| Company Name | Fg Learning & Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08745408 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2013(10 years, 6 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Lee James Thomas Archer |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2015(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 395 King Street Aberdeen AB24 5RP Scotland |
| Director Name | Mr John Berryman Evans |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Group Human Resources Director |
| Country of Residence | Scotland |
| Correspondence Address | 395 King Street Aberdeen AB24 5RP Scotland |
| Director Name | Mrs Kanwaljeet Kaur Mahajan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Director Of Organisational Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Eastbourne Terrace Paddington London W2 6LG |
| Secretary Name | Paul Michael Lewis |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 395 King Street Aberdeen AB24 5RP Scotland |
| Secretary Name | Mr Robert John Welch |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2014(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 July 2016) |
| Role | Company Director |
| Correspondence Address | 395 King Street Aberdeen AB24 5RP Scotland |
Location
| Registered Address | 8th Floor The Point 37 North Wharf Road London W2 1AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Firstgroup PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
|---|---|
| 5 December 2017 | Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 5 December 2017 (1 page) |
| 3 November 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 4 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 30 September 2016 | Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page) |
| 6 November 2015 | Appointment of Mr Lee James Thomas Archer as a director on 1 November 2015 (2 pages) |
| 6 November 2015 | Termination of appointment of Kanwaljeet Kaur Mahajan as a director on 20 October 2015 (1 page) |
| 6 November 2015 | Termination of appointment of John Berryman Evans as a director on 1 November 2015 (1 page) |
| 6 November 2015 | Appointment of Mr Lee James Thomas Archer as a director on 1 November 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Termination of appointment of John Berryman Evans as a director on 1 November 2015 (1 page) |
| 26 August 2015 | Director's details changed for Mr John Berryman Evans on 11 June 2015 (2 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 18 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 16 June 2014 | Appointment of Mr Robert John Welch as a secretary (2 pages) |
| 16 June 2014 | Termination of appointment of Paul Lewis as a secretary (1 page) |
| 4 November 2013 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 23 October 2013 | Incorporation Statement of capital on 2013-10-23
|