Company Name@: Learn Limited
Company StatusDissolved
Company Number03868602
CategoryPrivate Limited Company
Incorporation Date29 October 1999(24 years, 6 months ago)
Dissolution Date13 April 2010 (14 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Anthony John Douglas Redpath
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1999(1 day after company formation)
Appointment Duration10 years, 5 months (closed 13 April 2010)
RoleBusiness Transfer Agent
Country of ResidenceEngland
Correspondence Address181 Grange Road
Darlington
County Durham
DL1 5NT
Secretary NameMrs Frances Ray Ramsay
NationalityBritish
StatusClosed
Appointed30 October 1999(1 day after company formation)
Appointment Duration10 years, 5 months (closed 13 April 2010)
RoleCompany Director
Correspondence AddressStirling House 8 Haughton Green
Darlington
County Durham
DL1 2DF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 October 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 October 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressThe Bfs Plc Suite
C/O Windsor House
35 Victoria Road Darlington
County Durham
DL1 5SF
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
18 December 2009Application to strike the company off the register (3 pages)
18 December 2009Application to strike the company off the register (3 pages)
6 November 2008Accounts for a dormant company made up to 31 October 2006 (1 page)
6 November 2008Accounts for a dormant company made up to 31 October 2008 (1 page)
6 November 2008Accounts made up to 31 October 2008 (1 page)
6 November 2008Accounts for a dormant company made up to 31 October 2005 (1 page)
6 November 2008Accounts made up to 31 October 2006 (1 page)
6 November 2008Accounts made up to 31 October 2004 (1 page)
6 November 2008Accounts for a dormant company made up to 31 October 2004 (1 page)
6 November 2008Accounts made up to 31 October 2005 (1 page)
6 November 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
6 November 2008Accounts made up to 31 October 2007 (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
12 June 2007First Gazette notice for compulsory strike-off (1 page)
12 June 2007First Gazette notice for compulsory strike-off (1 page)
10 January 2006First Gazette notice for compulsory strike-off (1 page)
10 January 2006First Gazette notice for compulsory strike-off (1 page)
29 June 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
29 June 2004Accounts made up to 31 October 2003 (1 page)
19 March 2004Registered office changed on 19/03/04 from: the bfs PLC suite 1ST floor 37-39 victoria road darlington county durham DL1 5SF (1 page)
19 March 2004Registered office changed on 19/03/04 from: the bfs PLC suite 1ST floor 37-39 victoria road darlington county durham DL1 5SF (1 page)
29 April 2003Strike-off action suspended (1 page)
29 April 2003Strike-off action suspended (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
20 December 2001Return made up to 29/10/01; full list of members (6 pages)
20 December 2001Return made up to 29/10/01; full list of members (6 pages)
16 August 2001Accounts made up to 31 October 2000 (1 page)
16 August 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
16 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 December 2000Return made up to 29/10/00; full list of members (6 pages)
29 December 2000Return made up to 29/10/00; full list of members (6 pages)
16 December 1999Registered office changed on 16/12/99 from: 1ST floor suite 37-39 victoria road darlington county durham DL1 5SF (1 page)
16 December 1999Registered office changed on 16/12/99 from: 1ST floor suite 37-39 victoria road darlington county durham DL1 5SF (1 page)
16 December 1999New secretary appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New secretary appointed (2 pages)
16 December 1999New director appointed (2 pages)
4 November 1999Secretary resigned (1 page)
4 November 1999Secretary resigned (1 page)
4 November 1999Director resigned (1 page)
4 November 1999Director resigned (1 page)