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CENGAGE LEARNING SERVICES

Learn more about CENGAGE LEARNING SERVICES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERITON HOUSE, NORTH WAY, ANDOVER, HAMPSHIRE, SP10 5BE

CENGAGE LEARNING SERVICES on the map

Company type: Private Unlimited Company
Company number: 00929655
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.28
dissolution date: 2013.11.26
last member list: 2012.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.13
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REDUCE ISSUED CAPITAL 22/07/2013
Form type: RES06
Date: 2013.08.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.06
£2.95
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13/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.17
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08/04/2013
Form type: RES13
Date: 2013.04.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2013.04.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.04.12
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2013.04.12
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2013.04.12
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAKE / 29/11/2012
Form type: CH03
Date: 2012.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR JILL JONES
Form type: TM01
Date: 2012.07.06
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.17
Form type: LATEST SOC
Document description: 17/04/12 STATEMENT OF CAPITAL;GBP 2000100
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERRILL BONNEY II / 27/09/2011
Form type: CH01
Date: 2011.09.27
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.06
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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DIRECTOR APPOINTED CHARLES MERRILL BONNEY II
Form type: 288a
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY HINCHMORE
Form type: 288b
Date: 2009.07.29
£2.95
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DIRECTOR APPOINTED JILL LOUISE JONES
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARISTIDES KASSIMATIS
Form type: 288b
Date: 2009.06.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AAMD
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.30
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SECTION 175 + DIRECTOR'S AUTHORITY TO VOTE 29/01/2009
Form type: RES13
Date: 2009.02.23
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APPOINTMENT TERMINATED SECRETARY JOANNA JEWELL
Form type: 288b
Date: 2008.10.21
£2.95
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SECRETARY APPOINTED STEPHEN LAKE
Form type: 288a
Date: 2008.10.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP HUSSEY
Form type: 288b
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 13/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2007.10.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.12
£2.95
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COMPANY NAME CHANGED, INTERNATIONAL THOMSON PUBLISHING, SERVICES LIMITED, CERTIFICATE ISSUED ON 30/08/07
Form type: CERTNM
Date: 2007.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.12
£2.95
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NC INC ALREADY ADJUSTED, 17/12/04
Form type: 123
Date: 2005.01.12
£2.95
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AD 17/12/04-17/12/04, £ SI [email protected]=2000000, £ IC 100/2000100
Form type: 88(2)R
Date: 2005.01.12
Order cannot be placed (digitalisation not planned)
£ NC 100/2000100, 17/1
Form type: RES04
Date: 2005.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17

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Company directors and board members:

