NFTE 2006

Company Name	NFTE 2006
Company Status	Dissolved
Company Number	04032699
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 July 2000(23 years, 9 months ago)
Dissolution Date	26 June 2007 (16 years, 10 months ago)
Previous Name	Nfte-Uk

Business Activity

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

Directors

Director Name	Stephen R.M. Brenninkmeyer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(same day as company formation)
Role	Director Cofra Holdings
Correspondence Address	1 Connaught Place London W2 2DY

Director Name	Sir Paul Rupert Judge
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2006(6 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 26 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 The Panoramic 152 Grosvenor Road London SW1V 3JL

Secretary Name	Ian Russell William Blackwood
Nationality	British
Status	Closed
Appointed	11 October 2006(6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 26 June 2007)
Role	Accountant
Correspondence Address	13 Foxwood Road Blackheath London SE3 9HT

Director Name	Mr Timothy Edward Church
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	50 Scarsdale Villas London W8 6PP

Secretary Name	Stephen Jonn Alcock
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Connaught Place London W2 2DY

Director Name	Michael John Caslin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 September 2002)
Role	CEO
Correspondence Address	165 Elm St Dartmouth Bristol County-Massachusetts 02748 02748

Director Name	Mr Nigel Escot Paine
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2002)
Role	Director Of Training Bbc
Country of Residence	United Kingdom
Correspondence Address	5 Devon House 1 Maidstone Mews London SE1 1GE

Director Name	Marcel Van Miert
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Pitt Field House Kilham Lane Winchester Hampshire SO22 5QD

Director Name	Mrs Ruth Lesirge
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2002)
Role	Director Of Mental Health Foun
Country of Residence	United Kingdom
Correspondence Address	100 Holden Road East Finchley London N12 7DY

Director Name	Ms Kathryn Heaps
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2006)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	68 Lynton Road Acton London W3 9HW

Director Name	Ross Andrew Fitzgerald
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 August 2002(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	53 Stoke Road Cobham Surrey KT11 3BH

Director Name	Pamela Anne Kemp
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2006)
Role	Education Advisor
Correspondence Address	68 Lexham Gardens Kensington London W8 5JB

Director Name	Douglas Carl Grip
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2006)
Role	Banking
Correspondence Address	59 Marlborough Place London NW8 0PT

Director Name	Khawar Amin Mann
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2006)
Role	Finance
Correspondence Address	107 Bramfield Road London SW11 6PZ

Director Name	Mrs Victoria Jane Wiesener
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	5 Elm Tree Avenue Esher Surrey KT10 8JG

Location

Registered Address	Enterprise House 1-2 Hatfields London SE1 9PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

26 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2007	First Gazette notice for voluntary strike-off (1 page)
26 January 2007	Application for striking-off (2 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Memorandum and Articles of Association (14 pages)
19 October 2006	Registered office changed on 19/10/06 from: 1 connaught place london W2 2DY (1 page)
19 October 2006	Full accounts made up to 31 May 2006 (21 pages)
14 August 2006	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
9 August 2006	New director appointed (2 pages)
28 July 2006	Annual return made up to 12/07/06 (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
6 March 2006	Resolutions RES13 ‐ Merger implementation 26/02/06 (10 pages)
14 December 2005	Full accounts made up to 31 March 2005 (18 pages)
27 July 2005	Annual return made up to 12/07/05 (7 pages)
27 October 2004	Full accounts made up to 31 March 2004 (13 pages)
15 October 2004	New director appointed (2 pages)
28 July 2004	Annual return made up to 12/07/04 (6 pages)
16 July 2004	New director appointed (2 pages)
28 February 2004	Full accounts made up to 31 March 2003 (13 pages)
22 July 2003	New director appointed (2 pages)
8 July 2003	Annual return made up to 12/07/03 (6 pages)
6 December 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
13 September 2002	Full accounts made up to 31 March 2002 (13 pages)
12 September 2002	New director appointed (2 pages)
5 July 2002	Annual return made up to 12/07/02 363(288) ‐ Director's particulars changed (6 pages)
26 April 2002	New director appointed (2 pages)
26 October 2001	Full accounts made up to 31 March 2001 (12 pages)
25 January 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
22 January 2001	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
12 July 2000	Incorporation (20 pages)

NFTE 2006

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London