Worldwide Learning Limited

Company Name	Worldwide Learning Limited
Company Status	Dissolved
Company Number	03048937
Category	Private Limited Company
Incorporation Date	24 April 1995(29 years ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Names	Burginhall 820 Limited and Super League (UK) 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

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	31 October 2001(6 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2007(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	17 July 2008(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 18 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(3 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 April 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 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	07 April 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2001)
Role	Executive Director * Company S
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	James Niall Manus Macmanus
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(4 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 February 2010)
Role	Chief Executive Officer Tsl Ed
Country of Residence	United Kingdom
Correspondence Address	1 Virginia Street London E98 1XY

Director Name	Simon George Temple Willis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 October 2005)
Role	Managing Director Tsl Educatio
Country of Residence	United Kingdom
Correspondence Address	139 Broadhurst Gardens London NW6 3BJ

Director Name	Michelle Blore
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2001)
Role	General Manager Worldwide Lear
Correspondence Address	The Mews Brentmoor Road West End Woking Surrey GU24 9NF

Director Name	Mr John Brigstock Trasler
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2003)
Role	Managing Director Corporate
Country of Residence	England
Correspondence Address	5 Threeways Delamere Park Cuddington Northwich Cheshire CW8 2XJ

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	3 Thomas More Square London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	27 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	Application to strike the company off the register (3 pages)
28 June 2011	Application to strike the company off the register (3 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
13 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-13 GBP 2 (5 pages)
13 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-13 GBP 2 (5 pages)
13 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-13 GBP 2 (5 pages)
18 February 2010	Termination of appointment of James Macmanus as a director (1 page)
18 February 2010	Termination of appointment of James Macmanus as a director (1 page)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
18 January 2010	Director's details changed for James Niall Manus Macmanus on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for James Niall Manus Macmanus on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for James Niall Manus Macmanus on 3 December 2009 (2 pages)
18 January 2010	Director's details changed for James Niall Manus Macmanus on 3 December 2009 (2 pages)
18 January 2010	Director's details changed for James Niall Manus Macmanus on 3 December 2009 (2 pages)
20 August 2009	Return made up to 04/08/09; full list of members (4 pages)
20 August 2009	Return made up to 04/08/09; full list of members (4 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (5 pages)
20 April 2009	Accounts made up to 29 June 2008 (5 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
24 July 2008	Director appointed susan lee panuccio (3 pages)
24 July 2008	Appointment terminated director stephen daintith (1 page)
24 July 2008	Appointment Terminated Director stephen daintith (1 page)
24 July 2008	Director appointed susan lee panuccio (3 pages)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
11 April 2008	Accounts made up to 30 June 2007 (5 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
26 July 2007	Return made up to 20/07/07; full list of members (3 pages)
26 July 2007	Return made up to 20/07/07; full list of members (3 pages)
19 September 2006	Accounts made up to 30 June 2006 (5 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
24 July 2006	Return made up to 20/07/06; full list of members (3 pages)
24 July 2006	Return made up to 20/07/06; full list of members (3 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
27 February 2006	Accounts made up to 30 June 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
3 August 2005	Return made up to 20/07/05; full list of members (3 pages)
3 August 2005	Return made up to 20/07/05; full list of members (3 pages)
23 November 2004	Accounts made up to 30 June 2004 (5 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)
11 October 2004	New director appointed (2 pages)
2 August 2004	Return made up to 20/07/04; full list of members (3 pages)
2 August 2004	Return made up to 20/07/04; full list of members (3 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
15 September 2003	Accounts made up to 30 June 2003 (6 pages)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
16 August 2003	Return made up to 20/07/03; full list of members (7 pages)
16 August 2003	Return made up to 20/07/03; full list of members (7 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
17 September 2002	Accounts made up to 30 June 2002 (6 pages)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	Secretary resigned;director resigned (1 page)
8 August 2002	Return made up to 20/07/02; full list of members (7 pages)
8 August 2002	Return made up to 20/07/02; full list of members (7 pages)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
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)
27 December 2001	Accounts made up to 30 June 2001 (4 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (5 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
26 July 2001	Return made up to 20/07/01; full list of members (8 pages)
26 July 2001	Return made up to 20/07/01; full list of members (8 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
28 January 2001	Accounts made up to 30 June 2000 (3 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
8 August 2000	Return made up to 20/07/00; full list of members (7 pages)
8 August 2000	Return made up to 20/07/00; full list of members (7 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: 495 po box virginia street london E1 9XY (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 495 po box virginia street london E1 9XY (1 page)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
31 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
31 March 2000	Accounts made up to 30 June 1999 (3 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
19 August 1999	Return made up to 20/07/99; full list of members (12 pages)
19 August 1999	Registered office changed on 19/08/99 from: 1 virginia street london E1 9XY (1 page)
19 August 1999	Return made up to 20/07/99; full list of members (12 pages)
19 August 1999	Registered office changed on 19/08/99 from: 1 virginia street london E1 9XY (1 page)
6 August 1999	New secretary appointed;new director appointed (4 pages)
6 August 1999	New secretary appointed;new director appointed (4 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
23 July 1999	New director appointed (4 pages)
23 July 1999	New director appointed (4 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Secretary resigned (1 page)
20 July 1999	Company name changed super league (uk) LIMITED\certificate issued on 20/07/99 (2 pages)
20 July 1999	Company name changed super league (uk) LIMITED\certificate issued on 20/07/99 (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Registered office changed on 16/05/99 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Registered office changed on 16/05/99 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
15 December 1998	Accounts made up to 30 June 1998 (2 pages)
15 December 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
30 April 1998	Return made up to 24/04/98; no change of members (17 pages)
30 April 1998	Return made up to 24/04/98; no change of members (17 pages)
8 December 1997	Accounts made up to 30 June 1997 (2 pages)
8 December 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Accounts made up to 30 June 1996 (2 pages)
1 October 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Return made up to 24/04/96; full list of members (6 pages)
29 April 1996	Return made up to 24/04/96; full list of members (6 pages)
13 June 1995	Accounting reference date notified as 30/06 (1 page)
13 June 1995	Accounting reference date notified as 30/06 (1 page)
2 June 1995	Company name changed burginhall 820 LIMITED\certificate issued on 05/06/95 (2 pages)
2 June 1995	Company name changed burginhall 820 LIMITED\certificate issued on 05/06/95 (4 pages)
24 April 1995	Incorporation (70 pages)

Worldwide Learning Limited

Business Activity

Directors

Location

Accounts

Filing History

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