| Company Name | Modular Learning Systems Ltd |
|---|---|
| Director | Alan Vincent George Hagedorn |
| Company Status | Dissolved |
| Company Number | 02176323 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1987(36 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Vincent George Hagedorn |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(3 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Broomfield Road Chelmsford Essex CM1 1RN |
| Director Name | Carole Anne Hagedorn |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 01 April 1998) |
| Role | Co Secretary |
| Correspondence Address | 148 Broomfield Road Chelmsford Essex CM1 1RN |
| Secretary Name | Carole Anne Hagedorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 148 Broomfield Road Chelmsford Essex CM1 1RN |
Location
| Registered Address | B Mistry & Co Pride House Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 19 October 1999 | Dissolved (1 page) |
|---|---|
| 19 July 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 1998 | Secretary resigned;director resigned (1 page) |
| 22 May 1998 | Statement of affairs (4 pages) |
| 22 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 May 1998 | Resolutions
|
| 18 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 4 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 27 January 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 9 April 1996 | Return made up to 31/03/96; full list of members
|
| 24 March 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 4 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |