The National Retail Training Council

Company Name	The National Retail Training Council
Company Status	Dissolved
Company Number	02280889
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 July 1988(35 years, 9 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)

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 Paul Jonathan Davies
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Retail Consortium Dartmouth Street London SW1H 9BP

Secretary Name	Mr Paul Jonathan Davies
Status	Closed
Appointed	30 March 2012(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 September 2014)
Role	Company Director
Correspondence Address	Second Floor 21 Dartmouth Street London SW1H 9BP

Director Name	Mr Gerald Claude Plowright
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	The Mill House 212 Wootton Road Kings Lynn Norfolk PE30 3BQ

Director Name	Mr Peter Lawrence Morley
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fenn Close Bromley Kent BR1 4DX

Director Name	Robert Houlton
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1994)
Role	Chief Education Officer
Correspondence Address	3 Trent Side West Bridgford Nottingham Nottinghamshire NG2 7QT

Director Name	Mr Peter Abbott
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1993)
Role	Assistant Rector
Correspondence Address	27 Grove Road Godalming Surrey GU7 1RE

Secretary Name	Mr Michael George Willasey Wilsey
Nationality	British
Status	Resigned
Appointed	27 December 1990(2 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 December 1994)
Role	Company Director
Correspondence Address	Brook House 26 Braybrooke Road Wargrave Reading Berkshire RG10 8DT

Director Name	Denise Taylor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Chief Executive
Correspondence Address	Arbor Low 39 Hainault Road Chigwell Essex IG7 5DQ

Director Name	Mr James Nicholas Welby May
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 1997)
Role	Trade Association Chief Execut
Country of Residence	United Kingdom
Correspondence Address	5 Parke Road London SW13 9NF

Secretary Name	Ms Mary Frances Shearer
Nationality	British
Status	Resigned
Appointed	23 December 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1997)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Grove Lodge London SW4 7AE

Director Name	Maureen Ann Robinson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	1 Heathfield Road Penenden Heath Maidstone Kent ME14 2AD

Secretary Name	James Ian Beard
Nationality	British
Status	Resigned
Appointed	01 May 1997(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	The Walnuts High Street Wendy Royston Hertfordshire SG8 0HG

Secretary Name	Ruth Frances Gibson
Nationality	British
Status	Resigned
Appointed	19 November 1999(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	254 Sirdar Road London N22 6QX

Director Name	Mark Bradshaw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2003)
Role	Company Director
Correspondence Address	Flat 702 5102 Apartments St James Barton Bristol BS1 3LL

Secretary Name	Alan Edmund Wilchen Hudson
Nationality	British
Status	Resigned
Appointed	14 September 2001(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2002)
Role	Company Director
Correspondence Address	79 Porchfield Square St John's Gardens Manchester M3 4FG

Secretary Name	Mr Jeremy Hugh Beadles
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Peachey Road Selsey West Sussex PO20 0LG

Director Name	Dr William Moyes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 January 2004)
Role	Company Director
Correspondence Address	Quintos Priors Wood, Compton Guildford GU3 1DR

Director Name	Mr Jeremy Hugh Beadles
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Peachey Road Selsey West Sussex PO20 0LG

Director Name	Mr Kevin Hawkins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	3 Cedar Drive Flowers Hill Pangbourne Berkshire RG8 7BH

Secretary Name	Gillian Ann Cronin
Nationality	British
Status	Resigned
Appointed	07 December 2005(17 years, 4 months after company formation)
Appointment Duration	4 months (resigned 11 April 2006)
Role	Marketing Director
Correspondence Address	43 Linden Road Hampton Middlesex TW12 2JG

Secretary Name	Miss Tessa Leueen Anne Kelly
Nationality	British
Status	Resigned
Appointed	10 April 2006(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Laurel Road London SW20 0PR

Director Name	Mr Stephen Peter Robertson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(19 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2012)
Role	Director General
Country of Residence	England
Correspondence Address	Georges Plot House Church Road Abbots Leigh Bristol BS8 3QU

Secretary Name	Mrs Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	20 November 2008(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Secretary Name	Fiona Morrison
Nationality	British
Status	Resigned
Appointed	25 November 2009(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	21 Dartmouth Street London SW1H 9BP

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(14 years, 2 months after company formation)
Appointment Duration	3 months (resigned 01 January 2003)
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

