LEARNING RESOURCES INTERNATIONAL LIMITED

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LEARNING RESOURCES INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02931696

Incorporation date

22/05/1994

Size

Dormant

Contacts

Registered address

Registered address

Fifth Floor Holborn Centre, 120 Holborn, London EC1N 2ADCopy
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Latest events (Record since 22/05/1994)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2011
First Gazette notice for voluntary strike-off
dot icon06/12/2011
Accounts for a dormant company made up to 2011-02-04
dot icon07/11/2011
Application to strike the company off the register
dot icon08/08/2011
Appointment of Mrs Yvonne Francis Smithers as a director
dot icon05/07/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon05/07/2011
Appointment of Mrs Helen Mary Meredith as a secretary
dot icon05/07/2011
Termination of appointment of Colin Kerr as a secretary
dot icon05/07/2011
Termination of appointment of Colin Kerr as a director
dot icon14/10/2010
Total exemption full accounts made up to 2010-02-04
dot icon14/07/2010
Previous accounting period shortened from 2010-03-31 to 2010-02-04
dot icon17/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon15/02/2010
Termination of appointment of William Archibald as a secretary
dot icon15/02/2010
Termination of appointment of Peter Bennett as a director
dot icon15/02/2010
Appointment of Colin Kerr as a secretary
dot icon15/02/2010
Appointment of Colin William Hamilton Kerr as a director
dot icon15/02/2010
Registered office address changed from The Old Maltings, 102a High Street, Olney Buckinghamshire MK46 4BE on 2010-02-16
dot icon14/02/2010
Current accounting period shortened from 2010-07-31 to 2010-03-31
dot icon11/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/08/2009
Total exemption full accounts made up to 2009-07-31
dot icon04/06/2009
Return made up to 23/05/09; full list of members
dot icon27/05/2009
Total exemption full accounts made up to 2008-07-31
dot icon26/05/2008
Return made up to 23/05/08; full list of members
dot icon06/02/2008
Total exemption full accounts made up to 2007-07-31
dot icon23/05/2007
Return made up to 23/05/07; full list of members
dot icon25/04/2007
Total exemption full accounts made up to 2006-07-31
dot icon08/10/2006
New secretary appointed
dot icon08/10/2006
Secretary resigned
dot icon25/09/2006
Director resigned
dot icon24/05/2006
Return made up to 23/05/06; full list of members
dot icon19/01/2006
Total exemption full accounts made up to 2005-07-31
dot icon09/11/2005
New director appointed
dot icon25/10/2005
Secretary resigned
dot icon25/10/2005
New secretary appointed
dot icon04/07/2005
Return made up to 23/05/05; full list of members
dot icon04/07/2005
Location of register of members address changed
dot icon19/10/2004
Total exemption full accounts made up to 2004-07-31
dot icon14/06/2004
Return made up to 23/05/04; full list of members
dot icon14/06/2004
Registered office changed on 15/06/04
dot icon01/12/2003
Full accounts made up to 2003-07-31
dot icon26/11/2003
New secretary appointed
dot icon17/08/2003
Secretary resigned
dot icon23/07/2003
Return made up to 23/05/03; full list of members
dot icon26/05/2003
Director resigned
dot icon07/01/2003
New director appointed
dot icon07/10/2002
Total exemption full accounts made up to 2002-07-31
dot icon03/07/2002
Return made up to 23/05/02; full list of members
dot icon03/07/2002
Director's particulars changed
dot icon03/07/2002
Registered office changed on 04/07/02
dot icon13/05/2002
New secretary appointed
dot icon01/05/2002
Secretary resigned
dot icon25/04/2002
Total exemption small company accounts made up to 2001-07-31
dot icon21/08/2001
Return made up to 23/05/01; full list of members; amend
dot icon21/08/2001
Director's particulars changed
dot icon21/08/2001
New secretary appointed
dot icon10/06/2001
Return made up to 23/05/01; full list of members
dot icon10/06/2001
Director's particulars changed
dot icon15/11/2000
Accounts for a small company made up to 2000-07-31
dot icon14/11/2000
Accounting reference date extended from 30/06/00 to 31/07/00
dot icon03/08/2000
Return made up to 23/05/00; full list of members
dot icon09/01/2000
Location of register of members
dot icon28/09/1999
Accounts for a small company made up to 1999-06-30
dot icon28/09/1999
Accounts for a small company made up to 1998-06-30
dot icon13/06/1999
Return made up to 23/05/99; full list of members
dot icon13/06/1999
Director's particulars changed
dot icon13/06/1999
Location of register of members
dot icon13/06/1999
Return made up to 23/05/98; full list of members
dot icon18/05/1999
Director's particulars changed
dot icon29/04/1999
New secretary appointed
dot icon27/10/1998
Accounts for a small company made up to 1997-06-30
dot icon20/10/1998
Registered office changed on 21/10/98 from: bromley house woodford road bramhall stockport cheshire SK7 1JN
dot icon01/10/1998
New secretary appointed
dot icon26/04/1998
Ad 23/03/98--------- £ si 98@1=98 £ ic 2/100
dot icon25/03/1998
Secretary resigned;director resigned
dot icon14/10/1997
Return made up to 23/05/97; no change of members
dot icon14/07/1997
Particulars of mortgage/charge
dot icon21/05/1997
Full accounts made up to 1996-06-30
dot icon31/03/1997
Registered office changed on 01/04/97 from: 17 st anns square manchester M2 7PW
dot icon27/02/1997
Secretary resigned
dot icon27/02/1997
New secretary appointed;new director appointed
dot icon25/02/1997
Certificate of change of name
dot icon09/12/1996
Registered office changed on 10/12/96 from: bamfords yard high street turvey bedfordshire MK43 8DS
dot icon30/06/1996
Resolutions
dot icon30/06/1996
Resolutions
dot icon30/06/1996
Resolutions
dot icon30/06/1996
Secretary resigned
dot icon30/06/1996
New secretary appointed
dot icon30/06/1996
Return made up to 23/05/96; no change of members
dot icon11/05/1996
Accounts made up to 1995-06-30
dot icon25/06/1995
Return made up to 23/05/95; full list of members
dot icon09/04/1995
Resolutions
dot icon09/04/1995
Registered office changed on 10/04/95 from: 2 paul street london EC2A 4JH
dot icon09/04/1995
Accounting reference date extended from 31/05 to 30/06
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/09/1994
Certificate of change of name
dot icon06/06/1994
Director resigned;new director appointed
dot icon06/06/1994
Secretary resigned;new secretary appointed
dot icon06/06/1994
Registered office changed on 07/06/94 from: international house 31 church road hendon london NW4 4EB
dot icon22/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
03/02/2011
dot iconLast change occurred
03/02/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
03/02/2011
dot iconNext account date
03/02/2012
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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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEARNING RESOURCES INTERNATIONAL LIMITED

LEARNING RESOURCES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/05/1994 with the registered office located at Fifth Floor Holborn Centre, 120 Holborn, London EC1N 2AD. There are currently 2 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 LEARNING RESOURCES INTERNATIONAL LIMITED?

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LEARNING RESOURCES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/05/1994 and dissolved on 09/04/2012.

Where is LEARNING RESOURCES INTERNATIONAL LIMITED located?

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LEARNING RESOURCES INTERNATIONAL LIMITED is registered at Fifth Floor Holborn Centre, 120 Holborn, London EC1N 2AD.

What does LEARNING RESOURCES INTERNATIONAL LIMITED do?

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LEARNING RESOURCES INTERNATIONAL LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for LEARNING RESOURCES INTERNATIONAL LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.