Company NameThe Learning Channel Limited
Company StatusDissolved
Company Number00990353
CategoryPrivate Limited Company
Incorporation Date28 September 1970(53 years, 7 months ago)
Dissolution Date22 May 2007 (16 years, 11 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameLord Mcintosh Of Haringey Andrew Robert McIntosh
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1992(21 years, 5 months after company formation)
Appointment Duration15 years, 2 months (closed 22 May 2007)
RoleGovernment Minister
Correspondence Address27 Hurst Avenue
London
N6 5TX
Secretary NameLord Mcintosh Of Haringey Andrew Robert McIntosh
NationalityBritish
StatusClosed
Appointed07 March 1992(21 years, 5 months after company formation)
Appointment Duration15 years, 2 months (closed 22 May 2007)
RoleGovernment Minister
Correspondence Address27 Hurst Avenue
London
N6 5TX
Director NameNaomi Ellen Sargant Lady McIntosh Of Haringey
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(21 years, 5 months after company formation)
Appointment Duration14 years, 4 months (resigned 23 July 2006)
RoleConsultant
Correspondence Address27 Hurst Avenue
London
N6 5TX

Location

Registered Address5th Floor
Marble Arch Hoiuse
66/68 Seymour Street
London
W1H 5AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,955
Cash£2
Current Liabilities£332

Accounts

Latest Accounts28 February 2006 (18 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

22 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007First Gazette notice for voluntary strike-off (1 page)
6 December 2006Application for striking-off (1 page)
29 November 2006Director resigned (1 page)
30 October 2006Accounts for a dormant company made up to 28 February 2006 (3 pages)
8 March 2006Return made up to 07/03/06; full list of members (7 pages)
21 March 2005Accounts for a dormant company made up to 29 February 2004 (3 pages)
18 March 2005Accounts for a dormant company made up to 28 February 2005 (3 pages)
10 March 2005Return made up to 07/03/05; full list of members (7 pages)
9 March 2004Return made up to 07/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 March 2003Return made up to 07/03/03; full list of members (7 pages)
3 December 2002Accounts for a dormant company made up to 28 February 2002 (3 pages)
6 March 2002Return made up to 07/03/02; full list of members (6 pages)
14 March 2001Return made up to 07/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 March 2001Accounts for a dormant company made up to 28 February 2001 (3 pages)
2 March 2001Accounts for a dormant company made up to 29 February 2000 (3 pages)
10 March 2000Return made up to 07/03/00; full list of members (7 pages)
17 March 1999Return made up to 07/03/99; no change of members (4 pages)
31 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 December 1998Accounts for a dormant company made up to 28 February 1998 (3 pages)
11 March 1998Return made up to 07/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 December 1997Full accounts made up to 28 February 1997 (10 pages)
10 March 1997Return made up to 07/03/97; full list of members (6 pages)
1 March 1996Return made up to 07/03/96; no change of members (4 pages)
27 April 1995Accounts for a small company made up to 28 February 1995 (4 pages)