Learning Northumberland Limited

Company Name	Learning Northumberland Limited
Company Status	Dissolved
Company Number	04211402
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 May 2001(23 years ago)
Dissolution Date	5 April 2005 (19 years ago)

Business Activity

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

Directors

Director Name	Dr Timothy Michael Capron
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2001(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (closed 05 April 2005)
Role	College Principal
Correspondence Address	Gloster Hill Cottages Amble Morpeth Northumberland NE65 0HJ

Director Name	Mr James Browell
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 April 2005)
Role	Retired
Country of Residence	England
Correspondence Address	Weldon View Rothbury Road Longframlington Morpeth Northumberland NE65 8AH

Director Name	Isobel Jane Currie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 April 2005)
Role	Consultant
Correspondence Address	2 Temple Way Newton Aycliffe Durham DL5 7QH

Director Name	John Neville Hall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 April 2005)
Role	CEO
Country of Residence	England
Correspondence Address	12 Hauxley Drive Cramlington NE23 3UZ

Secretary Name	John Neville Hall
Nationality	British
Status	Closed
Appointed	26 January 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hauxley Drive Cramlington NE23 3UZ

Director Name	Mr John Cooke
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Lealands Lesbury Alnwick Northumberland NE66 3QN

Secretary Name	Helen Gardner
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Clipstone Close Throckley Newcastle Upon Tyne NE15 9LU

Director Name	Mr Brian Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 2001(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	39 Humford Way Bedlington Northumberland NE22 5ET

Director Name	Jane Bell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 May 2003)
Role	Director Of School F E College
Correspondence Address	10 The Crescent Ponteland Northumberland NE20 9AL

Director Name	Patricia Dreyer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 May 2003)
Role	Consultant
Correspondence Address	89 Burnside Ashington Northumberland NE63 9UF

Director Name	Diana Louise Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 May 2003)
Role	Area Manager Necc
Correspondence Address	50 Windsor Terrace South Gosforth Newcastle Upon Tyne NE3 1YL

Secretary Name	Paul David Templeman
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 year, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 July 2003)
Role	Company Director
Correspondence Address	3 Bowmore Boulmer Alnwick Northumberland NE66 3DA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Wansbeck Business Centre Wansbeck Business Park Ashington Northumberland NE63 8QZ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Bothal
Built Up Area	Ashington (Northumberland)

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	First Gazette notice for voluntary strike-off (1 page)
8 November 2004	Application for striking-off (2 pages)
9 August 2004	Annual return made up to 04/05/04 (5 pages)
9 August 2004	Registered office changed on 09/08/04 from: 27-28 bamburgh house manor walks cramlington northumberland NE23 6QE (1 page)
14 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 February 2004	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
17 July 2003	Annual return made up to 04/05/03 363(288) ‐ Director resigned (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 December 2002	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
23 October 2002	Secretary resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 May 2002	Annual return made up to 04/05/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
22 May 2001	Registered office changed on 22/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
4 May 2001	Incorporation (22 pages)

Learning Northumberland Limited

Business Activity

Directors

Location

Accounts

Filing History

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