Intellego Pdp Limited

Company Name	Intellego Pdp Limited
Company Status	Dissolved
Company Number	02864518
Category	Private Limited Company
Incorporation Date	20 October 1993(30 years, 6 months ago)
Dissolution Date	20 November 2014 (9 years, 5 months ago)
Previous Names	Speed 3902 Limited and The Professional Development Partnership Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Secretary Name	Mr Angus George Patrick Forrest
Status	Closed
Appointed	02 June 2010(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 20 November 2014)
Role	Company Director
Correspondence Address	C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB

Director Name	Mr Bruce Henderson Leith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB

Director Name	Digital Learning Marketplace Plc (Corporation)
Status	Closed
Appointed	28 June 2012(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 November 2014)
Correspondence Address	55-56 St. James's Street London SW1A 1LA

Director Name	Mr Philip Dudley Carder
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(1 month, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 22 April 2008)
Role	Provider Of Training Developme
Correspondence Address	12 Rookery Close Shippon Abingdon Oxfordshire OX13 6LY

Director Name	William John Hose
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 04 November 2002)
Role	Provider Of Training Developme
Correspondence Address	13 Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3DD

Secretary Name	William John Hose
Nationality	British
Status	Resigned
Appointed	29 November 1993(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 04 November 2002)
Role	Provider Of Training Developme
Correspondence Address	13 Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3DD

Director Name	Andrew John Robert Okeeffe
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 June 2011)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Gorse Hey Church Lane, Welford On Avon Stratford Upon Avon Warwickshire CV37 8EL

Secretary Name	Mr Philip Dudley Carder
Nationality	British
Status	Resigned
Appointed	04 November 2002(9 years after company formation)
Appointment Duration	5 years, 5 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	12 Rookery Close Shippon Abingdon Oxfordshire OX13 6LY

Director Name	Mr Kenneth Bickerton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 2008)
Role	Financial Services Training &
Country of Residence	England
Correspondence Address	9 Goodere Drive Polesworth Tamworth Staffordshire B78 1BY

Director Name	Ranjit Roy-Choudhuri
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2009)
Role	Occupation
Correspondence Address	16 Spencer Park Molesey Park Road East Molesey Surrey KT8 0DB

Secretary Name	Ranjit Roy-Choudhuri
Nationality	British
Status	Resigned
Appointed	22 April 2008(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2009)
Role	Occupation
Correspondence Address	16 Spencer Park Molesey Park Road East Molesey Surrey KT8 0DB

Director Name	John Farshid Hammond
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(16 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	63 Lynwood Road Thames Ditton Surrey KT7 0DJ

Director Name	Mr Andrew Saad Mawfek Hasoon
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(18 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 August 2012)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	55 St James' Street London SW1A 1LQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1.1k at £1	Digital Learning Marketplace PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£626,650
Gross Profit	£485,482
Net Worth	-£284,025
Cash	£32,745
Current Liabilities	£550,449

