Based in Spalding, Sir Learning Systems Ltd was setup in 1984, it's status at Companies House is "Dissolved". The companies directors are Leonard, Gloria Catherine, West, Anita Gillian, Chanie, Rosemaris, Lady, Coplans, Gregory Michael, Gribbon, Michael John. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHANIE, Rosemaris, Lady | 01 December 2007 | 30 April 2008 | 1 |
COPLANS, Gregory Michael | N/A | 07 May 1991 | 1 |
GRIBBON, Michael John | 10 February 1994 | 30 April 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEONARD, Gloria Catherine | N/A | 03 January 1993 | 1 |
WEST, Anita Gillian | 22 February 2007 | 24 January 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 June 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 March 2016 | |
AA - Annual Accounts | 22 July 2015 | |
TM01 - Termination of appointment of director | 18 May 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 15 April 2014 | |
AR01 - Annual Return | 15 January 2014 | |
CH01 - Change of particulars for director | 15 January 2014 | |
AD01 - Change of registered office address | 15 January 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 17 August 2012 | |
AR01 - Annual Return | 06 January 2012 | |
CH01 - Change of particulars for director | 06 January 2012 | |
TM02 - Termination of appointment of secretary | 06 January 2012 | |
AD01 - Change of registered office address | 20 September 2011 | |
AA - Annual Accounts | 02 September 2011 | |
AD01 - Change of registered office address | 02 September 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 03 September 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 13 March 2009 | |
288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
225 - Change of Accounting Reference Date | 20 June 2008 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 27 March 2008 | |
288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
287 - Change in situation or address of Registered Office | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
363s - Annual Return | 24 January 2007 | |
AA - Annual Accounts | 20 November 2006 | |
363s - Annual Return | 16 March 2006 | |
AA - Annual Accounts | 16 March 2006 | |
288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 19 November 2004 | |
AUD - Auditor's letter of resignation | 14 May 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
363s - Annual Return | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
287 - Change in situation or address of Registered Office | 31 October 2003 | |
AA - Annual Accounts | 24 October 2003 | |
AUD - Auditor's letter of resignation | 13 April 2003 | |
363a - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 11 October 2002 | |
363a - Annual Return | 17 January 2002 | |
AA - Annual Accounts | 28 October 2001 | |
363a - Annual Return | 12 January 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363a - Annual Return | 24 January 2000 | |
AA - Annual Accounts | 02 December 1999 | |
288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 1999 | |
363a - Annual Return | 11 February 1999 | |
AA - Annual Accounts | 27 October 1998 | |
288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
287 - Change in situation or address of Registered Office | 27 July 1998 | |
AUD - Auditor's letter of resignation | 16 July 1998 | |
AA - Annual Accounts | 17 March 1998 | |
363a - Annual Return | 05 February 1998 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
RESOLUTIONS - N/A | 28 April 1997 | |
RESOLUTIONS - N/A | 28 April 1997 | |
AA - Annual Accounts | 11 April 1997 | |
363a - Annual Return | 28 January 1997 | |
288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 1996 | |
288 - N/A | 09 September 1996 | |
288 - N/A | 09 September 1996 | |
AUD - Auditor's letter of resignation | 14 July 1996 | |
287 - Change in situation or address of Registered Office | 26 June 1996 | |
RESOLUTIONS - N/A | 14 April 1996 | |
RESOLUTIONS - N/A | 14 April 1996 | |
RESOLUTIONS - N/A | 14 April 1996 | |
