National Engineering Distance Learning Ltd

Company Name	National Engineering Distance Learning Ltd
Company Status	Dissolved
Company Number	03975878
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Dr Michael David Sanderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Murray Mews London NW1 9RH

Secretary Name	Mr Philip William Whiteman
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Sandridge Road St Albans Hertfordshire AL1 4AE

Director Name	Mr Philip William Whiteman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(4 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 31 May 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Sandridge Road St Albans Hertfordshire AL1 4AE

Secretary Name	Mr Mark Finnie
Nationality	British
Status	Resigned
Appointed	04 November 2004(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Bridgewater Road Berkhamsted Hertfordshire HP4 1HP

Secretary Name	Alexander Stewart Dunsmuir Morris
Nationality	British
Status	Resigned
Appointed	29 November 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2008)
Role	Finance Director
Correspondence Address	Brampton Lea 6 Green Paark Prestwood Great Missenden Buckinhamshire HP16 0PZ

Secretary Name	Mrs Alison Jane Lydon
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2010)
Role	Secretary
Correspondence Address	69 Postern Road Tatenhill Burton-On-Trent Staffordshire DE13 9SJ

Secretary Name	Mr Philip William Whiteman
Status	Resigned
Appointed	01 January 2011(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	14 Upton Road Watford Hertfordshire WD18 0JT

Director Name	Mr Steve Ball
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Secretary Name	Mr Stephen Ball
Status	Resigned
Appointed	31 May 2012(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Contact

Website	www.ginder.co.uk
Telephone	01923 247427
Telephone region	Watford

Location

Registered Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	S. Ball 50.00% Ordinary
1 at £1	Semta 50.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a secretary on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a secretary on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a secretary on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page)
18 December 2015	Application to strike the company off the register (3 pages)
18 December 2015	Application to strike the company off the register (3 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (3 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 September 2014	Registered office address changed from 14 Upton Road Watford Hertfordshire WD18 0JT to Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from 14 Upton Road Watford Hertfordshire WD18 0JT to Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP on 25 September 2014 (1 page)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
14 June 2012	Appointment of Mr Stephen Ball as a secretary (1 page)
14 June 2012	Appointment of Mr Stephen Ball as a secretary (1 page)
12 June 2012	Termination of appointment of Philip Whiteman as a secretary (1 page)
12 June 2012	Appointment of Mr Stephen Ball as a director (2 pages)
12 June 2012	Termination of appointment of Philip Whiteman as a director (1 page)
12 June 2012	Termination of appointment of Philip Whiteman as a director (1 page)
12 June 2012	Appointment of Mr Stephen Ball as a director (2 pages)
12 June 2012	Termination of appointment of Philip Whiteman as a secretary (1 page)
20 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
16 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
16 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
18 February 2011	Appointment of Mr Philip William Whiteman as a secretary (1 page)
18 February 2011	Appointment of Mr Philip William Whiteman as a secretary (1 page)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
8 December 2010	Termination of appointment of Alison Lydon as a secretary (1 page)
8 December 2010	Termination of appointment of Alison Lydon as a secretary (1 page)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 June 2009	Return made up to 17/04/09; full list of members (3 pages)
1 June 2009	Return made up to 17/04/09; full list of members (3 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
16 May 2008	Secretary appointed mrs alison jane lydon (1 page)
16 May 2008	Appointment terminated secretary alexander morris (1 page)
16 May 2008	Appointment terminated secretary alexander morris (1 page)
16 May 2008	Return made up to 17/04/08; full list of members (3 pages)
16 May 2008	Return made up to 17/04/08; full list of members (3 pages)
16 May 2008	Secretary appointed mrs alison jane lydon (1 page)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
19 July 2007	New secretary appointed (1 page)
19 July 2007	Return made up to 17/04/07; full list of members (2 pages)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Return made up to 17/04/07; full list of members (2 pages)
19 July 2007	New secretary appointed (1 page)
19 July 2007	Secretary resigned (1 page)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 May 2006	Return made up to 17/04/06; full list of members (2 pages)
10 May 2006	Secretary's particulars changed (1 page)
10 May 2006	Secretary's particulars changed (1 page)
10 May 2006	Return made up to 17/04/06; full list of members (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
18 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
20 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 April 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 (6 pages)
27 April 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 (6 pages)
8 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 April 2003	Return made up to 17/04/03; full list of members (6 pages)
28 April 2003	Return made up to 17/04/03; full list of members (6 pages)
24 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 April 2002	Return made up to 17/04/02; full list of members (6 pages)
24 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 April 2002	Return made up to 17/04/02; full list of members (6 pages)
18 May 2001	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 (6 pages)
18 May 2001	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 (6 pages)
14 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 April 2000	Incorporation (24 pages)
17 April 2000	Incorporation (24 pages)

National Engineering Distance Learning Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London