| Company Name | Management Learning.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03057600 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1995(29 years ago) |
| Dissolution Date | 11 April 2006 (18 years, 1 month ago) |
| Previous Name | Behavioural Science Systems (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David John West |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Wallenger Avenue Gidea Park Romford Essex RM2 6EP |
| Secretary Name | Mr David John West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Wallenger Avenue Gidea Park Romford Essex RM2 6EP |
| Director Name | Jason John Turner |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 September 2005) |
| Role | IT Consultant |
| Correspondence Address | 235 Barking Road London E13 8EQ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 45 Doughty Street London WC1N 2LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2005 | Application for striking-off (1 page) |
| 27 September 2005 | Director resigned (1 page) |
| 17 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 27 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 29 August 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 15 June 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 3 October 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 16 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 30 May 2001 | Return made up to 17/05/01; full list of members
|
| 3 April 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 23 August 2000 | Return made up to 17/05/00; full list of members (7 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 18 May 2000 | Company name changed behavioural science systems (uk) LIMITED\certificate issued on 19/05/00 (2 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 45 bedford row london WC1R 4LR (1 page) |
| 9 September 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 14 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 23 December 1998 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 22 June 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 2 September 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 19 March 1997 | Resolutions
|
| 17 March 1997 | Resolutions
|
| 17 March 1997 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
| 3 June 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 22 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 May 1996 | Registered office changed on 22/05/96 from: sampson west 45 bedford row london WC1R 4LR (1 page) |
| 19 July 1995 | Registered office changed on 19/07/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 19 July 1995 | Director resigned (2 pages) |
| 19 July 1995 | Secretary resigned (2 pages) |