TN (1996) Limited

Company Name	TN (1996) Limited
Company Status	Dissolved
Company Number	02487220
Category	Private Limited Company
Incorporation Date	30 March 1990(34 years, 1 month ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Names	Metidea Limited and Interactive Learning Productions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	17 October 2002(12 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (closed 01 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(17 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 01 March 2016)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(20 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Michael Knighton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	-1 years, 2 months (resigned 30 June 1991)
Role	Company Consultant
Correspondence Address	Honeysuckle Farm Stringer House Lane Emley Huddersfield West Yorkshire HD8 9SU

Director Name	Alfred Grainger
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Park Lodge Gainford Darlington Durham DL2 3DA

Director Name	Mr Colin Raymond Sawyer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Blackdene Ashington Northumberland NE63 8TL

Director Name	Andrew Peter Tarling
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	26 Haddricks Mill Road Newcastle Upon Tyne Tyne & Wear NE3 1QL

Secretary Name	Mr Colin Raymond Sawyer
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Blackdene Ashington Northumberland NE63 8TL

Director Name	Phillip Robert Blundell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 January 1996)
Role	Accountant
Correspondence Address	1 Queens Road Marlow Bucks SL7 2PS

Director Name	Michael Edward Thompson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	Managing
Correspondence Address	Rotherwood Connaught Road Camberley Surrey GU15 2DW

Secretary Name	Phillip Robert Blundell
Nationality	British
Status	Resigned
Appointed	17 September 1993(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 January 1996)
Role	Accountant
Correspondence Address	1 Queens Road Marlow Bucks SL7 2PS

Director Name	Nicholas Warren White
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 1998)
Role	Accountant
Correspondence Address	Zealys House St Marys Street Chippenham Wiltshire SN15 3JW

Secretary Name	Nicholas Warren White
Nationality	British
Status	Resigned
Appointed	04 January 1996(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 1998)
Role	Accountant
Correspondence Address	Zealys House St Marys Street Chippenham Wiltshire SN15 3JW

Director Name	Arthur John Stringer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2000)
Role	Accountant
Correspondence Address	9 Raphael Drive Thames Ditton Surrey KT7 0BL

Secretary Name	Arthur John Stringer
Nationality	British
Status	Resigned
Appointed	02 June 1998(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2000)
Role	Accountant
Correspondence Address	9 Raphael Drive Thames Ditton Surrey KT7 0BL

Director Name	Robert Carl Cullen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1998(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 17 October 2002)
Role	Usa
Correspondence Address	29 Butternut Lane Stamford 06903 Ct Usa

Director Name	Mr Peter McKay
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Knoll Beckenham Kent BR3 5JW

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(9 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(9 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Mr Alan John Davis
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2002)
Role	Publisher
Correspondence Address	3 Kings Grove Maidenhead Berkshire SL6 4DA

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Secretary Name	Mr Alan John Davis
Nationality	British
Status	Resigned
Appointed	07 January 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2002)
Role	Publisher
Correspondence Address	3 Kings Grove Maidenhead Berkshire SL6 4DA

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(10 years, 7 months after company formation)
Appointment Duration	15 years (resigned 06 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 October 2002(12 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(19 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Location

