EAC Language Centres (UK) Limited

Company Name	EAC Language Centres (UK) Limited
Company Status	Dissolved
Company Number	SC262077
Category	Private Limited Company
Incorporation Date	19 January 2004(20 years, 3 months ago)
Dissolution Date	6 June 2023 (10 months, 4 weeks ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Tunney
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	30 April 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 06 June 2023)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	British Study Centres Limited, 62-66 George Street Edinburgh EH2 2LR Scotland

Director Name	Richard John Morgan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(4 days after company formation)
Appointment Duration	12 years, 2 months (resigned 11 April 2016)
Role	Company Director
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Mr Stuart Samuel Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(4 days after company formation)
Appointment Duration	6 years, 12 months (resigned 17 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Swanston Place Edinburgh Midlothian EH10 7DD Scotland

Director Name	Mr Andrew John Fisher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(4 days after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Johnsburn Park Balerno Midlothian EH14 7NA Scotland

Secretary Name	Mr Andrew John Fisher
Nationality	British
Status	Resigned
Appointed	23 January 2004(4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 02 July 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Johnsburn Park Balerno Midlothian EH14 7NA Scotland

Director Name	Mr Ian Stuart Finlay
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Mr Darren Mee
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Mr Paul Christopher Hawkes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Karen Mary Watson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2009(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Frederick Street Edinburgh EH2 1EP Scotland

Secretary Name	Mrs Joyce Walter
Nationality	British
Status	Resigned
Appointed	02 July 2009(5 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Graeme William Armstrong
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Richard Charles Bainbridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Jayne Burt
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Fergus Dick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Mr Martin James Froggatt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Rebecca Louise Osman
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(9 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Brendan Derek Lee Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(11 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX Scotland

Director Name	Ms Karen Mary Smith-Watson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2016(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	British Study Centres Limited, 62-66 George Street Edinburgh EH2 2LR Scotland

Director Name	Mr David Andrews
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2016(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2017)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	62-66 George Street Edinburgh EH2 2LR Scotland

Director Name	Mr Neil O' Leary
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2016(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2017)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	62-66 George Street Edinburgh EH2 2LR Scotland

Secretary Name	Mr Darren Tierney
Status	Resigned
Appointed	30 April 2016(12 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 January 2017)
Role	Company Director
Correspondence Address	62-66 George Street Edinburgh EH2 2LR Scotland

Secretary Name	Mr Nick Alexandrou
Status	Resigned
Appointed	21 January 2017(13 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 July 2017)
Role	Company Director
Correspondence Address	62-66 George Street Edinburgh EH2 2LR Scotland

Secretary Name	Miss Karen Mary Smith-Watson
Status	Resigned
Appointed	17 July 2017(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2019)
Role	Company Director
Correspondence Address	47 Cromwell Road Hove East Sussex BN3 3ER

Director Name	Ms Gemma Lynch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2018(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	British Study Centres Limited, 62-66 George Street Edinburgh EH2 2LR Scotland

Director Name	Mr Mark Leonard Bush
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	British Study Centres Limited, 62-66 George Street Edinburgh EH2 2LR Scotland

Director Name	Mr Nicolas Paul Alexandrou
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(15 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	British Study Centres Limited, 62-66 George Street Edinburgh EH2 2LR Scotland

Director Name	Mr Simon Thomas Counsell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(15 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Study Centres Limited, 62-66 George Street Edinburgh EH2 2LR Scotland

Director Name	Miss Jennifer Elaine Keen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 June 2019(15 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	British Study Centres Limited, 62-66 George Street Edinburgh EH2 2LR Scotland

Secretary Name	Mr Simon Thomas Counsell
Status	Resigned
Appointed	05 June 2019(15 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 2019)
Role	Company Director
Correspondence Address	British Study Centres Limited, 62-66 George Street Edinburgh EH2 2LR Scotland

Director Name	Mrs Christine Salisbury
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(15 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Study Centres Limited, 62-66 George Street Edinburgh EH2 2LR Scotland

Secretary Name	Mrs Christine Salisbury
Status	Resigned
Appointed	18 October 2019(15 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 November 2019)
Role	Company Director
Correspondence Address	British Study Centres Limited, 62-66 George Street Edinburgh EH2 2LR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	experienceenglish.com
Telephone	020 38890600
Telephone region	London

Location

Registered Address	British Study Centres Limited, 62-66 George Street Edinburgh EH2 2LR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

