Paris
75005
Foreign
Director Name | Mr David Henry Tate |
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Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(9 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 April 1992) |
Role | Solicitor |
Correspondence Address | Dean Oak Farmhouse Dean Oak Lane Leigh Reigate Surrey RH2 8PX |
Director Name | Paul Louis Curran |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 June 1991(9 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 January 1993) |
Role | Company Director |
Correspondence Address | Glenageary Avenue Dun Laoghaire Co Dublin Irish |
Director Name | Dean Adam Scott |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 June 1991(9 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 September 1993) |
Role | Company Executive |
Correspondence Address | 201 Alameda Del Prado Novato California 94949 Foreign |
Director Name | Mr Laurent Hubert Massa |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 November 1992(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 April 1995) |
Role | European Managing Director |
Correspondence Address | 2 Chaucer Road Crowthorne Berkshire RG11 7QN |
Director Name | Patrick Joseph Baker |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1993(11 years after company formation) |
Appointment Duration | 10 months (resigned 13 April 1994) |
Role | Accountant |
Correspondence Address | 57 Peaches Close Cheam Sutton Surrey SM2 7BL |
Director Name | Stanley Cohen |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 June 1993(11 years after company formation) |
Appointment Duration | 1 year (resigned 13 June 1994) |
Role | Consultant |
Correspondence Address | 953 Rosehill Road Water Mill New York 11976 Usa Foreign |
Director Name | Ronald Posner |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 June 1993(11 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 04 February 1994) |
Role | Chief Executive Officer |
Correspondence Address | 7 Wolfbuck Ridge Road Sausilito California 94965 Usa Foreign |
Director Name | Seymour Rubinstein |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 June 1993(11 years after company formation) |
Appointment Duration | 1 year (resigned 13 June 1994) |
Role | Business Executive |
Correspondence Address | 17 Edgewood Drive San Rafael California Usa Foreign |
Director Name | David Patrick |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 November 1993(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 August 1998) |
Role | Senior Vice President |
Correspondence Address | 71 Pope Road Acton Massachusetts 01720 Usa Foreign |
Director Name | Larry Preiser |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 May 1995(13 years after company formation) |
Appointment Duration | 2 years (resigned 29 May 1997) |
Role | Vice President International |
Correspondence Address | 19 Oak Lodge Chantry Square Kensington Green Marloes Road London W8 5UL |
Director Name | Charles Tarlton |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1997(15 years after company formation) |
Appointment Duration | 9 months (resigned 27 February 1998) |
Role | Software Publisher |
Correspondence Address | 21 Trenton Close Frimley Camberley Surrey GU16 5LZ |
Director Name | Anthony Bordon |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 1997(15 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 June 2000) |
Role | President |
Correspondence Address | 77 Beacon Street Boston Massachusetts Usa 02108 |
Director Name | Roy Scaini |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 June 1997(15 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 September 1998) |
Role | U P Finance |
Correspondence Address | Stubersstrasse 7 Munich Foreign |
Director Name | Robert Scott Murray |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 24 August 1998(16 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 September 1999) |
Role | Chief Financial Officer |
Correspondence Address | 66 Priscilla Road Chestnut Hill Massachusetts Usa 02167 |
Director Name | James Alison Mackonochie |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 October 2000) |
Role | Publishing |
Country of Residence | England |
Correspondence Address | 58 Kenneth Crescent London NW2 4PN |
Director Name | Brian Oneill |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 October 2000(18 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 June 2001) |
Role | Vice President Finance |
Correspondence Address | The Braes 50 Woodbine Road Blackrock County Dublin Irish |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 June 1991(9 years after company formation) |
Appointment Duration | 7 years (resigned 12 June 1998) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Mh Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 June 1998(16 years after company formation) |
Appointment Duration | 14 years, 1 month (resigned 31 July 2012) |
Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Website | www.aspenuk.com |
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Registered Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
10.4m at £1 | Mindscape Sa 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,065,390 |
Gross Profit | £32,528 |
Net Worth | -£21,874 |
Cash | £1,137,084 |
Current Liabilities | £1,489,027 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
