CPD Webinars Limited

Company Name	CPD Webinars Limited
Company Status	Dissolved
Company Number	05837897
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 10 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2011(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Aldgate House, Aldgate High Street 2nd Floor London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Daniel Barnett
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Mr Timothy Lowis Kevan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Silvan Drive Braunton Devon EX33 2EQ

Secretary Name	Mr Daniel Barnett
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Mr Joshua Martin Becker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2011(4 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 March 2012)
Role	Vp, Finance
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road London NW3 3PF

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road London NW3 3PF

Secretary Name	Richard Owen Greener
Nationality	British
Status	Resigned
Appointed	04 May 2011(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 2013)
Role	Company Director
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

200 at £1	Thomson Reuters (Professional) Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Application to strike the company off the register (3 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 200 (4 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 200 (4 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 200 (4 pages)
25 April 2014	Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014 (1 page)
14 March 2014	Accounts made up to 31 December 2013 (4 pages)
14 March 2014	Accounts made up to 31 December 2013 (4 pages)
29 January 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
29 January 2014	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
29 January 2014	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
29 January 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
29 January 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
29 January 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
29 July 2013	Accounts made up to 31 December 2012 (4 pages)
29 July 2013	Accounts made up to 31 December 2012 (4 pages)
14 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
8 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
8 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
23 August 2012	Full accounts made up to 31 December 2011 (17 pages)
23 August 2012	Full accounts made up to 31 December 2011 (17 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
16 April 2012	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
16 April 2012	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
6 September 2011	Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011	Secretary's details changed for Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011	Secretary's details changed for Richard Owen Greener on 30 August 2011 (2 pages)
15 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
15 July 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
15 July 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
15 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
13 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 May 2011	Appointment of Haydar Suham Shawkat as a director (3 pages)
17 May 2011	Termination of appointment of Daniel Barnett as a director (2 pages)
17 May 2011	Termination of appointment of Daniel Barnett as a secretary (2 pages)
17 May 2011	Appointment of Richard Owen Greener as a director (3 pages)
17 May 2011	Termination of appointment of Daniel Barnett as a secretary (2 pages)
17 May 2011	Termination of appointment of Timothy Kevan as a director (2 pages)
17 May 2011	Registered office address changed from Chequers Farm Chequers Lane Watford WD25 0LG on 17 May 2011 (2 pages)
17 May 2011	Appointment of Mr David Martin Mitchley as a director (3 pages)
17 May 2011	Appointment of Richard Owen Greener as a director (3 pages)
17 May 2011	Appointment of Richard Owen Greener as a secretary (3 pages)
17 May 2011	Appointment of Richard Owen Greener as a secretary (3 pages)
17 May 2011	Termination of appointment of Timothy Kevan as a director (2 pages)
17 May 2011	Registered office address changed from Chequers Farm Chequers Lane Watford WD25 0LG on 17 May 2011 (2 pages)
17 May 2011	Termination of appointment of Daniel Barnett as a director (2 pages)
17 May 2011	Appointment of Joshua Martin Becker as a director (3 pages)
17 May 2011	Appointment of Joshua Martin Becker as a director (3 pages)
17 May 2011	Appointment of Mr David Martin Mitchley as a director (3 pages)
17 May 2011	Appointment of Haydar Suham Shawkat as a director (3 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 June 2010	Director's details changed for Timothy Lowis Kevan on 6 June 2010 (2 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Timothy Lowis Kevan on 6 June 2010 (2 pages)
17 June 2010	Director's details changed for Timothy Lowis Kevan on 6 June 2010 (2 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Daniel Barnett on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for Daniel Barnett on 6 June 2010 (2 pages)
16 June 2010	Director's details changed for Daniel Barnett on 6 June 2010 (2 pages)
10 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 July 2009	Return made up to 06/06/09; full list of members (7 pages)
22 July 2009	Return made up to 06/06/09; full list of members (7 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 June 2008	Director's change of particulars / tim kevan / 01/05/2008 (1 page)
9 June 2008	Director's change of particulars / tim kevan / 01/05/2008 (1 page)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 January 2008	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
21 January 2008	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
31 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Return made up to 06/06/07; full list of members (2 pages)
14 June 2007	Return made up to 06/06/07; full list of members (2 pages)
6 June 2006	Incorporation (14 pages)
6 June 2006	Incorporation (14 pages)

CPD Webinars Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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