Company NameUniversity College, Stockton On Tees
Company StatusDissolved
Company Number02685614
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date7 February 1992(29 years, 6 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameProf Evelyn Algernon Valentine Ebsworth
Date of BirthFebruary 1923 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1992
Appointment Duration29 years, 6 months
RoleVice Chancellor & Warden
Correspondence AddressHollingside House
Hollingside Lane
Durham
DH1 3TL
Director NameProf Alan Bilsborough
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1992(5 months, 3 weeks after company formation)
Appointment Duration29 years
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address1 Potters Close
Durham
County Durham
DH1 3UB
Director NameSir Ronald Norman
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1992(5 months, 3 weeks after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence AddressHart On The Hill
Dalton Piercy
Hartlepool
Cleveland
TS27 3HY
Director NameProf Michael Charles Prestwich
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1992(5 months, 3 weeks after company formation)
Appointment Duration29 years
RoleUniversity Teacher
Correspondence Address46 Albert Street
Durham
County Durham
DH1 4RJ
Director NameDavid James Grant
Date of BirthJanuary 1922 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1992(6 months, 3 weeks after company formation)
Appointment Duration28 years, 11 months
RoleRetired (Industrial Manager)
Correspondence AddressAden Cottage
Whitesmocks
Durham City
Durham
DH1 4HJ
Secretary NameMr Ian Macfarlane Stewart
NationalityBritish
StatusCurrent
Appointed15 September 1995(3 years, 7 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence AddressOamaru Lowes Barn Bank
Durham
County Durham
DH1 3QP
Director NameJohn Charles Frederick Hayward
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1992
Appointment Duration2 years, 1 month (resigned 31 March 1994)
RoleRegistrar And Secretary
Correspondence AddressCosins Hall
Palace Green
Durham
County Durham
DH1 3RL
Director NameDr Michael David Longfield
Date of BirthApril 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1992
Appointment Duration6 months, 4 weeks (resigned 31 August 1992)
RoleDirector Of Teesside Polytechnic
Correspondence AddressPlumtree House
Thirlby
Thirsk
North Yorkshire
YO7 2DJ
Director NameMr John Morgan McClintock
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1992
Appointment Duration4 years, 2 months (resigned 18 April 1996)
RoleUniversity Secretary
Correspondence AddressBridleway Farm
Seamer Hill
Stokesley Middlesbrough
Cleveland
TS9 5NQ
Secretary NameMr Ian Macfarlane Stewart
NationalityBritish
StatusResigned
Appointed04 February 1992
Appointment Duration1 year, 4 months (resigned 11 June 1993)
RoleCompany Director
Correspondence AddressOamaru Lowes Barn Bank
Durham
County Durham
DH1 3QP
Director NameDr James Peden Barber
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(1 month, 2 weeks after company formation)
Appointment Duration4 months (resigned 31 July 1992)
RoleCompany Director
Correspondence AddressKingsgate Bow Lane
Durham
County Durham
DH1 3ER
Director NameJohn Oliver Coulthard
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(1 month, 2 weeks after company formation)
Appointment Duration4 years (resigned 18 April 1996)
RoleHigher Education
Correspondence Address5 Cheltenham Avenue
Marton
Middlesbrough
Cleveland
TS7 8LS
Director NameMr John Procter Hackney
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(1 month, 2 weeks after company formation)
Appointment Duration4 years (resigned 18 April 1996)
RoleRetired
Correspondence Address50 The Holme
Great Broughton
Middlesbrough
Cleveland
TS9 7HF
Director NameMr James Robert Lewis
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(1 month, 2 weeks after company formation)
Appointment Duration4 months (resigned 31 July 1992)
RoleUniversity Lecturer
Correspondence AddressDiamond Cottage Station Street
Haswell
Durham
County Durham
DH6 2DF
Director NameProf Derek Fraser
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(6 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 18 April 1996)
RoleVice Chancellor
Correspondence Address14 Wigton Park Close
Leeds
LS17 8UH
Secretary NameClaire Rose
NationalityBritish
StatusResigned
Appointed11 June 1993(1 year, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 02 May 1994)
RoleCompany Director
Correspondence Address50 Trinity Mews
Stockton On Tees
Cleveland
TS17 6BQ
Secretary NameCheryl Penna
NationalityBritish
StatusResigned
Appointed02 May 1994(2 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 September 1995)
RoleCo Secretary
Correspondence Address16 Nickleby Chare
Merryoaks
Durham
DH1 3QX

Location

Registered AddressKpmg Quayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 July 1994 (27 years ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

6 April 1997Dissolved (1 page)
6 January 1997Return of final meeting in a members' voluntary winding up (7 pages)
9 September 1996Registered office changed on 09/09/96 from: university boulevard thornaby stockton on tees cleveland TS17 6BH (1 page)
12 June 1996Appointment of a voluntary liquidator (1 page)
12 June 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 June 1996Declaration of solvency (3 pages)
29 April 1996Director resigned (1 page)
29 April 1996Director resigned (1 page)
29 April 1996Director resigned (1 page)
29 April 1996Director resigned (1 page)
29 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 March 1996Annual return made up to 04/02/96 (7 pages)
7 September 1995Secretary resigned;new secretary appointed (2 pages)
29 March 1995Full accounts made up to 31 July 1994 (16 pages)
29 March 1995Annual return made up to 04/02/95
  • 363(288) ‐ Director resigned
(6 pages)