AA - Annual Accounts | 26 March 1996 | |
RESOLUTIONS - N/A | 19 March 1996 | |
RESOLUTIONS - N/A | 19 March 1996 | |
CERTNM - Change of name certificate | 19 March 1996 | |
CERTNM - Change of name certificate | 12 March 1996 | |
363s - Annual Return | 15 February 1996 | |
MEM/ARTS - N/A | 11 December 1995 | |
RESOLUTIONS - N/A | 07 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1995 | |
395 - Particulars of a mortgage or charge | 22 September 1995 | |
SA - Shares agreement | 20 July 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 July 1995 | |
MEM/ARTS - N/A | 12 July 1995 | |
88(2)P - N/A | 03 July 1995 | |
MEM/ARTS - N/A | 16 May 1995 | |
AA - Annual Accounts | 23 April 1995 | |
RESOLUTIONS - N/A | 18 April 1995 | |
RESOLUTIONS - N/A | 18 April 1995 | |
RESOLUTIONS - N/A | 18 April 1995 | |
RESOLUTIONS - N/A | 18 April 1995 | |
RESOLUTIONS - N/A | 18 April 1995 | |
RESOLUTIONS - N/A | 18 April 1995 | |
123 - Notice of increase in nominal capital | 18 April 1995 | |
123 - Notice of increase in nominal capital | 18 April 1995 | |
288 - N/A | 30 March 1995 | |
395 - Particulars of a mortgage or charge | 17 February 1995 | |
363s - Annual Return | 09 February 1995 | |
CERTNM - Change of name certificate | 24 January 1995 | |
RESOLUTIONS - N/A | 20 January 1995 | |
RESOLUTIONS - N/A | 20 January 1995 | |
RESOLUTIONS - N/A | 20 January 1995 | |
RESOLUTIONS - N/A | 20 January 1995 | |
123 - Notice of increase in nominal capital | 20 January 1995 | |
288 - N/A | 20 January 1995 | |
SA - Shares agreement | 27 July 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 27 July 1994 | |
288 - N/A | 25 July 1994 | |
88(2)P - N/A | 18 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1994 | |
287 - Change in situation or address of Registered Office | 31 March 1994 | |
AA - Annual Accounts | 28 March 1994 | |
RESOLUTIONS - N/A | 23 March 1994 | |
RESOLUTIONS - N/A | 23 March 1994 | |
123 - Notice of increase in nominal capital | 23 March 1994 | |
RESOLUTIONS - N/A | 20 March 1994 | |
RESOLUTIONS - N/A | 20 March 1994 | |
288 - N/A | 20 March 1994 | |
288 - N/A | 20 March 1994 | |
288 - N/A | 20 March 1994 | |
288 - N/A | 20 March 1994 | |
288 - N/A | 20 March 1994 | |
123 - Notice of increase in nominal capital | 20 March 1994 | |
363s - Annual Return | 15 March 1994 | |
363s - Annual Return | 04 March 1993 | |
288 - N/A | 04 March 1993 | |
AA - Annual Accounts | 19 January 1993 | |
AA - Annual Accounts | 19 February 1992 | |
363b - Annual Return | 10 January 1992 | |
288 - N/A | 07 November 1991 | |
AUD - Auditor's letter of resignation | 11 July 1991 | |
AA - Annual Accounts | 25 April 1991 | |
288 - N/A | 21 March 1991 | |
288 - N/A | 21 March 1991 | |
363a - Annual Return | 21 March 1991 | |
CERTNM - Change of name certificate | 16 January 1991 | |
AUD - Auditor's letter of resignation | 31 May 1990 | |
AA - Annual Accounts | 26 January 1990 | |
288 - N/A | 21 January 1990 | |
363 - Annual Return | 18 January 1990 | |
288 - N/A | 08 January 1990 | |
287 - Change in situation or address of Registered Office | 25 September 1989 | |
288 - N/A | 18 May 1989 | |
AA - Annual Accounts | 03 April 1989 | |
288 - N/A | 03 April 1989 | |
363 - Annual Return | 20 February 1989 | |
288 - N/A | 14 February 1989 | |
AA - Annual Accounts | 05 December 1988 | |
AA - Annual Accounts | 05 December 1988 | |
363 - Annual Return | 20 September 1988 | |
RESOLUTIONS - N/A | 28 March 1988 | |
288 - N/A | 15 March 1988 | |
288 - N/A | 01 February 1988 | |
287 - Change in situation or address of Registered Office | 13 January 1988 | |
363 - Annual Return | 15 May 1987 | |
288 - N/A | 05 March 1987 | |
288 - N/A | 11 July 1986 | |
AA - Annual Accounts | 14 June 1986 | |
NEWINC - New incorporation documents | 07 August 1984 | |
MISC - Miscellaneous document | 07 August 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 September 1995 | Fully Satisfied |
N/A |
Single debenture | 13 February 1995 | Fully Satisfied |
N/A |