Registered Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1.5m at £1	Tn & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	Application to strike the company off the register (3 pages)
8 December 2015	Application to strike the company off the register (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 0.999999 (4 pages)
4 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 0.999999 (4 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 24/11/2015 (1 page)
4 December 2015	Statement of company's objects (2 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 24/11/2015 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 December 2015	Statement of company's objects (2 pages)
16 November 2015	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
13 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2015	Statement by Directors (1 page)
13 November 2015	Solvency Statement dated 12/11/15 (1 page)
13 November 2015	Statement of capital on 13 November 2015 GBP 1.00 (4 pages)
13 November 2015	Statement by Directors (1 page)
13 November 2015	Statement of capital on 13 November 2015 GBP 1.00 (4 pages)
13 November 2015	Solvency Statement dated 12/11/15 (1 page)
13 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
7 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,466,934 (6 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,466,934 (6 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,466,934 (6 pages)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,466,934 (6 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,466,934 (6 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,466,934 (6 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
22 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 April 2011	Appointment of Peter Thorn as a director (2 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Appointment of Peter Thorn as a director (2 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
4 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
27 November 2009	Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 April 2009	Return made up to 03/04/09; full list of members (4 pages)
15 April 2009	Return made up to 03/04/09; full list of members (4 pages)
19 November 2008	Appointment terminated director corrina cooper (1 page)
19 November 2008	Appointment terminated director corrina cooper (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 April 2008	Return made up to 03/04/08; full list of members (4 pages)
3 April 2008	Return made up to 03/04/08; full list of members (4 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 May 2007	Return made up to 03/04/07; full list of members (6 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 May 2007	Return made up to 03/04/07; full list of members (6 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
7 April 2006	Return made up to 03/04/06; full list of members (3 pages)
7 April 2006	Return made up to 03/04/06; full list of members (3 pages)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
6 April 2005	Return made up to 03/04/05; full list of members (3 pages)
6 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 April 2005	Return made up to 03/04/05; full list of members (3 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2004	Return made up to 03/04/04; full list of members (3 pages)
13 April 2004	Return made up to 03/04/04; full list of members (3 pages)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 April 2003	Return made up to 03/04/03; full list of members (3 pages)
3 April 2003	Return made up to 03/04/03; full list of members (3 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
28 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: cheriton house north way, walworth industrial e andover hampshire (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (1 page)
21 October 2002	New director appointed (1 page)
21 October 2002	New director appointed (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: cheriton house north way, walworth industrial e andover hampshire (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	New secretary appointed (1 page)
21 October 2002	Secretary resigned (1 page)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 April 2002	Return made up to 03/04/02; full list of members (7 pages)
23 April 2002	Return made up to 03/04/02; full list of members (7 pages)
6 June 2001	Full accounts made up to 31 December 2000 (6 pages)
6 June 2001	Full accounts made up to 31 December 2000 (6 pages)
20 April 2001	Return made up to 03/04/01; full list of members (7 pages)
20 April 2001	Return made up to 03/04/01; full list of members (7 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
20 September 2000	Full accounts made up to 31 December 1999 (6 pages)
20 September 2000	Full accounts made up to 31 December 1999 (6 pages)
25 April 2000	Return made up to 03/04/00; full list of members (7 pages)
25 April 2000	Return made up to 03/04/00; full list of members (7 pages)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Registered office changed on 18/01/00 from: nelson house mayfield road walton on thames surrey KT12 5PL (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Registered office changed on 18/01/00 from: nelson house mayfield road walton on thames surrey KT12 5PL (1 page)
18 January 2000	New director appointed (2 pages)
3 August 1999	Full accounts made up to 31 December 1998 (6 pages)
3 August 1999	Full accounts made up to 31 December 1998 (6 pages)
22 April 1999	Return made up to 03/04/99; no change of members (4 pages)
22 April 1999	Return made up to 03/04/99; no change of members (4 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
21 September 1998	Statement of rights variation attached to shares (1 page)
21 September 1998	Notice of assignment of name or new name to shares (1 page)
21 September 1998	Statement of rights variation attached to shares (1 page)
21 September 1998	Notice of assignment of name or new name to shares (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	Return made up to 03/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	Return made up to 03/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 November 1997	Full accounts made up to 31 December 1996 (8 pages)
4 November 1997	Full accounts made up to 31 December 1996 (8 pages)
24 October 1997	Statement of rights variation attached to shares (1 page)
24 October 1997	Statement of rights variation attached to shares (1 page)
24 October 1997	Notice of assignment of name or new name to shares (1 page)
24 October 1997	Notice of assignment of name or new name to shares (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
11 June 1997	Notice of assignment of name or new name to shares (1 page)
11 June 1997	Statement of rights variation attached to shares (1 page)
11 June 1997	Notice of assignment of name or new name to shares (1 page)
11 June 1997	Statement of rights variation attached to shares (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
4 June 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 June 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 February 1997	Company name changed interactive learning productions LIMITED\certificate issued on 07/02/97 (2 pages)
6 February 1997	Company name changed interactive learning productions LIMITED\certificate issued on 07/02/97 (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (7 pages)
4 November 1996	Full accounts made up to 31 December 1995 (7 pages)
23 April 1996	Return made up to 03/04/96; full list of members (5 pages)
23 April 1996	Return made up to 03/04/96; full list of members (5 pages)
31 March 1996	Secretary resigned;director resigned (2 pages)
31 March 1996	New secretary appointed;new director appointed (2 pages)
31 March 1996	Secretary resigned;director resigned (2 pages)
31 March 1996	New secretary appointed;new director appointed (2 pages)
21 December 1995	Notice of assignment of name or new name to shares (2 pages)
21 December 1995	Notice of assignment of name or new name to shares (2 pages)
21 December 1995	Statement of rights variation attached to shares (2 pages)
21 December 1995	Statement of rights variation attached to shares (2 pages)
21 December 1995	Statement of rights variation attached to shares (2 pages)
21 December 1995	Statement of rights variation attached to shares (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (15 pages)
30 October 1995	Full accounts made up to 31 December 1994 (15 pages)
30 April 1995	Return made up to 03/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
30 April 1995	Director resigned (2 pages)
30 April 1995	Return made up to 03/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
30 April 1995	Director resigned (2 pages)
24 September 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 November 1992	(5 pages)
12 November 1992	Accounts for a small company made up to 31 August 1991 (5 pages)
1 May 1991	Return made up to 03/04/91; full list of members (8 pages)
1 May 1991	Return made up to 03/04/91; full list of members (8 pages)

TN (1996) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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