NEW LEARNING LIMITED

Key Data

Status

Dissolved

Company No.

01313033

Incorporation date

06/05/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

19/09/2017

Final Gazette dissolved via voluntary strike-off

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04/07/2017

First Gazette notice for voluntary strike-off

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24/06/2017

Application to strike the company off the register

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09/01/2017

Accounts for a dormant company made up to 2016-03-31

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06/01/2017

Director's details changed for Mrs Bethan Melges on 2016-12-08

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23/12/2016

Appointment of Mr Thomas Lee Foreman as a director on 2016-12-22

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23/12/2016

Termination of appointment of Anoop Kang as a director on 2016-12-22

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27/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

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29/02/2016

Termination of appointment of Giles Stewart Pearson as a director on 2016-02-26

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29/02/2016

Appointment of Mrs Bethan Melges as a director on 2016-02-26

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29/02/2016

Appointment of Mr Anoop Kang as a director on 2016-02-26

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05/01/2016

Accounts for a dormant company made up to 2015-03-31

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16/10/2015

Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 2015-10-16

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14/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

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19/06/2015

Termination of appointment of Paul Adrian Rayner as a director on 2015-06-08

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07/01/2015

Accounts for a dormant company made up to 2014-03-31

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07/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

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02/01/2014

Accounts for a dormant company made up to 2013-03-31

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09/08/2013

Appointment of Mr Giles Stewart Pearson as a director

View PDF (2 pages)

09/08/2013

Termination of appointment of Paul England as a director

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

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14/03/2013

Termination of appointment of Amanda Massie as a secretary

View PDF (1 pages)

14/03/2013

Termination of appointment of Amanda Massie as a director

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01/02/2013

Appointment of Mr Paul Adrian Rayner as a director

View PDF (2 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

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03/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

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28/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

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06/01/2011

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

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29/09/2010

Appointment of Mr Paul David England as a director

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29/09/2010

Termination of appointment of Kevin Young as a director

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

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08/07/2010

Termination of appointment of Robert Kilner as a director

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16/01/2010

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

View PDF (2 pages)

20/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

20/07/2009

Location of register of members

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13/03/2009

Registered office changed on 13/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ

View PDF (1 pages)

06/01/2009

Accounts for a dormant company made up to 2008-03-31

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07/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

25/02/2008

Accounts for a dormant company made up to 2007-03-31

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19/12/2007

Memorandum and Articles of Association

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14/12/2007

Certificate of change of name

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25/06/2007

Return made up to 22/06/07; full list of members

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22/02/2007

Director resigned

View PDF (1 pages)

04/12/2006

Accounts for a dormant company made up to 2006-03-31

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18/08/2006

Secretary's particulars changed;director's particulars changed

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18/08/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Memorandum and Articles of Association

View PDF (16 pages)

24/03/2006

Certificate of change of name

View PDF (3 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Certificate of change of name

View PDF (2 pages)

26/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (3 pages)

14/10/2005

Director resigned

View PDF (1 pages)

08/07/2005

Return made up to 22/06/05; full list of members

View PDF (9 pages)

05/07/2005

Registered office changed on 05/07/05 from: c/o parkman cunard buildings liverpool L3 1ES

View PDF (1 pages)

10/03/2005

Certificate of change of name

View PDF (2 pages)

15/02/2005

Secretary's particulars changed

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

15/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

16/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

18/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

03/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

09/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

21/07/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

11/07/2000

Declaration of satisfaction of mortgage/charge

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17/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

21/07/1999

Return made up to 22/06/99; no change of members

View PDF (4 pages)

21/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

20/07/1998

Return made up to 22/06/98; full list of members

View PDF (6 pages)

27/11/1997

Accounts for a dormant company made up to 1997-03-31

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08/07/1997

Return made up to 22/06/97; no change of members

View PDF (4 pages)

10/12/1996

Accounting reference date extended from 30/09/96 to 31/03/97

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17/07/1996

Return made up to 22/06/96; no change of members

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17/07/1996

Accounts for a dormant company made up to 1995-09-30

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01/08/1995

Accounts for a dormant company made up to 1994-09-30

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20/07/1995

Return made up to 22/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/07/1994

Accounts for a small company made up to 1993-09-30

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20/07/1994

Return made up to 22/06/94; no change of members

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13/07/1994

Resolutions

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16/07/1993

Accounts for a small company made up to 1992-09-30

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16/07/1993

Return made up to 22/06/93; full list of members

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04/09/1992

Full accounts made up to 1991-09-30

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05/08/1992

Return made up to 22/06/92; no change of members

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02/08/1991

Full accounts made up to 1990-09-30

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03/07/1991

Return made up to 22/06/91; no change of members

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23/05/1991

Director resigned

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02/08/1990

Full accounts made up to 1989-09-30

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02/08/1990

Return made up to 22/06/90; full list of members

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16/08/1989

Full accounts made up to 1988-09-30

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16/08/1989

Return made up to 07/07/89; full list of members

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28/07/1989

Resolutions

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26/07/1989

Certificate of change of name

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30/06/1989

Secretary resigned;new secretary appointed

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30/06/1989

New director appointed

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30/06/1989

Director resigned;new director appointed

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30/06/1989

New director appointed

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05/08/1988

Full accounts made up to 1987-09-30

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05/08/1988

Return made up to 01/07/88; full list of members

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11/09/1987

Full accounts made up to 1986-09-30

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07/09/1987

Return made up to 23/07/87; full list of members

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01/06/1987

Delivery of annual acc. Ext. By 3 mths to 30/09/87

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08/12/1986

Return made up to 13/11/86; full list of members

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05/11/1986

Full accounts made up to 1985-09-30

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13/08/1986

New secretary appointed

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27/06/1986

Delivery of annual acc. Ext. By 3 mths toed 3 months"

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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

31/03/2016

Last change occurred

31/03/2016

Accounts

Dormant

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Melges, Bethan Anne Elizabeth	Director	26/02/2016 - Present	125
Massie, Amanda Jane Emilia	Director	14/01/2005 - 08/03/2013	78
Preece, Richard Alec	Director	14/01/2005 - 05/02/2007	24
Young, Kevin Andrew	Director	14/01/2005 - 31/08/2010	70
Kilner, Robert Graham	Director	30/09/2005 - 21/06/2010	15

Persons with Significant Control

No PSC data available.

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Description

About NEW LEARNING LIMITED

NEW LEARNING LIMITED is an(a) Dissolved company incorporated on 06/05/1977 with the registered office located at Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD. 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 NEW LEARNING LIMITED?

NEW LEARNING LIMITED is currently Dissolved. It was registered on 06/05/1977 and dissolved on 19/09/2017.

Where is NEW LEARNING LIMITED located?

NEW LEARNING LIMITED is registered at Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD.

What does NEW LEARNING LIMITED do?

NEW LEARNING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEW LEARNING LIMITED?

The latest filing was on 19/09/2017: Final Gazette dissolved via voluntary strike-off.