| Company Name | Learmond Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03787258 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Bluebrook Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 2003(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 November 2009) |
| Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands |
| Director Name | Finnigen Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 2003(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 November 2009) |
| Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
| Director Name | Helena Joan Cox |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 56 Ballanawin Strang Union Mills Isle Of Man IM4 4NU |
| Director Name | Christopher Paul Stewart |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Fiductiary Manager |
| Correspondence Address | 3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN |
| Director Name | Miss Lisa Jill Mutter |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 July 2002) |
| Role | Fiduciary Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | 9 Lower Dukes Road Douglas Isle Of Man IM2 4BH |
| Director Name | Mr Robert Jack Behar |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 October 2003) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Sunbury Avenue Mill Hill London NW7 3SL |
| Director Name | Sian Amanda Wood |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 October 2003) |
| Role | Consultant |
| Correspondence Address | Apartment 14 8 Florinis Street Nicosia 1065 Cyprus |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,236 |
| Cash | £15,907 |
| Current Liabilities | £5,674 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2009 | Application for striking-off (1 page) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 June 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 24 June 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 8 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 August 2004 | Return made up to 10/06/04; full list of members (8 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 17 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 30 December 2002 | Resolutions
|
| 30 December 2002 | Resolutions
|
| 11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 August 2002 | Director resigned (1 page) |
| 17 August 2002 | Director resigned (1 page) |
| 17 August 2002 | New director appointed (2 pages) |
| 17 August 2002 | New director appointed (2 pages) |
| 16 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 118 wrottesley road london NW10 5XR (1 page) |
| 29 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 17 January 2002 | Secretary's particulars changed (1 page) |
| 12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 20 July 2001 | Return made up to 10/06/01; full list of members (7 pages) |
| 8 July 2001 | Director resigned (1 page) |
| 8 July 2001 | New director appointed (2 pages) |
| 31 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 17 November 2000 | Director's particulars changed (1 page) |
| 19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 7 August 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 8 December 1999 | Director's particulars changed (1 page) |
| 20 September 1999 | Secretary's particulars changed (1 page) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | Ad 10/06/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 June 1999 | New director appointed (2 pages) |
| 20 June 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 10 June 1999 | Incorporation (17 pages) |