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2014	Final Gazette dissolved following liquidation (1 page)
5 September 2014	Liquidators statement of receipts and payments to 11 August 2014 (10 pages)
5 September 2014	Liquidators' statement of receipts and payments to 11 August 2014 (10 pages)
5 September 2014	Liquidators' statement of receipts and payments to 11 August 2014 (10 pages)
20 August 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
20 August 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
30 December 2013	Liquidators statement of receipts and payments to 9 December 2013 (10 pages)
30 December 2013	Liquidators statement of receipts and payments to 9 December 2013 (10 pages)
30 December 2013	Liquidators' statement of receipts and payments to 9 December 2013 (10 pages)
30 December 2013	Liquidators' statement of receipts and payments to 9 December 2013 (10 pages)
14 December 2012	Registered office address changed from 55 St James' Street London SW1A 1LQ United Kingdom on 14 December 2012 (2 pages)
14 December 2012	Registered office address changed from 55 St James' Street London SW1A 1LQ United Kingdom on 14 December 2012 (2 pages)
13 December 2012	Statement of affairs with form 4.19 (8 pages)
13 December 2012	Appointment of a voluntary liquidator (1 page)
13 December 2012	Appointment of a voluntary liquidator (1 page)
13 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 December 2012	Statement of affairs with form 4.19 (8 pages)
13 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2012	Notice of completion of voluntary arrangement (11 pages)
12 December 2012	Notice of completion of voluntary arrangement (11 pages)
4 October 2012	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
4 October 2012	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
3 October 2012	End of moratorium (1 page)
3 October 2012	End of moratorium (1 page)
18 September 2012	Commencement of moratorium (1 page)
18 September 2012	Commencement of moratorium (1 page)
28 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 1,052 (4 pages)
28 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 1,052 (4 pages)
9 August 2012	Termination of appointment of Andrew Hasoon as a director (1 page)
9 August 2012	Termination of appointment of Andrew Hasoon as a director (1 page)
28 June 2012	Appointment of Digital Learning Marketplace Plc as a director (2 pages)
28 June 2012	Appointment of Digital Learning Marketplace Plc as a director (2 pages)
6 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
6 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
17 January 2012	Appointment of Mr Andy Saad Mawfek Hasoon as a director (2 pages)
17 January 2012	Appointment of Mr Andy Saad Mawfek Hasoon as a director (2 pages)
18 November 2011	Registered office address changed from 2 Queens Road Teddington Middlesex TW11 0LB on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from 2 Queens Road Teddington Middlesex TW11 0LB on 18 November 2011 (1 page)
12 September 2011	Full accounts made up to 31 March 2011 (17 pages)
12 September 2011	Full accounts made up to 31 March 2011 (17 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
27 June 2011	Termination of appointment of Andrew Okeeffe as a director (1 page)
27 June 2011	Termination of appointment of Andrew Okeeffe as a director (1 page)
19 April 2011	Appointment of Mr Bruce Henderson Leith as a director (2 pages)
19 April 2011	Appointment of Mr Bruce Henderson Leith as a director (2 pages)
7 October 2010	Termination of appointment of John Hammond as a director (1 page)
7 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Andrew John Robert Okeeffe on 20 August 2010 (2 pages)
7 October 2010	Termination of appointment of John Hammond as a director (1 page)
7 October 2010	Director's details changed for Andrew John Robert Okeeffe on 20 August 2010 (2 pages)
15 September 2010	Full accounts made up to 31 March 2010 (19 pages)
15 September 2010	Full accounts made up to 31 March 2010 (19 pages)
2 July 2010	Appointment of Mr Angus George Patrick Forrest as a secretary (1 page)
2 July 2010	Appointment of Mr Angus George Patrick Forrest as a secretary (1 page)
23 June 2010	Company name changed the professional development partnership LIMITED\certificate issued on 23/06/10 CONNOT ‐ (3 pages)
23 June 2010	Company name changed the professional development partnership LIMITED\certificate issued on 23/06/10 CONNOT ‐ (3 pages)
14 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-04 (1 page)
14 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-04 (1 page)
18 December 2009	Appointment of John Farshid Hammond as a director (3 pages)
18 December 2009	Appointment of John Farshid Hammond as a director (3 pages)
17 December 2009	Termination of appointment of Ranjit Roy-Choudhuri as a director (1 page)
17 December 2009	Termination of appointment of Ranjit Roy-Choudhuri as a director (1 page)
17 December 2009	Termination of appointment of Ranjit Roy-Choudhuri as a secretary (1 page)
17 December 2009	Termination of appointment of Ranjit Roy-Choudhuri as a secretary (1 page)
1 October 2009	Full accounts made up to 31 March 2009 (18 pages)
1 October 2009	Full accounts made up to 31 March 2009 (18 pages)
28 September 2009	Return made up to 20/08/09; full list of members (3 pages)
28 September 2009	Director and secretary's change of particulars / ranjit roy-choudhuri / 01/07/2009 (1 page)
28 September 2009	Return made up to 20/08/09; full list of members (3 pages)
28 September 2009	Director and secretary's change of particulars / ranjit roy-choudhuri / 01/07/2009 (1 page)
17 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
17 November 2008	Return made up to 20/08/08; full list of members (5 pages)
17 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
17 November 2008	Return made up to 20/08/08; full list of members (5 pages)
25 April 2008	Registered office changed on 25/04/2008 from prospect house prospect street huddersfield west yorkshire HD1 2NU (1 page)
25 April 2008	Director and secretary appointed ranjit roy-choudhuri (2 pages)
25 April 2008	Director and secretary appointed ranjit roy-choudhuri (2 pages)
25 April 2008	Appointment terminated director kenneth bickerton (1 page)
25 April 2008	Appointment terminated director kenneth bickerton (1 page)
25 April 2008	Appointment terminated director and secretary philip carder (1 page)
25 April 2008	Registered office changed on 25/04/2008 from prospect house prospect street huddersfield west yorkshire HD1 2NU (1 page)
25 April 2008	Appointment terminated director and secretary philip carder (1 page)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 September 2007	Return made up to 20/08/07; no change of members (7 pages)
21 September 2007	Return made up to 20/08/07; no change of members (7 pages)
28 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 December 2006	Return made up to 20/08/06; full list of members (8 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	Return made up to 20/08/06; full list of members (8 pages)
6 December 2006	New director appointed (1 page)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 August 2005	Return made up to 20/08/05; full list of members (3 pages)
30 August 2005	Return made up to 20/08/05; full list of members (3 pages)
30 March 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
30 March 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 August 2004	Return made up to 20/08/04; full list of members (8 pages)
24 August 2004	Return made up to 20/08/04; full list of members (8 pages)
16 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 September 2003	Return made up to 20/08/03; full list of members (8 pages)
9 September 2003	Return made up to 20/08/03; full list of members (8 pages)
20 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 December 2002	Nc inc already adjusted 10/04/02 (2 pages)
19 December 2002	Ad 27/05/02--------- Â£ si 52@1 (2 pages)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2002	Ad 27/05/02--------- £ si 52@1 (2 pages)
19 December 2002	Nc inc already adjusted 10/04/02 (2 pages)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	Secretary resigned;director resigned (1 page)
28 October 2002	Return made up to 20/10/02; full list of members (7 pages)
28 October 2002	Return made up to 20/10/02; full list of members (7 pages)
12 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 October 2001	Return made up to 20/10/01; full list of members (7 pages)
28 October 2001	Return made up to 20/10/01; full list of members (7 pages)
8 November 2000	Return made up to 20/10/00; full list of members (7 pages)
8 November 2000	Return made up to 20/10/00; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
25 October 1999	Return made up to 20/10/99; full list of members (6 pages)
25 October 1999	Return made up to 20/10/99; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 November 1998	Return made up to 20/10/98; no change of members (4 pages)
11 November 1998	Return made up to 20/10/98; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1997	Return made up to 20/10/97; full list of members (6 pages)
26 October 1997	Return made up to 20/10/97; full list of members (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 October 1996	Return made up to 20/10/96; full list of members (6 pages)
22 October 1996	Return made up to 20/10/96; full list of members (6 pages)
1 November 1995	Return made up to 20/10/95; no change of members (4 pages)
1 November 1995	Return made up to 20/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 October 1993	Incorporation (19 pages)
20 October 1993	Incorporation (19 pages)

Intellego Pdp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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