North Derbyshire Training And Enterprise Council

Company Name	North Derbyshire Training And Enterprise Council
Company Status	Dissolved
Company Number	02503207
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 May 1990(33 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stuart Monteith Almond
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(2 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	28 Main Street Houghton On The Hill Leicestershire LE7 9GD

Director Name	Coun Geoffrey Carlile
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 July 1994(4 years, 2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Area Representative
Correspondence Address	Sunny Brow 71 Old Road Heage Belper Derbyshire DE56 2BN

Director Name	Alistair James Steel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 March 1995(4 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	5 The Pinfold Glapwell Chesterfield Derbyshire S44 5PU

Director Name	Donald Earle Green
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 March 1997(6 years, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	27 Green Lea Dronfield Woodhouse Dronfield Derbyshire S18 8YA

Director Name	Michael MacDonald
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 September 1999(9 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Solicitor
Correspondence Address	33 Dinglewood Coupland Close Whittington Hall Chesterfield Derbyshire S41 9TB

Secretary Name	Mr Peter Alexander Lamberton
Nationality	British
Status	Current
Appointed	14 March 2001(10 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Snaithing Lane Sheffield Yorkshire S10 3LG

Director Name	Mr John Gilbert Dawson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1992)
Role	Chief Executive
Correspondence Address	22 Brierfield Way Mickleover Derby Derbyshire DE3 5ST

Director Name	Mr Derrick Roch Penrose
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 May 1995)
Role	Land Agent
Correspondence Address	Estate Office Ofdensor Bakewell Derbyshire DE45 1PJ

Director Name	William John Flanagan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 24 November 1992)
Role	Councillor
Correspondence Address	9 Lydford Avenue Old Whittington Chesterfield Derbyshire S41 9HR

Director Name	Caroline Roma Lee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 24 September 1992)
Role	Company Director
Correspondence Address	2 Mona Villas Church Lane, Mayfield Ashbourne Derbyshire DE6 2JS

Director Name	Philip Bradbury Robinson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 1995)
Role	Chief Executive
Correspondence Address	White Cottage Matlock Road Walton Chesterfield Derbyshire S42 7LD

Director Name	Mr Geoffrey Lennox
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 1995)
Role	Chief Education Officer
Correspondence Address	4 Newlands Avenue Ashgate Chesterfield Derbyshire S40 4DE

Director Name	Mr Robert Alexander McKittrick
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 23 July 1992)
Role	Partner Of Consulting Engineers
Country of Residence	England
Correspondence Address	15 The Dell Chesterfield Derbyshire S40 4DL

Director Name	Charles John Marrison Newton
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	-1 years, 2 months (resigned 31 July 1991)
Role	NHS General Manager
Correspondence Address	79 Cavendish Road Matlock Derbyshire DE4 3HD

Director Name	Benjamin William Stuart Nuttall
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 1994)
Role	Managing Director
Correspondence Address	The Spinney Ashover Road Wooley Moor Alfreton Derbyshire DE55 6FF

Director Name	Mr David Leonard Oldale
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Netherleigh Road Chesterfield Derbyshire S40 3QJ

Director Name	Roy James Pelham
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Marchington Villa Bag Lane Marchington Uttoxeter Staffordshire ST14 8LB

Director Name	Mr Andrew John Pugh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	-2 years, 8 months (resigned 08 February 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Towers Heights Of Abraham Matlock Bath Derbyshire De4

Director Name	Dr Peter William Heaps
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 24 September 1992)
Role	Company Director
Correspondence Address	Grove House Nobottle Northampton NN7 4HJ

Director Name	Mr Michael Arthur Hadfield
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 29 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Warren 404 Old Road Chesterfield Derbyshire S40 3QF

Director Name	Mr Malcolm Gee
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 1995)
Role	Regional Officer Aeu
Correspondence Address	1 Dorothy Vale Ashgate Chesterfield Derbyshire S40 4DH

Director Name	Mr Kenneth Raymond Allen
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	Church Farm Main Street Heath Chesterfield Derbyshire S44 5SA

Secretary Name	Glenys Goucher
Nationality	British
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 14 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring House Farm Buntingfield Lane Brockhurst Chesterfield Derbyshire S45 0DF

Director Name	William Coupar
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 19 November 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Great College Street Brighton East Sussex BN2 1HL

Director Name	Peter Henry Broxham
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 1994)
Role	Personnel Director
Correspondence Address	44 Goose Lane Wickersley Rotherham South Yorkshire S66 0JS

