| Company Name | School Timetabling Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07510303 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 3 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Kathleen Doris Maria Edna May Du Prat |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 First Floor Sankey Street Warrington WA1 1SL |
| Director Name | Mr Simon Grant Parris |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 First Floor Sankey Street Warrington WA1 1SL |
Location
| Registered Address | 69 First Floor Sankey Street Warrington WA1 1SL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 90 at £1 | Katlhleen Doris Maria Edna May Du Prat 90.00% Ordinary |
|---|---|
| 10 at £1 | Simon Parris 10.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2018 | Application to strike the company off the register (1 page) |
| 19 June 2018 | Registered office address changed from 64 Bewsey Street Warrington WA2 7JE England to 69 First Floor Sankey Street Warrington WA1 1SL on 19 June 2018 (1 page) |
| 21 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 15 July 2017 | Notification of Kathleen Doria Maria Edna May Du Prat as a person with significant control on 15 July 2017 (2 pages) |
| 15 July 2017 | Notification of Simon Grant Parris as a person with significant control on 15 July 2017 (2 pages) |
| 15 July 2017 | Cessation of Kathleen Doris Maria Edna May Du Prat as a person with significant control on 1 February 2017 (1 page) |
| 15 July 2017 | Notification of Simon Grant Parris as a person with significant control on 1 February 2017 (2 pages) |
| 15 July 2017 | Cessation of Kathleen Doris Maria Edna May Du Prat as a person with significant control on 15 July 2017 (1 page) |
| 15 July 2017 | Notification of Simon Grant Parris as a person with significant control on 1 February 2017 (2 pages) |
| 15 July 2017 | Cessation of Kathleen Doris Maria Edna May Du Prat as a person with significant control on 1 February 2017 (1 page) |
| 15 July 2017 | Notification of Kathleen Doria Maria Edna May Du Prat as a person with significant control on 1 February 2017 (2 pages) |
| 15 July 2017 | Director's details changed for Mr Simon Grant Parris on 1 July 2017 (2 pages) |
| 15 July 2017 | Director's details changed for Mr Simon Grant Parris on 1 July 2017 (2 pages) |
| 15 July 2017 | Notification of Kathleen Doria Maria Edna May Du Prat as a person with significant control on 1 February 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 27 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 24 November 2015 | Director's details changed for Mrs Kathleen Doris Maria Edna May Du Prat on 24 June 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Mrs Kathleen Doris Maria Edna May Du Prat on 24 June 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Mr Simon Grant Parris on 24 June 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Mr Simon Grant Parris on 24 June 2015 (2 pages) |
| 13 July 2015 | Registered office address changed from 66 Bewsey Street Warrington Cheshire WA2 7JE to 64 Bewsey Street Warrington WA2 7JE on 13 July 2015 (1 page) |
| 13 July 2015 | Registered office address changed from 66 Bewsey Street Warrington Cheshire WA2 7JE to 64 Bewsey Street Warrington WA2 7JE on 13 July 2015 (1 page) |
| 13 July 2015 | Registered office address changed from 64 Bewsey Street Warrington WA2 7JE England to 64 Bewsey Street Warrington WA2 7JE on 13 July 2015 (1 page) |
| 13 July 2015 | Registered office address changed from 64 Bewsey Street Warrington WA2 7JE England to 64 Bewsey Street Warrington WA2 7JE on 13 July 2015 (1 page) |
| 12 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mr Simon Grant Parris on 1 February 2012 (2 pages) |
| 27 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Director's details changed for Mr Simon Grant Parris on 1 February 2012 (2 pages) |
| 27 February 2013 | Director's details changed for Mr Simon Grant Parris on 1 February 2012 (2 pages) |
| 27 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 February 2012 | Registered office address changed from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT United Kingdom on 2 February 2012 (1 page) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Director's details changed for Mr Simon Grant Parris on 29 October 2011 (2 pages) |
| 2 February 2012 | Registered office address changed from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT United Kingdom on 2 February 2012 (1 page) |
| 2 February 2012 | Director's details changed for Mr Simon Grant Parris on 29 October 2011 (2 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Registered office address changed from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT United Kingdom on 2 February 2012 (1 page) |
| 9 February 2011 | Director's details changed for Ms Katlhleen Doris Maria Edna May Du Prat on 9 February 2011 (2 pages) |
| 9 February 2011 | Director's details changed for Ms Katlhleen Doris Maria Edna May Du Prat on 9 February 2011 (2 pages) |
| 9 February 2011 | Director's details changed for Ms Katlhleen Doris Maria Edna May Du Prat on 9 February 2011 (2 pages) |
| 31 January 2011 | Incorporation
|
| 31 January 2011 | Incorporation
|
| 31 January 2011 | Incorporation
|