St. Oswald's School Limited

Company Name	St. Oswald's School Limited
Company Status	Dissolved
Company Number	02819361
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 May 1993(30 years, 11 months ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Thomas Batey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1999(6 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Orchard House High Buston, Alnmouth Alnwick Northumberland NE66 3QH

Secretary Name	Thomas Batey
Nationality	British
Status	Closed
Appointed	14 September 1999(6 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Orchard House High Buston, Alnmouth Alnwick Northumberland NE66 3QH

Director Name	Violet Currie
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2002(9 years after company formation)
Appointment Duration	7 years, 5 months (closed 03 November 2009)
Role	Retired School Teacher
Correspondence Address	2 Bank Top Cottages Guyzance Acklington Morpeth Northumberland NE65 9AA

Director Name	Mr Rory Charles St John Wilson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(9 years after company formation)
Appointment Duration	7 years, 5 months (closed 03 November 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Denwick House Denwick Alnwick Northumberland NE66 3RE

Director Name	Patrick Joseph Wilson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Civil Engineering Contractor
Correspondence Address	Dene House Longframlington Northumberland NE65 8EE

Director Name	David Robert Thomas
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Hazon Morpeth Northumberland NE65 9AT

Director Name	Mrs Cynthia Johnson
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Retired Headmistress
Correspondence Address	6 Friary Farm Radcliffe Radcliffe Road Bamburgh Northumberland NE69 7AE

Director Name	Christopher Howliston
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Contracts Manager
Correspondence Address	Braeside 4 Woodlands Warkworth Morpeth Northumberland NE65 0SY

Director Name	Elliot Francis Harrison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Farmer
Correspondence Address	Blueburn Netherwitton Morpeth Northumberland NE61 4PN

Director Name	David Forsyth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Agricultural Merchant
Correspondence Address	15 Morwick Road Warkworth Northumberland NE65 0TG

Director Name	Canon Alexander Hillhouse Barrass
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Clerk In Holy Orders
Correspondence Address	St Josephs Wallsend Road North Shields Tyne & Wear NE29 7AA

Secretary Name	David Robert Thomas
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Hazon Morpeth Northumberland NE65 9AT

Director Name	Paul Anthony Ibbetson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1997(3 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 June 1997)
Role	Teacher
Correspondence Address	37 Townsend Crescent Morpeth Northumberland NE61 2XT

Director Name	Lynda Mary Douglas Nicholson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 July 1998)
Role	Retired School Teacher
Correspondence Address	24 Simonside View Rothbury Northumberland NE65 7YQ

Director Name	Michael Obrien
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 1999)
Role	Self Employed
Correspondence Address	8 Orchard Close Ulgham Morpeth Northumberland NE61 3AP

Director Name	Mr Philip Mark Stuckey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Neok 2 Watershaugh Road Warkworth Northumberland NE65 0TT

Director Name	Aidan Paul Ruff
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Ellingham Hall Ellingham Chathill Northumberland NE67 5EY

Secretary Name	Michael Obrien
Nationality	British
Status	Resigned
Appointed	18 September 1998(5 years, 4 months after company formation)
Appointment Duration	12 months (resigned 14 September 1999)
Role	Company Director
Correspondence Address	8 Orchard Close Ulgham Morpeth Northumberland NE61 3AP

Director Name	Stuart Robson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2004)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	5 Hermitage Drive Station Road Warkworth Morpeth Northumberland NE65 0XP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Victoria House Bondgate Within Alnwick Northumberland NE66 1TA
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
8 July 2009	Application for striking-off (1 page)
21 April 2009	Annual return made up to 22/03/09 (3 pages)
10 June 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
18 April 2008	Annual return made up to 22/03/08 (3 pages)
17 April 2008	Registered office changed on 17/04/2008 from c/o greaves grindle, victoria house, bondgate within alnwick northumberland NE66 1TA (1 page)
21 October 2007	Full accounts made up to 28 February 2006 (13 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Registered office changed on 12/04/07 from: c/o greaves grindle chartered accountants victoria house bondgate within alnwick northumberland NE66 1TA (1 page)
21 June 2006	Registered office changed on 21/06/06 from: spring gardens, south road alnwick northumberland NE66 2NU (1 page)
25 April 2006	Accounting reference date extended from 31/08/05 to 28/02/06 (1 page)
24 April 2006	Full accounts made up to 31 August 2004 (18 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Annual return made up to 28/03/06 (2 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2005	Annual return made up to 20/04/05 363(287) ‐ Registered office changed on 13/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
31 March 2005	Annual return made up to 13/05/04 (6 pages)
1 December 2004	Full accounts made up to 31 August 2003 (17 pages)
23 September 2004	Director resigned (1 page)
19 August 2003	Full accounts made up to 31 August 2002 (16 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Annual return made up to 13/05/03 (4 pages)
2 July 2002	Full accounts made up to 31 August 2001 (15 pages)
25 June 2002	New director appointed (3 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Annual return made up to 13/05/02 (4 pages)
4 July 2001	Full accounts made up to 31 August 2000 (19 pages)
28 June 2001	Annual return made up to 13/05/01 363(288) ‐ Director resigned (4 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	Annual return made up to 13/05/00 (4 pages)
30 June 2000	Full accounts made up to 31 August 1999 (19 pages)
4 July 1999	Full accounts made up to 31 August 1998 (19 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Annual return made up to 13/05/99 (6 pages)
4 December 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
29 June 1998	Annual return made up to 13/05/98 (6 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
24 June 1997	Full accounts made up to 31 August 1996 (12 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
8 June 1997	Annual return made up to 13/05/97 363(288) ‐ Director's particulars changed (6 pages)
28 February 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
17 May 1996	Annual return made up to 13/05/96 (6 pages)
6 May 1996	Full accounts made up to 31 August 1995 (13 pages)
17 May 1995	Annual return made up to 13/05/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

St. Oswald's School Limited

Business Activity

Directors

Location

Accounts

Filing History

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