Learnjust Services Limited

Company Name	Learnjust Services Limited
Company Status	Dissolved
Company Number	02895913
Category	Private Limited Company
Incorporation Date	8 February 1994(30 years, 2 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(2 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 18 July 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(2 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 27 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Secretary Name	Barry Martin Pincus
Nationality	British
Status	Resigned
Appointed	22 February 1994(2 weeks after company formation)
Appointment Duration	1 year (resigned 01 March 1995)
Role	Chartered Accountant
Correspondence Address	35 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Paul Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(5 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 June 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2008)
Role	Ch Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15-17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
1 September 2008	Appointment terminated director peter klimt (1 page)
29 August 2008	Appointment terminated director barry pincus (1 page)
23 June 2008	Appointment terminated director paul rogers (1 page)
18 February 2008	Return made up to 08/02/08; full list of members (8 pages)
20 February 2007	Return made up to 08/02/07; full list of members (8 pages)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 August 2006	Registered office changed on 02/08/06 from: 15,grosvenor gardens london SW1W 0BD (1 page)
6 March 2006	Return made up to 08/02/06; full list of members (8 pages)
7 February 2006	Director's particulars changed (1 page)
7 December 2005	Full accounts made up to 31 December 2004 (12 pages)
9 March 2005	Return made up to 08/02/05; full list of members (8 pages)
1 September 2004	Full accounts made up to 31 December 2003 (13 pages)
12 March 2004	Return made up to 08/02/04; full list of members (8 pages)
25 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Full accounts made up to 31 December 2002 (13 pages)
28 February 2003	Return made up to 08/02/03; full list of members (8 pages)
13 January 2003	Secretary's particulars changed (1 page)
7 January 2003	New director appointed (4 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
20 February 2002	Return made up to 08/02/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2001	Particulars of mortgage/charge (5 pages)
26 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 November 2000	Full accounts made up to 30 September 1999 (14 pages)
2 May 2000	Full accounts made up to 30 September 1998 (14 pages)
25 February 2000	Return made up to 08/02/00; full list of members (7 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	Director's particulars changed (1 page)
29 September 1999	New director appointed (3 pages)
15 February 1999	Return made up to 08/02/99; full list of members (11 pages)
19 October 1998	Full accounts made up to 30 September 1997 (12 pages)
23 February 1998	Return made up to 08/02/98; full list of members (9 pages)
3 August 1997	Full accounts made up to 30 September 1996 (13 pages)
17 February 1997	Return made up to 08/02/97; no change of members (6 pages)
22 February 1996	Full accounts made up to 31 March 1995 (14 pages)
21 February 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
21 February 1996	Return made up to 08/02/96; no change of members (6 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
8 February 1994	Incorporation (9 pages)

Learnjust Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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