200 at £1	Experience English Limited 100.00% Ordinary

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Charges

31 October 2008	Delivered on: 5 November 2008 Satisfied on: 21 February 2015 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20/2 easter dalry rigg, edinburgh MID19089. Fully Satisfied
3 December 2007	Delivered on: 5 December 2007 Satisfied on: 21 February 2015 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 lauriston park, edinburgh MID13625. Fully Satisfied
26 January 2005	Delivered on: 4 February 2005 Satisfied on: 21 February 2015 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 November 2004	Delivered on: 9 December 2004 Satisfied on: 14 April 2005 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

6 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	Voluntary strike-off action has been suspended (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
8 December 2020	Application to strike the company off the register (3 pages)
24 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Christine Salisbury as a director on 27 November 2019 (1 page)
3 December 2019	Termination of appointment of Nicolas Paul Alexandrou as a director on 27 November 2019 (1 page)
3 December 2019	Termination of appointment of Jennifer Elaine Keen as a director on 27 November 2019 (1 page)
3 December 2019	Termination of appointment of Christine Salisbury as a secretary on 27 November 2019 (1 page)
3 December 2019	Termination of appointment of Gemma Lynch as a director on 27 November 2019 (1 page)
31 October 2019	Termination of appointment of Simon Thomas Counsell as a director on 18 October 2019 (1 page)
31 October 2019	Appointment of Mrs Christine Salisbury as a secretary on 18 October 2019 (2 pages)
31 October 2019	Appointment of Mrs Christine Salisbury as a director on 18 October 2019 (2 pages)
31 October 2019	Termination of appointment of Simon Thomas Counsell as a secretary on 18 October 2019 (1 page)
31 October 2019	Previous accounting period extended from 31 August 2019 to 31 October 2019 (1 page)
6 June 2019	Appointment of Mr Nicolas Paul Alexandrou as a director on 5 June 2019 (2 pages)
6 June 2019	Appointment of Miss Jennifer Elaine Kenn as a director on 5 June 2019 (2 pages)
6 June 2019	Appointment of Mr Simon Thomas Counsell as a director on 5 June 2019 (2 pages)
6 June 2019	Director's details changed for Miss Jennifer Elaine Kenn on 5 June 2019 (2 pages)
6 June 2019	Termination of appointment of Mark Leonard Bush as a director on 5 June 2019 (1 page)
6 June 2019	Termination of appointment of Karen Mary Smith-Watson as a secretary on 5 June 2019 (1 page)
6 June 2019	Appointment of Mr Simon Thomas Counsell as a secretary on 5 June 2019 (2 pages)
6 June 2019	Termination of appointment of Karen Mary Smith-Watson as a director on 5 June 2019 (1 page)
31 May 2019	Unaudited abridged accounts made up to 31 August 2018 (6 pages)
16 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
25 May 2018	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
22 May 2018	Appointment of Mr Mark Leonard Bush as a director on 21 May 2018 (2 pages)
22 May 2018	Appointment of Ms Gemma Lynch as a director on 21 May 2018 (2 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
15 May 2018	Registered office address changed from C/O Darren Tierney 62-66 George Street Edinburgh EH2 2LR Scotland to British Study Centres Limited, 62-66 George Street Edinburgh EH2 2LR on 15 May 2018 (1 page)
15 May 2018	Change of details for Experience English Limited as a person with significant control on 14 May 2018 (2 pages)
20 December 2017	Appointment of Miss Karen Mary Smith-Watson as a secretary on 17 July 2017 (2 pages)
27 October 2017	Previous accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
27 October 2017	Previous accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
29 August 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 August 2017	Termination of appointment of David Andrews as a director on 14 July 2017 (1 page)
2 August 2017	Termination of appointment of Nick Alexandrou as a secretary on 14 July 2017 (1 page)
2 August 2017	Termination of appointment of Nick Alexandrou as a secretary on 14 July 2017 (1 page)
2 August 2017	Termination of appointment of Neil O' Leary as a director on 14 July 2017 (1 page)
2 August 2017	Termination of appointment of Neil O' Leary as a director on 14 July 2017 (1 page)
2 August 2017	Termination of appointment of David Andrews as a director on 14 July 2017 (1 page)
27 July 2017	Notification of Experience English Limited as a person with significant control on 14 July 2017 (2 pages)
27 July 2017	Cessation of Michael Tunney as a person with significant control on 14 July 2017 (1 page)
27 July 2017	Cessation of Michael Tunney as a person with significant control on 14 July 2017 (1 page)
27 July 2017	Notification of Experience English Limited as a person with significant control on 14 July 2017 (2 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
