Learning Made Simple Limited

Company Name	Learning Made Simple Limited
Company Status	Dissolved
Company Number	04307269
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Allan Vanderheyden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	117 Pendula Court West Chester Pa 19380 United States

Secretary Name	Simon Nigel William Ede
Nationality	British
Status	Closed
Appointed	18 October 2004(3 years after company formation)
Appointment Duration	4 years, 3 months (closed 20 January 2009)
Role	Accountant
Correspondence Address	8 Cherry Tree Walk Petworth West Sussex GU28 0HS

Director Name	Lee Martin Perriam
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Accountant
Correspondence Address	78 Poynder Drive Holborough Snodland Kent ME6 5SF

Director Name	Robert Jan Taal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JH

Secretary Name	Lee Martin Perriam
Nationality	British
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Accountant
Correspondence Address	78 Poynder Drive Holborough Snodland Kent ME6 5SF

Director Name	Deborah Wolff
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	Oak And Beech Farm Old House Lane Langleybury Kings Langley Hertfordshire WD4 8RS

Secretary Name	Simon Nigel William Ede
Nationality	British
Status	Resigned
Appointed	31 May 2002(7 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	34 Nicholsfield Loxwood Billingshurst West Sussex RH14 0SR

Secretary Name	Iain William Bernard
Nationality	British
Status	Resigned
Appointed	20 January 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 2004)
Role	Ops Director
Correspondence Address	45 Goodings Green Wokingham Berkshire RG40 1SA

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Vista Business Centre Salisbury Road Hounslow Middlesex TW4 6JQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008	First Gazette notice for voluntary strike-off (1 page)
26 August 2008	Application for striking-off (1 page)
19 June 2008	Secretary's change of particulars / simon ede / 17/06/2008 (1 page)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 November 2007	Return made up to 18/10/07; no change of members (6 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 February 2007	Registered office changed on 14/02/07 from: 31 the green west drayton middlesex UB7 7PN (1 page)
31 October 2006	Return made up to 18/10/06; full list of members (6 pages)
7 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 November 2005	Return made up to 18/10/05; full list of members (6 pages)
16 February 2005	Director resigned (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 November 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
20 November 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Director resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
31 October 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2002	Secretary resigned;director resigned (1 page)
7 June 2002	New director appointed (3 pages)
7 June 2002	New secretary appointed (3 pages)
24 December 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed;new director appointed (3 pages)
16 November 2001	New director appointed (3 pages)
9 November 2001	Ad 18/10/01--------- Â£ si 19@1=19 Â£ ic 81/100 (2 pages)
9 November 2001	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Registered office changed on 09/11/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
9 November 2001	Ad 18/10/01--------- Â£ si 80@1=80 Â£ ic 1/81 (2 pages)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2001	Incorporation (10 pages)

Learning Made Simple Limited

Business Activity

Directors

Location

Accounts

Filing History

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