissolve)
Secretary, 1991.10.11 - 1994.02.01
829 LACONIA CIRCLE , CLARKS SUMMIT
FOREIGN, PENNSYLVANIA 18411
USA
PHILIP CHARLES MAYNARD (dissolve)
Secretary, COMPANY DIRECTOR, 1994.01.02 - 1999.07.28
11270 HARBOR COURT , RESTON
VA 20191
UNITED STATES
MITRE SECRETARIES LIMITED (dissolve)
Secretary, 1999.07.28 - 2001.10.22
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
KENNETH ALAN CARSON (dissolve)
Director, 2001.10.22 - 2003.03.10
39 LAMBERT RIDGE ROAD , CROSS RIVER
NY 10518
USA
JOHN JOSEPH COOK (dissolve)
Director, CORPORATE TAX MANAGER, 1991.10.11 - 1993.05.18
16224 MT CRAIG STREET FOUNTAIN VALLEY CALIFORNIA CA 92708 ,
FOREIGN
USA
MICHAEL SCOTT DUNN (dissolve)
Director, TAX MANAGER, 1993.05.18 - 1995.11.08
7921 E GALINAG ORANGE , CALIFORNIA CA 92669
USA
BRUCE FLEISHAKER (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 2003.03.10 - 2003.12.09
ONE PINE RIDGE ROAD , RYE BROOK
NY 10573, NEW YORK
UNITED STATES
EDWARD ASHER FRIEDLAND (dissolve)
Director, 2001.10.22 - 2003.03.10
11 ARROWHEAD ROAD WESTPORT , FAIRFIELD,
IRISH, CONNECTICUT 06880
UNITED STATES
ROBERT GIBNEY (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 2003.03.10 - 2003.12.09
63 GRANITE DRIVE , WILTON
CT 06897, CONNECTICUT
UNITED STATES
MICHAEL ANTHONY GORDON (dissolve)
Director, MANAGING DIRECTOR, 1997.03.03 - 2001.10.22
SOUTHCROFTS OFF HIGH STREET , AUCHTREARDER
PH3 1BN
RONALD GENE GREGORY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.11 - 1995.08.01
700 LILAC LANE , CLARKS SUMMIT
FOREIGN, PENNSYLVANIA 18411
USA
MICHAEL STEPHEN HARRIS (dissolve)
Director, 2001.10.22 - 2002.05.30
ONE WRIGHT DRIVE GOLDENS BRIDGE , USA
NY10526
LAURENCE WILLIAM HERBERT (dissolve)
Director, MANAGING DIRECTOR, 1995.04.10 - 1997.02.28
75 BURGHLEY ROAD , LONDON
NW5 1UH
STEPHEN JARDON (dissolve)
Director, COMPANY DIRECTOR, 1995.10.25 - 1999.10.12
3 POINSETTIA , IRVINE
92714, CALIFORNIA
UNITED STATES OF AMERICA
GARY MORGAN KEISLING (dissolve)
Director, PRESIDENT, 1991.10.11 - 1999.07.28
829 LACONIA CIRCLE , CLARKS SUMMIT
FOREIGN, PENNSYLVANIA 18411
USA
BRIAN JON KNEZ (dissolve)
Director, EXECUTIVE, 1997.06.05 - 2001.10.22
3 TAMARACK ROAD WESTON , MASSACHUSETTS
USA 02193
PHILIP CHARLES MAYNARD (dissolve)
Director, COMPANY DIRECTOR, 1994.01.02 - 1999.10.12
11270 HARBOR COURT , RESTON
VA 20191
UNITED STATES
KEITH OGATA (dissolve)
Director, VICE PRESIDENT & TREASURER, 1991.10.11 - 1999.10.12
34 DRAKES BAY DRIVE CORONA DEL MAR CALIFORNIA 92625 , USA
FOREIGN
RICHARD ALAN SMITH (dissolve)
Director, 1999.07.28 - 2001.10.22
55 CHESTNUT HILL ROAD , CHESTNUT HILL
02467, MASSACHUSETTS 02467
USA
ROBERT ALAN SMITH (dissolve)
Director, EXECUTIVE, 1997.06.05 - 2001.10.22
85 CARISBROOKE ROAD WELLESLEY 02181 , MASSACHUSETTS USA
FOREIGN
ROBERT JOSEPH SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 2000.01.12
ROAD 1 BOX 216 RUSSELL HILL , TUNKHANNOCK
PENNSYLVANIA 18657
USA

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Information about the Private Limited Company INTERNATIONAL CORRESPONDENCE SCHOOLS(OVERSEAS)LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data