21 January 2017	Termination of appointment of Darren Tierney as a secretary on 21 January 2017 (1 page)
21 January 2017	Appointment of Mr Nick Alexandrou as a secretary on 21 January 2017 (2 pages)
21 January 2017	Termination of appointment of Darren Tierney as a secretary on 21 January 2017 (1 page)
21 January 2017	Appointment of Mr Nick Alexandrou as a secretary on 21 January 2017 (2 pages)
3 July 2016	Appointment of Mr Neil O' Leary as a director on 30 April 2016 (2 pages)
3 July 2016	Appointment of Mr Michael Tunney as a director on 30 April 2016 (2 pages)
3 July 2016	Appointment of Mr Neil O' Leary as a director on 30 April 2016 (2 pages)
3 July 2016	Appointment of Ms Karen Smith-Watson as a director on 30 April 2016 (2 pages)
3 July 2016	Appointment of Mr Darren Tierney as a secretary on 30 April 2016 (2 pages)
3 July 2016	Appointment of Mr Michael Tunney as a director on 30 April 2016 (2 pages)
3 July 2016	Appointment of Mr Darren Tierney as a secretary on 30 April 2016 (2 pages)
3 July 2016	Appointment of Ms Karen Smith-Watson as a director on 30 April 2016 (2 pages)
3 July 2016	Registered office address changed from 3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX to C/O Darren Tierney 62-66 George Street Edinburgh EH2 2LR on 3 July 2016 (1 page)
3 July 2016	Registered office address changed from 3rd Floor Elder House, Elder Street Multrees Walk Edinburgh EH1 3DX to C/O Darren Tierney 62-66 George Street Edinburgh EH2 2LR on 3 July 2016 (1 page)
3 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 200 (7 pages)
3 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 200 (7 pages)
3 July 2016	Appointment of Mr David Andrews as a director on 30 April 2016 (2 pages)
3 July 2016	Appointment of Mr David Andrews as a director on 30 April 2016 (2 pages)
2 July 2016	Termination of appointment of Brendan Derek Lee Jones as a director on 30 April 2016 (1 page)
2 July 2016	Termination of appointment of Brendan Derek Lee Jones as a director on 30 April 2016 (1 page)
2 July 2016	Termination of appointment of Martin Froggatt as a director on 30 April 2016 (1 page)
2 July 2016	Termination of appointment of Martin Froggatt as a director on 30 April 2016 (1 page)
6 May 2016	Full accounts made up to 30 September 2015 (12 pages)
6 May 2016	Full accounts made up to 30 September 2015 (12 pages)
11 April 2016	Termination of appointment of Richard John Morgan as a director on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Richard John Morgan as a director on 11 April 2016 (1 page)
22 January 2016	Termination of appointment of Joyce Walter as a secretary on 18 December 2015 (1 page)
22 January 2016	Termination of appointment of Joyce Walter as a secretary on 18 December 2015 (1 page)
2 September 2015	Termination of appointment of Richard Charles Bainbridge as a director on 14 August 2015 (1 page)
2 September 2015	Termination of appointment of Richard Charles Bainbridge as a director on 14 August 2015 (1 page)
13 August 2015	Appointment of Brendan Derek Lee Jones as a director on 11 August 2015 (2 pages)
13 August 2015	Appointment of Brendan Derek Lee Jones as a director on 11 August 2015 (2 pages)
1 July 2015	Full accounts made up to 30 September 2014 (13 pages)
1 July 2015	Full accounts made up to 30 September 2014 (13 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 200 (4 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 200 (4 pages)
21 February 2015	Satisfaction of charge 2 in full (4 pages)
21 February 2015	Satisfaction of charge 3 in full (4 pages)
21 February 2015	Satisfaction of charge 4 in full (4 pages)
21 February 2015	Satisfaction of charge 3 in full (4 pages)
21 February 2015	Satisfaction of charge 4 in full (4 pages)
21 February 2015	Satisfaction of charge 2 in full (4 pages)
16 June 2014	Full accounts made up to 30 September 2013 (16 pages)
16 June 2014	Full accounts made up to 30 September 2013 (16 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200 (4 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200 (4 pages)
10 April 2014	Termination of appointment of Rebecca Osman as a director (1 page)
10 April 2014	Termination of appointment of Rebecca Osman as a director (1 page)
4 March 2014	Appointment of Richard Charles Bainbridge as a director (2 pages)
4 March 2014	Appointment of Richard Charles Bainbridge as a director (2 pages)
13 December 2013	Termination of appointment of Jayne Burt as a director (1 page)
13 December 2013	Termination of appointment of Jayne Burt as a director (1 page)
30 October 2013	Director's details changed for Jayne Burt on 30 October 2013 (2 pages)
30 October 2013	Director's details changed for Jayne Burt on 30 October 2013 (2 pages)
1 August 2013	Appointment of Rebecca Louise Osman as a director (2 pages)
1 August 2013	Appointment of Rebecca Louise Osman as a director (2 pages)
26 July 2013	Termination of appointment of Fergus Dick as a director (1 page)
26 July 2013	Termination of appointment of Fergus Dick as a director (1 page)
