Learnthings Limited

Company Name	Learnthings Limited
Company Status	Dissolved
Company Number	03410213
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Dissolution Date	10 October 2013 (10 years, 6 months ago)
Previous Names	5

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	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2011(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 October 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Emma Marie Ciechan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2012(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Mark Tranter
Nationality	British
Status	Closed
Appointed	30 June 2012(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 October 2013)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Arthur Vincent Townsend
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Secretary Name	Samuel Alan Buckley
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	320 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DL

Director Name	Stella Elizabeth Beaumont
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	19 Seymour Road Hampton Wick Surrey KT1 4HN

Director Name	Mr Paul John Naismith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 April 2007)
Role	Director Of Business Affairs A
Country of Residence	England
Correspondence Address	Little Stones The Common Kinsbourne Green Harpenden Hertfordshire AL5 3PD

Director Name	Lissoos Rael
Date of Birth	May 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	26 March 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	43 Pentrich Road Victory Park Johannesburg Foreign

Director Name	Hylton Ira Appelbaum
Date of Birth	October 1953 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	26 March 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 May 2003)
Role	Company Director
Correspondence Address	159 4th Road Hyde Park Sandton 2196 South Africa

Director Name	David Modlin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	26 March 2001(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 April 2002)
Role	Company Director
Correspondence Address	55th Street Houghton Johannesburg Foreign

Director Name	Carolyn Julia McCall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(3 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2006)
Role	Managing Director
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Sue Carroll Whitmore
Nationality	British
Status	Resigned
Appointed	26 March 2001(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	29 Liverpool Road St Albans Hertfordshire AL1 3UN

Director Name	Simon Stanley Waldman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	52 Drfoe Road London N6 0EH

Director Name	Colin Hughes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Keith Coleman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2002(5 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 April 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	61 Corringham Road London NW11 7BS

Director Name	Mr Timothy Stephen Brooks
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Jeffrey Lensin Loo
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2009)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Asheston House Pen Y Cwm Nr Newgale Haverfordwest Pembrokeshire SA62 6NH Wales

Secretary Name	Mr Jeffrey Lensin Loo
Nationality	British
Status	Resigned
Appointed	30 September 2007(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Asheston House Pen Y Cwm Nr Newgale Haverfordwest Pembrokeshire SA62 6NH Wales

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	31 January 2009(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.theguardian.com/uk
Email address	[email protected]

