| Company Name | Learning Management Solutions Limited |
|---|---|
| Directors | Lynn Kent and Tony Lock |
| Company Status | Dissolved |
| Company Number | 04642198 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Lynn Kent |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Granary Broughall Old Hall Farm Whitchurch Shrewsbury SY13 4AE Wales |
| Director Name | Tony Lock |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Granary Broughall Old Hall Farm Whitchurch Shropshire SY13 4AE Wales |
| Secretary Name | Tony Lock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Granary Broughall Old Hall Farm Whitchurch Shropshire SY13 4AE Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | John Swift Building 19 Mason Street Manchester M4 5FT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,326 |
| Cash | £2,004 |
| Current Liabilities | £8,606 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 September 2006 | Dissolved (1 page) |
|---|---|
| 30 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2005 | Statement of affairs (5 pages) |
| 31 August 2005 | Resolutions
|
| 23 August 2005 | Registered office changed on 23/08/05 from: unit 1 mile end business park whitchurch shropshire SY13 4JX (1 page) |
| 10 February 2005 | Return made up to 22/01/05; full list of members
|
| 5 January 2005 | Registered office changed on 05/01/05 from: orchard house rhiews nr market drayton shropshire TF9 8RQ (1 page) |
| 5 July 2004 | Ad 02/06/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 June 2004 | Registered office changed on 25/06/04 from: 3 the barns nobold lane, nobold shrewsbury shropshire SY5 8NW (1 page) |
| 3 June 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 17 January 2004 | Return made up to 20/01/04; full list of members
|
| 25 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 February 2003 | Ad 04/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 7 appleford close appleton warrington WA4 3DP (1 page) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |