| Company Name | J3 Learning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03002877 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1994(29 years, 4 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
| Previous Name | Henbriar Limited |
Directors
| Director Name | Jrffrey Mark Traybor |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 March 1995(3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 August 1998) |
| Role | Chief Financial Officer |
| Correspondence Address | 10729 Bren Road East Minneapolis Minnesota 55343 Usa Foreign |
| Secretary Name | Jrffrey Mark Traybor |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 22 March 1995(3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 August 1998) |
| Role | Chief Financial Officer |
| Correspondence Address | 10729 Bren Road East Minneapolis Minnesota 55343 Usa Foreign |
| Director Name | Michael David Fleisher |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 August 1997(2 years, 8 months after company formation) |
| Appointment Duration | 12 months (closed 25 August 1998) |
| Role | President Emerging Business |
| Correspondence Address | 429 Greenwich Street 7-C New York 10013 New York United States |
| Director Name | John Halligan |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 August 1997(2 years, 8 months after company formation) |
| Appointment Duration | 12 months (closed 25 August 1998) |
| Role | Chief Financial Officer |
| Correspondence Address | 40 Lords Highway East Weston Connecticut 06883 |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Jack Barker |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 22 March 1995) |
| Role | Solicitors Clerk |
| Correspondence Address | 21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE |
| Director Name | Clare Adele Jones |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 22 March 1995) |
| Role | Solicitor |
| Correspondence Address | 10 Heddon Place Headingley Leeds West Yorkshire LS6 4EL |
| Secretary Name | Jack Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 22 March 1995) |
| Role | Solicitors Clerk |
| Correspondence Address | 21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE |
| Director Name | Charles Joseph Gorman |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 March 1995(3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 August 1997) |
| Role | Chief Executive |
| Correspondence Address | 10729 Bren Road East Minneapolis Minnesota 55343 Usa Foreign |
Location
| Registered Address | 3 Gracechurch Street London EC3V 0AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 1997 | Director resigned (1 page) |
| 1 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | New director appointed (2 pages) |
| 17 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 12 July 1995 | Memorandum and Articles of Association (38 pages) |
| 27 March 1995 | Ad 22/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 1995 | Memorandum and Articles of Association (10 pages) |
| 27 March 1995 | Resolutions
|
| 27 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 March 1995 | Registered office changed on 27/03/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page) |