The Learning And Skills Partners Limited

Company Name	The Learning And Skills Partners Limited
Company Status	Dissolved
Company Number	04021345
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Name	Wavemaker Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Charles Davey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 20 December 2005)
Role	College Manager
Country of Residence	United Kingdom
Correspondence Address	11 Rose Drive Rainford St. Helens Merseyside WA11 8QF

Secretary Name	Susan Anne Brooks
Nationality	British
Status	Closed
Appointed	27 August 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Crown Gardens Newton Le Willows Merseyside WA12 0JZ

Director Name	Janet Dorothy Dominey
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 04 January 2001)
Role	Assessor And Consultant
Correspondence Address	7 Oxford Villas Guiseley Leeds West Yorkshire LS20 9AD

Director Name	Peter Wood
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2003)
Role	Business Partnership/Director
Correspondence Address	7 Dovedale Close Guildford Surrey GU4 7YD

Secretary Name	Janet Dorothy Dominey
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 04 January 2001)
Role	Assessor And Consultant
Correspondence Address	7 Oxford Villas Guiseley Leeds West Yorkshire LS20 9AD

Secretary Name	Sharon Elizabeth Langridge
Nationality	British
Status	Resigned
Appointed	04 January 2001(6 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 27 August 2004)
Role	Clerk To The Board
Correspondence Address	3 Cubley Brook Court Penistone South Yorkshire S36 6DQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	The Manor House 260 Eccleshall Road South Sheffield South Yorkshire S11 9AT
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
27 July 2005	Return made up to 26/06/05; full list of members (6 pages)
22 July 2005	Application for striking-off (1 page)
25 January 2005	Full accounts made up to 31 July 2004 (8 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Return made up to 26/06/04; full list of members (6 pages)
8 September 2004	Registered office changed on 08/09/04 from: 3 cubley brook court penistone south yorkshire S36 6DQ (1 page)
11 November 2003	Full accounts made up to 31 July 2003 (8 pages)
13 October 2003	Director resigned (1 page)
16 July 2003	Return made up to 26/06/03; full list of members (7 pages)
3 January 2003	Full accounts made up to 31 July 2002 (7 pages)
1 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 May 2002	Director's particulars changed (1 page)
18 April 2002	Full accounts made up to 31 July 2001 (7 pages)
28 March 2002	Registered office changed on 28/03/02 from: 7 waterside court technology campus st. Helens merseyside WA9 1UE (1 page)
4 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 1ST floor unit 7 waterside court technology campus st helens merseyside WA9 1UE (1 page)
1 August 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2001	Registered office changed on 12/07/01 from: 35 prospect road burley in wharfedale west yorkshire LS29 7PN (1 page)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned;director resigned (1 page)
29 December 2000	Registered office changed on 29/12/00 from: andersen legal 1 city square leeds west yorkshire LS1 2AL (1 page)
29 August 2000	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
7 August 2000	Company name changed wavemaker LIMITED\certificate issued on 08/08/00 (2 pages)
3 August 2000	New secretary appointed;new director appointed (1 page)
3 August 2000	New director appointed (1 page)
3 August 2000	New director appointed (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Director resigned (1 page)

The Learning And Skills Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

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