CAMBRIDGE ONLINE LEARNING LIMITED

Key Data

Status

Dissolved

Company No.

04085161

Incorporation date

05/10/2000

Size

Small

Classification

Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2000)

13/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2012

Notice of final account prior to dissolution

View PDF (1 pages)

25/05/2010

Insolvency filing

View PDF (1 pages)

06/05/2010

Termination of appointment of Malcolm Bennison as a director

View PDF (1 pages)

31/01/2010

Insolvency court order

View PDF (13 pages)

31/01/2010

Appointment of a liquidator

View PDF (1 pages)

19/11/2009

Registered office address changed from West One 114 Wellington Street Leeds LS1 1BA on 2009-11-20

View PDF (2 pages)

01/05/2008

Insolvency filing

View PDF (1 pages)

22/04/2008

Appointment of a liquidator

View PDF (1 pages)

22/04/2008

Insolvency court order

View PDF (6 pages)

17/04/2008

Insolvency court order

View PDF (6 pages)

29/08/2007

Registered office changed on 30/08/07 from: c/o haines watts first floor park house park square west leeds LS1 2PS

View PDF (1 pages)

14/12/2006

Registered office changed on 15/12/06 from: b b I c innovation way wilthorpe barnsley south yorkshire S75 1JL

View PDF (1 pages)

03/12/2006

Appointment of a liquidator

View PDF (1 pages)

15/10/2006

Order of court to wind up

View PDF (3 pages)

15/01/2006

Director resigned

View PDF (1 pages)

15/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2005

Ad 26/01/04-25/02/05 £ si 4@1

View PDF (2 pages)

20/10/2005

Return made up to 26/09/05; full list of members

View PDF (11 pages)

29/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

28/06/2005

New director appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

05/10/2004

Return made up to 26/09/04; full list of members

View PDF (11 pages)

05/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/10/2004

Location of register of members address changed

View PDF (0 pages)

22/09/2004

Ad 26/01/04--------- £ si 2@1=2 £ ic 103/105

View PDF (2 pages)

05/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Location of register of members

View PDF (1 pages)

04/01/2004

Secretary's particulars changed

View PDF (1 pages)

12/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

02/10/2003

Return made up to 26/09/03; change of members

View PDF (10 pages)

02/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/2003

Ad 31/12/02--------- £ si 2@1=2 £ ic 101/103

View PDF (2 pages)

06/12/2002

Resolutions

View PDF (1 pages)

06/12/2002

£ nc 105/109 19/11/02

View PDF (1 pages)

28/10/2002

Return made up to 06/10/02; full list of members

View PDF (9 pages)

28/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/10/2002

Registered office changed on 29/10/02

View PDF (0 pages)

28/10/2002

Ad 16/03/02--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

28/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2002

New director appointed

View PDF (2 pages)

21/03/2002

Resolutions

View PDF (1 pages)

21/03/2002

£ nc 100/105 12/03/02

View PDF (2 pages)

25/01/2002

Registered office changed on 26/01/02 from: 21 beaumont street oxford OX1 2NA

View PDF (1 pages)

01/11/2001

New director appointed

View PDF (2 pages)

28/10/2001

Return made up to 06/10/01; full list of members

View PDF (8 pages)

28/10/2001

Registered office changed on 29/10/01

View PDF (0 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Ad 06/10/00-12/04/01 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/07/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Registered office changed on 13/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

05/10/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Small

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bennison, Malcolm, Dr	Director	31/12/2003 - 08/09/2009	4
Towler, David, Dr	Director	05/10/2000 - Present	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	05/10/2000 - 05/10/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/10/2000 - 05/10/2000	16826
Espey, James Stuart	Director	08/05/2002 - 29/04/2005	23

Persons with Significant Control

No PSC data available.

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Description

About CAMBRIDGE ONLINE LEARNING LIMITED

CAMBRIDGE ONLINE LEARNING LIMITED is an(a) Dissolved company incorporated on 05/10/2000 with the registered office located at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE ONLINE LEARNING LIMITED?

CAMBRIDGE ONLINE LEARNING LIMITED is currently Dissolved. It was registered on 05/10/2000 and dissolved on 13/05/2012.

Where is CAMBRIDGE ONLINE LEARNING LIMITED located?

CAMBRIDGE ONLINE LEARNING LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF.

What does CAMBRIDGE ONLINE LEARNING LIMITED do?

CAMBRIDGE ONLINE LEARNING LIMITED operates in the Adult and other education not elsewhere classified (80.42 - SIC 2003) sector.

What is the latest filing for CAMBRIDGE ONLINE LEARNING LIMITED?

The latest filing was on 13/05/2012: Final Gazette dissolved following liquidation.