1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11 during the appointment or period of control
Dissolved on 2019-10-02 during the appointment or period of control
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
BUILDING DRAWING SERVICES LTD
- now 03263500PRO-TECH (SOUTHERN) LIMITED
- 2005-12-16
03263500 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
1996-10-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
110 Corve Street, Ludlow, Shropshire
Dissolved Corporate (4 parents)
Officer
2004-02-16 ~ dissolved
IIF 3 - Secretary → ME
4
JUSTRETIAL LIMITED - 1996-04-29
110 Corve Street, Ludlow, Shropshire
Dissolved Corporate (7 parents)
Officer
2000-08-23 ~ 2001-05-22
IIF 6 - Director → ME
2001-10-22 ~ 2020-05-28
IIF 2 - Secretary → ME
5
96 Sutherland Avenue Sutherland Avenue, Biggin Hill, Westerham, England
Dissolved Corporate (5 parents)
Officer
1995-06-14 ~ 1999-01-04
IIF 1 - Secretary → ME
6
4th Floor Tuition House 27/37 St Georges Road, Wimbledon, London
Active Corporate (4 parents)
Officer
(before 1991-12-15) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Coombe Works, Coombe, Sherborne, Dorset
Liquidation Corporate (5 parents)
Officer
~ 1991-11-22
IIF 5 - Director → ME
8
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Active Corporate (5 parents)
Officer
2008-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08 during the appointment or period of control
Dissolved on 2010-10-21 during the appointment or period of control
Macintyre Hudson, New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
1993-04-27 ~ dissolved
IIF 4 - Director → ME
10
Southwood, Packhorse Road, Seven Oaks, Kent
Active Corporate (2 parents)
Officer
(before 1991-11-03) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE