Ascham House School Trust Limited

Company Name	Ascham House School Trust Limited
Company Status	Dissolved
Company Number	01507528
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 July 1980(43 years, 9 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mrs Sarah Lesley Stewart
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(20 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 30 September 2014)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	15 Linden Road Gosforth Newcastle Upon Tyne NE3 4EY

Director Name	Paul Mankin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(20 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 30 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Rectory Terrace Gosforth Newcastle Upon Tyne NE3 1XY

Director Name	Mr David Keith Wilson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 1996)
Role	Chartered Accountant
Correspondence Address	9 Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HE

Director Name	Mr John Michael Walder
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA

Director Name	Anne Thom
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 November 1992)
Role	Solicitor
Correspondence Address	Meadowcourt 13 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	David Meredith Spawforth
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 1994)
Role	Headmaster
Correspondence Address	Merchiston Castle School Colinton Edinburgh EH13 0PU Scotland

Director Name	Mr Alastair Harkness Papps
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 November 1992)
Role	Prison Governor
Correspondence Address	Ratcheugh Longhoughton Alnwick Northumberland NE66 3AE

Director Name	Mr David Marshall Ogilvie
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ladythorne North Brunton Newcastle Upon Tyne NE3 5HD

Director Name	Mr Stanley Alan Middleton
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 1993)
Role	Chartered Accountant (Retired)
Correspondence Address	40 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JN

Director Name	Mr Kenneth James Hilton
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 November 1992)
Role	Chartered Accountant (Retired)
Correspondence Address	26 North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DQ

Director Name	Mrs Dorothy Margaret Hellewell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 1995)
Role	Teacher
Correspondence Address	Lanshaw Hall Langbar Ilkley Yorkshire LS29 0EX

Director Name	Dr George Roland Freedman
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 1994)
Role	Medical Practitioner
Correspondence Address	41 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BA

Director Name	William Fraser Elgin
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 November 1992)
Role	Chartered Accountant (Retired)
Correspondence Address	Benelg Peebles EH45 9JB Scotland

Secretary Name	Mr John Brian Dunford
Nationality	British
Status	Resigned
Appointed	03 December 1991(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1995)
Role	Company Director
Correspondence Address	247 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LB

Director Name	Mr Hugh Benson Welch
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(12 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 12 November 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Riding Lea Riding Mill Northumberland NE44 6HZ

Director Name	Mr Michael John Hewson Tait
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(12 years, 4 months after company formation)
Appointment Duration	6 years (resigned 23 November 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lyndale 15 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NE

Director Name	Dr Helen Margaret Cameron
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(12 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 November 1999)
Role	Medical Practitioner
Correspondence Address	Westhills House Rothbury Morpeth Northumberland NE65 7YR

Director Name	Campbell Ross Fordyce Paterson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(13 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 November 2000)
Role	Headmaster
Correspondence Address	Bow School South Road South Road Durham Coutny Durham DH1 3LS

Director Name	Mr John Farthing
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(13 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 November 2000)
Role	Architect
Correspondence Address	8 Leslie Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AN

Secretary Name	Mrs Janice Elizabeth Lightley
Nationality	British
Status	Resigned
Appointed	01 January 1995(14 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 05 July 2013)
Role	Chartered Accountant
Correspondence Address	36 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BJ

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 1998)
Role	Engineer
Correspondence Address	Highfield House Woodhill Farm Ponteland Newcastle Upon Tyne NE20 0JA

Director Name	Mr Rakesh Kumar Sehgal
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sheldon Grove Kenton Newcastle Upon Tyne Tyne & Wear NE3 4JP

Director Name	Mr Philip James McAndrew
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(16 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 November 2003)
Role	Financial Adviser
Correspondence Address	13 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AD

Director Name	Mrs Jill Harrison
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(16 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 June 2000)
Role	University Tutor
Correspondence Address	Morrelhirst Netherwitton Morpeth Northumberland NE61 4PT

Director Name	Mr George David Stainsby
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 June 2001)
Role	Orthopaedic Surgeon
Correspondence Address	9 Meadow Court Ponteland Newcastle Upon Tyne NE20 9RB

Director Name	Mr Timothy Roland Levett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH

Director Name	Mr Denis Gerald Wilson Mullan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(17 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 2000)
Role	Chartered Accountant
Correspondence Address	19 Brandling Park Jesmond Newcastle Upon Tyne NE2 4RR

Director Name	Andrew Christopher Hoyle
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(17 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 2005)
Role	Solicitor
Correspondence Address	15 Brandling Park Jesmond Newcastle Upon Tyne Tyne And Wear NE2 4RR