Director Name	Mr Frank Douglas Lord
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables School Lane Taddington Derbyshire SK17 9TW

Director Name	Jeffrey Keighley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 1997)
Role	Company Director
Correspondence Address	Bannister House Chesterfield Road Two Dales Matlock Derbyshire DE4 2EZ

Director Name	Gillian Rose Ingram
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 September 1997)
Role	Charity Director
Correspondence Address	32 Manor Road Ashbourne Derbyshire DE6 1EH

Director Name	John Paul Hubbard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(4 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	The Barns Hawthorn Farm Walton Chesterfield Derbyshire S42 7AA

Director Name	Mr Roger Pugh
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 October 1998)
Role	Restauranteur
Correspondence Address	Hillcrest Commonside Road Barlow Sheffield South Yorkshire S18 5SJ

Director Name	David Stuart Boden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 2001)
Role	Union District Secretary
Correspondence Address	48 College Avenue Staveley Chesterfield Derbyshire S43 3XE

Director Name	John Richard Fotherby
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 March 2001)
Role	Chief Executive
Correspondence Address	6 Edward Avenue Jacksdale Nottinghamshire NG16 5LB

Director Name	David Charles Parkin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 March 2001)
Role	Managing Director
Correspondence Address	2 Heathfield Close Dronfield Derbyshire S18 1RJ

Director Name	Helen Mary Pritchard
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(8 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 February 2000)
Role	Solicitor
Correspondence Address	Highcliffe Apperknowle Dronfield Derbyshire S18 4BD

Location

Registered Address	C/O Geoffrey Martin And Co St Jamess House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£955,000
Cash	£2,422,000
Current Liabilities	£1,756,000

Accounts

Latest Accounts	26 March 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 November 2007	Dissolved (1 page)
31 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
31 August 2007	Liquidators statement of receipts and payments (5 pages)
19 April 2007	Liquidators statement of receipts and payments (5 pages)
5 October 2006	Liquidators statement of receipts and payments (5 pages)
29 March 2006	Liquidators statement of receipts and payments (5 pages)
11 October 2005	Liquidators statement of receipts and payments (5 pages)
13 April 2005	Liquidators statement of receipts and payments (5 pages)
12 October 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Liquidators statement of receipts and payments (5 pages)
1 October 2003	Liquidators statement of receipts and payments (5 pages)
28 March 2003	Liquidators statement of receipts and payments (5 pages)
3 October 2002	Liquidators statement of receipts and payments (5 pages)
24 April 2002	Declaration of solvency (3 pages)
28 February 2002	Registered office changed on 28/02/02 from: c/o geoffrey martin & co st jamess house 28 park place leeds LS1 2SP (1 page)
27 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 February 2002	Appointment of a voluntary liquidator (1 page)
18 October 2001	Registered office changed on 18/10/01 from: st mary's court st mary's gate chesterfield derbyshire S41 7TD (1 page)
30 May 2001	Annual return made up to 17/05/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
6 April 2001	New secretary appointed (2 pages)
10 January 2001	Full accounts made up to 26 March 2000 (25 pages)
23 June 2000	Annual return made up to 17/05/00 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Director resigned (1 page)
15 November 1999	Full accounts made up to 28 March 1999 (24 pages)
6 October 1999	New director appointed (3 pages)
13 July 1999	Director resigned (1 page)
24 May 1999	Annual return made up to 17/05/99 (19 pages)
13 May 1999	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
4 November 1998	Full accounts made up to 29 March 1998 (23 pages)
10 August 1998	New director appointed (2 pages)
30 July 1998	Memorandum and Articles of Association (19 pages)
31 May 1998	Annual return made up to 17/05/98 363(288) ‐ Director resigned (8 pages)
5 December 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
7 July 1997	Full accounts made up to 30 March 1997 (21 pages)
20 June 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Annual return made up to 17/05/97 (8 pages)
3 April 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
5 August 1996	Full accounts made up to 24 March 1996 (21 pages)
17 July 1996	New director appointed (2 pages)
16 July 1996	Annual return made up to 17/05/96 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
4 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
6 November 1995	Director resigned (2 pages)
6 November 1995	Director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
7 July 1995	Full accounts made up to 25 March 1995 (17 pages)
19 June 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
19 May 1995	Director resigned (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)

North Derbyshire Training And Enterprise Council

Business Activity

Directors

Location

Financials

Accounts

Filing History

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