Open Learning International Limited

Company Name	Open Learning International Limited
Company Status	Dissolved
Company Number	04298028
Category	Private Limited Company
Incorporation Date	3 October 2001(22 years, 7 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Ever 1627 Limited

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Mr Alan John Richardson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(4 months after company formation)
Appointment Duration	6 years, 2 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bristol Mews Little Venice London W9 2JF

Director Name	Mr Graham Axford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Hill House Stoney Hills Hertfordshire SG12 0HJ

Director Name	David Ian Brooker Hardy
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2006)
Role	Chief Executive
Correspondence Address	The Farm House Lycrome Road Lyegreen Chesham Buckinghamshire HP5 3LD

Director Name	Mr Robert West
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 October 2002)
Role	Development Director
Country of Residence	England
Correspondence Address	Little Spinney Mount Avenue Hutton Brentwood Essex CM13 2PB

Secretary Name	Mr Philip William Bond
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Denmark Street Watford Herts WD17 4YA

Director Name	Mr Graham Axford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 October 2003)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	Stoney Hill House Stoney Hills Hertfordshire SG12 0HJ

Director Name	Mr Philip William Bond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Denmark Street Watford Herts WD17 4YA

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	Corporate Finance Partners 2 Charles Street London W1J 5DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
9 December 2007	Application for striking-off (1 page)
19 April 2007	Return made up to 03/10/06; full list of members 363(287) ‐ Registered office changed on 19/04/07 363(288) ‐ Director's particulars changed (8 pages)
16 April 2007	Total exemption full accounts made up to 31 August 2005 (8 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Registered office changed on 16/04/07 from: the farmhouse lycrome road chesham buckinghamshire HP5 3LD (1 page)
28 July 2006	Secretary resigned (1 page)
9 June 2006	Director resigned (1 page)
10 May 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
2 March 2005	Return made up to 03/10/04; full list of members (8 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
8 December 2003	Total exemption full accounts made up to 31 August 2003 (8 pages)
4 December 2003	Return made up to 03/10/03; full list of members 363(287) ‐ Registered office changed on 04/12/03 (9 pages)
22 May 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
14 November 2002	Director resigned (1 page)
1 November 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
13 February 2002	Registered office changed on 13/02/02 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Accounting reference date shortened from 31/10/02 to 31/08/02 (1 page)
3 October 2001	Incorporation (29 pages)

Open Learning International Limited

Business Activity

Directors

Location

Accounts

Filing History

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