Wide Learning Solutions Limited

Company Name	Wide Learning Solutions Limited
Company Status	Dissolved
Company Number	04804918
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Name	Charmrange Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Blackie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	07 November 2008(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 February 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	13600 Marina Pointe Drive Suite 1914 Marina Del Rey Ca 90292 United States

Director Name	Mr Alan Thomas O'Halloran
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2008(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Cannon Lane Pinner Middlesex HA5 1HL

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Closed
Appointed	21 April 2009(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 February 2011)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Director Name	Mr Stanley Harold Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 week, 1 day after company formation)
Appointment Duration	4 years (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dron House Pynnacles Close Stanmore Middlesex HA7 4AF

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 week, 1 day after company formation)
Appointment Duration	4 years (resigned 29 June 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB

Secretary Name	Mr David Malcolm Kaye
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 week, 1 day after company formation)
Appointment Duration	4 years (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB

Director Name	Mr Neil Jonathan Dolby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 High Street Guilden Morden Royston Hertfordshire SG8 0JR

Director Name	Gary Paul Rolfes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2007(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	4140 Weslin Avenue Sherman Oaks California 91423 United States

Director Name	Ann Rochelle Smith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2007(4 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 February 2008)
Role	Company Director
Correspondence Address	2198 Ruby Place Laguna Beach California 92651 United States

Secretary Name	Ann Rochelle Smith
Nationality	American
Status	Resigned
Appointed	29 June 2007(4 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 August 2007)
Role	Company Director
Correspondence Address	2198 Ruby Place Laguna Beach California 92651 United States

Secretary Name	David Cameron Rodney Barr
Nationality	British
Status	Resigned
Appointed	21 August 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Tunis Road London W12 7EY

Director Name	Mr Alister Lewis Christopher
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(5 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 17 Brackenwood Road Walton St Mary Clevedon North Somerset BS21 7AB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Lower Ground Floor Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100k at 1	Lrn Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
6 October 2010	Application to strike the company off the register (3 pages)
6 October 2010	Application to strike the company off the register (3 pages)
30 September 2010	Statement by directors (1 page)
30 September 2010	Statement of capital on 30 September 2010 GBP 1 (4 pages)
30 September 2010	Solvency statement dated 22/09/10 (1 page)
30 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2010	Statement of capital on 30 September 2010 GBP 1 (4 pages)
30 September 2010	Solvency Statement dated 22/09/10 (1 page)
30 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2010	Statement by Directors (1 page)
16 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 July 2009	Return made up to 19/06/09; full list of members (3 pages)
1 July 2009	Registered office changed on 01/07/2009 from aldwych house lower ground floor 71-91 aldwych london WC2B 4HN (1 page)
1 July 2009	Secretary's change of particulars / london registrars PLC / 30/06/2009 (1 page)
1 July 2009	Return made up to 19/06/09; full list of members (3 pages)
1 July 2009	Registered office changed on 01/07/2009 from aldwych house lower ground floor 71-91 aldwych london WC2B 4HN (1 page)
1 July 2009	Director's Change of Particulars / james blackie / 30/06/2009 / Nationality was: american, now: united states; Area was: suite 1914, now: suite; Country was: usa, now: united states of america (1 page)
1 July 2009	Director's change of particulars / james blackie / 30/06/2009 (1 page)
1 July 2009	Secretary's Change of Particulars / london registrars PLC / 30/06/2009 / (1 page)
2 June 2009	Appointment terminated director alister christopher (1 page)
2 June 2009	Appointment Terminated Director alister christopher (1 page)
29 April 2009	Secretary appointed london registrars PLC (1 page)
29 April 2009	Secretary appointed london registrars PLC (1 page)
28 April 2009	Appointment Terminated Secretary david barr (1 page)
28 April 2009	Appointment terminated secretary david barr (1 page)
31 January 2009	Appointment terminated director gary rolfes (1 page)
31 January 2009	Director appointed james blackie (2 pages)
31 January 2009	Director appointed alister christopher (2 pages)
31 January 2009	Director appointed alister christopher (2 pages)
31 January 2009	Director appointed alan o'halloran (2 pages)
31 January 2009	Director appointed james blackie (2 pages)
31 January 2009	Appointment Terminated Director gary rolfes (1 page)
31 January 2009	Director appointed alan o'halloran (2 pages)
1 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 November 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
6 November 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
20 June 2008	Return made up to 19/06/08; full list of members (3 pages)
20 June 2008	Return made up to 19/06/08; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
2 May 2008	Accounts made up to 30 June 2007 (9 pages)
6 March 2008	Appointment Terminated Director ann smith (1 page)
6 March 2008	Appointment terminated director ann smith (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 1ST floor 41 chalton street london NW1 1JD (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 1ST floor 41 chalton street london NW1 1JD (1 page)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
19 June 2007	Return made up to 19/06/07; full list of members (2 pages)
19 June 2007	Return made up to 19/06/07; full list of members (2 pages)
6 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
6 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
16 June 2006	Return made up to 19/06/06; full list of members (2 pages)
16 June 2006	Return made up to 19/06/06; full list of members (2 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
22 December 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
22 December 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
24 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Return made up to 19/06/05; full list of members (2 pages)
9 August 2005	Return made up to 19/06/05; full list of members (2 pages)
2 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
2 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
15 July 2004	Return made up to 19/06/04; full list of members (6 pages)
15 July 2004	Return made up to 19/06/04; full list of members (6 pages)
10 June 2004	Registered office changed on 10/06/04 from: 120 east road london N1 6AA (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 120 east road london N1 6AA (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
12 July 2003	Ad 30/06/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
12 July 2003	Ad 30/06/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
12 July 2003	Nc inc already adjusted 30/06/03 (1 page)
12 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2003	Nc inc already adjusted 30/06/03 (1 page)
12 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	New director appointed (2 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Secretary resigned (1 page)
6 July 2003	New secretary appointed;new director appointed (2 pages)
6 July 2003	New secretary appointed;new director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	Secretary resigned (1 page)
30 June 2003	Company name changed charmrange LIMITED\certificate issued on 30/06/03 (3 pages)
30 June 2003	Company name changed charmrange LIMITED\certificate issued on 30/06/03 (3 pages)
19 June 2003	Incorporation (17 pages)
19 June 2003	Incorporation (17 pages)

Wide Learning Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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