North East Open College Network

Company Name	North East Open College Network
Company Status	Dissolved
Company Number	03928346
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 February 2000(24 years, 2 months ago)
Dissolution Date	26 March 2008 (16 years, 1 month ago)

Business Activity

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

Directors

Director Name	Margaret Anne Bell
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(same day as company formation)
Role	Tutor Retired
Country of Residence	United Kingdom
Correspondence Address	1 The Grove Benton Newcastle Upon Tyne Tyne & Wear NE3 1NU

Director Name	Mrs Caroline Lucy Warburton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(same day as company formation)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	25 Fair View Prudhoe Northumberland NE42 6EU

Director Name	Mrs Caroline Stringer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(same day as company formation)
Role	Guidance Officer
Correspondence Address	34 Debdon Gardens Heaton Newcastle Upon Tyne NE6 5TJ

Director Name	Prof Jonathan Fletcher Brown
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(same day as company formation)
Role	Retired University Teacher
Correspondence Address	1 Westfield Park Newcastle Upon Tyne Tyne & Wear NE3 4XX

Director Name	Warren Hardy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(9 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (closed 26 March 2008)
Role	Self Employed
Correspondence Address	15 Lanercost Drive Newcastle Tyne And Wear NE5 2DD

Director Name	Dr David Knight
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(9 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (closed 26 March 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 North Side Kirkheaton Newcastle Upon Tyne NE19 2DG

Director Name	Stuart Tindale Miller
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 March 2008)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	52 Highside Drive Sunderland Tyne & Wear SR3 1UL

Director Name	Mr David Adam Rochester
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(3 years after company formation)
Appointment Duration	5 years (closed 26 March 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	75 Nuns Moor Road Fernham Newcastle Upon Tyne NE4 9AY

Director Name	Susan Staines
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(3 years after company formation)
Appointment Duration	5 years (closed 26 March 2008)
Role	Company Director
Correspondence Address	8 Sandmartin Close Ashington Northumberland NE63 0DJ

Director Name	Mark Andrew Thompson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2004(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 March 2008)
Role	Education Manager
Correspondence Address	20 Cuba Street Sunderland Tyne & Wear SR2 8RU

Secretary Name	Stuart Tindale Miller
Nationality	British
Status	Closed
Appointed	16 January 2004(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 March 2008)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	52 Highside Drive Sunderland Tyne & Wear SR3 1UL

Director Name	Alison Mary Fisher
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 March 2008)
Role	Private Freelance Tutor Transl
Correspondence Address	32 Falcon Terrace Wylam Northumberland NE41 8EE

Director Name	Susan Reeve
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 March 2008)
Role	Network Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	7 Hextol Terrace Hexham Northumberland NE46 2DF

Director Name	Raymond John Craven
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Lecturer
Correspondence Address	59 Alexandra Gardens North Shields Tyne & Wear NE29 0SH

Director Name	Chris Mason
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Trainer
Correspondence Address	65 Lansdowne Terrace North Shields Tyne & Wear NE29 0NJ

Director Name	Maria Laben
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Tutor
Correspondence Address	88 Bavinston Drive Fenham Newcastle Upon Tyne WE5 2HU

Director Name	Mr Philip Dixon
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Training Officer
Country of Residence	United Kingdom
Correspondence Address	49 Cleadon Street Walker Newcastle Upon Tyne Tyne & Wear NE6 2HY

Director Name	Michael Dennison
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Community Enterprise Adviser
Correspondence Address	60 Birkdale Whitley Bay Tyne & Wear NE25 9LY

Director Name	Carol Elizabeth Cooke
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Press & P R For Bbc Television
Correspondence Address	55 South Avenue South Shields Tyne & Wear NE34 6RA

Director Name	Sally Coady
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Chief Executive
Correspondence Address	60 Windsor Terrace South Gosworth Newcastle Upon Tyne NE3 1YL

Director Name	Terence James Campbell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Accreditation Advisor Moderato
Correspondence Address	49 Front Street South Trimdon Village Trimdon Station County Durham TS29 6LY

