BDP Learning Limited

Company Name	BDP Learning Limited
Company Status	Dissolved
Company Number	02642550
Category	Private Limited Company
Incorporation Date	3 September 1991(32 years, 7 months ago)
Dissolution Date	29 March 2015 (9 years ago)
Previous Names	4

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Bryan Robin De'Ath
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1992(1 year after company formation)
Appointment Duration	22 years, 7 months (closed 29 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge South Park Fordcombe Road Penshurst Kent TN11 8EA

Director Name	Mr Richard John Simmons
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(10 years, 7 months after company formation)
Appointment Duration	12 years, 12 months (closed 29 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hurst Avenue Highgate London N6 5TX

Director Name	Evelyn Mary Nichols
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(15 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 March 2015)
Role	Company Director
Correspondence Address	Barnfield Back Lane Plumley Cheshire WA16 9SF

Secretary Name	Wh Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 1999(7 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (closed 29 March 2015)
Correspondence Address	Atlas House Fourth Floor 1 King Street London EC2V 8AU

Secretary Name	Kim Louise De'Ath
Nationality	British
Status	Resigned
Appointed	03 September 1992(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	3 Moorstown Court Chalvey Park Slough Berkshire SL1 2EP

Secretary Name	Hilary Ann Cunningham
Nationality	British
Status	Resigned
Appointed	22 March 1994(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Planet Mopp Beacons Bottom High Wycombe Buckinghamshire HP14 3XF

Director Name	John Grover Tagholm
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2002)
Role	TV Production
Correspondence Address	62 Albert Street London NW1 7NR

Director Name	Paul Mark White
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(8 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2006)
Role	Producer
Correspondence Address	Robin Hill Grayshott Hindhead Surrey GU26 6JB

Director Name	Mr Colin Roy Keith Whitehair
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(10 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Causeway Sutton Surrey SM2 5RS

Director Name	Danny O`Neill
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2006)
Role	T V Producer
Correspondence Address	83 Aden Grove London N16 9NP

Director Name	Jane Melanie Ripley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2006)
Role	Sales Director
Correspondence Address	Almaza Church Road Worcester Park Surrey KT4 7RJ

Director Name	Paul Mark White
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2009)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	The Springs Oakenden Lane Edenbridge Kent TN8 7DE

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at 1	The Bdp Media Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,350,931
Gross Profit	£2,877,052
Net Worth	£2,468,891
Cash	£776,454
Current Liabilities	£1,596,622

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

29 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2015	Final Gazette dissolved following liquidation (1 page)
29 December 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
25 July 2014	Appointment of a voluntary liquidator (1 page)
25 July 2014	Liquidators statement of receipts and payments to 18 May 2014 (10 pages)
25 July 2014	Liquidators' statement of receipts and payments to 18 May 2014 (10 pages)
25 July 2014	Insolvency:order of court appointing david riley and removing malcolm shierson as liquidators of the company (72 pages)
25 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
1 July 2013	Liquidators' statement of receipts and payments to 18 May 2013 (10 pages)
1 July 2013	Liquidators statement of receipts and payments to 18 May 2013 (10 pages)
12 July 2012	Liquidators statement of receipts and payments to 18 May 2012 (11 pages)
12 July 2012	Liquidators' statement of receipts and payments to 18 May 2012 (11 pages)
19 May 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
25 February 2011	Administrator's progress report to 26 January 2011 (9 pages)
13 October 2010	Result of meeting of creditors (19 pages)
29 September 2010	Statement of administrator's proposal (19 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
27 August 2010	Statement of affairs with form 2.14B (11 pages)
12 August 2010	Registered office address changed from C/O Bdp Media Group Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 12 August 2010 (2 pages)
6 August 2010	Appointment of an administrator (1 page)
12 May 2010	Full accounts made up to 31 August 2009 (19 pages)
8 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
1 June 2009	Full accounts made up to 31 August 2008 (16 pages)
6 May 2009	Registered office changed on 06/05/2009 from unit 12 3 1 leathermarket weston street london SE1 3ER (1 page)
29 April 2009	Appointment terminated director paul white (1 page)
24 October 2008	Return made up to 03/09/08; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 August 2007 (20 pages)
14 September 2007	Return made up to 03/09/07; full list of members (3 pages)
6 July 2007	Full accounts made up to 31 August 2006 (17 pages)
18 June 2007	Memorandum and Articles of Association (9 pages)
16 June 2007	New director appointed (2 pages)
13 June 2007	Company name changed bdp media LIMITED\certificate issued on 13/06/07 (2 pages)
17 January 2007	Return made up to 03/09/06; full list of members (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
30 May 2006	Full accounts made up to 31 August 2005 (15 pages)
21 February 2006	Director resigned (1 page)
29 September 2005	Return made up to 03/09/05; full list of members (7 pages)
29 December 2004	Full accounts made up to 31 August 2004 (14 pages)
15 December 2004	New director appointed (2 pages)
8 December 2004	Return made up to 03/09/04; full list of members (7 pages)
8 December 2004	Director's particulars changed (1 page)
5 May 2004	Secretary's particulars changed (1 page)
29 January 2004	Full accounts made up to 31 August 2003 (17 pages)
18 November 2003	Return made up to 03/09/03; full list of members (7 pages)
4 November 2003	Director's particulars changed (1 page)
9 June 2003	Full accounts made up to 31 August 2002 (17 pages)
29 October 2002	Return made up to 03/09/02; full list of members (7 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Registered office changed on 11/04/02 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2002	Company name changed bdp media solutions LIMITED\certificate issued on 09/04/02 (2 pages)
1 March 2002	Full accounts made up to 31 August 2001 (15 pages)
12 October 2001	Return made up to 03/09/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 August 2000 (14 pages)
26 October 2000	Return made up to 03/09/00; full list of members (6 pages)
10 July 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
15 May 2000	Full accounts made up to 31 August 1999 (13 pages)
28 October 1999	Return made up to 03/09/99; full list of members (6 pages)
4 June 1999	Particulars of mortgage/charge (4 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
22 February 1999	Full accounts made up to 31 August 1998 (11 pages)
23 October 1998	Return made up to 03/09/98; full list of members (6 pages)
4 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
25 July 1998	Registered office changed on 25/07/98 from: 37 harley street first floor london W1N 1DB (1 page)
12 June 1998	Company name changed bryan de ath productions LIMITED\certificate issued on 15/06/98 (2 pages)
9 June 1998	Secretary's particulars changed (1 page)
2 April 1998	Full accounts made up to 31 August 1997 (10 pages)
8 September 1997	Return made up to 03/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1997	Registered office changed on 04/09/97 from: 59 great portland street london W1N 5DH (1 page)
11 June 1997	Full accounts made up to 31 August 1996 (11 pages)
4 September 1996	Return made up to 03/09/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1996	Full accounts made up to 31 August 1995 (10 pages)
4 September 1995	Return made up to 03/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1995	Registered office changed on 11/05/95 from: hamiltons forum house 1/6 millmead staines middlesex TW18 4UQ (1 page)
11 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 October 1991	Company name changed\certificate issued on 01/10/91 (2 pages)
3 September 1991	Incorporation (15 pages)

BDP Learning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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