Company NameLearn And Change Limited
Company StatusDissolved
Company Number04531332
CategoryPrivate Limited Company
Incorporation Date10 September 2002(21 years, 7 months ago)
Dissolution Date22 March 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Stuart Anthony Emmett
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2002(same day as company formation)
RoleTraining Consultant
Correspondence Address50 Fell View
Gosforth
Seascale
Cumbria
CA20 1HY
Secretary NameChristine Julia Emmett
NationalityBritish
StatusClosed
Appointed10 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address50 Fell View
Gosforth
Seascale
Cumbria
CA20 1HY
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitelearnandchange.com
Telephone01274 638032
Telephone regionBradford

Location

Registered AddressCarlton House
Grammar School Street
Bradford
West Yorkshire
BD1 4NS
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mr Stuart Anthony Emmett
100.00%
Ordinary

Financials

Year2014
Net Worth£17,451

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
23 December 2015Application to strike the company off the register (3 pages)
23 December 2015Application to strike the company off the register (3 pages)
7 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 September 2015Director's details changed for Mr Stuart Anthony Emmett on 22 September 2015 (2 pages)
23 September 2015Registered office address changed from 205 Queens Road Bradford West Yorkshire BD2 4BT to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 23 September 2015 (1 page)
23 September 2015Registered office address changed from 205 Queens Road Bradford West Yorkshire BD2 4BT to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 23 September 2015 (1 page)
23 September 2015Secretary's details changed for Christine Julia Emmett on 22 September 2015 (1 page)
23 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(5 pages)
23 September 2015Director's details changed for Mr Stuart Anthony Emmett on 22 September 2015 (2 pages)
23 September 2015Secretary's details changed for Christine Julia Emmett on 22 September 2015 (1 page)
23 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(5 pages)
15 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(5 pages)
8 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(5 pages)
6 December 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 December 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(5 pages)
16 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(5 pages)
9 January 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 January 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
5 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
10 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
24 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
22 September 2010Register(s) moved to registered inspection location (1 page)
22 September 2010Register(s) moved to registered inspection location (1 page)
22 September 2010Register(s) moved to registered inspection location (1 page)
22 September 2010Register inspection address has been changed (1 page)
22 September 2010Register(s) moved to registered inspection location (1 page)
22 September 2010Register(s) moved to registered inspection location (1 page)
22 September 2010Register inspection address has been changed (1 page)
22 September 2010Register(s) moved to registered inspection location (1 page)
22 September 2010Register(s) moved to registered inspection location (1 page)
22 September 2010Register(s) moved to registered inspection location (1 page)
8 January 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 January 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 September 2009Return made up to 10/09/09; full list of members (3 pages)
22 September 2009Return made up to 10/09/09; full list of members (3 pages)
16 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 September 2008Return made up to 10/09/08; full list of members (3 pages)
23 September 2008Return made up to 10/09/08; full list of members (3 pages)
13 December 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 December 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 September 2007Return made up to 10/09/07; full list of members (2 pages)
17 September 2007Return made up to 10/09/07; full list of members (2 pages)
11 September 2007Location of register of members (1 page)
11 September 2007Location of register of members (1 page)
19 February 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 February 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 October 2006Return made up to 10/09/06; full list of members (2 pages)
5 October 2006Return made up to 10/09/06; full list of members (2 pages)
8 December 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 December 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 October 2005Return made up to 10/09/05; full list of members (2 pages)
12 October 2005Return made up to 10/09/05; full list of members (2 pages)
14 December 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 December 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 September 2004Return made up to 10/09/04; full list of members (6 pages)
21 September 2004Return made up to 10/09/04; full list of members (6 pages)
5 January 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 January 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 September 2003Return made up to 10/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 September 2003Return made up to 10/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 September 2002Director resigned (1 page)
30 September 2002Director resigned (1 page)
27 September 2002Secretary resigned (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002Registered office changed on 27/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002Secretary resigned (1 page)
27 September 2002Registered office changed on 27/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 September 2002New secretary appointed (2 pages)
27 September 2002New secretary appointed (2 pages)
10 September 2002Incorporation (16 pages)
10 September 2002Incorporation (16 pages)