THE EDUCATION EXCHANGE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02966036
Status: DISSOLVED
Incorporated / age: 8 September 199416 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 11:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 November 2010
Dissolved on
25 August 2011
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  29 November 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Paul Anthony ACTIVE	Secretary	08 Jul 2010				Liberty House, 76 Hammersmith Road, London, W14 8UD, United Kingdom
DAVIS, Philip Stephen James ACTIVE	Director	27 Jan 2009		United Kingdom	February 1966	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
GIBSON, Ian Jeffrey ACTIVE	Director	06 Jul 2007		England	May 1960	Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
MORGAN, Nicola Jane ACTIVE	Director	06 Jul 2007			September 1972	58 Farnham Road, Guildford, Surrey, GU2 4PE
BOLTON, Jonathan Mark RESIGNED	Secretary	02 Jul 1999	31 Jan 2005			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
DAVIDSON, Lorraine RESIGNED	Secretary	31 Jan 2005	31 Aug 2007			18b Denver Road, London, N16 5JH
DWYER, Daniel John RESIGNED	Nominee Secretary	08 Sep 1994	08 Sep 1994			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
HANSCOMB, Heledd Mair RESIGNED	Secretary	31 Jan 2005	08 Jul 2010			63 Casewick Road, London, SE27 0TB
HANSCOMB, Heledd Mair RESIGNED	Secretary	14 Mar 2000	31 Jan 2005			63 Casewick Road, London, SE27 0TB
STEEL, Nina Jane Louise RESIGNED	Secretary	08 Sep 1994	02 Jul 1999			3 Stroud Road, Wimbledon Park, London, SW19 8DQ
ALMEIDA, Richard Phillip RESIGNED	Director	01 Jan 1996	02 Jul 1999		October 1966	22 Ivy Drive, Lightwater, Surrey, GU18 5YZ
BOLTON, Jonathan Mark RESIGNED	Director	22 Nov 1999	18 Jul 2003	England	July 1966	22 Winchester Drive, Pinner, Middlesex, HA5 1DB
CHALLENOR, Timothy William RESIGNED	Director	08 Sep 1994	02 Jul 1999	United Kingdom	March 1957	The Chantry, 15 Ellerton Road, Wimbledon, London, SW20 0ER
CLAYDON, Kenneth Keith RESIGNED	Director	02 Jul 1999	18 Jul 2003		May 1944	1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
COLES, Stephen James RESIGNED	Director	05 Jul 1996	02 Jul 1999	England	July 1951	48 Ardmore Lane, Buckhurst Hill, Essex, IG9 5SA
COOPER, Nicholas Ian RESIGNED	Director	16 Mar 2006	27 Jan 2009	Uk	May 1964	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
DOYLE, Betty June RESIGNED	Nominee Director	08 Sep 1994	08 Sep 1994		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	08 Sep 1994	08 Sep 1994		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FITZ, Joseph Daniel RESIGNED	Director	02 Jul 1999	27 May 2003		August 1959	35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
HOGGARTH, Royston RESIGNED	Director	14 Jul 2003	15 Dec 2004	England	February 1962	The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED	Director	29 Jul 2005	22 Jun 2007	England	January 1959	25 Chiswick Quay, London, W4 3UR
LERWILL, Robert Earl RESIGNED	Director	02 Jul 1999	05 Jun 2003		January 1952	1, Water Street, London, WC2R 3LA
MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED	Director	23 Sep 1994	02 Jul 1999		October 1920	27 Archery Close, London, W2 2BE
MCGHEE, Neil Kenneth Ormrod RESIGNED	Director	23 Sep 1997	02 Jul 1999	United Kingdom	June 1956	Marlborough House, 12 Salisbury Road, Leicester, Leicestershire, LE1 7QR
NORTON, Graham Howard RESIGNED	Director	01 Jul 2003	16 Sep 2004		April 1959	Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
SOLOMON, Liliana RESIGNED	Director	16 Sep 2004	29 Jul 2005		April 1964	9 Bracknell Gardens, London, NW3 7EE

MOORE, Paul Anthony ACTIVE
Role: Secretary
Appointed on: 08 Jul 2010
Address: Liberty House, 76 Hammersmith Road, London, W14 8UD, United Kingdom

DAVIS, Philip Stephen James ACTIVE
Role: Director
Appointed on: 27 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

GIBSON, Ian Jeffrey ACTIVE
Role: Director
Appointed on: 06 Jul 2007
Country of Residence: England
Date of birth: May 1960
Address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED

MORGAN, Nicola Jane ACTIVE
Role: Director
Appointed on: 06 Jul 2007
Date of birth: September 1972
Address: 58 Farnham Road, Guildford, Surrey, GU2 4PE

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 02 Jul 1999
Resigned on: 31 Jan 2005
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

DAVIDSON, Lorraine RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 Aug 2007
Address: 18b Denver Road, London, N16 5JH

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 08 Sep 1994
Resigned on: 08 Sep 1994
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 08 Jul 2010
Address: 63 Casewick Road, London, SE27 0TB

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 14 Mar 2000
Resigned on: 31 Jan 2005
Address: 63 Casewick Road, London, SE27 0TB

STEEL, Nina Jane Louise RESIGNED
Role: Secretary
Appointed on: 08 Sep 1994
Resigned on: 02 Jul 1999
Address: 3 Stroud Road, Wimbledon Park, London, SW19 8DQ

ALMEIDA, Richard Phillip RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 02 Jul 1999
Date of birth: October 1966
Address: 22 Ivy Drive, Lightwater, Surrey, GU18 5YZ

BOLTON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 18 Jul 2003
Country of Residence: England
Date of birth: July 1966
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

CHALLENOR, Timothy William RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 02 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Chantry, 15 Ellerton Road, Wimbledon, London, SW20 0ER

CLAYDON, Kenneth Keith RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 18 Jul 2003
Date of birth: May 1944
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

COLES, Stephen James RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 02 Jul 1999
Country of Residence: England
Date of birth: July 1951
Address: 48 Ardmore Lane, Buckhurst Hill, Essex, IG9 5SA

COOPER, Nicholas Ian RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 27 Jan 2009
Country of Residence: Uk
Date of birth: May 1964
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 08 Sep 1994
Resigned on: 08 Sep 1994
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 08 Sep 1994
Resigned on: 08 Sep 1994
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FITZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 27 May 2003
Date of birth: August 1959
Address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN

HOGGARTH, Royston RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: February 1962
Address: The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES

JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 22 Jun 2007
Country of Residence: England
Date of birth: January 1959
Address: 25 Chiswick Quay, London, W4 3UR

LERWILL, Robert Earl RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 05 Jun 2003
Date of birth: January 1952
Address: 1, Water Street, London, WC2R 3LA

MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 02 Jul 1999
Date of birth: October 1920
Address: 27 Archery Close, London, W2 2BE

MCGHEE, Neil Kenneth Ormrod RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 02 Jul 1999
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Marlborough House, 12 Salisbury Road, Leicester, Leicestershire, LE1 7QR

NORTON, Graham Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 16 Sep 2004
Date of birth: April 1959
Address: Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB

SOLOMON, Liliana RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 29 Jul 2005
Date of birth: April 1964
Address: 9 Bracknell Gardens, London, NW3 7EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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