Learnfree Limited

Company Name	Learnfree Limited
Company Status	Dissolved
Company Number	02999274
Category	Private Limited Company
Incorporation Date	7 December 1994(29 years, 4 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Name	News German Television Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1995(7 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (closed 20 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1995(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 20 December 2005)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 December 2005)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	9 Poynings Close Orpington Kent BR6 9BP

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	31 October 2001(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2004(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 December 2005)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 July 1995(7 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	14 July 1995(7 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	1 Virginia Street London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
28 July 2005	Application for striking-off (2 pages)
14 December 2004	Return made up to 07/12/04; full list of members (3 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
11 October 2004	New director appointed (2 pages)
14 December 2003	Return made up to 07/12/03; full list of members (6 pages)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
21 March 2003	Director's particulars changed (1 page)
20 December 2002	Return made up to 07/12/02; full list of members (6 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
19 April 2002	Return made up to 07/12/01; full list of members (6 pages)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New director appointed (3 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
28 December 2000	Return made up to 07/12/00; full list of members (6 pages)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 1 virginia street wapping london E1 9XY (1 page)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
30 December 1999	Return made up to 07/12/99; full list of members (15 pages)
28 October 1999	Company name changed news german television LIMITED\certificate issued on 29/10/99 (2 pages)
30 December 1998	Return made up to 07/12/98; full list of members (12 pages)
14 August 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
16 December 1997	Return made up to 07/12/97; full list of members (9 pages)
20 August 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
30 December 1996	Return made up to 07/12/96; full list of members (8 pages)
23 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
4 July 1996	Director's particulars changed (1 page)
13 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1995	Return made up to 07/12/95; full list of members (14 pages)
7 August 1995	New director appointed (6 pages)

Learnfree Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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