INFOGRAMES LEARNING LIMITED

Key Data

Status

Dissolved

Company No.

00967400

Incorporation date

02/12/1969

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1986)

17/07/2012

Final Gazette dissolved via compulsory strike-off

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03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2011

Appointment of Denis Bunma as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Mark Passam as a director

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

13/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

22/06/2010

Termination of appointment of Adam Carroll as a secretary

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (8 pages)

21/01/2010

Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2010-01-21

View PDF (1 pages)

21/01/2010

Register inspection address has been changed

View PDF (1 pages)

03/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

31/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

12/12/2008

Return made up to 12/12/08; full list of members

View PDF (5 pages)

21/10/2008

Appointment Terminated Director jeremy wigmore

View PDF (1 pages)

31/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

08/01/2008

Return made up to 12/12/07; full list of members

View PDF (4 pages)

08/01/2008

Registered office changed on 08/01/08 from: landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

15/01/2007

Return made up to 12/12/06; full list of members

View PDF (8 pages)

06/04/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

10/02/2006

Return made up to 12/12/05; full list of members

View PDF (8 pages)

12/04/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (5 pages)

02/02/2005

New director appointed

View PDF (4 pages)

25/01/2005

Return made up to 12/12/04; full list of members

View PDF (8 pages)

16/08/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

05/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

25/01/2004

Full accounts made up to 2002-06-30

View PDF (14 pages)

13/01/2004

Return made up to 12/12/03; full list of members

View PDF (8 pages)

13/01/2004

Location of register of members address changed

View PDF (0 pages)

11/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

02/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

13/01/2003

Return made up to 12/12/02; full list of members

View PDF (8 pages)

19/09/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (6 pages)

27/01/2002

Return made up to 14/12/01; full list of members

View PDF (8 pages)

19/12/2001

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

04/11/2001

Registered office changed on 04/11/01 from: 2 roundwood avenue stockley park uxbridge middlesex UB11 1AZ

View PDF (1 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

15/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

Certificate of change of name

View PDF (2 pages)

14/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (3 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (3 pages)

18/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-26

View PDF (16 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/08/2000

Director resigned

View PDF (1 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

23/12/1999

Return made up to 14/12/99; full list of members

View PDF (14 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

Location of register of members (non legible)

View PDF (1 pages)

03/11/1999

Registered office changed on 03/11/99 from: 12 ashfield road cheadle cheshire SK8 1BE

View PDF (1 pages)

22/10/1999

Full group accounts made up to 1998-09-30

View PDF (24 pages)

12/10/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

15/09/1999

Resolutions

View PDF (4 pages)

15/09/1999

Resolutions

View PDF (0 pages)

15/09/1999

Resolutions

View PDF (4 pages)

15/09/1999

Resolutions

View PDF (0 pages)

15/09/1999

Resolutions

View PDF (0 pages)

15/09/1999

Resolutions

View PDF (57 pages)

15/09/1999

£ nc 1855000/1874322 06/08/99

View PDF (1 pages)

15/09/1999

Conve 06/08/99

View PDF (1 pages)

15/09/1999

Resolutions

View PDF (1 pages)

15/09/1999

Ad 21/07/99--------- £ si [email protected]=150 £ ic 1826613/1826763

View PDF (2 pages)

15/09/1999

Ad 12/08/99--------- £ si 19322@1=19322 £ ic 1807291/1826613

View PDF (4 pages)

15/09/1999

Ad 12/08/99--------- £ si [email protected]=6 £ ic 1807285/1807291

View PDF (4 pages)

15/09/1999

Resolutions

View PDF (0 pages)

15/09/1999

Resolutions

View PDF (9 pages)

03/03/1999

Accounts for a medium company made up to 1998-02-28

View PDF (21 pages)

24/02/1999

Statement of affairs

View PDF (10 pages)

24/02/1999

Ad 19/01/99--------- £ si [email protected]=92 £ ic 1807193/1807285

View PDF (4 pages)

23/02/1999

Ad 27/01/99--------- £ si [email protected]=1193 £ si 1805000@1=1805000 £ ic 1000/1807193

View PDF (4 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

Nc inc already adjusted 27/01/99

View PDF (1 pages)

23/02/1999

Conve 27/01/99

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23/02/1999

Resolutions

View PDF (0 pages)

23/02/1999

Resolutions

View PDF (0 pages)

23/02/1999

Resolutions

View PDF (50 pages)

19/02/1999

Accounting reference date shortened from 28/02/99 to 30/09/98

View PDF (1 pages)

