Technical Academy North Limited

Company Name	Technical Academy North Limited
Company Status	Dissolved
Company Number	03303711
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 January 1997(27 years, 3 months ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)
Previous Name	Technical Academy Northumberland Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Brian Lumsden
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1997(1 month, 1 week after company formation)
Appointment Duration	9 years (closed 21 March 2006)
Role	Company Director
Correspondence Address	The Bothy Town Farm Newton Stocksfield Northumberland NE43 7UL

Director Name	Mr Brian Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	25 February 1997(1 month, 1 week after company formation)
Appointment Duration	9 years (closed 21 March 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	39 Humford Way Bedlington Northumberland NE22 5ET

Director Name	Robert Hudson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1997(9 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (closed 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Akenside House 3 Akenside Hill Newcastle Upon Tyne Tyne & Wear NE1 3UF

Director Name	Mr John Faulds Hamilton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1997(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 21 March 2006)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	46b West Lane Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 0BE

Director Name	Christopher Charles Harley Watson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(2 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 21 March 2006)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Little Garth Leazes Lane Hexham NE46 3AQ

Director Name	Ron Bell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2003(6 years after company formation)
Appointment Duration	3 years, 2 months (closed 21 March 2006)
Role	Business Consultant
Correspondence Address	11 Alnwick Close Deneside View Chester Le Street County Durham DH2 3JL

Secretary Name	Mrs Alison Jane Orgill
Nationality	British
Status	Closed
Appointed	18 March 2003(6 years, 2 months after company formation)
Appointment Duration	3 years (closed 21 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Park Villas Ashington Northumberland NE63 8HT

Director Name	Mr Mark John Brunton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ

Secretary Name	Andrew James Nunn
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Edward Street Gosforth Newcastle Upon Tyne NE3 1EA

Director Name	David Arthur Routledge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(10 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 14 July 1998)
Role	Manufacturing Director
Correspondence Address	9 Heswall Road Northburn Dale Cramlington Northumberland NE23 9UU

Director Name	Henry Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(10 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 14 July 1998)
Role	Engineer
Correspondence Address	18 Ravensworth Court Kingston Park Newcastle Upon Tyne NE3 2YG

Director Name	James Graham
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(11 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	10 Windermere Cleadon Village Sunderland Tyne & Wear SR6 7QQ

Director Name	Mrs Jacqueline Henderson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(1 year, 1 month after company formation)
Appointment Duration	8 months (resigned 10 November 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Manse 4 High Market Ashington NE63 8PD

Director Name	Carol Denise Anne Benbow
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	11 Longhirst Village Morpeth Northumberland NE61 3LT

Director Name	Mr Peter Wignall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2000)
Role	Managing Director Training
Country of Residence	England
Correspondence Address	70 Castlefields Bournmoor Houghton Le Spring Tyne & Wear DH4 6HJ

Director Name	Susan Goldstein
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(5 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 January 2003)
Role	Company Director
Correspondence Address	190 Station Road Ashington Northumberland NE63 8HF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(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	17 January 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 2003)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Location

Registered Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Choppington
Ward	Stakeford
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£9,350
Cash	£7,085
Current Liabilities	£16,537

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 May 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
12 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
5 February 2004	Annual return made up to 17/01/04 (6 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
14 April 2003	Registered office changed on 14/04/03 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page)
17 March 2003	Accounts for a small company made up to 31 August 2001 (8 pages)
21 February 2003	Annual return made up to 17/01/03 (7 pages)
28 August 2002	Annual return made up to 17/01/02 363(288) ‐ Director's particulars changed (4 pages)
9 January 2002	Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page)
23 May 2001	Full accounts made up to 31 August 2000 (9 pages)
4 January 2001	Annual return made up to 17/01/01 (4 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
9 May 2000	Annual return made up to 21/12/99 (8 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
12 February 1999	Annual return made up to 17/01/99 363(288) ‐ Director's particulars changed (6 pages)
15 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
8 April 1998	New director appointed (2 pages)
3 February 1998	Annual return made up to 17/01/98 (6 pages)
23 January 1998	Accounting reference date shortened from 31/01/98 to 31/08/97 (1 page)
13 January 1998	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
4 November 1997	New director appointed (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	Registered office changed on 25/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
25 January 1997	New secretary appointed (2 pages)
25 January 1997	Secretary resigned (1 page)
17 January 1997	Incorporation (21 pages)

Technical Academy North Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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