Location

Registered Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

2 at £1	Guardian Education Interactive LTD 100.00% Ordinary

Accounts

Latest Accounts	1 April 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 October 2013	Final Gazette dissolved following liquidation (1 page)
10 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2013	Final Gazette dissolved following liquidation (1 page)
10 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
10 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 March 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-20 (2 pages)
4 March 2013	Appointment of a voluntary liquidator (2 pages)
4 March 2013	Appointment of a voluntary liquidator (2 pages)
4 March 2013	Declaration of solvency (3 pages)
4 March 2013	Declaration of solvency (3 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 2 (5 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 2 (5 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 2 (5 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary (3 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary on 30 June 2012 (3 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director (3 pages)
13 August 2012	Termination of appointment of Philip Edward Boardman as a secretary on 30 June 2012 (2 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director on 30 June 2012 (3 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
4 May 2012	Termination of appointment of Colin Hughes as a director (2 pages)
4 May 2012	Termination of appointment of Colin Hughes as a director on 19 March 2012 (2 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
17 March 2011	Appointment of Ms. Sarah Andrea Davis as a director (4 pages)
17 March 2011	Appointment of Ms. Sarah Andrea Davis as a director (4 pages)
16 March 2011	Termination of appointment of Timothy Brooks as a director (2 pages)
16 March 2011	Termination of appointment of Timothy Brooks as a director (2 pages)
22 September 2010	Director's details changed for Timothy Stephen Brooks on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Mr Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Colin Hughes on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Colin Hughes on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Timothy Stephen Brooks on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Mr Philip Edward Boardman on 15 September 2010 (3 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
11 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
11 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
9 November 2009	Director's details changed for Colin Hughes on 14 October 2009 (3 pages)
9 November 2009	Director's details changed for Colin Hughes on 14 October 2009 (3 pages)
21 October 2009	Director's details changed for Timothy Stephen Brooks on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Timothy Stephen Brooks on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Timothy Stephen Brooks on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Mr Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Mr Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Mr Philip Edward Boardman on 1 October 2009 (3 pages)
4 August 2009	Return made up to 03/08/09; full list of members (3 pages)
4 August 2009	Return made up to 03/08/09; full list of members (3 pages)
19 February 2009	Appointment Terminate, Director And Secretary Jeffery Lensin Loo Logged Form (1 page)
19 February 2009	Appointment terminate, director and secretary jeffery lensin loo logged form (1 page)
18 February 2009	Secretary appointed philip edward boardman (2 pages)
18 February 2009	Secretary appointed philip edward boardman (2 pages)
28 August 2008	Return made up to 03/08/08; full list of members (4 pages)
28 August 2008	Return made up to 03/08/08; full list of members (4 pages)
7 August 2008	Accounts for a dormant company made up to 30 March 2008 (6 pages)
7 August 2008	Accounts made up to 30 March 2008 (6 pages)
4 August 2008	Director's change of particulars / jeffery loo / 10/07/2008 (1 page)
4 August 2008	Director's Change of Particulars / jeffery loo / 10/07/2008 / HouseName/Number was: , now: asheston house; Street was: 1 gossway fields, now: farm & barns; Area was: kirtlington, now: pen y cwm nr newgale; Post Town was: oxford, now: haverfordwest; Region was: oxfordshire, now: pembrokeshire; Post Code was: OX5 3HQ, now: SA62 6NH (1 page)
30 April 2008	Secretary appointed jeffery lensin loo (2 pages)
30 April 2008	Secretary appointed jeffery lensin loo (2 pages)
30 April 2008	Appointment Terminated Secretary sue carroll whitmore (1 page)
30 April 2008	Appointment terminated secretary sue carroll whitmore (1 page)
17 September 2007	Full accounts made up to 1 April 2007 (17 pages)
17 September 2007	Full accounts made up to 1 April 2007 (17 pages)
17 September 2007	Full accounts made up to 1 April 2007 (17 pages)
31 August 2007	New director appointed (3 pages)
31 August 2007	Return made up to 22/07/07; full list of members (6 pages)
31 August 2007	Return made up to 22/07/07; full list of members (6 pages)
31 August 2007	New director appointed (3 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
24 October 2006	Registered office changed on 24/10/06 from: 164 deansgate manchester M3 3GG (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 164 deansgate manchester M3 3GG (1 page)
10 October 2006	Return made up to 22/07/06; full list of members (6 pages)
10 October 2006	Return made up to 22/07/06; full list of members (6 pages)
5 October 2006	Full accounts made up to 2 April 2006 (19 pages)
5 October 2006	Full accounts made up to 2 April 2006 (19 pages)
5 October 2006	Full accounts made up to 2 April 2006 (19 pages)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Secretary's particulars changed (1 page)
25 January 2006	Full accounts made up to 3 April 2005 (20 pages)
25 January 2006	Full accounts made up to 3 April 2005 (20 pages)
25 January 2006	Full accounts made up to 3 April 2005 (20 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
22 August 2005	Return made up to 22/07/05; full list of members (3 pages)
22 August 2005	Return made up to 22/07/05; full list of members (3 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
30 September 2004	Full accounts made up to 28 March 2004 (14 pages)
30 September 2004	Full accounts made up to 28 March 2004 (14 pages)
19 August 2004	Return made up to 22/07/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (8 pages)
19 August 2004	Return made up to 22/07/04; full list of members (8 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
16 September 2003	Full accounts made up to 30 March 2003 (14 pages)
16 September 2003	Full accounts made up to 30 March 2003 (14 pages)
20 August 2003	Return made up to 22/07/03; full list of members (9 pages)
20 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
9 July 2003	Full accounts made up to 31 March 2002 (12 pages)
9 July 2003	Full accounts made up to 31 March 2002 (12 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
22 December 2002	New director appointed (3 pages)
22 December 2002	New director appointed (3 pages)
22 December 2002	New director appointed (3 pages)
22 December 2002	New director appointed (3 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
30 August 2002	Director's particulars changed (1 page)
30 August 2002	Director's particulars changed (1 page)
17 August 2002	Return made up to 22/07/02; full list of members (8 pages)
17 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2002	Company name changed learnco LIMITED\certificate issued on 03/07/02 (2 pages)
3 July 2002	Company name changed learnco LIMITED\certificate issued on 03/07/02 (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
25 April 2002	Company name changed learn.co.uk LIMITED\certificate issued on 25/04/02 (2 pages)
25 April 2002	Company name changed learn.co.uk LIMITED\certificate issued on 25/04/02 (2 pages)
23 January 2002	Total exemption full accounts made up to 1 April 2001 (4 pages)
23 January 2002	Total exemption full accounts made up to 1 April 2001 (4 pages)
23 January 2002	Total exemption full accounts made up to 1 April 2001 (4 pages)
25 June 2001	Company name changed learnthings LIMITED\certificate issued on 25/06/01 (2 pages)
25 June 2001	Company name changed learnthings LIMITED\certificate issued on 25/06/01 (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	New secretary appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 April 2001	New director appointed (2 pages)
21 December 2000	Company name changed the observer magazine LIMITED\certificate issued on 21/12/00 (2 pages)
21 December 2000	Company name changed the observer magazine LIMITED\certificate issued on 21/12/00 (2 pages)
24 August 2000	Accounts made up to 2 April 2000 (4 pages)
24 August 2000	Accounts for a dormant company made up to 2 April 2000 (4 pages)
24 August 2000	Accounts for a dormant company made up to 2 April 2000 (4 pages)
22 August 2000	Return made up to 22/07/00; full list of members (6 pages)
22 August 2000	Return made up to 22/07/00; full list of members (6 pages)
28 July 1999	Accounts for a dormant company made up to 28 March 1999 (4 pages)
28 July 1999	Return made up to 22/07/99; no change of members (4 pages)
28 July 1999	Accounts made up to 28 March 1999 (4 pages)
28 July 1999	Return made up to 22/07/99; no change of members (4 pages)
25 June 1999	Full accounts made up to 31 July 1998 (4 pages)
25 June 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
25 June 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
25 June 1999	Full accounts made up to 31 July 1998 (4 pages)
19 November 1998	Company name changed hotdesk LIMITED\certificate issued on 20/11/98 (2 pages)
19 November 1998	Company name changed hotdesk LIMITED\certificate issued on 20/11/98 (2 pages)
25 August 1998	Return made up to 22/07/98; full list of members (6 pages)
25 August 1998	Return made up to 22/07/98; full list of members (6 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
22 July 1997	Incorporation (16 pages)
22 July 1997	Incorporation (16 pages)

Learnthings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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