Velse Limited

Company Name	Velse Limited
Company Status	Dissolved
Company Number	02899960
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Name	Learnzone Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Andrew Farrell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(9 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 09 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Midhurst Avenue Muswell Hill London N10 3EP

Director Name	Mr Roger Oliver Davies
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2005(11 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Elsworthy Road London NW3 3DS

Secretary Name	Mr Andrew Dennis Webb
Status	Closed
Appointed	01 May 2011(17 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	C/O The London School Of Economics & Political Science Houghton Street London WC2A 2AE

Director Name	Miss Susan Margaret Scholefield
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2012(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 September 2014)
Role	The School Secretary, Lse
Country of Residence	United Kingdom
Correspondence Address	C/O The London School Of Economics & Political Science Houghton Street London WC2A 2AE

Director Name	James Spencer Maskell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(1 week, 5 days after company formation)
Appointment Duration	3 weeks (resigned 23 March 1994)
Role	Solicitor
Correspondence Address	35 Chetwynd Road London Nw5

Director Name	Sir John Michael Ashworth
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1996)
Role	Director London School Of Econ
Country of Residence	United Kingdom
Correspondence Address	Garden House Falcon Yard, Wivenhoe Colchester Essex CO7 9BD

Secretary Name	Nigel David Stallard
Nationality	British
Status	Resigned
Appointed	23 March 1994(1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2007)
Role	University Accountant
Correspondence Address	12 North Road Three Bridges Crawley West Sussex RH10 1JX

Director Name	Sir Michael Gillam Lickiss
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westerly Little Falmouth Flushing Cornwall TR11 5UP

Director Name	Dr Christine Joyce Challis
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(1 year, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2003)
Role	School Secretary & Director Of
Correspondence Address	7 St Hildas Wharf 170 Wapping High Street London E1W 3PQ

Director Name	Dr Morris Perlman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 November 1995(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 1998)
Role	University Lecturer
Correspondence Address	1 Endsleigh Place London WC1H 0PW

Director Name	Bryan John Pearce
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(1 year, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2003)
Role	Finance Director
Correspondence Address	9 Foxwarren Haywards Heath West Sussex RH16 1EN

Director Name	Prof Anthony Giddens
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(2 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	Blyth House 7 York Buildings London WC2N 6JN

Director Name	James Thomas
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2001)
Role	Senior Lecturer In Economics
Correspondence Address	The Wardens Flat Carr Saunders Hall 18 24 Fitzroy Street London W1P 5AE

Director Name	Mr Bernard Harry Asher
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(7 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 June 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Montpelier Square London SW7 1JT

Director Name	Adrian Norman Patrick Hall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 June 2012)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 375 Russell Court Woburn Place London WC1H 0NH

Director Name	Sir Howard John Davies
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(9 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2011)
Role	University Vice Chancellor
Country of Residence	England
Correspondence Address	Blythe House 7 York Buildings London Greater London WC2N 6JN

Director Name	Brian Smith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	227 Ashley Gardens Emery Hill Street London SW1P 1PA

Secretary Name	Andrew Dennis Webb
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2008)
Role	University Administrator
Correspondence Address	Chainey Pieces Main Street Shudy Camps Cambridge Cambridgeshire CB21 4RA

Secretary Name	Mrs Jennifer Christine Bone
Nationality	British
Status	Resigned
Appointed	26 August 2008(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2011)
Role	University Administrator
Correspondence Address	Lee Cottage Rectory Road Dickleburgh Diss Norfolk IP21 4NW

Director Name	Prof Judith Anne Rees
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The London School Of Economics & Political Science Houghton Street London WC2A 2AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 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	18 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1994(1 week, 5 days after company formation)
Appointment Duration	3 weeks (resigned 23 March 1994)
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Contact