11/02/1999

Conve 19/01/99

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11/02/1999

Resolutions

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11/02/1999

Resolutions

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11/02/1999

Resolutions

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11/02/1999

Resolutions

View PDF (2 pages)

08/02/1999

Resolutions

View PDF (1 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

09/12/1998

Delivery ext'd 3 mth 28/02/98

View PDF (1 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

30/12/1997

Accounts for a medium company made up to 1997-02-28

View PDF (20 pages)

24/04/1997

Director's particulars changed

View PDF (1 pages)

27/12/1996

Return made up to 31/12/96; no change of members

View PDF (7 pages)

05/12/1996

Accounts for a medium company made up to 1996-02-29

View PDF (19 pages)

14/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

14/02/1996

Secretary's particulars changed;director's particulars changed

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21/12/1995

Accounts for a medium company made up to 1995-02-28

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13/12/1995

Director's particulars changed

View PDF (2 pages)

13/12/1995

Secretary's particulars changed

View PDF (2 pages)

13/12/1995

Director's particulars changed

View PDF (2 pages)

14/02/1995

Return made up to 31/12/94; no change of members

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07/12/1994

Full group accounts made up to 1994-02-28

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04/10/1994

Director resigned

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18/02/1994

Return made up to 31/12/93; full list of members

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20/12/1993

Secretary resigned;new secretary appointed

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15/12/1993

Full group accounts made up to 1993-02-28

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23/03/1993

Return made up to 31/12/92; full list of members

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04/01/1993

Full group accounts made up to 1992-02-29

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04/11/1992

New director appointed

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27/04/1992

Secretary resigned;new secretary appointed;director resigned

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17/03/1992

Return made up to 31/12/91; full list of members

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12/12/1991

Full group accounts made up to 1990-02-28

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12/12/1991

Accounts for a small company made up to 1991-02-28

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29/08/1991

New director appointed

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12/03/1991

Return made up to 31/12/90; full list of members

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31/07/1990

Accounts for a small company made up to 1989-02-28

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17/05/1990

Return made up to 31/12/89; full list of members

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13/03/1990

Accounts for a small company made up to 1988-02-28

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06/03/1990

Secretary resigned;director resigned;new director appointed

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22/02/1990

Resolutions

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22/02/1990

£ nc 100/50000 03/01/90

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02/09/1989

Declaration of satisfaction of mortgage/charge

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27/07/1989

Registered office changed on 27/07/89 from: europa house adlington park,london road adlington,macclesfield cheshire sk 104

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01/11/1988

Return made up to 12/10/88; full list of members

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05/10/1988

Accounts for a medium company made up to 1987-02-28

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18/05/1988

New director appointed

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14/03/1988

Return made up to 08/05/87; full list of members

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08/12/1987

Registered office changed on 08/12/87 from: 68 chester road hazel grove stockport cheshire

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29/06/1987

Return made up to 14/01/87; full list of members

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18/04/1987

Group of companies' accounts made up to 1986-02-28

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14/02/1987

New director appointed

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08/12/1986

Group of companies' accounts made up to 1985-02-28

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08/12/1986

Return made up to 14/01/86; full list of members

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Hirst, Patricia Ann	Secretary	13/10/1993 - 12/08/1999	1
Chesnais, Frederic Marcel Alfred	Director	27/03/2002 - 20/01/2005	28
Bonnell, Bruno Yves Joseph	Director	14/02/2001 - 15/01/2005	13
Wigmore, Jeremy	Director	20/01/2005 - 01/08/2008	30
Carroll, Adam Richard	Secretary	26/01/2001 - 02/07/2009	31

Persons with Significant Control

No PSC data available.

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Description

About INFOGRAMES LEARNING LIMITED

INFOGRAMES LEARNING LIMITED is an(a) Dissolved company incorporated on 02/12/1969 with the registered office located at 10th Floor,, Landmark House Hammersmith Bridge Road, London W6 9EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFOGRAMES LEARNING LIMITED?

INFOGRAMES LEARNING LIMITED is currently Dissolved. It was registered on 02/12/1969 and dissolved on 17/07/2012.

Where is INFOGRAMES LEARNING LIMITED located?

INFOGRAMES LEARNING LIMITED is registered at 10th Floor,, Landmark House Hammersmith Bridge Road, London W6 9EJ.

What does INFOGRAMES LEARNING LIMITED do?

INFOGRAMES LEARNING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INFOGRAMES LEARNING LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved via compulsory strike-off.