The Learning Library Limited

Company Name	The Learning Library Limited
Directors	Steven Richard Wines and Paul James Giuffredi
Company Status	Dissolved
Company Number	03494282
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)
Previous Name	Prooflegend Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Steven Richard Wines
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(4 years, 2 months after company formation)
Appointment Duration	22 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Silverdale Cottage Silverdale Cottage Sevenoakes Kent TM15 6XL

Director Name	Mr Paul James Giuffredi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2004(6 years, 3 months after company formation)
Appointment Duration	19 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	26 Grove Avenue Twickenham Middlesex TW1 4HY

Secretary Name	Mr Paul James Giuffredi
Nationality	British
Status	Current
Appointed	27 April 2004(6 years, 3 months after company formation)
Appointment Duration	19 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	26 Grove Avenue Twickenham Middlesex TW1 4HY

Director Name	Mr Philip Richard Vere Broke
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 4 days (resigned 16 February 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Thornhill Road London Greater London N1 1JS

Secretary Name	Samantha Jane Gibbs
Nationality	British
Status	Resigned
Appointed	05 February 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 4 days (resigned 16 February 1998)
Role	Company Director
Correspondence Address	65 Pages Walk London SE1 4HD

Director Name	Mr Derek John Baber
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	Constant Spring Slines Oak Road, Woldingham Surrey CR3 7HL

Director Name	Mr Keith Laroche
Date of Birth	February 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	16 February 1998(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 19 July 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 White Oak Gardens Sidcup Kent DA15 8WE

Director Name	Moira Simpson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 February 1998(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	Flat 1 15 Court Downs Road Beckenham Kent BR3 6LL

Director Name	Mr Robert Edward Webb
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 April 2002)
Role	Company Director
Correspondence Address	51 Beckenham Place Park Beckenham Kent BR3 2BS

Secretary Name	Mr Derek John Baber
Nationality	British
Status	Resigned
Appointed	16 February 1998(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	Constant Spring Slines Oak Road, Woldingham Surrey CR3 7HL

Secretary Name	Mr Steven Richard Wines
Nationality	British
Status	Resigned
Appointed	16 October 2003(5 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverdale Cottage Silverdale Cottage Sevenoakes Kent TM15 6XL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,008,000
Gross Profit	£5,300,000
Net Worth	£24,456,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 April 2005	Dissolved (1 page)
6 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Registered office changed on 22/10/04 from: barnes house kangley bridge road london SE26 5AR (1 page)
20 October 2004	Declaration of solvency (3 pages)
20 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 2004	Appointment of a voluntary liquidator (3 pages)
5 October 2004	Full accounts made up to 31 March 2004 (15 pages)
12 August 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed;new director appointed (2 pages)
26 April 2004	Return made up to 16/01/04; full list of members (7 pages)
4 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 November 2003	Secretary resigned;director resigned (1 page)
4 November 2003	Declaration of assistance for shares acquisition (6 pages)
4 November 2003	New secretary appointed (2 pages)
29 October 2003	Full accounts made up to 31 March 2003 (16 pages)
25 October 2003	Particulars of mortgage/charge (5 pages)
22 October 2003	Particulars of mortgage/charge (5 pages)
5 February 2003	Return made up to 16/01/03; full list of members 363(287) ‐ Registered office changed on 05/02/03 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Full accounts made up to 31 March 2002 (18 pages)
11 April 2002	New director appointed (1 page)
11 April 2002	Director resigned (1 page)
6 March 2002	Full accounts made up to 31 March 2001 (16 pages)
10 January 2002	Return made up to 16/01/02; full list of members (7 pages)
9 May 2001	Full accounts made up to 31 March 2000 (17 pages)
19 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2000	Director resigned (1 page)
6 February 2000	Full accounts made up to 31 March 1999 (14 pages)
5 February 2000	Return made up to 16/01/00; full list of members (8 pages)
29 January 1999	Return made up to 16/01/99; full list of members (6 pages)
8 January 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
6 April 1998	Memorandum and Articles of Association (6 pages)
6 April 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Registered office changed on 20/02/98 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
20 February 1998	S-div 18/02/98 (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
13 February 1998	Memorandum and Articles of Association (13 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1998	New secretary appointed (2 pages)
6 February 1998	Company name changed prooflegend LIMITED\certificate issued on 06/02/98 (2 pages)
16 January 1998	Incorporation (12 pages)

The Learning Library Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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