Telephone	020 84412345
Telephone region	London

Location

Registered Address	C/O The London School Of Economics & Political Science Houghton Street London WC2A 2AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	London School Of Economics & Political Science 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
12 May 2014	Application to strike the company off the register (3 pages)
12 May 2014	Application to strike the company off the register (3 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
21 August 2013	Compulsory strike-off action has been discontinued (1 page)
21 August 2013	Compulsory strike-off action has been discontinued (1 page)
20 August 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Termination of appointment of Judith Rees as a director (1 page)
5 September 2012	Termination of appointment of Judith Rees as a director (1 page)
17 July 2012	Appointment of Miss Susan Margaret Scholefield as a director (2 pages)
17 July 2012	Termination of appointment of Adrian Hall as a director (1 page)
17 July 2012	Termination of appointment of Adrian Hall as a director (1 page)
17 July 2012	Appointment of Miss Susan Margaret Scholefield as a director (2 pages)
4 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
4 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
25 August 2011	Termination of appointment of Brian Smith as a director (1 page)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Appointment of Professor Judith Anne Rees as a director (2 pages)
25 August 2011	Termination of appointment of Brian Smith as a director (1 page)
25 August 2011	Termination of appointment of Howard Davies as a director (1 page)
25 August 2011	Termination of appointment of Howard Davies as a director (1 page)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Termination of appointment of Jennifer Bone as a secretary (1 page)
25 August 2011	Appointment of Professor Judith Anne Rees as a director (2 pages)
25 August 2011	Termination of appointment of Jennifer Bone as a secretary (1 page)
25 August 2011	Appointment of Mr Andrew Dennis Webb as a secretary (1 page)
25 August 2011	Appointment of Mr Andrew Dennis Webb as a secretary (1 page)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
5 August 2010	Director's details changed for Brian Smith on 31 July 2010 (2 pages)
5 August 2010	Director's details changed for Roger Oliver Davies on 31 July 2010 (2 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Director's details changed for Brian Smith on 31 July 2010 (2 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Director's details changed for Roger Oliver Davies on 31 July 2010 (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
27 August 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
1 August 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
1 August 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
26 August 2008	Secretary appointed mrs jennifer christine bone (1 page)
26 August 2008	Appointment terminated secretary andrew webb (1 page)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
26 August 2008	Appointment terminated secretary andrew webb (1 page)
26 August 2008	Secretary appointed mrs jennifer christine bone (1 page)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
2 November 2007	Return made up to 31/07/07; no change of members (8 pages)
2 November 2007	Return made up to 31/07/07; no change of members (8 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
8 December 2006	Accounts for a dormant company made up to 31 July 2006 (3 pages)
8 December 2006	Accounts for a dormant company made up to 31 July 2006 (3 pages)
16 August 2006	Return made up to 31/07/06; full list of members (8 pages)
16 August 2006	Return made up to 31/07/06; full list of members (8 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
16 January 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
15 August 2005	Return made up to 31/07/05; full list of members (8 pages)
15 August 2005	Return made up to 31/07/05; full list of members (8 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
17 February 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
17 February 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
10 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
6 January 2004	Full accounts made up to 31 July 2003 (10 pages)
6 January 2004	Full accounts made up to 31 July 2003 (10 pages)
29 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
8 January 2003	Full accounts made up to 31 July 2002 (9 pages)
8 January 2003	Full accounts made up to 31 July 2002 (9 pages)
12 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2002	Full accounts made up to 31 July 2001 (9 pages)
5 June 2002	Full accounts made up to 31 July 2001 (9 pages)
28 August 2001	Return made up to 31/07/01; full list of members (7 pages)
28 August 2001	Return made up to 31/07/01; full list of members (7 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	Director resigned (1 page)
2 March 2001	Full accounts made up to 31 July 2000 (9 pages)
2 March 2001	Full accounts made up to 31 July 2000 (9 pages)
23 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Full accounts made up to 31 July 1999 (9 pages)
6 June 2000	Full accounts made up to 31 July 1999 (9 pages)
26 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 May 1999	Full accounts made up to 31 July 1998 (10 pages)
24 May 1999	Full accounts made up to 31 July 1998 (10 pages)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Auditor's resignation (1 page)
27 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
27 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
1 June 1998	Full accounts made up to 31 July 1997 (9 pages)
1 June 1998	Full accounts made up to 31 July 1997 (9 pages)
12 March 1998	Return made up to 18/02/98; no change of members (11 pages)
12 March 1998	Return made up to 18/02/98; no change of members (11 pages)
13 March 1997	Return made up to 18/02/97; full list of members (13 pages)
13 March 1997	Return made up to 18/02/97; full list of members (13 pages)
6 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
28 January 1997	Full accounts made up to 31 July 1996 (10 pages)
28 January 1997	Full accounts made up to 31 July 1996 (10 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
15 March 1996	Return made up to 18/02/96; no change of members (11 pages)
15 March 1996	Return made up to 18/02/96; no change of members (11 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
7 December 1995	Full accounts made up to 31 July 1995 (10 pages)
7 December 1995	Full accounts made up to 31 July 1995 (10 pages)
10 March 1995	Return made up to 18/02/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 1995	Return made up to 18/02/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)

Velse Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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