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CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)

Learn more about CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, ENGLAND, WC2N 6AU

CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01062155
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.20
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.16
overdue: OVERDUE
last made update: 2015.07.02
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1978.10.27

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, 29 LINCOLN'S INN FIELDS, LONDON, WC2A 3EE
Form type: AD01
Date: 2016.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DATIN CHIN JP
Form type: TM01
Date: 2015.10.02
£2.95
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DIRECTOR APPOINTED MR BRIAN MICHAEL MCENERY
Form type: AP01
Date: 2015.10.02
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 100
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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DIRECTOR APPOINTED DATIN ALEXANDRA CHIN JP
Form type: AP01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER
Form type: TM01
Date: 2013.10.03
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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DIRECTOR APPOINTED MR MARTIN PAUL TURNER
Form type: AP01
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY COOPER
Form type: TM01
Date: 2012.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.04
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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CORPORATE SECRETARY APPOINTED ST JAMES SECRETARIES LIMITED
Form type: AP04
Date: 2012.02.08
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APPOINTMENT TERMINATED, SECRETARY HELEN BRAND
Form type: TM02
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR DEAN WESTCOTT
Form type: TM01
Date: 2012.02.07
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DIRECTOR APPOINTED PROFESSOR BARRY JOHN COOPER
Form type: AP01
Date: 2012.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.18
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.02
£2.95
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DIRECTOR APPOINTED MR DEAN WESTCOTT
Form type: AP01
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURTAGH
Form type: TM01
Date: 2011.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.21
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CERTIFIED NOMINEES LTD / 02/07/2010
Form type: CH02
Date: 2010.08.13
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: 225
Date: 2009.08.20
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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DIRECTOR APPOINTED BRENDAN MURTAGH
Form type: 288a
Date: 2008.09.15
£2.95
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SECRETARY APPOINTED HELEN BRAND
Form type: 288a
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED SECRETARY ALLEN BLEWITT
Form type: 288b
Date: 2008.09.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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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 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.27
£2.95
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S366A DISP HOLDING AGM 04/11/02
Form type: ELRES
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: ELRES
Document description: S386 DISP APP AUDS 04/11/02
Document type: ANNOTATION
Date: 2002.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/11/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01

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Company directors and board members:

ST JAMES SECRETARIES LIMITED (current)
Secretary, 2012.02.02
1 GEORGES SQUARE , BRISTOL
BS1 6BA
CERTIFIED NOMINEES LTD (current)
Director, 2000.05.04
29 LINCOLNS INN FIELDS , LONDON
WC2A 3EE
BRIAN MICHAEL MCENERY (current)
Director, ACCOUNTANT, 2015.09.17
THE ADELPHI 1-11 JOHN ADAM STREET , LONDON
WC2N 6AU
ENGLAND
ALLEN WILLIAM BLEWITT (resigned)
Secretary, CHIEF EXECUTIVE, 2003.12.08 - 2008.09.01
89 CICADA ROAD , LONDON
SW18 2PA
HELEN JOANNE BRAND (resigned)
Secretary, CEO, 2008.09.01 - 2012.02.02
25 LEPPOC ROAD CLAPHAM , LONDON
SW4 9LS
ANTHEA LORRAINNE ROSE (resigned)
Secretary, 1992.11.26 - 2003.12.08
6 VICARAGE GATE KENSINGTON , LONDON
W8 4HH
ANDREW WILLIAM SANSOM (resigned)
Secretary, 1992.07.02 - 1992.11.20
14 WESTBOURNE CRESCENT , LONDON
W2 3DB
KENNETH RUSSELL ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.02 - 1997.05.08
FIR MEAD 40 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9EW, SURREY
GEORGE ALBERT AUGER (resigned)
Director, CONSULTANT, 1997.06.23 - 2003.05.08
1 WELLINGTON PLACE CHURCH LANE , BROXBOURNE
EN10 7JB, HERTFORDSHIRE
FREDERICK ERNEST BLEASDALE (resigned)
Director, INVESTMENT CONSULTANT, 1992.07.02 - 1993.05.06
53 DORLING DRIVE EWELL , EPSOM
KT17 3BH, SURREY
NICHOLAS JOHN BRITTAIN (resigned)
Director, ACCOUNTANT, 1992.07.02 - 1997.05.08
CHURCHFIELDS CHURCH LANE WITLEY , GODALMING
GU8 5PP, SURREY
DATIN ALEXANDRA CHIN JP (resigned)
Director, ACCOUNTANT, 2013.09.18 - 2015.09.17
29 LINCOLN'S INN FIELDS LONDON ,
WC2A 3EE
BARRY JOHN COOPER (resigned)
Director, PROFESSOR OF ACCOUNTING, 2012.02.02 - 2012.09.19
29 LINCOLN'S INN FIELDS LONDON ,
WC2A 3EE
GEORGE RAYMOND GARDINER (resigned)
Director, LECTURER/CONSULTANT, 1993.06.21 - 2000.05.04
MOOR LODGE OLDFIELD ROAD HESWALL , WIRRAL
CH60 6SN, MERSEYSIDE
BRENDAN MURTAGH (resigned)
Director, ACCOUNTANT, 2008.08.01 - 2011.02.25
13 FOSTERBROOK STILLORGAN ROAD , BLACKROCK
IRISH, CO DUBLIN
IRELAND
BRIAN HAROLD PHILLIPS (resigned)
Director, BUILDING SOCIETY CONSULTANT, 1992.07.02 - 1993.06.21
TREETOPS 17 SILVERTHORN DRIVE , HEMEL HEMPSTEAD
HP3 8BU, HERTFORDSHIRE
ANTHEA LORRAINNE ROSE (resigned)
Director, CHIEF EXECUTIVE, 1997.06.23 - 2003.12.08
6 VICARAGE GATE KENSINGTON , LONDON
W8 4HH
MICHAEL EDWARD TUKE (resigned)
Director, 1997.06.23 - 2001.05.10
1 HOGS ORCHARD , SWANLEY
BR8 7WX, KENT
MARTIN PAUL TURNER (resigned)
Director, MANAGEMENT CONSULTANT, 2012.09.19 - 2013.09.18
29 LINCOLN'S INN FIELDS LONDON ,
WC2A 3EE
JAMES CHARLES WAITS (resigned)
Director, HEALTH SERVICE MANAGER, 1992.07.02 - 1996.11.21
BEVERE CROFT BEVERE GREEN BEVERE , WORCESTER
WR3 7RG, WORCESTERSHIRE
ALEC WEBSTER (resigned)
Director, COMPANY CHAIRMAN, 1992.07.02 - 1991.11.11
TY CARREG 2 MAILLARDS HAVEN , PENARTH
CF64 5RF, SOUTH GLAMORGAN
DEAN ROBERT WESTCOTT (resigned)
Director, FINANCE DIRECTOR, 2011.02.25 - 2012.02.02
12 THE MEWS, HIGH LANE , STANSTED
CM24 8NB, ESSEX

Companies near to CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)

Information about the Private Limited Company CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE) 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: 2016.07.22. Reload the data