The National Distance Learning College Limited

Company Name	The National Distance Learning College Limited
Company Status	Dissolved
Company Number	03512175
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Assertraining Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Michael Smallman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1998(same day as company formation)
Role	Proprietor
Correspondence Address	Yafforth Lodge Yafforth Northallerton North Yorkshire DL7 0LH

Director Name	Dr Royce Grimwood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1998(9 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (closed 15 September 2009)
Role	Education/Hrm
Correspondence Address	23 Kirkstall Court Skelton In Cleveland Saltburn By The Sea Cleveland TS12 2YA

Director Name	Alan Young
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1998(9 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (closed 15 September 2009)
Role	Marketing Executive
Correspondence Address	Two Chimneys 33 North Terrace Loftus Saltburn By The Sea TS13 4JF

Director Name	John Hornsby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(2 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 East Close Sadberge Darlington County Durham DL2 1SG

Director Name	Mr Peter Edward Kenyon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(2 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Roseberry Road Great Ayton Middlesbrough Cleveland TS9 6EJ

Secretary Name	John Hornsby
Nationality	British
Status	Closed
Appointed	19 May 2000(2 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 East Close Sadberge Darlington County Durham DL2 1SG

Director Name	Steve Calladene
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(3 years, 6 months after company formation)
Appointment Duration	8 years (closed 15 September 2009)
Role	Company Director
Correspondence Address	3 Saint Quintin Field Nafferton Driffield East Yorkshire YO25 4PD

Secretary Name	Christopher Larkin
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Dalwood Court Hemlington Middlesbrough Teesside TS8 9JG

Director Name	Brian Dowd
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 25 July 2001)
Role	Educationalist
Correspondence Address	94 Low Lane Brookfield Middlesbrough Cleveland TS5 8EB

Secretary Name	Angela Mary Smallman
Nationality	British
Status	Resigned
Appointed	06 July 1998(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 November 1998)
Role	Company Director
Correspondence Address	32 Wetherall Avenue Yarm Stockton Cleveland TS15 9TP

Director Name	Sydney Hutchinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(9 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2000)
Role	Sales Manager
Correspondence Address	23 Holystone Drive Ingleby Barwick Stockton On Tees TS17 0PW

Secretary Name	Kathleen Jillian Stevens
Nationality	British
Status	Resigned
Appointed	24 November 1998(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2000)
Role	Company Director
Correspondence Address	75 Guildford Road Normanby Middlesbrough Cleveland TS6 0PZ

Director Name	Kathleen Jillian Stevens
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 year after company formation)
Appointment Duration	11 months (resigned 17 January 2000)
Role	Administration & Communication
Correspondence Address	75 Guildford Road Normanby Middlesbrough Cleveland TS6 0PZ

Secretary Name	Sydney Hutchinson
Nationality	British
Status	Resigned
Appointed	17 January 2000(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	23 Holystone Drive Ingleby Barwick Stockton On Tees TS17 0PW

Director Name	Mr Andrew Demetre
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 January 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Greycot 21 Knowle Village Knowle Budleigh Salterton Devon EX9 6AL

Director Name	Derek Tucker
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2001)
Role	Sales Director North
Correspondence Address	43 Marine Drive Hartlepool Cleveland TS24 0DY

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	C/O Deloitte & Touche Gainsborough House Grey Street Newcastle NE1 6AE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£5,558,486
Gross Profit	£1,529,089
Net Worth	£61,247
Cash	£527,616
Current Liabilities	£1,600,877

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 November 2008	Receiver's abstract of receipts and payments to 31 October 2008 (2 pages)
12 November 2008	Notice of ceasing to act as receiver or manager (1 page)
12 December 2007	Receiver's abstract of receipts and payments (2 pages)
10 January 2007	Receiver's abstract of receipts and payments (2 pages)
8 December 2005	Receiver's abstract of receipts and payments (2 pages)
23 December 2004	Receiver's abstract of receipts and payments (2 pages)
1 December 2003	Receiver's abstract of receipts and payments (2 pages)
3 March 2003	Director resigned (1 page)
27 November 2002	Receiver's abstract of receipts and payments (3 pages)
11 January 2002	Registered office changed on 11/01/02 from: york house 102-108 borough road middlesbrough cleveland TS1 2HJ (1 page)
28 November 2001	Appointment of receiver/manager (1 page)
11 September 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
17 July 2001	Resolutions RES13 ‐ Re guarantee 26/06/01 (1 page)
10 July 2001	Particulars of mortgage/charge (7 pages)
19 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2001	Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (18 pages)
21 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
13 June 2000	Company name changed assertraining LIMITED\certificate issued on 14/06/00 (2 pages)
20 March 2000	Full accounts made up to 5 April 1999 (11 pages)
17 March 2000	Particulars of mortgage/charge (4 pages)
9 March 2000	Return made up to 17/02/00; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/03/00 (8 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned;director resigned (1 page)
8 September 1999	Director's particulars changed (1 page)
18 August 1999	Ad 22/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 1999	Â£ nc 1000/100000 22/07/99 (1 page)
18 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 1999	New director appointed (2 pages)
4 March 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: the initiative centre case house road hemlingotn middlesbrough cleveland TS8 9QW (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New director appointed (2 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	New director appointed (2 pages)
18 February 1998	Registered office changed on 18/02/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
17 February 1998	Incorporation (13 pages)

The National Distance Learning College Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check