STEPHEN LAKE (dissolve)
Secretary, 2008.10.17 - 2013.11.26
CHELLS HACKWOOD ROAD , BASINGSTOKE
RG21 3AF, ENGLAND
ENGLAND
CHARLES MERRILL BONNEY II (dissolve)
Director, 2009.07.14 - 2013.11.26
37 SHELGATE ROAD , LONDON
SW11 1BA
CAROLINE ANGELA BERNADETTE WILLICOME (dissolve)
Director, CUSTOMER SERVICE DIRECTOR, 2000.01.24 - 2013.11.26
GREENFIELDS WINDMILL LANE, WEST GOMELDON , SALISBURY
SP4 6JT, WILTSHIRE
DAVID CHESSER (dissolve)
Secretary, GENERAL MANAGER, 1997.11.14 - 1999.01.29
DUNKIRK HOUSE WATLING STREET , CORBRIDGE
NE45 5AQ, NORTHUMBERLAND
RICHARD DESMOND GREEN (dissolve)
Secretary, 1991.04.13 - 1996.06.28
8 ST JAMES LANE , WINCHESTER
SO22 4NX, HAMPSHIRE
JOANNA JEWELL (dissolve)
Secretary, ACCOUNTANT, 1999.01.29 - 2008.10.17
14 DOWNSVIEW WAY PERHAM DOWN , ANDOVER
SP11 9JR, HAMPSHIRE
ARISTIDES EMMANUEL KASSIMATIS (dissolve)
Secretary, FINANCE DIRECTOR, 1996.06.21 - 1997.11.14
5 GREEN PARK CLOSE , WINCHESTER
SO23 7HG, HAMPSHIRE
DAVID PATON MCGREGOR (dissolve)
Secretary, DIRECTOR, 1996.03.15 - 1996.07.26
60 AMBERWOOD , FERNDOWN
BH22 9JT, DORSET
TODD MICHAEL ALDER (dissolve)
Director, IT DIRECTOR, 1999.04.30 - 2000.02.18
24 ANDLERS ASH ROAD , LISS
GU33 7LL, HAMPSHIRE
GEORGE WILLIAM BERGQUIST (dissolve)
Director, PUBLISHING DIRECTOR, 1995.12.08 - 1996.06.28
10 SCHANCTONBURY DRIVE , SUNNINGDALE
SL5 9PL, BERKSHIRE
CHRISTOPHER BLAKE (dissolve)
Director, MANAGING DIRECTOR, 1996.06.28 - 1997.03.13
85 CROWN ROAD ST MARGARETS , TWICKENHAM
TW1 3EX, MIDDLESEX
ROBERT BOLICK (dissolve)
Director, PUBLISHER, 1996.03.15 - 1997.01.20
1 PARKSIDE LONDON ROAD , HARROW
HA1 3JH, MIDDLESEX
MICHAEL GORDON BOSWOOD (dissolve)
Director, GROUP MD, 1997.03.26 - 1999.03.23
EAGLESFIELD JACK STRAWS LANE HEADINGTON , OXFORD
OX3 0DN
GEOFFREY ROBERT HALE BURN (dissolve)
Director, COMPANY DIRECTOR, 1995.12.08 - 1998.02.24
SEAFIELD , EWHURST GREEN
GU6 7SG, SURREY
CLIVE MARCUS BOLTON CHARLES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.13 - 1992.12.31
EVERSLEY PIKE HILL AVENUE , LYNDHURST
SO43 7AX, HAMPSHIRE
DAVID CHESSER (dissolve)
Director, GENERAL MANAGER, 1997.11.14 - 1999.01.29
DUNKIRK HOUSE WATLING STREET , CORBRIDGE
NE45 5AQ, NORTHUMBERLAND
DESMOND WALTER ROBERT CLARKE (dissolve)
Director, MANAGING DIRECTOR, 1991.04.13 - 1998.09.30
OLD DAIRY COTTAGE ANDOVER ROAD , WINCHESTER
SO22 6AZ, HAMPSHIRE
DAVID HALLIDAY CROOM (dissolve)
Director, PUBLISHER, 1991.04.13 - 1996.06.28
NEW MANOR FARM LOW HAM , LANGPORT
TA10 9DP, SOMERSET
MICHAEL DIXON (dissolve)
Director, MANAGING DIRCTOR, 1996.06.28 - 1999.03.23
HEATHERSIDE CARRON LANE , MIDHURST
GU29 9LE, WEST SUSSEX
CHARLES DAVID OWEN EVANS (dissolve)
Director, PUBLISHER, 1991.04.13 - 1993.12.10
20 ELLICE ROAD , OXTED
RH8 0PY, SURREY
FRANZ GUNTER FUHRUEISTER (dissolve)
Director, PUBLISHER, 1993.01.01 - 1997.12.05
AM TANZBERG 5 BONN 53229 , GERMANY
FOREIGN
PAUL ANTHONY GARDNER (dissolve)
Director, PUBLISHER, 1991.04.13 - 1992.03.20
HIGH OAKS TITE HILL ENGLEFIELD GREEN , EGHAM
TW20 0NF, SURREY
ASHLEY JOHN GAUTON (dissolve)
Director, EUROPEAN SYSTEMS DIRECTOR, 1994.12.08 - 1995.09.28
1 GEFFERS RIDE , ASCOT
SL5 7JY, BERKSHIRE
RODRIGUE EUGENE GAUVIN (dissolve)
Director, US, 1995.03.21 - 1997.12.31
513 PEMBERTON ROAD , GROSSE POINTE PARK
48230, MICHIGAN
USA
JOHN ANTHONY SAMUEL GILL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.13 - 1992.12.31
BRAE RISE BERRY LANE WORPLESDON , GUILDFORD
GU3 3QF, SURREY
BARRY ALLAN GLYNN (dissolve)
Director, 1993.08.02 - 1997.05.09
NEW HOUSE 32 NEW ROAD DIGSWELL , WELWYN
AL6 0AH, HERTFORDSHIRE
MICHAEL JOHN GOLDSMITH (dissolve)
Director, PUBLISHER, 1991.04.13 - 1997.03.31
GREEN FARM BARN WHITE ST GREEN BOXFORD , SUDBURY
CO10 5JL, SUFFOLK
RICHARD DESMOND GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.13 - 1996.06.28
8 ST JAMES LANE , WINCHESTER
SO22 4NX, HAMPSHIRE
BARRY KNOWLES HINCHMORE (dissolve)
Director, GENERAL MANAGER, 1996.06.28 - 2009.07.14
37 DANYWERN DRIVE WINNERSH , WOKINGHAM
RG41 5NX, BERKSHIRE
GEORGE HISERT III (dissolve)
Director, 1994.05.01 - 1997.07.02
300 RIVER FRONT PARK , DETROIT
FOREIGN, MICHIGAN 48226
USA
PAUL BELL HUNT (dissolve)
Director, PUBLISHER, 1991.04.13 - 1992.12.31
SOUTH QUAY PLAZA 183 MARSH WALL , LONDON
E14 9FT
PHILIP THOMAS HUSSEY (dissolve)
Director, WAREHOUSE DIRECTOR, 1999.04.30 - 2008.04.30
1 HAWKE CLOSE , ANDOVER
SP10 1QD, HANTS
DAVID SIMPSON BLACKLAW INGLIS (dissolve)
Director, PUBLISHER, 1992.08.20 - 1996.01.12
32 SUMMERDOWN ROAD , EASTBOURNE
BN20 8DR, EAST SUSSEX
MATTHEW JOHN JAY (dissolve)
Director, I T DIRECTOR, 2002.07.01 - 2006.06.25
48 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HANTS
JOHN EDWIN JENKINS (dissolve)
Director, TECHNICAL DIRECTOR, 1992.03.20 - 1994.11.04
FLIQUET HOUSE LA RUE DE FLIQUET , ST MARTIN
JE3 6BP, JERSEY

Companies near to CENGAGE LEARNING SERVICES

Information about the Private Unlimited Company CENGAGE LEARNING SERVICES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data