| Company Name | The Learning Alliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03764326 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1999(25 years ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr John Colin Wilson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Rock Lodge Road Sunderland SR6 9NX |
| Secretary Name | Mr Paul Martin Haylock |
|---|---|
| Status | Closed |
| Appointed | 21 February 2013(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 December 2014) |
| Role | Company Director |
| Correspondence Address | 18-24 Lower Clapton Road London E5 0PD |
| Director Name | Mr William Garland |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Role | Assistant Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ravens Road Shoreham-By-Sea West Sussex BN43 5AJ |
| Secretary Name | Catherine Jane Vaughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Beverstone Road London SW2 5AL |
| Secretary Name | Paul Ashley Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(1 year, 12 months after company formation) |
| Appointment Duration | 5 years (resigned 26 May 2006) |
| Role | Company Director |
| Correspondence Address | 28 Gardenia Road Bush Hill Park Enfield Middlesex EN1 2HZ |
| Secretary Name | Catherine Jane Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(7 years after company formation) |
| Appointment Duration | 4 years (resigned 01 June 2010) |
| Role | Office Manager |
| Correspondence Address | 124 Lea Bridge Road London E5 9RB |
| Secretary Name | Miss Ruth Gudrun Jenkins |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2010(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 February 2013) |
| Role | Company Director |
| Correspondence Address | 237 Pentonville Road London N1 9NJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 18-24 Lower Clapton Road London E5 0PD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Homerton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Colin Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Ruth Jenkins 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 1 December 2014 | Registered office address changed from 237 Pentonville Road London N1 9NJ to 18-24 Lower Clapton Road London E5 0PD on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 237 Pentonville Road London N1 9NJ to 18-24 Lower Clapton Road London E5 0PD on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 237 Pentonville Road London N1 9NJ to 18-24 Lower Clapton Road London E5 0PD on 1 December 2014 (1 page) |
| 1 December 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Application to strike the company off the register (3 pages) |
| 20 August 2014 | Application to strike the company off the register (3 pages) |
| 16 June 2014 | Termination of appointment of Ruth Gudrun Jenkins as a secretary on 20 February 2013 (1 page) |
| 16 June 2014 | Appointment of Mr Paul Martin Haylock as a secretary on 21 February 2013 (2 pages) |
| 16 June 2014 | Accounts made up to 31 July 2013 (2 pages) |
| 16 June 2014 | Accounts made up to 31 July 2013 (2 pages) |
| 16 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Appointment of Mr Paul Martin Haylock as a secretary on 21 February 2013 (2 pages) |
| 16 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Termination of appointment of Ruth Gudrun Jenkins as a secretary on 20 February 2013 (1 page) |
| 28 January 2014 | Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
| 28 January 2014 | Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Accounts made up to 31 May 2012 (2 pages) |
| 8 May 2013 | Accounts made up to 31 May 2012 (2 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Termination of appointment of William Garland as a director on 30 November 2011 (1 page) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Termination of appointment of William Garland as a director on 30 November 2011 (1 page) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 23 February 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Appointment of Miss Ruth Gudrun Jenkins as a secretary (1 page) |
| 10 May 2011 | Appointment of Miss Ruth Gudrun Jenkins as a secretary (1 page) |
| 10 May 2011 | Termination of appointment of Catherine Morris as a secretary (1 page) |
| 10 May 2011 | Termination of appointment of Catherine Morris as a secretary (1 page) |
| 27 January 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 27 January 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for William Garland on 1 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for John Colin Wilson on 1 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for William Garland on 1 May 2010 (2 pages) |
| 26 May 2010 | Secretary's details changed for Catherine Jane Morris on 26 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for John Colin Wilson on 1 May 2010 (2 pages) |
| 26 May 2010 | Secretary's details changed for Catherine Jane Morris on 26 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for William Garland on 1 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for John Colin Wilson on 1 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 11 February 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 28 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 30 March 2009 | Accounts made up to 31 May 2008 (1 page) |
| 30 March 2009 | Accounts made up to 31 May 2008 (1 page) |
| 24 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 24 June 2008 | Secretary's change of particulars / catherine morris / 01/07/2007 (1 page) |
| 24 June 2008 | Secretary's change of particulars / catherine morris / 01/07/2007 (1 page) |
| 24 April 2008 | Accounts made up to 31 May 2007 (1 page) |
| 24 April 2008 | Accounts made up to 31 May 2007 (1 page) |
| 16 May 2007 | Secretary's particulars changed (1 page) |
| 16 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 16 May 2007 | Secretary's particulars changed (1 page) |
| 16 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 9 June 2006 | Accounts made up to 31 May 2006 (1 page) |
| 9 June 2006 | Accounts made up to 31 May 2006 (1 page) |
| 7 June 2006 | Accounts made up to 31 May 2005 (1 page) |
| 7 June 2006 | New secretary appointed (2 pages) |
| 7 June 2006 | Accounts made up to 31 May 2005 (1 page) |
| 7 June 2006 | Return made up to 04/05/06; full list of members
|
| 7 June 2006 | Return made up to 04/05/06; full list of members
|
| 7 June 2006 | New secretary appointed (2 pages) |
| 25 June 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 25 June 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 30 March 2005 | Accounts made up to 31 May 2004 (2 pages) |
| 30 March 2005 | Accounts made up to 31 May 2004 (2 pages) |
| 13 July 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 3 December 2003 | Accounts made up to 31 May 2003 (2 pages) |
| 3 December 2003 | Accounts made up to 31 May 2003 (2 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 30 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 10 January 2003 | Accounts made up to 31 May 2002 (2 pages) |
| 10 January 2003 | Accounts made up to 31 May 2002 (2 pages) |
| 13 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 1 March 2002 | Accounts made up to 31 May 2001 (2 pages) |
| 1 March 2002 | Accounts made up to 31 May 2001 (2 pages) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Accounts made up to 31 May 2000 (1 page) |
| 11 January 2001 | Accounts made up to 31 May 2000 (1 page) |
| 7 June 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Registered office changed on 10/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | New director appointed (2 pages) |
| 10 May 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | New director appointed (2 pages) |
| 10 May 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | Registered office changed on 10/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 4 May 1999 | Incorporation (14 pages) |
| 4 May 1999 | Incorporation (14 pages) |