LEGAL EDUCATION NO.2 LIMITED

Overview

Company Name	LEGAL EDUCATION NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02726430
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1992
Date of Cessation	Jul 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEGAL EDUCATION NO.2 LIMITED?

Post-graduate level higher education (85422) / Education
Artistic creation (90030) / Arts, entertainment and recreation

Where is LEGAL EDUCATION NO.2 LIMITED located?

Registered Office Address	Braboeuf Manor St Catherines GU3 1HA Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of LEGAL EDUCATION NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
LEGAL NETWORK TELEVISION LIMITED	Oct 16, 1992	Oct 16, 1992
SPEED 2670 LIMITED	Jun 26, 1992	Jun 26, 1992

What are the latest accounts for LEGAL EDUCATION NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What are the latest filings for LEGAL EDUCATION NO.2 LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 06, 2013

Application to strike the company off the register

3 pages

DS01

Feb 18, 2013

legacy

1 pages

SH20

Feb 18, 2013

Statement of capital on Feb 18, 2013

Capital: GBP 0.20

4 pages

SH19

Feb 18, 2013

legacy

1 pages

CAP-SS

Feb 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reducing the share premium account to nil 13/02/2013	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 09, 2013

Appointment of Mr Roger John Finbow as a director on Nov 28, 2012

2 pages

AP01

Jan 09, 2013

Termination of appointment of David Anthony Yates as a director on Nov 28, 2012

1 pages

TM01

Jan 09, 2013

Termination of appointment of Jonathan Stopford Haw as a director on Nov 28, 2012

1 pages

TM01

Sep 28, 2012

Certificate of change of name

Company name changed legal network television LIMITED\certificate issued on 28/09/12

