Xperience Learning Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Mr Andrew Christopher Bevan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bedford Farm Court Crofton Wakefield West Yorkshire WF4 1AN

Director Name	Mr Keith Douglas Madeley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Oaklands Avenue Adel Leeds LS16 8NR

Director Name	Mr David Thompson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Lea Badsworth Court Badsworth Pontefract West Yorkshire WF9 1NW

Secretary Name	Mr David Thompson
Nationality	British
Status	Closed
Appointed	10 February 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Lea Badsworth Court Badsworth Pontefract West Yorkshire WF9 1NW

Director Name	Christopher Robert Jackson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Henwick Hall Gates Common Lane, Burn Selby North Yorkshire YO8 8LD

Secretary Name	Mr Andrew Christopher Bevan
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bedford Farm Court Crofton Wakefield West Yorkshire WF4 1AN

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Registered Address	Yorkshire House Nostell Priory Wakefield West Yorkshire WF4 1AB
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Huntwick with Foulby and Nostell
Ward	Ackworth, North Elmsall and Upton

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
25 February 2009	Application for striking-off (1 page)
13 January 2009	Compulsory strike-off action has been discontinued (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 January 2009	Return made up to 10/07/08; full list of members (4 pages)
10 January 2009	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2009	Appointment terminated secretary andrew bevan (1 page)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
5 June 2008	Appointment terminated director christopher jackson (1 page)
5 June 2008	Director and secretary appointed david thompson (2 pages)
5 June 2008	Director appointed keith madeley (2 pages)
14 January 2008	Return made up to 10/07/07; full list of members 363(287) ‐ Registered office changed on 14/01/08 363(288) ‐ Director's particulars changed (7 pages)
8 January 2008	First Gazette notice for compulsory strike-off (1 page)
24 November 2006	New secretary appointed;new director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
6 November 2006	Ad 01/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Secretary resigned (1 page)
10 July 2006	Incorporation (13 pages)

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