| Company Name | Research For Learning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03225917 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1996(27 years, 9 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
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 John Gambles |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Ifield Road London SW10 9AF |
| Director Name | Ms Christine Anne Hastings |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Ifield Road London SW10 9AF |
| Secretary Name | Mr Paul Gerard Retout |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Plas Uchaf Graigadwywynt Ruthin Denbighshire LL15 2TF Wales |
| Director Name | Simon Lance Lidington |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bourne Cottage Blackmans Lane Hadlow Kent TN11 0AX |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Quadrangle Group Llp The Butlers Wharf Building 36 Shad Thames London SE1 2YE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 29 December 2008 | Registered office changed on 29/12/2008 from F.Q. LLP - quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
| 29 December 2008 | Registered office changed on 29/12/2008 from F.Q. LLP - quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 31 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 19 December 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 3 November 2007 | Accounts made up to 31 December 2006 (1 page) |
| 11 June 2007 | Return made up to 17/07/06; full list of members (2 pages) |
| 11 June 2007 | Registered office changed on 11/06/07 from: F.Q. LLP - quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: F.Q. LLP - quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
| 11 June 2007 | Return made up to 17/07/06; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 November 2006 | Accounts made up to 31 December 2005 (1 page) |
| 9 January 2006 | Secretary's particulars changed (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: c/o quadrangle group holdings LIMITED the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
| 9 January 2006 | Return made up to 17/07/05; full list of members (2 pages) |
| 9 January 2006 | Secretary's particulars changed (1 page) |
| 9 January 2006 | Return made up to 17/07/05; full list of members (2 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: c/o quadrangle group holdings LIMITED the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
| 8 November 2005 | Accounts made up to 31 December 2004 (1 page) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 October 2004 | Accounts made up to 31 December 2003 (1 page) |
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 October 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 25 June 2004 | Director resigned (1 page) |
| 25 June 2004 | Director resigned (1 page) |
| 21 January 2004 | Accounts made up to 31 December 2002 (1 page) |
| 21 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 21 August 2003 | Return made up to 17/07/03; full list of members
|
| 21 August 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 5 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 August 2002 | Return made up to 17/07/02; full list of members (8 pages) |
| 3 August 2002 | Return made up to 17/07/02; full list of members (8 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 2 November 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 7 September 2001 | Return made up to 17/07/01; full list of members (7 pages) |
| 7 September 2001 | Return made up to 17/07/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 21 August 2000 | Return made up to 17/07/00; full list of members
|
| 21 August 2000 | Return made up to 17/07/00; full list of members (7 pages) |
| 19 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 November 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 20 August 1999 | Return made up to 17/07/99; full list of members (7 pages) |
| 20 August 1999 | Return made up to 17/07/99; full list of members (7 pages) |
| 19 August 1998 | Return made up to 17/07/98; no change of members (5 pages) |
| 19 August 1998 | Return made up to 17/07/98; no change of members
|
| 18 May 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 18 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 6 August 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 6 August 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 25 May 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 25 May 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 19 August 1996 | Registered office changed on 19/08/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 19 August 1996 | New secretary appointed (2 pages) |
| 19 August 1996 | Director resigned (2 pages) |
| 19 August 1996 | New director appointed (1 page) |
| 19 August 1996 | Secretary resigned;director resigned (2 pages) |
| 19 August 1996 | Director resigned (2 pages) |
| 19 August 1996 | New director appointed (1 page) |
| 19 August 1996 | Registered office changed on 19/08/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 19 August 1996 | New director appointed (2 pages) |
| 19 August 1996 | Secretary resigned;director resigned (2 pages) |
| 17 July 1996 | Incorporation (16 pages) |