5 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 27, 2012	RES15

Sep 28, 2012

Change of name notice

2 pages

CONNOT

Jul 18, 2012

Annual return made up to Jun 26, 2012 with full list of shareholders

5 pages

AR01

Apr 26, 2012

Accounts for a small company made up to Jul 31, 2011

7 pages

Oct 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Oct 14, 2011

Memorandum and Articles of Association

22 pages

Jul 19, 2011

Annual return made up to Jun 26, 2011 with full list of shareholders

5 pages

AR01

May 04, 2011

Accounts for a small company made up to Jul 31, 2010

7 pages

Jul 07, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

5 pages

AR01

Jul 07, 2010

Director's details changed for David Anthony Yates on Jun 24, 2010

2 pages

CH01

May 04, 2010

Accounts for a small company made up to Jul 31, 2009

7 pages

Dec 08, 2009

Appointment of Mr Guy Gibson Beringer as a director

2 pages

AP01

Dec 04, 2009

Termination of appointment of Charles Plant as a director

1 pages

TM01

Jul 20, 2009

legacy

4 pages

363a

May 21, 2009

Accounts for a small company made up to Jul 31, 2008

7 pages

View All Filings

Who are the officers of LEGAL EDUCATION NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMPHREYS, Alan Stuart 17 Oak Way KT21 1LQ Ashtead Surrey	Sep 29, 1992		Secretary	17 Oak Way KT21 1LQ Ashtead Surrey		British		Accountant	17938080001
BERINGER, Guy Gibson Braboeuf Manor St Catherines GU3 1HA Guildford Surrey	Nov 26, 2009		Director	Braboeuf Manor St Catherines GU3 1HA Guildford Surrey	England	British	1955-8	Barrister	174358580001
FINBOW, Roger John Braboeuf Manor St Catherines GU3 1HA Guildford Surrey	Nov 28, 2012		Director	Braboeuf Manor St Catherines GU3 1HA Guildford Surrey	United Kingdom	United Kingdom	1952-5	Solicitor	68326940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 26, 1992	Sep 29, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ASTBURY, Mark Harvey Ayrton 6 Blinco Grove CB1 7TS Cambridge Cambridgeshire	Feb 09, 1993	Apr 25, 1994	Director	6 Blinco Grove CB1 7TS Cambridge Cambridgeshire		British	1960-7	Marketing Director Bbc Select	101313750001
BRADBEER, John Derek Richardson, Sir Forge Cottage Shilvington Ponteland NE20 0AP Newcastle Upon Tyne Tyne & Wear	Oct 01, 1992	Feb 17, 2002	Director	Forge Cottage Shilvington Ponteland NE20 0AP Newcastle Upon Tyne Tyne & Wear		British	1931-10	Company Director	2390330002
BRINDLEY, Louis Peter Kirwan 129 Verulam Road AL3 4DL St Albans Hertfordshire	Sep 29, 1992	Sep 27, 1996	Director	129 Verulam Road AL3 4DL St Albans Hertfordshire		British	1938-10	Law Lecturer	20899090001
FINCH, Robert Gerard, Sir Murray Road Wimbledon SW19 4PB London 18	Feb 16, 2005	Nov 30, 2005	Director	Murray Road Wimbledon SW19 4PB London 18	England	British	1944-8	Solicitor	18568680001
FORTESCUE, Graham Thomas Nigel Brackley Cottage Bull Lane SL9 8RY Gerrards Cross Buckinghamshire	Jul 19, 1993	Jun 26, 1993	Director	Brackley Cottage Bull Lane SL9 8RY Gerrards Cross Buckinghamshire		British	1937-8	Marketing Director	61789380001
FORTESCUE, Graham Thomas Nigel Brackley Cottage Bull Lane SL9 8RY Gerrards Cross Buckinghamshire		Jul 31, 1997	Director	Brackley Cottage Bull Lane SL9 8RY Gerrards Cross Buckinghamshire		British	1937-8	Marketing Director	61789380001
GERHARDT, Paul Charles 68 Southmoor Road OX2 6RB Oxford Oxfordshire	Jun 30, 1993	Jun 26, 1993	Director	68 Southmoor Road OX2 6RB Oxford Oxfordshire		British	1948-12	Editor Bbc Select	35791990001
GERHARDT, Paul Charles 68 Southmoor Road OX2 6RB Oxford Oxfordshire		Jul 19, 1995	Director	68 Southmoor Road OX2 6RB Oxford Oxfordshire		British	1948-12	Editor Bbc Select	35791990001
HANRATTY, Judith Christine Flat 10 36 Sloane Court West SW3 4TB London	Feb 16, 2005	Nov 30, 2005	Director	Flat 10 36 Sloane Court West SW3 4TB London	England	British	1943-8	Company Director	28501040001
HARVEY, Richard Charles 20 Lauriston Road Wimbledon SW19 4TQ London	Oct 01, 1992	Feb 16, 2005	Director	20 Lauriston Road Wimbledon SW19 4TQ London		British	1935-9	Solicitor	35695020001
HAW, Jonathan Stopford 27 St Pauls Place Islington N1 2QG London	Feb 16, 2005	Nov 28, 2012	Director	27 St Pauls Place Islington N1 2QG London	United Kingdom	British	1945-3	Retired	103698670001
HEPPEL, Margaret Elizabeth Maxwell Lapworth Croft Church Lane, Lapworth B94 5NT Solihull West Midlands	Oct 24, 2001	Jan 31, 2005	Director	Lapworth Croft Church Lane, Lapworth B94 5NT Solihull West Midlands		British	1957-3	Solicitor	67163750002
HOLLAND, John Anthony 46 Thornhill Way Mannamead PL3 5NP Plymouth Devon	Nov 30, 1992	Jun 30, 2000	Director	46 Thornhill Way Mannamead PL3 5NP Plymouth Devon		British	1938-11	Solicitor	74346070001
HOPLEY, Stuart John 25 The Avenue HA5 5DU Pinner Middlesex	Feb 09, 1993	Jun 26, 1994	Director	25 The Avenue HA5 5DU Pinner Middlesex		British	1949-1	Commercial Director Subscripti	19752970001
HUMPHREYS, Alan Stuart 17 Oak Way KT21 1LQ Ashtead Surrey	Sep 29, 1992	Jul 31, 2000	Director	17 Oak Way KT21 1LQ Ashtead Surrey	United Kingdom	British	1946-12	Accountant	17938080001
JEFFARES, Nigel Ashley Edward 132 Wellington Close KT12 1BG Walton On Thames Surrey	Oct 01, 1992	Jun 26, 1994	Director	132 Wellington Close KT12 1BG Walton On Thames Surrey		British	1948-8	Accountant	15767300001
PANNONE, Rodger 17 Ballbrook Avenue Didsbury M20 6AB Manchester Lancashire	Mar 17, 1999	Feb 16, 2005	Director	17 Ballbrook Avenue Didsbury M20 6AB Manchester Lancashire		British	1943-4	Solicitor	124577650001
PLANT, Charles William Honeyborough House 107 Bidborough Ridge Bidborough TN3 0XB Tunbridge Wells Kent	Jan 11, 2006	Nov 26, 2009	Director	Honeyborough House 107 Bidborough Ridge Bidborough TN3 0XB Tunbridge Wells Kent		British	1944-10	Solicitor	110521740001
RADCLIFFE, John Peter 106 Richmond Avenue N1 0LS London	Oct 01, 1992	Jun 30, 1993	Director	106 Richmond Avenue N1 0LS London		British	1935-1	Broadcasting Executive	40827400001
REEKIE, Peter Douglas Faircroft Lower Manor Road GU7 3EG Farncombe Surrey	Jun 21, 1995	Jun 30, 2000	Director	Faircroft Lower Manor Road GU7 3EG Farncombe Surrey	England	British	1953-8	Solicitor	73064870001
TREVES, Vanni Emanuele 4 Alwyne Place Canonbury N1 2NL London	Feb 16, 2005	Nov 30, 2005	Director	4 Alwyne Place Canonbury N1 2NL London	England	British	1940-11	Company Director Chairman	24700970003
VENTON, Paul Mervyn 43 Oxenden Wood Road BR6 6HP Orpington Kent		Jul 19, 1995	Director	43 Oxenden Wood Road BR6 6HP Orpington Kent	United Kingdom	British	1944-4	Solicitor	14154570001
YATES, David Anthony Wardens Office Robinson College CB3 9AN Cambridge Cambridgeshire	Feb 16, 2005	Nov 28, 2012	Director	Wardens Office Robinson College CB3 9AN Cambridge Cambridgeshire	United Kingdom	British	1946-5	Warden	103699070001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 26, 1992	Sep 29, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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