23 July 2013	Appointment of Martin Froggatt as a director (2 pages)
23 July 2013	Appointment of Martin Froggatt as a director (2 pages)
5 July 2013	Full accounts made up to 30 September 2012 (16 pages)
5 July 2013	Full accounts made up to 30 September 2012 (16 pages)
24 May 2013	Termination of appointment of Graeme Armstrong as a director (1 page)
24 May 2013	Termination of appointment of Graeme Armstrong as a director (1 page)
17 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
8 April 2013	Termination of appointment of Richard Bainbridge as a director (1 page)
8 April 2013	Termination of appointment of Richard Bainbridge as a director (1 page)
19 October 2012	Termination of appointment of Darren Mee as a director (1 page)
19 October 2012	Termination of appointment of Darren Mee as a director (1 page)
6 August 2012	Termination of appointment of Paul Hawkes as a director (1 page)
6 August 2012	Termination of appointment of Paul Hawkes as a director (1 page)
3 August 2012	Termination of appointment of Ian Finlay as a director (1 page)
3 August 2012	Termination of appointment of Ian Finlay as a director (1 page)
11 July 2012	Appointment of Fergus Dick as a director (2 pages)
11 July 2012	Appointment of Fergus Dick as a director (2 pages)
9 July 2012	Appointment of Jayne Burt as a director (2 pages)
9 July 2012	Appointment of Jayne Burt as a director (2 pages)
2 July 2012	Full accounts made up to 30 September 2011 (15 pages)
2 July 2012	Full accounts made up to 30 September 2011 (15 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP on 3 May 2012 (1 page)
13 March 2012	Appointment of Richard Charles Bainbridge as a director (2 pages)
13 March 2012	Appointment of Richard Charles Bainbridge as a director (2 pages)
9 November 2011	Director's details changed for Richard John Morgan on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Richard John Morgan on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Richard John Morgan on 9 November 2011 (2 pages)
8 November 2011	Director's details changed for Richard John Morgan on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Richard John Morgan on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Richard John Morgan on 8 November 2011 (2 pages)
26 October 2011	Director's details changed for Mr Darren Mee on 29 September 2011 (2 pages)
26 October 2011	Director's details changed for Mr Darren Mee on 29 September 2011 (2 pages)
20 October 2011	Termination of appointment of Andrew Fisher as a director (1 page)
20 October 2011	Termination of appointment of Andrew Fisher as a director (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
6 October 2011	Full accounts made up to 30 September 2010 (16 pages)
6 October 2011	Full accounts made up to 30 September 2010 (16 pages)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
6 April 2011	Termination of appointment of Karen Watson as a director (1 page)
6 April 2011	Termination of appointment of Karen Watson as a director (1 page)
24 March 2011	Section 519 (1 page)
24 March 2011	Section 519 (1 page)
24 March 2011	Section 519 (1 page)
24 March 2011	Section 519 (1 page)
16 March 2011	Director's details changed for Graeme William Armstrong on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Graeme William Armstrong on 16 March 2011 (2 pages)
14 March 2011	Termination of appointment of Stuart Young as a director (1 page)
14 March 2011	Termination of appointment of Stuart Young as a director (1 page)
2 November 2010	Auditors resignation section 519 (1 page)
2 November 2010	Auditors resignation section 519 (1 page)
13 October 2010	Auditor's resignation (2 pages)
13 October 2010	Auditor's resignation (1 page)
13 October 2010	Auditor's resignation (1 page)
13 October 2010	Auditor's resignation (2 pages)
11 October 2010	Appointment of Graeme William Armstrong as a director (2 pages)
11 October 2010	Appointment of Graeme William Armstrong as a director (2 pages)
12 July 2010	Full accounts made up to 30 September 2009 (19 pages)
12 July 2010	Full accounts made up to 30 September 2009 (19 pages)
28 June 2010	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 (1 page)
28 June 2010	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 (1 page)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Karen Mary Watson on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Karen Mary Watson on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Karen Mary Watson on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Paul Christopher Hawkes on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Ian Stuart Finlay on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr Darren Mee on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr Darren Mee on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Ian Stuart Finlay on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Paul Christopher Hawkes on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Paul Christopher Hawkes on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Ian Stuart Finlay on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr Darren Mee on 1 December 2009 (2 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (8 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (8 pages)
