Thomson Education Direct Limited

Company Name	Thomson Education Direct Limited
Company Status	Dissolved
Company Number	03871357
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Harcourt Anytime Anywhere Learning Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	21 June 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 May 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	79 Alder Lodge Stevenage Road, Fulham London SW6 6NR

Director Name	Gregor David Dalrymple
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Accountant
Correspondence Address	13 Rue De La Greve Strassen L8020 L-8020

Director Name	Emile Joseph Jean Hamilius
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Luxembourgish
Status	Closed
Appointed	28 January 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Engineer
Correspondence Address	10 Eicherfeld Luxembourg L-1462 Luxembourg

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Michael Anthony Gordon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	Southcrofts Off High Street Auchtrearder PH3 1BN Scotland

Director Name	Brian Jon Knez
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2001)
Role	Executive
Correspondence Address	3 Tamarack Road Weston Massachusetts Usa 02193

Director Name	Robert Alan Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2001)
Role	Executive
Correspondence Address	85 Carisbrooke Road Wellesley 02181 Massachusetts Usa Foreign

Director Name	Jonathon Bryan Bouffler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 June 2007)
Role	Company Director
Correspondence Address	17 Branziert Road North Killearn Glasgow G63 9RE Scotland

Director Name	Pamela Elizabeth Morton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2003)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	53 The Paddock Busby Glasgow G76 8SL Scotland

Secretary Name	Pamela Elizabeth Morton
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2003)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	53 The Paddock Busby Glasgow G76 8SL Scotland

Director Name	Cornelis Leonardus Joseph Vink
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 March 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 October 2006)
Role	Managing Director
Correspondence Address	Cruquiuslaan 62 Leiden 2332 Ea

Secretary Name	Alison Reid
Nationality	British
Status	Resigned
Appointed	26 June 2003(3 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 June 2007)
Role	Accountant
Correspondence Address	99 Carfin Street Motherwell Lanarkshire ML1 4JN Scotland

Director Name	Alison Reid
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(6 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 June 2007)
Role	Accountant
Correspondence Address	99 Carfin Street Motherwell Lanarkshire ML1 4JN Scotland

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(7 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(7 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	79 Alder Lodge Stevenage Road, Fulham London SW6 6NR

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(7 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2008)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 June 2007(7 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 January 2008)
Role	International Treasurer
Country of Residence	England
Correspondence Address	Walnut Tree Cottage Duxford Faringdon Oxfordshire SN7 8SQ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	First Floor The Quadrangle 180 Wardour Street London W1A 4YG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
28 November 2008	Application for striking-off (3 pages)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
2 November 2007	Return made up to 01/11/07; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	Secretary resigned;director resigned (1 page)
28 June 2007	New secretary appointed;new director appointed (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 November 2006	Return made up to 01/11/06; full list of members (2 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
17 May 2006	Amended accounts made up to 31 December 2005 (1 page)
22 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Secretary's particulars changed (1 page)
19 December 2005	Return made up to 01/11/05; full list of members (2 pages)
28 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 December 2004	Return made up to 01/11/04; full list of members (2 pages)
16 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 December 2003	Return made up to 01/11/03; full list of members (2 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
1 December 2002	Return made up to 01/11/02; full list of members (6 pages)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
12 November 2001	Return made up to 01/11/01; full list of members (6 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 October 2001	Registered office changed on 31/10/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
31 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	Amended accounts made up to 31 October 2000 (1 page)
4 September 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
27 November 2000	Return made up to 01/11/00; full list of members (8 pages)
24 July 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
18 January 2000	Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
12 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/99 (1 page)
1 November 1999	Incorporation (27 pages)

Thomson Education Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

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