Fd Learning Limited

Company Name	Fd Learning Limited
Company Status	Dissolved
Company Number	02187123
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Fretwell-Downing Education Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(14 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(14 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(17 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Edward Alastair Fretwell-Downing
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	14 Tapton Park Road Sheffield South Yorkshire S10 3FG

Director Name	Dr Francis Anthony Fretwell Downing
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(3 years, 2 months after company formation)
Appointment Duration	11 years (resigned 08 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 School Green Lane Sheffield South Yorkshire S10 4GP

Secretary Name	Dr Francis Anthony Fretwell Downing
Nationality	British
Status	Resigned
Appointed	15 January 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 School Green Lane Sheffield South Yorkshire S10 4GP

Director Name	Richard Plumb
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Oakes Wood House Tedgness Road Grindleford Derbyshire S30 1HX

Director Name	Mr Charles Arnold John Biggin
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ranmoor Crescent Sheffield S10 3GU

Secretary Name	Mr Charles Arnold John Biggin
Nationality	British
Status	Resigned
Appointed	28 May 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ranmoor Crescent Sheffield S10 3GU

Director Name	Mr James Robert Chambers
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(6 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2005)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	The Old Vicarage Hackney Lane Barlow Dronfield Derbyshire S18 7TR

Director Name	Mr David Robert Kay
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(6 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 08 February 2002)
Role	Dir Of Technical Services
Country of Residence	England
Correspondence Address	Branksome Mellor Lane Chapel En Le Frith High Peak Derbyshire SK23 9SA

Director Name	Charles Coldrey-Mobbs
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 October 1999)
Role	Sales Director
Correspondence Address	Stoneleigh, 62 Whirlowdale Road Sheffield South Yorkshire S7 2NH

Secretary Name	Stephen Thomas Bottomley
Nationality	British
Status	Resigned
Appointed	01 March 1996(8 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	23 Roddis Close Dinnington Sheffield S31 7XH

Director Name	Mark Sampson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2005)
Role	Sales Executive
Correspondence Address	28 Periwood Avenue Millhouses Sheffield South Yorkshire S8 0HY

Director Name	Elizabeth Wallis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 2002)
Role	Company Director
Correspondence Address	The Rectory Dairy Lane Houghton Le Spring Tyne & Wear DH4 5BH

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(14 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Director Name	Mr John Paul Deaville
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Gerrardswood Gee Cross Hyde Cheshire SK14 5DJ

Director Name	Mike Annett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Greenwell House 3 Evans Close Bradwell Derbyshire S33 9GD

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	31 December 2003(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 November 2008	Application for striking-off (1 page)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
24 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 October 2007	Location of register of members (non legible) (1 page)
24 October 2007	Location of register of members (1 page)
21 June 2007	Particulars of mortgage/charge (9 pages)
14 June 2007	Director resigned (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (11 pages)
2 June 2006	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 January 2006	Full accounts made up to 31 March 2005 (17 pages)
26 July 2005	Director's particulars changed (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
7 February 2005	Return made up to 31/12/04; full list of members (9 pages)
13 January 2005	Full accounts made up to 31 March 2004 (18 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	Secretary resigned (1 page)
10 November 2003	Full accounts made up to 31 March 2003 (17 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
10 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2003	Memorandum and Articles of Association (5 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
2 January 2003	Declaration of assistance for shares acquisition (6 pages)
2 January 2003	Declaration of assistance for shares acquisition (6 pages)
2 January 2003	Declaration of assistance for shares acquisition (6 pages)
24 December 2002	Particulars of mortgage/charge (9 pages)
23 October 2002	Particulars of mortgage/charge (6 pages)
11 October 2002	Full accounts made up to 31 March 2002 (19 pages)
30 April 2002	Particulars of mortgage/charge (10 pages)
16 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2002	New director appointed (2 pages)
5 March 2002	Return made up to 31/12/01; full list of members (8 pages)
5 March 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Registered office changed on 20/02/02 from: brincliffe house 861 ecclesall road sheffield S11 7AE (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 February 2002	Particulars of mortgage/charge (5 pages)
6 February 2002	Accounts for a medium company made up to 31 May 2001 (15 pages)
16 February 2001	Return made up to 31/12/00; full list of members (8 pages)
15 February 2001	Full accounts made up to 31 May 2000 (17 pages)
22 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 February 2000	New director appointed (2 pages)
8 February 2000	Accounts for a medium company made up to 31 May 1999 (17 pages)
24 December 1999	Director resigned (1 page)
19 March 1999	Accounts for a medium company made up to 31 May 1998 (17 pages)
17 February 1999	Return made up to 31/12/98; no change of members (6 pages)
16 July 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
4 March 1998	Accounts for a medium company made up to 31 May 1997 (17 pages)
20 February 1998	Return made up to 31/12/97; no change of members (6 pages)
18 February 1997	Accounts for a medium company made up to 31 May 1996 (16 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/01/97 363(353) ‐ Location of register of members address changed (8 pages)
30 April 1996	New secretary appointed (1 page)
30 April 1996	Secretary resigned (2 pages)
29 February 1996	Accounts for a medium company made up to 31 May 1995 (17 pages)
22 February 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
18 July 1995	New director appointed (2 pages)
16 June 1993	Ad 31/05/93--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
16 June 1993	Â£ nc 100/100000 28/05/93 (1 page)
16 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1993	Company name changed hallam computer systems LIMITED\certificate issued on 15/06/93 (2 pages)
16 February 1989	Director resigned;new director appointed (2 pages)
19 December 1988	Company name changed broomco (216) LIMITED\certificate issued on 20/12/88 (2 pages)
15 December 1988	Memorandum and Articles of Association (10 pages)
3 November 1987	Incorporation (15 pages)

Fd Learning Limited

Business Activity

Directors

Location

Accounts

Filing History

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