West London Learning Hub Limited

Company Name	West London Learning Hub Limited
Company Status	Dissolved
Company Number	04118707
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 December 2000(23 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Rachel Shirley Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(same day as company formation)
Role	Principal
Correspondence Address	37 Dowding Way Leavesden Watford Hertfordshire WD25 7GA

Secretary Name	Stephen Andrew McCormick
Nationality	British
Status	Current
Appointed	01 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Astrop Road Kings Sutton Banbury Oxfordshire OX17 3PG

Director Name	Mr Joseph Jacobs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2001(2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Project Manager
Country of Residence	England
Correspondence Address	21 Powis Square London W11 2AZ

Director Name	Mrs Paula Sayer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 February 2001(2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Princes Avenue Woodford Green Essex IG8 0LP

Director Name	Sylvia Francis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 February 2001(2 months, 1 week after company formation)
Appointment Duration	23 years, 2 months
Role	Project Director
Correspondence Address	Third Age Foundation Britannia House Iglen Thorne Road London W6 0LH

Director Name	Mr Andrew Holman Ward
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	53a Woodstock Grove Shepherds Bush London W12 8LG

Director Name	John Patrick McVeigh
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(8 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	592 Imperial Court Kennington Lane London SE11 5QN

Director Name	Howard Shepherdson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 September 2001(9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Director Life Long Learning
Country of Residence	England
Correspondence Address	3a Warwick Road Ealing London W5 3XH

Director Name	Marjorie Semple
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(9 months, 3 weeks after company formation)
Appointment Duration	22 years, 7 months
Role	Assistant Principal
Country of Residence	United Kingdom
Correspondence Address	50 Compton Road Wimbledon London SW19 7QD

Director Name	Victor Farlie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Deputy Chief Executive
Correspondence Address	16 Waverley Road Stoke Dabernon Cobham Surrey KT11 2SS

Director Name	Valery Beroskin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 January 2001(1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 2001)
Role	Company Director
Correspondence Address	62 Gloucester Terrace London SW2 3UU

Director Name	Mrs Katherine Elsa Duggan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2001)
Role	College Manager
Correspondence Address	25 Cypress Avenue Whitton Twickenham Middlesex TW2 7JY

Director Name	Mrs Sally Jane Thompson Prince
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(3 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 March 2002)
Role	IT Director
Country of Residence	England
Correspondence Address	6 Messaline Avenue London W3 6JX

Director Name	Claire Louise Balch
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2003)
Role	Partnership Liaison Manager
Correspondence Address	24 Chichester Way Feltham Middlesex TW14 0DF

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

29 September 2005	Dissolved (1 page)
29 June 2005	Liquidators statement of receipts and payments (5 pages)
29 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 March 2005	Liquidators statement of receipts and payments (5 pages)
30 September 2004	Liquidators statement of receipts and payments (5 pages)
7 April 2004	Liquidators statement of receipts and payments (5 pages)
19 August 2003	Notice of Constitution of Liquidation Committee (2 pages)
1 April 2003	Registered office changed on 01/04/03 from: uxbridge college park road uxbridge middlesex UB8 1NQ (1 page)
28 March 2003	Appointment of a voluntary liquidator (1 page)
28 March 2003	Statement of affairs (6 pages)
28 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 March 2003	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
18 December 2001	Annual return made up to 01/12/01 (6 pages)
18 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
13 September 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
27 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (3 pages)
13 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)

West London Learning Hub Limited

Business Activity

Directors

Location

Accounts

Filing History

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