Company NameThe Learning Centre Limited
Company StatusDissolved
Company Number05673556
CategoryPrivate Limited Company
Incorporation Date12 January 2006(18 years, 2 months ago)
Dissolution Date21 February 2012 (12 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nicholas James Earley
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindlesham Court Manor
Windlesham Court London Road
Windlesham
Surrey
GU20 6LJ
Director NameMr Raymond William Empson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2006(same day as company formation)
RoleDirectors
Country of ResidenceEngland
Correspondence Address82 Hampton Road West
Hanwoth
Middlesex
TW13 6DZ
Secretary NameMr Nicholas James Earley
NationalityBritish
StatusClosed
Appointed12 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Hampton Road West
Hanwoth
Middlesex
TW13 6DZ

Location

Registered Address82 Hampton Road West
Hanwoth
Middlesex
TW13 6DZ
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHanworth
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
1 November 2011Application to strike the company off the register (3 pages)
1 November 2011Application to strike the company off the register (3 pages)
18 February 2011Director's details changed for Raymond Empson on 1 January 2011 (2 pages)
18 February 2011Director's details changed for Raymond Empson on 1 January 2011 (2 pages)
18 February 2011Annual return made up to 12 January 2011 with a full list of shareholders
Statement of capital on 2011-02-18
  • GBP 1
(4 pages)
18 February 2011Secretary's details changed for Mr Nicholas James Earley on 1 January 2011 (1 page)
18 February 2011Annual return made up to 12 January 2011 with a full list of shareholders
Statement of capital on 2011-02-18
  • GBP 1
(4 pages)
18 February 2011Director's details changed for Raymond Empson on 1 January 2011 (2 pages)
18 February 2011Secretary's details changed for Mr Nicholas James Earley on 1 January 2011 (1 page)
18 February 2011Secretary's details changed for Mr Nicholas James Earley on 1 January 2011 (1 page)
29 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
23 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
23 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
4 April 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
4 April 2009Accounts made up to 31 January 2009 (2 pages)
31 March 2009Return made up to 12/01/09; full list of members (3 pages)
31 March 2009Return made up to 12/01/09; full list of members (3 pages)
4 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
4 November 2008Accounts made up to 31 January 2008 (2 pages)
9 April 2008Return made up to 12/01/08; full list of members (3 pages)
9 April 2008Return made up to 12/01/08; full list of members (3 pages)
7 November 2007Accounts made up to 31 January 2007 (2 pages)
7 November 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
7 March 2007Return made up to 12/01/07; full list of members (2 pages)
7 March 2007Return made up to 12/01/07; full list of members (2 pages)
12 January 2006Incorporation (13 pages)
12 January 2006Incorporation (13 pages)