Reed Learning Partnership Limited

Company Name	Reed Learning Partnership Limited
Company Status	Dissolved
Company Number	03017106
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 2 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Joan Edmunds
Nationality	British
Status	Closed
Appointed	27 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	22 years, 11 months (closed 12 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(9 years after company formation)
Appointment Duration	14 years, 4 months (closed 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr Anthony John Raymond Newhouse
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 27 June 1995)
Role	Solicitor
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Alan Jake Pidcock
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 27 June 1995)
Role	Solicitor
Correspondence Address	16 Conant Mews Hooper Square London E1 8RZ

Director Name	Alec Edward Reed
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Flat 3 29 Cornwall Gardens London SW7 4AP

Director Name	Frances Mary Witney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 1997)
Role	Finance Director
Correspondence Address	28 Kingsland Road Alton Hampshire GU34 1LA

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	reedlearning.com

Location

Registered Address	Academy Court 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Reed Learning LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
16 March 2018	Application to strike the company off the register (1 page)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (3 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (3 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (3 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (3 pages)
27 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
27 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
28 January 2013	Statement of company's objects (1 page)
28 January 2013	Statement of company's objects (1 page)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 March 2012	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 March 2012 (1 page)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 March 2012 (1 page)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
1 March 2011	Secretary's details changed for Joan Edmunds on 1 March 2011 (1 page)
1 March 2011	Secretary's details changed for Joan Edmunds on 1 March 2011 (1 page)
1 March 2011	Director's details changed for Mr James Andrew Reed on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Mr James Andrew Reed on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Mr James Andrew Reed on 1 March 2011 (2 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Secretary's details changed for Joan Edmunds on 1 March 2011 (1 page)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 April 2010	Termination of appointment of Derek Beal as a director (1 page)
12 April 2010	Termination of appointment of Derek Beal as a director (1 page)
11 March 2010	Accounts for a dormant company made up to 27 June 2009 (3 pages)
11 March 2010	Accounts for a dormant company made up to 27 June 2009 (3 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
21 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
21 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
19 October 2009	Current accounting period extended from 30 June 2009 to 30 June 2010 (1 page)
19 October 2009	Current accounting period extended from 30 June 2009 to 30 June 2010 (1 page)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
17 April 2009	Memorandum and Articles of Association (11 pages)
17 April 2009	Memorandum and Articles of Association (11 pages)
16 April 2009	Company name changed reed learning payroll management LIMITED\certificate issued on 16/04/09 (2 pages)
16 April 2009	Company name changed reed learning payroll management LIMITED\certificate issued on 16/04/09 (2 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
3 September 2008	Accounts for a dormant company made up to 28 December 2007 (3 pages)
3 September 2008	Accounts for a dormant company made up to 28 December 2007 (3 pages)
1 March 2008	Registered office changed on 01/03/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
1 March 2008	Return made up to 28/02/08; full list of members (3 pages)
1 March 2008	Return made up to 28/02/08; full list of members (3 pages)
1 March 2008	Registered office changed on 01/03/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
2 November 2007	Accounts for a dormant company made up to 29 December 2006 (3 pages)
2 November 2007	Accounts for a dormant company made up to 29 December 2006 (3 pages)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
2 August 2006	Accounts for a dormant company made up to 30 December 2005 (3 pages)
2 August 2006	Accounts for a dormant company made up to 30 December 2005 (3 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
23 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 March 2005	Return made up to 28/02/05; full list of members (2 pages)
10 March 2005	Return made up to 28/02/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 26 December 2003 (3 pages)
2 November 2004	Accounts for a dormant company made up to 26 December 2003 (3 pages)
14 May 2004	Company name changed flexistaff LIMITED\certificate issued on 14/05/04 (2 pages)
14 May 2004	Company name changed flexistaff LIMITED\certificate issued on 14/05/04 (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
13 April 2004	Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
5 August 2003	Accounts for a dormant company made up to 27 December 2002 (3 pages)
5 August 2003	Accounts for a dormant company made up to 27 December 2002 (3 pages)
19 March 2003	Return made up to 28/02/03; full list of members (7 pages)
19 March 2003	Return made up to 28/02/03; full list of members (7 pages)
1 August 2002	Full accounts made up to 28 December 2001 (9 pages)
1 August 2002	Full accounts made up to 28 December 2001 (9 pages)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
30 October 2001	Full accounts made up to 29 December 2000 (11 pages)
30 October 2001	Full accounts made up to 29 December 2000 (11 pages)
10 July 2001	Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
10 July 2001	Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
11 June 2001	Registered office changed on 11/06/01 from: tolworth tower tolworth surrey KT6 7DN (1 page)
11 June 2001	Registered office changed on 11/06/01 from: tolworth tower tolworth surrey KT6 7DN (1 page)
7 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 March 2001	Return made up to 28/02/01; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 March 2000	Return made up to 28/02/00; full list of members (6 pages)
3 March 2000	Return made up to 28/02/00; full list of members (6 pages)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 27 December 1998 (12 pages)
2 November 1999	Full accounts made up to 27 December 1998 (12 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
9 March 1999	Return made up to 28/02/99; full list of members (7 pages)
9 March 1999	Return made up to 28/02/99; full list of members (7 pages)
28 October 1998	Full accounts made up to 28 December 1997 (12 pages)
28 October 1998	Full accounts made up to 28 December 1997 (12 pages)
12 March 1998	Return made up to 28/02/98; full list of members 363(287) ‐ Registered office changed on 12/03/98 (7 pages)
12 March 1998	Return made up to 28/02/98; full list of members 363(287) ‐ Registered office changed on 12/03/98 (7 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
29 December 1997	Company name changed reed staffing services LIMITED\certificate issued on 29/12/97 (4 pages)
29 December 1997	Company name changed reed staffing services LIMITED\certificate issued on 29/12/97 (4 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
7 July 1997	Full accounts made up to 29 December 1996 (12 pages)
7 July 1997	Full accounts made up to 29 December 1996 (12 pages)
21 March 1997	Return made up to 28/02/97; full list of members (7 pages)
21 March 1997	Return made up to 28/02/97; full list of members (7 pages)
3 June 1996	Full accounts made up to 31 December 1995 (11 pages)
3 June 1996	Full accounts made up to 31 December 1995 (11 pages)
5 March 1996	Return made up to 28/02/96; full list of members (9 pages)
5 March 1996	Return made up to 28/02/96; full list of members (9 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	New secretary appointed (2 pages)
4 July 1995	Memorandum and Articles of Association (26 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Secretary resigned (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Memorandum and Articles of Association (26 pages)
4 July 1995	Registered office changed on 04/07/95 from: 35 basinghall street london EC2V 5DB (1 page)
4 July 1995	Registered office changed on 04/07/95 from: 35 basinghall street london EC2V 5DB (1 page)
4 July 1995	Director resigned (2 pages)
4 July 1995	Accounting reference date notified as 31/12 (1 page)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Secretary resigned (2 pages)
4 July 1995	Accounting reference date notified as 31/12 (1 page)
4 July 1995	Director resigned (2 pages)
4 July 1995	New director appointed (2 pages)
27 June 1995	Company name changed trushelfco (no. 2080) LIMITED\certificate issued on 27/06/95 (2 pages)
27 June 1995	Company name changed trushelfco (no. 2080) LIMITED\certificate issued on 27/06/95 (2 pages)

Reed Learning Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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