TEES Valley Learndirect Limited

Company Name	TEES Valley Learndirect Limited
Company Status	Dissolved
Company Number	04079804
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 September 2000(23 years, 7 months ago)
Dissolution Date	9 July 2008 (15 years, 9 months ago)
Previous Name	H.E.B.P. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Hogg
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2002(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 July 2008)
Role	Chief Exec (Fe)
Country of Residence	United Kingdom
Correspondence Address	Eden Lodge Front Street, Appleton Wiske Northallerton North Yorkshire DL6 2AA

Director Name	Mrs Sarah Elizabeth Robinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2002(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 July 2008)
Role	Principal
Country of Residence	England
Correspondence Address	Manor Farm Barn Church Lane, Mayfield Ashbourne Derbyshire DE6 2JR

Director Name	Sujinder Singh Sangha
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(3 years after company formation)
Appointment Duration	4 years, 9 months (closed 09 July 2008)
Role	Further Education
Correspondence Address	36 Houghton Banks Broomhill Ingleby Barwick Stockton On Tees TS17 5AZ

Secretary Name	Mr Alan Phillip Theakston
Nationality	British
Status	Closed
Appointed	27 April 2004(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 09 July 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	15 The Green High Coniscliffe Darlington County Durham DL2 2LJ

Director Name	Mr Gary Allen Groom
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 July 2008)
Role	Principal
Country of Residence	England
Correspondence Address	7 Jasmine Fields Kirklevington Cleveland TS15 9JD

Director Name	Mr David Waddington
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 July 2008)
Role	Principal
Correspondence Address	27 Linden Crescent Hutton Rudby Yarm Cleveland TS15 0HU

Director Name	Margaret Armstrong
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Principal
Correspondence Address	1 Lascelles Avenue Newton Aycliffe County Durham DL5 7HW

Director Name	Prof Derek Fraser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Vice-Chancellor
Correspondence Address	14 Wigton Park Close Leeds West Yorkshire LS17 8UH

Director Name	John Stuart Ingleson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	College Principal
Correspondence Address	High Barn House Boroughbridge Road, Bishop Monkton Harrogate North Yorkshire HG3 3QN

Director Name	Mr Peter Ronald Shuker
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	College Principal & Chief Exec
Correspondence Address	6 Hadrian Court Darlington County Durham DL3 8RE

Secretary Name	Mr John Morgan McClintock
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Bridleway Farm Seamer Hill Stokesley Middlesbrough Cleveland TS9 5NQ

Director Name	Alan Gerald Bernard Old
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2002(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2005)
Role	Fe College Principle & Chief E
Correspondence Address	Coquetdale House Rothbury Road Long Framlington Northumberland NE65 8AH

Director Name	Anthony Sutcliffe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2002(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2005)
Role	Principal & Chief Executive
Correspondence Address	30 Coniscliffe Road Hartlepool TS26 0BT

Director Name	David Willshaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2002(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 16 May 2004)
Role	Principal Further Education
Country of Residence	United Kingdom
Correspondence Address	61 Richmond Road Stockton-On-Tees Cleveland TS18 4DT

Secretary Name	Mary Margaret Thomson
Nationality	British
Status	Resigned
Appointed	04 May 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2004)
Role	Legal Executive
Correspondence Address	8 Sadler Drive Marton In Cleveland Middlesbrough Cleveland TS7 8HJ

Director Name	Prof Graham Henderson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 October 2003)
Role	Vice Chancellor
Correspondence Address	1 Lauderdale Drive Guisborough Cleveland TS14 7BS

Location

Registered Address	Central Park Haughton Road Darlington Durham DL1 1DR
Region	North East
Constituency	Darlington
County	County Durham
Ward	Stephenson
Built Up Area	Darlington

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

9 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2008	First Gazette notice for voluntary strike-off (1 page)
8 February 2008	Application for striking-off (1 page)
11 January 2008	Full accounts made up to 31 July 2007 (11 pages)
2 October 2007	Annual return made up to 28/09/07 (2 pages)
13 February 2007	Registered office changed on 13/02/07 from: darlington college of technology cleveland avenue darlington DL3 7BB (1 page)
26 January 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
30 October 2006	Annual return made up to 28/09/06 (5 pages)
3 March 2006	Full accounts made up to 31 July 2005 (18 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
25 October 2005	Annual return made up to 28/09/05 (5 pages)
20 July 2005	Director resigned (1 page)
31 May 2005	Full accounts made up to 31 July 2004 (12 pages)
18 October 2004	Annual return made up to 28/09/04 363(287) ‐ Registered office changed on 18/10/04 (5 pages)
26 May 2004	Director resigned (1 page)
20 May 2004	Full accounts made up to 31 July 2003 (12 pages)
4 May 2004	New secretary appointed (1 page)
4 May 2004	Secretary resigned (1 page)
21 April 2004	Director's particulars changed (1 page)
27 November 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
6 October 2003	Annual return made up to 28/09/03 (6 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
26 March 2003	Company name changed H.E.B.P. LIMITED\certificate issued on 26/03/03 (2 pages)
4 October 2002	Annual return made up to 28/09/02 (6 pages)
16 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Secretary resigned (1 page)
2 June 2002	Full accounts made up to 31 July 2001 (9 pages)
27 October 2001	Annual return made up to 28/09/01 (4 pages)
26 February 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
28 September 2000	Incorporation (35 pages)

TEES Valley Learndirect Limited

Business Activity

Directors

Location

Accounts

Filing History

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