Director Name	Lindsay Louise Brigham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Staff Tutor Open University
Correspondence Address	31 Lyndhurst Road Newcastle Upon Tyne Tyne & Wear NE12 9NT

Director Name	Anne Baynes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Training Consultant
Correspondence Address	36 Albemarle Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3NQ

Secretary Name	Heather Anne Mills
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Equal Opps Co Ordin Ator
Correspondence Address	35 Grosvenor Drive Whitley Bay Tyne & Wear NE26 2JR

Secretary Name	Warren Hardy
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Lanercost Drive Newcastle Tyne And Wear NE5 2DD

Director Name	Timothy James Crocker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 November 2000)
Role	University Lecturer
Correspondence Address	149 Heaton Park Road Newcastle Upon Tyne NE6 5AP

Director Name	Ms Janet Evelyn Barlow
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(6 months, 1 week after company formation)
Appointment Duration	11 months (resigned 31 July 2001)
Role	Chief Officer
Country of Residence	Wales
Correspondence Address	27 Wats Dyke Way Wrexham Clwyd LL11 2TG Wales

Director Name	Mr Robert Michael Hickey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2002)
Role	Director Of Quality
Country of Residence	England
Correspondence Address	128 Edge Hill Ponteland Newcastle Upon Tyne Northumberland NE20 9JL

Director Name	Mr Roger Edward Lowans
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2005)
Role	Manager In Fe
Country of Residence	England
Correspondence Address	Stone House Princes Street Corbridge Northumberland NE45 5DQ

Director Name	Mr Paul Hamilton Essery
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(8 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2002)
Role	Education Officer
Country of Residence	United Kingdom
Correspondence Address	The Manor House Noke Oxfordshire OX3 9TX

Director Name	Lesley Braiden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2002)
Role	Director Of Student Recruitmen
Correspondence Address	34 Eastern Way Darras Hall Ponteland Northumberland NE20 9PF

Secretary Name	Chris Mason
Nationality	British
Status	Resigned
Appointed	09 March 2001(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2003)
Role	Trainer
Correspondence Address	65 Lansdowne Terrace North Shields Tyne & Wear NE29 0NJ

Director Name	Malcolm Avery
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 November 2002)
Role	Tutor
Correspondence Address	38 Colwyne Place Blakelaw Newcastle Upon Tyne NE5 3SU

Director Name	Dona Fella
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 November 2004)
Role	It Curriculum Manager
Correspondence Address	7 Anthony Court Stanley Durham DH9 8AG

Director Name	Mr Gerald Wilfred Lee
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(2 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 April 2003)
Role	Headteacher
Country of Residence	England
Correspondence Address	81 Ashington Drive Choppington Northumberland NE62 5XR

Location

Registered Address	1 Heaton Road Newcastle Upon Tyne Tyne & Wear NE6 1SA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£539,548
Gross Profit	£509,912
Net Worth	£201,936
Cash	£127,592
Current Liabilities	£33,304

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

26 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007	First Gazette notice for voluntary strike-off (1 page)
24 April 2007	Voluntary strike-off action has been suspended (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
14 February 2007	Application for striking-off (2 pages)
6 April 2006	Annual return made up to 17/02/06 363(288) ‐ Director resigned (10 pages)
2 December 2005	Total exemption full accounts made up to 31 July 2005 (7 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2005	Annual return made up to 17/02/05 (10 pages)
22 February 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Secretary resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
15 October 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Annual return made up to 17/02/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
16 February 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
2 April 2003	Particulars of mortgage/charge (7 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Annual return made up to 17/02/03 363(288) ‐ Director's particulars changed (12 pages)
24 January 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 August 2002	Director resigned (1 page)
20 March 2002	Annual return made up to 17/02/02 363(288) ‐ Director's particulars changed (10 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
15 February 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New secretary appointed;new director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Secretary resigned;director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
24 May 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
22 March 2001	Annual return made up to 17/02/01 363(288) ‐ Director's particulars changed;director resigned (11 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed;new director appointed (2 pages)

North East Open College Network

Business Activity

Directors

Location

Financials

Accounts

Filing History

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