Learned Information (Europe) Limited

Company Name	Learned Information (Europe) Limited
Company Status	Dissolved
Company Number	01079292
Category	Private Limited Company
Incorporation Date	31 October 1972(51 years, 6 months ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	James Neil Campbell Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2007(34 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2007(34 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lennox Gardens Mews London SW1X 0DP

Secretary Name	James Neil Campbell Harris
Nationality	British
Status	Closed
Appointed	07 February 2007(34 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Jean Esther Mulligan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(19 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Upper Road Kennington Oxford Oxfordshire OX1 5LW

Director Name	Dr Roger Raphael Bilboul
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 January 1996)
Role	Publishing Director
Correspondence Address	Woodside Hinksey Hill Oxford Oxfordshire OX1 5BE

Secretary Name	Mr Philip Charles Westell
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	Tamar Bedwells Heath Boars Hill Oxford Oxfordshire OX1 5JE

Director Name	Brian Collinge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(21 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1995)
Role	Managing Director
Correspondence Address	38 Lucerne Road London N5 1TZ

Director Name	Peter Alec Horwit Hyams
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1996)
Role	Editorial
Correspondence Address	10 Westside 68 Fortis Green London N2 9ES

Director Name	Michael Peter Hislop
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(21 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 1997)
Role	Sales And Marketing
Correspondence Address	171 Wricklemarsh Road London SE3 8DL

Director Name	Willem De Wit
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1994(21 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 January 1996)
Role	Managing Director
Correspondence Address	12 Leigh Road Cobham Surrey KT11 2LD

Director Name	Mr Clive Richard Snell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(22 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Rise 33 Braybrooke Road Wargrave Berkshire RG10 8DU

Secretary Name	Paul Thomas Skelly
Nationality	British
Status	Resigned
Appointed	15 July 1996(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 1998)
Role	Secretary
Correspondence Address	22 French Laurence Way Chalgrove Oxford OX44 7YE

Director Name	Richard Thomas Halpenny
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 February 2000(27 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 February 2004)
Role	Company Director
Correspondence Address	Apartment 311 21-33 Worple Road London SW19 4BJ

Director Name	Rudolf Hendrik Bakker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 February 2000(27 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 February 2007)
Role	Company Director
Correspondence Address	Dorpsweg 120k Twisk 1676 Gh The Netherlands

Director Name	Mr Torsten Morris Tomas Bruce-Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(31 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblers Cottage Manor Road Towersey Thame Oxfordshire OX9 3QS

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(34 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Ilsley Newbury Berkshire RG20 7AR

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(25 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 February 2007)
Correspondence Address	4th Floor 15-16 New Burlington Street London W1S 3BJ

Director Name	Volnay UK B V (Corporation)
Status	Resigned
Appointed	07 February 2007(34 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 February 2007)
Correspondence Address	Ceylonpoort 5-25 2-37 Aa Haarlem Foreign

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
27 May 2016	Liquidators statement of receipts and payments to 24 March 2016 (8 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Declaration of solvency (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,600 (6 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,600 (5 pages)
16 July 2013	Termination of appointment of James Anthony Christopher Hanbury as a director on 3 July 2013 (1 page)
16 July 2013	Termination of appointment of James Anthony Christopher Hanbury as a director on 3 July 2013 (1 page)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 December 2010 (11 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 May 2010	Full accounts made up to 31 December 2009 (12 pages)
13 January 2010	Director's details changed for James Neil Campbell Harris on 12 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Director's change of particulars / james hanbury / 12/09/2008 (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
6 February 2008	Full accounts made up to 31 December 2006 (12 pages)
5 February 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Registered office changed on 24/01/08 from: 4TH floor 15-16 new burlington street london W1S 3BJ (1 page)
11 September 2007	Full accounts made up to 31 December 2005 (13 pages)
19 April 2007	New secretary appointed;new director appointed (3 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	New director appointed (3 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2007	Memorandum and Articles of Association (5 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 July 2006	Full accounts made up to 31 December 2004 (13 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 September 2005	Full accounts made up to 31 December 2003 (13 pages)
11 March 2005	Director's particulars changed (1 page)
1 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 August 2004	Director's particulars changed (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 14 coach & horses savile row london W1S 2EJ (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 31 December 2002 (15 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 February 2003	Full accounts made up to 31 December 2001 (16 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: 'woodside' hinksey hill oxford oxfordshire OX1 5BE (1 page)
27 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 2001	Full accounts made up to 31 December 2000 (13 pages)
13 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2000	Full accounts made up to 31 December 1999 (13 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 February 2000	Registered office changed on 09/02/00 from: 48 west street marlow buckinghamshire SL7 2NB (1 page)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Registered office changed on 13/01/00 from: "woodside" hinksey hill oxford oxon OX1 5BE (1 page)
4 June 1999	Full accounts made up to 31 December 1998 (13 pages)
17 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
11 June 1997	Full accounts made up to 31 December 1996 (14 pages)
18 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1996	Full accounts made up to 31 December 1995 (17 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Secretary resigned (1 page)
6 August 1996	Director resigned (2 pages)
6 August 1996	New secretary appointed (1 page)
6 August 1996	Director resigned (1 page)
22 February 1996	Return made up to 31/12/95; no change of members (6 pages)
7 November 1995	Full accounts made up to 31 December 1994 (14 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Full accounts made up to 31 December 1993 (18 pages)

Learned Information (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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