Learn How Publications Limited

Company Name	Learn How Publications Limited
Company Status	Dissolved
Company Number	04227332
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 10 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 August 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(7 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 August 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Patricia Ann Leslie Hudson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	72 Nevin Drive Chingford London E4 7LJ

Director Name	Mrs Marion Ruth Lyons
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	10 Townsend Avenue Southgate London N14 7HJ

Secretary Name	Mrs Marion Ruth Lyons
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	10 Townsend Avenue Southgate London N14 7HJ

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	09 June 2004(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2005)
Role	Accountant
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Mr Kevin Peter Dady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2008)
Role	Managing Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	Application to strike the company off the register (4 pages)
30 April 2013	Application to strike the company off the register (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 April 2012	Director's details changed for Capita Corporate Director Limited on 30 March 2012 (2 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-27 GBP 2 (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-27 GBP 2 (6 pages)
27 April 2012	Director's details changed for Capita Corporate Director Limited on 30 March 2012 (2 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
15 April 2011	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (2 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (2 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (2 pages)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement by Directors (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Solvency Statement dated 05/11/10 (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
16 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
16 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (2 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Statement of company's objects (2 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
13 September 2009	Accounts made up to 31 December 2008 (6 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
16 October 2008	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / (1 page)
23 September 2008	Accounts made up to 31 December 2007 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
26 August 2008	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page)
25 June 2008	Director's Change Of Particulars Richard John Shearer Logged Form (1 page)
25 June 2008	Director's change of particulars richard john shearer logged form (1 page)
24 June 2008	Return made up to 01/06/08; full list of members (3 pages)
24 June 2008	Return made up to 01/06/08; full list of members (3 pages)
17 June 2008	Director appointed richard john shearer (2 pages)
17 June 2008	Director appointed richard john shearer (2 pages)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment Terminated Director gordon hurst (1 page)
6 May 2008	Appointment terminated director kevin dady (1 page)
6 May 2008	Appointment Terminated Director kevin dady (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
3 September 2007	Accounts made up to 31 December 2006 (8 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
5 November 2006	Accounts made up to 31 December 2005 (8 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
14 June 2005	Return made up to 01/06/05; full list of members (3 pages)
14 June 2005	Return made up to 01/06/05; full list of members (3 pages)
7 June 2005	Registered office changed on 07/06/05 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
6 June 2005	Location of register of members (1 page)
6 June 2005	Location of register of members (1 page)
25 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (3 pages)
20 July 2004	Registered office changed on 20/07/04 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page)
20 July 2004	Registered office changed on 20/07/04 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
25 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
25 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	New secretary appointed (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	New secretary appointed (1 page)
9 June 2004	Return made up to 01/06/04; full list of members (7 pages)
9 June 2004	Return made up to 01/06/04; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2003	Return made up to 01/06/03; full list of members (7 pages)
14 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 September 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
3 September 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
12 August 2002	Return made up to 01/06/02; full list of members (7 pages)
12 August 2002	Return made up to 01/06/02; full list of members (7 pages)
29 August 2001	Ad 01/06/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 August 2001	Ad 01/06/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 2001	Registered office changed on 25/07/01 from: 311 ballards lane finchley london N12 8LY (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Registered office changed on 25/07/01 from: 311 ballards lane finchley london N12 8LY (1 page)
25 July 2001	New director appointed (2 pages)
12 June 2001	Director resigned (2 pages)
12 June 2001	Registered office changed on 12/06/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
12 June 2001	Director resigned (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
12 June 2001	Secretary resigned (1 page)
1 June 2001	Incorporation (16 pages)

Learn How Publications Limited

Business Activity

Directors

Location

Accounts

Filing History

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