| Company Name | Online Education Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03866526 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1999(24 years, 6 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alan Constable |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | House 6 3 Consort Rise Pokfulam Hong Kong |
| Director Name | Valerie Constable |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | House 6 3 Consort Rise Pokfulam Hong Kong |
| Secretary Name | Alan Constable |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | House 6 3 Consort Rise Pokfulam Hong Kong |
| Director Name | Charles Rowden Beard |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Educationalist |
| Correspondence Address | Eastfield Penn Lane, Hardington Mandeville Yeovil Somerset BA22 9PL |
| Secretary Name | Nicola Mary Beard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eastfield Penn Lane Yeovil Somerset BA22 9PL |
| Director Name | Nicola Jane Davies |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 July 2000) |
| Role | Company Director |
| Correspondence Address | Unit 12b China Overseas Building 139 Hennessy Road Wan Chai Hong Kong |
| Director Name | William John Short |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 June 2001) |
| Role | Solicitor |
| Correspondence Address | 66 Elms Drive Marston Oxford Oxfordshire OX3 0NL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 15 Fieldhouse Close Hepscott Morpeth Northumberland NE61 6LU |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Hepscott |
| Ward | Longhorsley |
| Built Up Area | Hepscott |
Accounts
| Latest Accounts | 26 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 26 April |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2001 | Application for striking-off (1 page) |
| 4 October 2001 | Accounts for a dormant company made up to 26 April 2001 (2 pages) |
| 12 July 2001 | Director resigned (1 page) |
| 15 May 2001 | Return made up to 27/10/00; full list of members
|
| 27 November 2000 | Registered office changed on 27/11/00 from: hendford manor hendford yeovil somerset BA20 1UN (1 page) |
| 17 October 2000 | Director resigned (1 page) |
| 29 August 2000 | Memorandum and Articles of Association (6 pages) |
| 29 August 2000 | Secretary resigned (1 page) |
| 29 August 2000 | Director resigned (1 page) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Director resigned (1 page) |
| 26 January 2000 | New director appointed (2 pages) |
| 13 December 1999 | Ad 29/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 1999 | Accounting reference date extended from 31/10/00 to 26/04/01 (1 page) |
| 9 November 1999 | Director resigned (1 page) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | Registered office changed on 09/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Incorporation (16 pages) |