29 July 2009	Director appointed karen mary watson (2 pages)
29 July 2009	Director appointed karen mary watson (2 pages)
29 July 2009	Director appointed ian stuart finlay (2 pages)
29 July 2009	Director appointed darren mee (2 pages)
29 July 2009	Director appointed paul christopher hawkes (2 pages)
29 July 2009	Director appointed paul christopher hawkes (2 pages)
29 July 2009	Director appointed ian stuart finlay (2 pages)
29 July 2009	Director appointed darren mee (2 pages)
13 July 2009	Appointment terminated secretary andrew fisher (1 page)
13 July 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
13 July 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
13 July 2009	Appointment terminated secretary andrew fisher (1 page)
13 July 2009	Secretary appointed joyce walter (2 pages)
13 July 2009	Secretary appointed joyce walter (2 pages)
5 May 2009	Full accounts made up to 31 October 2008 (25 pages)
5 May 2009	Full accounts made up to 31 October 2008 (25 pages)
6 March 2009	Return made up to 19/01/09; full list of members (4 pages)
6 March 2009	Return made up to 19/01/09; full list of members (4 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 April 2008	Full accounts made up to 31 October 2007 (19 pages)
2 April 2008	Full accounts made up to 31 October 2007 (19 pages)
14 March 2008	Director and secretary's change of particulars / andrew fisher / 10/06/2007 (1 page)
14 March 2008	Return made up to 19/01/08; full list of members (4 pages)
14 March 2008	Return made up to 19/01/08; full list of members (4 pages)
14 March 2008	Director and secretary's change of particulars / andrew fisher / 10/06/2007 (1 page)
5 December 2007	Partic of mort/charge * (3 pages)
5 December 2007	Partic of mort/charge * (3 pages)
12 April 2007	Full accounts made up to 31 October 2006 (19 pages)
12 April 2007	Full accounts made up to 31 October 2006 (19 pages)
14 February 2007	Return made up to 19/01/07; full list of members (7 pages)
14 February 2007	Return made up to 19/01/07; full list of members (7 pages)
28 November 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
28 November 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
15 September 2006	Return made up to 19/01/06; full list of members; amend (7 pages)
15 September 2006	Registered office changed on 15/09/06 from: 59 george street edinburgh EH2 2LQ (1 page)
15 September 2006	Return made up to 19/01/06; full list of members; amend (7 pages)
15 September 2006	Registered office changed on 15/09/06 from: 59 george street edinburgh EH2 2LQ (1 page)
14 March 2006	Return made up to 19/01/06; full list of members (7 pages)
14 March 2006	Return made up to 19/01/06; full list of members (7 pages)
27 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 April 2005	Dec mort/charge * (2 pages)
14 April 2005	Dec mort/charge * (2 pages)
4 February 2005	Partic of mort/charge * (3 pages)
4 February 2005	Partic of mort/charge * (3 pages)
23 January 2005	Return made up to 19/01/05; full list of members (7 pages)
23 January 2005	Return made up to 19/01/05; full list of members (7 pages)
9 December 2004	Partic of mort/charge * (5 pages)
9 December 2004	Partic of mort/charge * (5 pages)
11 October 2004	Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page)
11 October 2004	Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page)
8 June 2004	Company name changed roadcycle LIMITED\certificate issued on 08/06/04 (2 pages)
8 June 2004	Company name changed roadcycle LIMITED\certificate issued on 08/06/04 (2 pages)
25 March 2004	Company name changed eac language centres (uk) limite d\certificate issued on 25/03/04 (2 pages)
25 March 2004	Company name changed eac language centres (uk) limite d\certificate issued on 25/03/04 (2 pages)
2 March 2004	Ad 23/01/04--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
2 March 2004	Ad 23/01/04--------- £ si 199@1=199 £ ic 1/200 (2 pages)
28 January 2004	Memorandum and Articles of Association (8 pages)
28 January 2004	Memorandum and Articles of Association (8 pages)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2004	Company name changed allowjewel LIMITED\certificate issued on 26/01/04 (2 pages)
26 January 2004	New director appointed (1 page)
26 January 2004	Company name changed allowjewel LIMITED\certificate issued on 26/01/04 (2 pages)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2004	New director appointed (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
23 January 2004	New secretary appointed;new director appointed (1 page)
23 January 2004	New director appointed (1 page)
23 January 2004	New secretary appointed;new director appointed (1 page)
19 January 2004	Incorporation (17 pages)
19 January 2004	Incorporation (17 pages)

EAC Language Centres (UK) Limited

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