Nlearning Ltd

Company Name	Nlearning Ltd
Company Status	Dissolved
Company Number	04039149
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 2 months ago)
Dissolution Date	9 October 2012 (10 years, 11 months ago)
Previous Names	Sandco 676 Limited and Northumbria Learning Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr William Garfield Murray
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2003(2 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 09 October 2012)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	1 Earlston Way Cramlington Northumberland NE23 3HP

Secretary Name	Mrs Helen Murray
Nationality	British
Status	Closed
Appointed	07 September 2007(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 09 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Earlston Way Hartford Green Cramlington Northumberland NE23 3HP

Director Name	Mrs Helen Murray
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 October 2012)
Role	Customer Services Executive
Country of Residence	England
Correspondence Address	1 Earlston Way Hartford Green Cramlington Northumberland NE23 3HP

Director Name	Mr David Chesser
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 May 2006)
Role	Deputy Vice Chancellor
Country of Residence	England
Correspondence Address	Dunkirk House Watling Street Corbridge Northumberland NE45 5AQ

Director Name	Prof Anthony David Rae Dickson
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2006)
Role	Deputy Vice Chancellor
Country of Residence	England
Correspondence Address	Revelstone The Dene Allendale Hexham Northumberland NE47 9PX

Director Name	Prof Anthony David Rae Dickson
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2006)
Role	Deputy Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Revelstone The Dene Allendale Hexham Northumberland NE47 9PX

Secretary Name	Richard Adrian Bott
Nationality	British
Status	Resigned
Appointed	21 May 2001(10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	11 Broom Wood Court Bewick Grange Prudhoe Tyne & Wear NE42 6RB

Director Name	Prof John Kelvin Fidler
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2003)
Role	Vice Chancellor
Correspondence Address	Greendike Allendale Hexham Northumberland NE47 9AW

Director Name	Mr Andrew William Graham Wylie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester's House Humshaugh Hexham Northumberland NE46 4EU

Director Name	Kevin Gregory Lavery
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(3 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Colony House 6, South King Street Manchester M2 6DQ

Director Name	Mr Brian Aisbitt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(5 years after company formation)
Appointment Duration	2 years (resigned 12 September 2007)
Role	Retired
Country of Residence	England
Correspondence Address	2 Willow Place Ponteland Tyne & Wear NE20 9RL

Director Name	Alastair Irons
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 2007)
Role	Associate Dean
Correspondence Address	6 Victoria Grove Prudhoe Northumberland NE42 5FG

Director Name	Mr David Chesser
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2009)
Role	Dvc Resources
Country of Residence	United Kingdom
Correspondence Address	Dunkirk House Watling Street Corbridge Northumberland NE45 5AQ

Director Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	1 Earlston Way Hartford Green Cramlington Northumberland NE23 3HP
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington North
Built Up Area	Cramlington

Accounts

Latest Accounts	31 December 2011 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
18 June 2012	Application to strike the company off the register (3 pages)
18 June 2012	Application to strike the company off the register (3 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-19 GBP 100 (5 pages)
19 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-19 GBP 100 (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 June 2010	Termination of appointment of a director (1 page)
14 June 2010	Director's details changed for Helen Murray on 11 June 2010 (2 pages)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for William Garfield Murray on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for William Garfield Murray on 11 June 2010 (2 pages)
14 June 2010	Termination of appointment of Anthony Dickson as a director (1 page)
14 June 2010	Termination of appointment of Anthony Dickson as a director (1 page)
14 June 2010	Director's details changed for Helen Murray on 11 June 2010 (2 pages)
14 June 2010	Termination of appointment of a director (1 page)
28 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
6 August 2009	Return made up to 24/07/09; full list of members (4 pages)
6 August 2009	Return made up to 24/07/09; full list of members (4 pages)
6 August 2009	Appointment Terminated Director david chesser (1 page)
6 August 2009	Appointment terminated director david chesser (1 page)
22 April 2009	Return made up to 24/07/08; full list of members; amend (7 pages)
22 April 2009	Return made up to 24/07/08; full list of members; amend (7 pages)
27 October 2008	Return made up to 24/07/08; full list of members (4 pages)
27 October 2008	Return made up to 24/07/08; full list of members (4 pages)
15 September 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
15 September 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
31 July 2008	Company name changed northumbria learning LIMITED\certificate issued on 01/08/08 (2 pages)
31 July 2008	Company name changed northumbria learning LIMITED\certificate issued on 01/08/08 (2 pages)
19 May 2008	Director appointed helen murray (2 pages)
19 May 2008	Director appointed helen murray (2 pages)
13 May 2008	Director appointed anthony david rae dickson (2 pages)
13 May 2008	Director appointed anthony david rae dickson (2 pages)
27 February 2008	Full accounts made up to 31 July 2007 (12 pages)
27 February 2008	Full accounts made up to 31 July 2007 (12 pages)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
24 September 2007	New secretary appointed (1 page)
24 September 2007	New secretary appointed (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	Registered office changed on 13/09/07 from: ellison building newcastle upon tyne tyne & wear NE1 8ST (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	Registered office changed on 13/09/07 from: ellison building newcastle upon tyne tyne & wear NE1 8ST (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Secretary resigned (1 page)
21 August 2007	Return made up to 24/07/07; full list of members (2 pages)
21 August 2007	Return made up to 24/07/07; full list of members (2 pages)
27 March 2007	Full accounts made up to 31 July 2006 (12 pages)
27 March 2007	Full accounts made up to 31 July 2006 (12 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
31 July 2006	Return made up to 24/07/06; full list of members (3 pages)
31 July 2006	Return made up to 24/07/06; full list of members (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
21 February 2006	Full accounts made up to 31 July 2005 (11 pages)
21 February 2006	Full accounts made up to 31 July 2005 (11 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Return made up to 24/07/05; full list of members (3 pages)
27 July 2005	Return made up to 24/07/05; full list of members (3 pages)
14 March 2005	Full accounts made up to 31 July 2004 (12 pages)
14 March 2005	Full accounts made up to 31 July 2004 (12 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
17 August 2004	Return made up to 24/07/04; full list of members (8 pages)
17 August 2004	Return made up to 24/07/04; full list of members (8 pages)
5 March 2004	Full accounts made up to 31 July 2003 (12 pages)
5 March 2004	Full accounts made up to 31 July 2003 (12 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
23 September 2003	Return made up to 24/07/03; full list of members (8 pages)
23 September 2003	Return made up to 24/07/03; full list of members (8 pages)
4 June 2003	Accounts made up to 31 July 2002 (2 pages)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
16 October 2002	Return made up to 24/07/02; full list of members (7 pages)
16 October 2002	Return made up to 24/07/02; full list of members (7 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
14 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
14 May 2002	Accounts made up to 31 July 2001 (1 page)
26 November 2001	Return made up to 24/07/01; full list of members (6 pages)
26 November 2001	Return made up to 24/07/01; full list of members (6 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	Ad 21/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
29 May 2001	Ad 21/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 May 2001	New director appointed (2 pages)
11 May 2001	Company name changed sandco 676 LIMITED\certificate issued on 10/05/01 (2 pages)
11 May 2001	Company name changed sandco 676 LIMITED\certificate issued on 10/05/01 (2 pages)
24 July 2000	Incorporation (21 pages)

Nlearning Ltd

Business Activity

Directors

Location

Accounts

Filing History

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