2 September 2013 | EC Regs onset of insolvency (10 pages) |
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9 March 2013 | Compulsory strike-off action has been suspended (1 page) |
11 October 2012 | Registered office address changed from Gainsborough House 28-32 High Street Crawley West Sussex RH10 1BW United Kingdom on 11 October 2012 (1 page) |
9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2012 | Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 31 July 2012 (1 page) |
31 July 2012 | Termination of appointment of Mh Secretaries Limited as a secretary (1 page) |
13 September 2011 | Full accounts made up to 31 March 2011 (13 pages) |
13 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
9 June 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Full accounts made up to 31 December 2009 (12 pages) |
3 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
15 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
19 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
19 June 2008 | Location of register of members (1 page) |
21 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
31 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
22 August 2007 | Registered office changed on 22/08/07 from: 12 great james street london WC1N 3DR (1 page) |
4 July 2007 | Full accounts made up to 31 December 2005 (13 pages) |
27 June 2007 | Return made up to 13/06/07; no change of members (6 pages) |
22 January 2007 | Full accounts made up to 31 December 2004 (18 pages) |
21 September 2006 | Return made up to 13/06/06; full list of members (4 pages) |
18 April 2006 | Full accounts made up to 31 December 2003 (17 pages) |
24 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
29 June 2004 | Full accounts made up to 31 December 2002 (16 pages) |
22 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
27 March 2004 | Full accounts made up to 31 December 2001 (16 pages) |
23 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
8 February 2003 | Ad 20/12/02--------- £ si 10376236@1=10376236 £ ic 10000/10386236 (2 pages) |
8 February 2003 | £ nc 10000/11000000 20/12/02 (1 page) |
8 November 2002 | Full accounts made up to 31 December 2000 (17 pages) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
11 June 2002 | Full accounts made up to 2 January 2000 (17 pages) |
11 June 2002 | Full accounts made up to 2 January 2000 (17 pages) |
8 February 2002 | Company name changed the learning company (uk) limite d\certificate issued on 08/02/02 (2 pages) |
25 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
8 May 2001 | New director appointed (2 pages) |
8 May 2001 | Director resigned (1 page) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | Director resigned (1 page) |
4 July 2000 | Return made up to 13/06/00; full list of members (7 pages) |
4 April 2000 | Full accounts made up to 2 January 1999 (14 pages) |
4 April 2000 | Full accounts made up to 2 January 1999 (14 pages) |
4 March 2000 | Full accounts made up to 3 January 1998 (13 pages) |
4 March 2000 | Full accounts made up to 3 January 1998 (13 pages) |
16 June 1999 | Return made up to 13/06/99; no change of members (4 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
14 September 1998 | Return made up to 13/06/98; no change of members; amend (4 pages) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
10 September 1998 | Full accounts made up to 4 January 1997 (14 pages) |
10 September 1998 | Full accounts made up to 4 January 1997 (14 pages) |
4 September 1998 | Return made up to 13/06/98; no change of members (4 pages) |
4 September 1998 | Location of register of members (1 page) |
28 August 1998 | Secretary resigned (1 page) |
28 August 1998 | Registered office changed on 28/08/98 from: 200 aldergate street london EC1A 4JJ (1 page) |
28 August 1998 | New secretary appointed (2 pages) |
24 June 1998 | Resolutions
|
25 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 September 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
1 September 1997 | Director resigned (1 page) |
28 August 1997 | New director appointed (2 pages) |
28 August 1997 | New director appointed (2 pages) |
28 August 1997 | New director appointed (2 pages) |
1 July 1997 | Return made up to 13/06/97; full list of members (6 pages) |
2 February 1997 | Full accounts made up to 6 January 1996 (16 pages) |
2 February 1997 | Full accounts made up to 6 January 1996 (16 pages) |
8 January 1997 | Memorandum and Articles of Association (15 pages) |
6 January 1997 | Secretary's particulars changed (1 page) |
18 December 1996 | Company name changed softkey international (uk) limit ed\certificate issued on 18/12/96 (2 pages) |
30 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
27 June 1996 | Return made up to 13/06/96; full list of members (6 pages) |
26 June 1996 | Director's particulars changed (1 page) |
3 November 1995 | Full accounts made up to 31 December 1994 (17 pages) |
26 October 1995 | New director appointed (2 pages) |
23 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
10 August 1995 | Return made up to 13/06/95; full list of members (6 pages) |
26 May 1995 | Director resigned (2 pages) |
3 February 1994 | Company name changed wordstar international LIMITED\certificate issued on 03/02/94 (2 pages) |
2 August 1989 | Company name changed micropro international LIMITED\certificate issued on 03/08/89 (2 pages) |
27 May 1982 | Certificate of incorporation (1 page) |