Director Name	David William Duns
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(19 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	3 Wolveleigh Terrace Newcastle Upon Tyne Tyne & Wear NE3 1UP

Director Name	Flora Mary Crowe
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(19 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 June 2003)
Role	Retired
Correspondence Address	Spring House 11 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AY

Director Name	Michael Kenneth Roe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(20 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2005)
Role	Consultant Engineer
Correspondence Address	36 Chollerford Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RN

Director Name	Dr Neil Daniel Lloyd Jones
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(20 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2005)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Stable Cottage Whorlton Hall Farm Newcastle Upon Tyne NE5 1NP

Director Name	Ruth Margaret Miller
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2005)
Role	Retired Teacher
Correspondence Address	10 Oaklands Gosforth Newcastle Upon Tyne NE3 4YQ

Director Name	Mrs Anne-Marie Belinda Trevelyan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Netherwitton Hall Morpeeth Northumberland NE61 4NW

Director Name	Mr Robert Maxwell Gibson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(23 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Moor Road North Gosforth Newcastle Upon Tyne NE3 1AD

Location

Registered Address	30 West Avenue Gosforth Newcastle Upon Tyne NE3 4ES
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
4 June 2014	Application to strike the company off the register (3 pages)
30 May 2014	Satisfaction of charge 4 in full (5 pages)
17 December 2013	Annual return made up to 3 December 2013 no member list (3 pages)
17 December 2013	Annual return made up to 3 December 2013 no member list (3 pages)
5 July 2013	Termination of appointment of Janice Lightley as a secretary (1 page)
22 May 2013	Full accounts made up to 31 August 2012 (10 pages)
7 December 2012	Annual return made up to 3 December 2012 no member list (4 pages)
7 December 2012	Annual return made up to 3 December 2012 no member list (4 pages)
21 May 2012	Full accounts made up to 31 August 2011 (10 pages)
8 December 2011	Annual return made up to 3 December 2011 no member list (4 pages)
8 December 2011	Annual return made up to 3 December 2011 no member list (4 pages)
27 May 2011	Full accounts made up to 31 August 2010 (10 pages)
6 December 2010	Annual return made up to 3 December 2010 no member list (4 pages)
6 December 2010	Annual return made up to 3 December 2010 no member list (4 pages)
11 March 2010	Full accounts made up to 31 August 2009 (10 pages)
4 December 2009	Annual return made up to 3 December 2009 no member list (3 pages)
4 December 2009	Annual return made up to 3 December 2009 no member list (3 pages)
4 December 2009	Director's details changed for Sarah Lesley Stewart on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Paul Mankin on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Sarah Lesley Stewart on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Paul Mankin on 3 December 2009 (2 pages)
6 June 2009	Full accounts made up to 31 August 2008 (8 pages)
30 December 2008	Annual return made up to 03/12/08 (2 pages)
30 December 2008	Secretary's change of particulars / janice lightley / 01/12/2008 (2 pages)
8 May 2008	Full accounts made up to 31 August 2007 (8 pages)
5 December 2007	Annual return made up to 03/12/07 (2 pages)
2 June 2007	Full accounts made up to 31 August 2006 (13 pages)
28 December 2006	Annual return made up to 03/12/06 (4 pages)
10 February 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
10 February 2006	Full accounts made up to 1 September 2005 (13 pages)
10 February 2006	Full accounts made up to 1 September 2005 (13 pages)
14 December 2005	Annual return made up to 03/12/05 363(288) ‐ Director resigned (4 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
15 July 2005	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
25 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
14 December 2004	Annual return made up to 03/12/04 (7 pages)
22 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
11 December 2003	Annual return made up to 03/12/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
6 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
2 April 2003	New director appointed (2 pages)
12 December 2002	Annual return made up to 03/12/02 363(288) ‐ Director resigned (7 pages)
19 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
10 December 2001	Annual return made up to 03/12/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 March 2001	New director appointed (2 pages)
18 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Annual return made up to 03/12/00 363(288) ‐ Director resigned (6 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
4 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
16 December 1999	Annual return made up to 03/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
24 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
22 December 1998	Annual return made up to 03/12/98 (10 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
26 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
31 December 1997	New director appointed (3 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Annual return made up to 03/12/97 (7 pages)
6 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
17 December 1996	Annual return made up to 03/12/96 (7 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
26 March 1996	New director appointed (2 pages)
25 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
21 December 1995	Annual return made up to 03/12/95 (8 pages)
21 December 1995	Director resigned (2 pages)
19 July 1995	New director appointed (4 pages)
14 July 1980	Incorporation (28 pages)

Ascham House School Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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