| Company Name | The Distance Learning Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04832098 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
| Dissolution Date | 21 October 2008 (15 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | John Allan Hyde |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 85 Dyke Road Avenue Hove West Sussex BN3 6DA |
| Director Name | Mr David George Rogers |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Hillingdon Rise Sevenoaks Kent TN13 3RF |
| Director Name | Mr Stewart Michael Segal |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 October 2008) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Kinghorn Park Maidenhead Berkshire SL6 7TX |
| Director Name | Mr William Joseph Swords |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 June 2004(11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 October 2008) |
| Role | Exec Chairman |
| Country of Residence | England |
| Correspondence Address | St. Audrey Avenue Bexleyheath Kent DA7 5DA |
| Secretary Name | Professional Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 15 Southampton Place London WC1A 2AJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 15 Southampton Place London WC1A 2AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £242,574 |
| Cash | £871 |
| Current Liabilities | £489,125 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 31 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 27 February 2007 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2006 | Application for striking-off (1 page) |
| 15 September 2005 | Return made up to 14/07/05; full list of members (9 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 April 2005 | Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page) |
| 14 April 2005 | Ad 01/09/04--------- £ si 35700@1=35700 £ ic 280000/315700 (2 pages) |
| 14 April 2005 | Ad 28/09/04-28/10/04 £ si 29630@1=29630 £ ic 315700/345330 (2 pages) |
| 11 November 2004 | Ad 03/08/04-31/08/04 £ si 60000@1=60000 £ ic 220000/280000 (2 pages) |
| 21 October 2004 | Return made up to 14/07/04; full list of members (9 pages) |
| 15 October 2004 | Ad 05/07/04--------- £ si 219999@1=219999 £ ic 1/220000 (2 pages) |
| 12 October 2004 | New director appointed (3 pages) |
| 21 June 2004 | New director appointed (2 pages) |
| 20 April 2004 | Particulars of mortgage/charge (9 pages) |
| 8 September 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 30 August 2003 | New secretary appointed (2 pages) |
| 30 August 2003 | New director appointed (2 pages) |
| 30 August 2003 | Secretary resigned (1 page) |
| 30 August 2003 | New director appointed (2 pages) |
| 30 August 2003 | Director resigned (1 page) |
| 30 August 2003 | Registered office changed on 30/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 14 July 2003 | Incorporation (14 pages) |