The London South Learning Hub Limited

Company Name	The London South Learning Hub Limited
Company Status	Dissolved
Company Number	04254645
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 July 2001(22 years, 9 months ago)
Dissolution Date	30 October 2012 (11 years, 5 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Miss Alina Teresa Janina Nosek
Nationality	British
Status	Closed
Appointed	26 July 2001(1 week, 1 day after company formation)
Appointment Duration	11 years, 3 months (closed 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Neville House Edgar Road, Tatsfield Westerham Kent TN16 2LL

Director Name	David Strong
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(2 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 30 October 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Laburnum Cottage Hill Farm Lane Codmore Hill Pulborough West Sussex RH20 1BJ

Director Name	Zoe Guenigault
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2006(4 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 30 October 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19a Woodcote Road Wallington Surrey SM6 0LH

Director Name	Dr David Alun Watkins
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2003)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	52 Honister Heights Purley Surrey CR8 1EU

Director Name	Dr Brian Leonard Case
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 week, 1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 21 July 2004)
Role	College Vice Principal
Correspondence Address	100 Lewis Road Gravesend Kent DA13 9JN

Director Name	Ian Christopher Jones
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 2004)
Role	Principal
Correspondence Address	35 Tupwood Lane Caterham Surrey CR3 6DB

Director Name	Christopher Piers Hughes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 week, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 May 2002)
Role	Chief Executive
Correspondence Address	2 Fairbriar Court Hereford Close Epsom Surrey KT18 5DZ

Director Name	Denis Shepherd
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(8 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 03 June 2002)
Role	L Resources Co Ordinator
Correspondence Address	83 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HG

Director Name	Mr Andrew Mark Burgess
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(8 months, 1 week after company formation)
Appointment Duration	4 years (resigned 11 April 2006)
Role	Trainning Manager
Country of Residence	England
Correspondence Address	38 Idmiston Square Worcester Park Surrey KT4 7SY

Director Name	Susan Jean Williams
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2006)
Role	Assistant Principal
Correspondence Address	1a Sutherland Avenue Petts Wood Kent BR5 1QX

Director Name	Dr Philip Pothen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(2 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2004)
Role	Communications Manager
Correspondence Address	62 Highgate Hill London N19 5NQ

Director Name	Colin Henderson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2006)
Role	V P Resources
Correspondence Address	25 Anchor Close Shoreham By Sea West Sussex BN43 5BY

Director Name	Graham Try
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(2 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 19 May 2004)
Role	Deputy Chief Executive
Correspondence Address	93 Sweetcroft Lane Uxbridge Middlesex UB10 9LG

Director Name	Mark Baxter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2006)
Role	Contract Manager Education
Correspondence Address	31 Limes Road Beckenham Kent BR3 6NS

Director Name	Ms Rosemary Diana Sloman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2006)
Role	College Manager
Country of Residence	United Kingdom
Correspondence Address	47 Harvest Lane Thames Ditton Surrey KT7 0NG

Director Name	Andrew John Severs
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 18 July 2006)
Role	Finance Manager
Correspondence Address	33 Bispham Road Park Royal London NW10 7HB

Director Name	Karine Barsam
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(4 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 October 2006)
Role	Development Manager
Correspondence Address	188 Regents Park Road London N3 3HR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Jackal Advisory Ltd Portland House 19th Floor Bressenden Place London SW1E 5RS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

30 October 2012	Final Gazette dissolved following liquidation (1 page)
30 October 2012	Final Gazette dissolved following liquidation (1 page)
30 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2012	Liquidators statement of receipts and payments to 17 July 2012 (9 pages)
30 July 2012	Liquidators' statement of receipts and payments to 17 July 2012 (9 pages)
30 July 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
30 July 2012	Liquidators' statement of receipts and payments to 17 July 2012 (9 pages)
30 July 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
28 November 2011	Registered office address changed from 8 Sherman Road Bromley BR1 3JH United Kingdom on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from 8 Sherman Road Bromley BR1 3JH United Kingdom on 28 November 2011 (2 pages)
17 November 2011	Appointment of a voluntary liquidator (1 page)
17 November 2011	Appointment of a voluntary liquidator (1 page)
17 November 2011	Statement of affairs with form 4.19 (7 pages)
17 November 2011	Statement of affairs with form 4.19 (7 pages)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
1 September 2010	Annual return made up to 18 July 2010 no member list (4 pages)
1 September 2010	Annual return made up to 18 July 2010 no member list (4 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
2 September 2009	Annual return made up to 18/07/09 (2 pages)
2 September 2009	Annual return made up to 18/07/09 (2 pages)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
29 August 2008	Registered office changed on 29/08/2008 from broadway house 3 high street bromley BR1 1LF (1 page)
29 August 2008	Registered office changed on 29/08/2008 from broadway house 3 high street bromley BR1 1LF (1 page)
23 July 2008	Annual return made up to 18/07/08 (2 pages)
23 July 2008	Annual return made up to 18/07/08 (2 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Annual return made up to 18/07/07 (2 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Annual return made up to 18/07/07 (2 pages)
4 June 2007	Full accounts made up to 31 July 2006 (11 pages)
4 June 2007	Full accounts made up to 31 July 2006 (11 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
19 July 2006	Registered office changed on 19/07/06 from: suite 1 & 2 mulgrave court mulgrave road sutton surrey SM2 6LF (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Registered office changed on 19/07/06 from: suite 1 & 2 mulgrave court mulgrave road sutton surrey SM2 6LF (1 page)
18 July 2006	Annual return made up to 18/07/06 (2 pages)
18 July 2006	Annual return made up to 18/07/06 (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
6 June 2006	Full accounts made up to 31 July 2005 (11 pages)
6 June 2006	Full accounts made up to 31 July 2005 (11 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
25 July 2005	Annual return made up to 18/07/05 (2 pages)
25 July 2005	Annual return made up to 18/07/05 (2 pages)
6 June 2005	Full accounts made up to 31 July 2004 (11 pages)
6 June 2005	Full accounts made up to 31 July 2004 (11 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: unit 17 westmead house 123 westmead road sutton surrey SM1 4JH (1 page)
12 August 2004	Registered office changed on 12/08/04 from: unit 17 westmead house 123 westmead road sutton surrey SM1 4JH (1 page)
3 August 2004	Annual return made up to 18/07/04 363(288) ‐ Director resigned (6 pages)
3 August 2004	Annual return made up to 18/07/04 (6 pages)
21 May 2004	Full accounts made up to 31 July 2003 (10 pages)
21 May 2004	Full accounts made up to 31 July 2003 (10 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
21 August 2003	Annual return made up to 18/07/03 (5 pages)
21 August 2003	Annual return made up to 18/07/03 363(287) ‐ Registered office changed on 21/08/03 (5 pages)
17 May 2003	Full accounts made up to 31 July 2002 (11 pages)
17 May 2003	Full accounts made up to 31 July 2002 (11 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2003	Memorandum and Articles of Association (42 pages)
26 February 2003	Memorandum and Articles of Association (42 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Annual return made up to 18/07/02 363(288) ‐ Director resigned (6 pages)
19 August 2002	Annual return made up to 18/07/02 (6 pages)
19 August 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned;director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Secretary resigned;director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Director resigned (1 page)
18 July 2001	Incorporation (45 pages)
18 July 2001	Incorporation (45 pages)

The London South Learning Hub Limited

Business Activity

Directors

Location

Accounts

Filing History

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