Corporate Learning Systems Limited

02668452

Company Name	Corporate Learning Systems Limited
Company Status	Dissolved
Company Number	02668452
Category	Private Limited Company
Incorporation Date	4 December 1991(32 years, 4 months ago)
Dissolution Date	27 November 2001 (22 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Kenneth Albert Wood
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(1 week, 1 day after company formation)
Appointment Duration	9 years, 11 months (closed 27 November 2001)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 246 Saint John Street London EC1V 4PH

Director Name	Adrian Joseph Roche
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	14 January 1994(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 27 November 2001)
Role	Computer Consultant
Correspondence Address	2 Turnpike Cottage Middle Barton Chipping Norton Oxfordshire OX7 7DD

Secretary Name	Mr Kenneth Albert Wood
Nationality	British
Status	Closed
Appointed	04 December 1994(3 years after company formation)
Appointment Duration	6 years, 12 months (closed 27 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 246 Saint John Street London EC1V 4PH

Secretary Name	Mark Troy Buffett
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 04 January 1993)
Role	Company Director
Correspondence Address	9 Landor Road London EC1 9RX

Director Name	Graham John White
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 1993)
Role	Marketing Executive
Correspondence Address	41b Louisville Road Tooting Bec London SW17 8RL

Secretary Name	Graham John White
Nationality	British
Status	Resigned
Appointed	04 January 1992(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1993)
Role	Marketing Executive
Correspondence Address	41b Louisville Road Tooting Bec London SW17 8RL

Director Name	TPS Formations (Corporation)
Status	Resigned
Appointed	04 December 1991(same day as company formation)
Correspondence Address	152-160 City Road London EC1V 2NX

Secretary Name	TPS Secretaries (Corporation)
Status	Resigned
Appointed	04 December 1991(same day as company formation)
Correspondence Address	152-160 City Road London EC1V 2NX

Location

Registered Address	Flat 11 246 Saint John Street London EC1V 4PH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Cash	£1,659
Current Liabilities	£5,647

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2001	First Gazette notice for compulsory strike-off (1 page)
20 March 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/03/00 (6 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 April 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
23 December 1998	Return made up to 04/12/98; full list of members 363(287) ‐ Registered office changed on 23/12/98 (6 pages)
6 May 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
6 April 1998	Accounts for a small company made up to 31 December 1995 (6 pages)
15 January 1998	Return made up to 04/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1997	Accounts for a small company made up to 31 December 1993 (7 pages)
4 July 1997	Accounts for a small company made up to 31 December 1994 (7 pages)
28 January 1997	Return made up to 04/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 February 1996	Return made up to 04/12/95; full list of members 363(287) ‐ Registered office changed on 18/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1995	Particulars of mortgage/charge (4 pages)

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