Location

Registered Address	Second Floor 21 Dartmouth Street London SW1H 9BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
30 May 2014	Application to strike the company off the register (3 pages)
30 May 2014	Application to strike the company off the register (3 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
16 December 2013	Annual return made up to 16 December 2013 no member list (3 pages)
16 December 2013	Annual return made up to 16 December 2013 no member list (3 pages)
15 July 2013	Appointment of Mr Paul Jonathan Davies as a director (2 pages)
15 July 2013	Appointment of Mr Paul Jonathan Davies as a director (2 pages)
30 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
30 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
11 January 2013	Annual return made up to 16 December 2012 no member list (3 pages)
11 January 2013	Annual return made up to 16 December 2012 no member list (3 pages)
10 January 2013	Termination of appointment of Stephen Robertson as a director (1 page)
10 January 2013	Termination of appointment of Stephen Robertson as a director (1 page)
28 May 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
28 May 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
12 April 2012	Appointment of Mr Paul Jonathan Davies as a secretary (1 page)
12 April 2012	Appointment of Mr Paul Jonathan Davies as a secretary (1 page)
11 April 2012	Termination of appointment of Fiona Morrison as a secretary (1 page)
11 April 2012	Termination of appointment of Fiona Morrison as a secretary (1 page)
27 January 2012	Annual return made up to 16 December 2011 no member list (3 pages)
27 January 2012	Annual return made up to 16 December 2011 no member list (3 pages)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
21 December 2010	Annual return made up to 16 December 2010 no member list (3 pages)
21 December 2010	Annual return made up to 16 December 2010 no member list (3 pages)
17 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
16 December 2009	Annual return made up to 16 December 2009 no member list (2 pages)
16 December 2009	Annual return made up to 16 December 2009 no member list (2 pages)
11 December 2009	Termination of appointment of Anne Colquhoun as a secretary (2 pages)
11 December 2009	Termination of appointment of Anne Colquhoun as a secretary (2 pages)
11 December 2009	Appointment of Fiona Morrison as a secretary (2 pages)
11 December 2009	Appointment of Fiona Morrison as a secretary (2 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
16 January 2009	Annual return made up to 16/12/08 (2 pages)
16 January 2009	Annual return made up to 16/12/08 (2 pages)
27 November 2008	Secretary appointed anne colquhoun (2 pages)
27 November 2008	Secretary appointed anne colquhoun (2 pages)
26 November 2008	Appointment terminated secretary tessa kelly (1 page)
26 November 2008	Appointment terminated secretary tessa kelly (1 page)
7 February 2008	Annual return made up to 16/12/07 (3 pages)
7 February 2008	Annual return made up to 16/12/07 (3 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
17 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
17 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
25 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
5 January 2007	Annual return made up to 16/12/06 (3 pages)
5 January 2007	Annual return made up to 16/12/06 (3 pages)
7 July 2006	Annual return made up to 16/12/05 (3 pages)
7 July 2006	Annual return made up to 16/12/05 (3 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
29 December 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
29 December 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
18 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
18 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
23 December 2004	Annual return made up to 16/12/04 (4 pages)
23 December 2004	Annual return made up to 16/12/04 (4 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 January 2004	Annual return made up to 16/12/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
5 January 2004	Annual return made up to 16/12/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
8 December 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
8 December 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
27 January 2003	Annual return made up to 16/12/02 (3 pages)
27 January 2003	Annual return made up to 16/12/02 (3 pages)
14 January 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
14 January 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
8 January 2003	New secretary appointed (1 page)
8 January 2003	New secretary appointed (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: second floor 21 dartmouth street london SW1H 9BP (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (1 page)
21 October 2002	Registered office changed on 21/10/02 from: second floor 21 dartmouth street london SW1H 9BP (1 page)
21 October 2002	New secretary appointed (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 5 grafton street mayfair london W15 4EG (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 5 grafton street mayfair london W15 4EG (1 page)
18 December 2001	Annual return made up to 16/12/01 363(353) ‐ Location of register of members address changed (3 pages)
18 December 2001	Annual return made up to 16/12/01 363(353) ‐ Location of register of members address changed (3 pages)
4 December 2001	Accounts for a dormant company made up to 30 June 2001 (7 pages)
4 December 2001	Accounts for a dormant company made up to 30 June 2001 (7 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
5 March 2001	Accounts for a dormant company made up to 30 June 2000 (8 pages)
5 March 2001	Accounts for a dormant company made up to 30 June 2000 (8 pages)
15 January 2001	Annual return made up to 16/12/00 363(287) ‐ Registered office changed on 15/01/01 (3 pages)
15 January 2001	Annual return made up to 16/12/00 363(287) ‐ Registered office changed on 15/01/01 (3 pages)
16 March 2000	Accounts for a dormant company made up to 30 June 1999 (8 pages)
16 March 2000	Accounts for a dormant company made up to 30 June 1999 (8 pages)
11 January 2000	Annual return made up to 16/12/99 (3 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Annual return made up to 16/12/99 (3 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Secretary resigned (1 page)
14 January 1999	Accounts for a dormant company made up to 30 June 1998 (8 pages)
14 January 1999	Accounts for a dormant company made up to 30 June 1998 (8 pages)
14 January 1999	Annual return made up to 16/12/98 (4 pages)
14 January 1999	Annual return made up to 16/12/98 (4 pages)
29 December 1997	Accounts for a dormant company made up to 30 June 1997 (8 pages)
29 December 1997	Annual return made up to 16/12/97 (4 pages)
29 December 1997	Annual return made up to 16/12/97 (4 pages)
29 December 1997	Accounts for a dormant company made up to 30 June 1997 (8 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
14 April 1997	Registered office changed on 14/04/97 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
14 April 1997	Registered office changed on 14/04/97 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1997	Accounts for a dormant company made up to 30 June 1996 (8 pages)
9 January 1997	Accounts for a dormant company made up to 30 June 1996 (8 pages)
18 December 1996	Annual return made up to 16/12/96 (4 pages)
18 December 1996	Annual return made up to 16/12/96 (4 pages)
19 January 1996	Full accounts made up to 30 June 1995 (13 pages)
19 January 1996	Full accounts made up to 30 June 1995 (13 pages)
19 January 1996	Annual return made up to 27/12/95 (4 pages)
19 January 1996	Annual return made up to 27/12/95 (4 pages)
26 April 1995	Full accounts made up to 30 June 1994 (18 pages)
26 April 1995	Full accounts made up to 30 June 1994 (18 pages)
3 March 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)

The National Retail Training Council

Business Activity

Directors

Location

Accounts

Filing History

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