| Company Name | Learning Solutions (Europe) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06509788 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2008(16 years, 2 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
| Previous Name | Tripley Europe Ltd |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr John Anthony Botten |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2009(1 year, 10 months after company formation) |
| Appointment Duration | 8 months (closed 24 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-21 Aviation Way Aviation Way Southend-On-Sea Essex SS2 6UN |
| Director Name | Triggs David |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Principal |
| Correspondence Address | Fir Trees, Riffams Lane Danbury Chelmsford Essex CM3 4DS |
| Director Name | Mr Ian Robert Lynch |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Ashby Road Tamworth Staffordshire B79 8AQ |
| Director Name | David Anthony Peters |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St. Vincents Road Westcliff On Sea Essex SS0 7PR |
| Secretary Name | David Anthony Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St. Vincents Road Westcliff On Sea Essex SS0 7PR |
| Director Name | Martin Heyman |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2008(3 months after company formation) |
| Appointment Duration | 1 year (resigned 04 June 2009) |
| Role | Company Director |
| Correspondence Address | 39 Heathercroft Road Shotgate Essex SS11 8YA |
| Director Name | Arpana Gandhi |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(1 year, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 31 January 2010) |
| Role | Company Director |
| Correspondence Address | 20-21 Aviation Way Southend-On-Sea Essex SS2 6UN |
| Director Name | Mr Julian Nyman |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(1 year, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 21 December 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Chadwick Road Westcliff On Sea Essex SS0 8LS |
Location
| Registered Address | Finance House, Aviation Way Southend-On-Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at 1 | David Peters 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2010 | Voluntary strike-off action has been suspended (1 page) |
| 26 May 2010 | Voluntary strike-off action has been suspended (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2010 | Application to strike the company off the register (1 page) |
| 29 April 2010 | Application to strike the company off the register (1 page) |
| 15 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 15 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 1 March 2010 | Termination of appointment of Arpana Gandhi as a director (1 page) |
| 1 March 2010 | Termination of appointment of Arpana Gandhi as a director (1 page) |
| 1 February 2010 | Appointment of John Botten as a director (4 pages) |
| 1 February 2010 | Appointment of John Botten as a director (4 pages) |
| 14 January 2010 | Termination of appointment of Julian Nyman as a director (3 pages) |
| 14 January 2010 | Termination of appointment of Julian Nyman as a director (3 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 4 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 29 June 2009 | Nc inc already adjusted 25/06/09 (1 page) |
| 29 June 2009 | Ad 25/06/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 29 June 2009 | Resolutions
|
| 29 June 2009 | Ad 25/06/09 gbp si 999@1=999 gbp ic 1/1000 (2 pages) |
| 29 June 2009 | Resolutions
|
| 29 June 2009 | Nc inc already adjusted 25/06/09 (1 page) |
| 6 June 2009 | Appointment Terminated Director martin heyman (1 page) |
| 6 June 2009 | Appointment Terminated Director ian lynch (1 page) |
| 6 June 2009 | Appointment terminated director martin heyman (1 page) |
| 6 June 2009 | Appointment Terminated Director david peters (1 page) |
| 6 June 2009 | Appointment terminated secretary david peters (1 page) |
| 6 June 2009 | Appointment Terminated Director triggs david (1 page) |
| 6 June 2009 | Director appointed arpana gandhi (2 pages) |
| 6 June 2009 | Director appointed arpana gandhi (2 pages) |
| 6 June 2009 | Appointment terminated director ian lynch (1 page) |
| 6 June 2009 | Appointment Terminated Secretary david peters (1 page) |
| 6 June 2009 | Appointment terminated director david peters (1 page) |
| 6 June 2009 | Director appointed julian nyman (2 pages) |
| 6 June 2009 | Director appointed julian nyman (2 pages) |
| 6 June 2009 | Appointment terminated director triggs david (1 page) |
| 4 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 4 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 24 June 2008 | Director appointed martin heyman (2 pages) |
| 24 June 2008 | Director appointed martin heyman (2 pages) |
| 11 April 2008 | Company name changed tripley europe LTD\certificate issued on 16/04/08 (2 pages) |
| 11 April 2008 | Company name changed tripley europe LTD\certificate issued on 16/04/08 (2 pages) |
| 20 February 2008 | Incorporation (17 pages) |
| 20 February 2008 | Incorporation (17 pages) |