Education Business Connections Limited

Company Name	Education Business Connections Limited
Company Status	Dissolved
Company Number	04490172
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 July 2002(21 years, 9 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Stewart Hindmarsh
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(7 months, 2 weeks after company formation)
Appointment Duration	11 years (closed 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars Lodge The Cedars Ashbrooke Sunderland Tyne And Wear SR2 7TW

Director Name	David Clifford
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Retired
Correspondence Address	2 Pickwick Close Merry Oaks Durham City DH1 3QU

Director Name	Catherine Judith Eldon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2006)
Role	Careers Coordinator
Correspondence Address	20 Swaledale Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7TA

Director Name	Lucinda Jill Robb
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(7 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 21 March 2012)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Moor View Cottage 1a Moor Lane Cleadon Tyne & Wear SR6 7TN

Director Name	Martin Westgate
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2004)
Role	Business Development Manager
Correspondence Address	24 Brancepeth Close Newton Hall Durham DH1 5XL

Director Name	Prof George Shield
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 21 March 2012)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	11 Fatfield Park Washington Tyne & Wear NE38 8BN

Secretary Name	Cllr Iain William Kay
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteheugh Riverside South Hylton Tyne & Wear SR4 0NH

Director Name	Thomas Van Huck
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(2 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 March 2012)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	73 Heathfield Park Middleton St George Darlington County Durham DL2 1LW

Director Name	Mr Colin Short
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(4 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 2012)
Role	Ret Headteacher
Country of Residence	England
Correspondence Address	23 Dovedale Road Seaburn Dene Sunderland Tyne & Wear SR6 8LP

Secretary Name	Mrs Rose Cummings
Status	Resigned
Appointed	10 October 2009(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2011)
Role	Company Director
Correspondence Address	Unit 22 Ne Bic Wearfield Sunderland Tyne And Wear SR5 2TA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 22 Ne Bic Wearfield Sunderland Tyne And Wear SR5 2TA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland

Financials

Year	2014
Turnover	£289,585
Net Worth	-£205,245
Cash	£8
Current Liabilities	£130,825

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
31 January 2013	Application to strike the company off the register (3 pages)
31 January 2013	Application to strike the company off the register (3 pages)
30 January 2013	Notice of completion of voluntary arrangement (3 pages)
30 January 2013	Notice of completion of voluntary arrangement (3 pages)
28 January 2013	Termination of appointment of Thomas Huck as a director (2 pages)
28 January 2013	Termination of appointment of Colin Short as a director (2 pages)
28 January 2013	Termination of appointment of George Shield as a director on 21 March 2012 (2 pages)
28 January 2013	Termination of appointment of Lucinda Jill Robb as a director on 21 March 2012 (2 pages)
28 January 2013	Termination of appointment of Colin Short as a director on 21 March 2012 (2 pages)
28 January 2013	Termination of appointment of Thomas Van Huck as a director on 21 March 2012 (2 pages)
28 January 2013	Termination of appointment of Lucinda Robb as a director (2 pages)
28 January 2013	Termination of appointment of George Shield as a director (2 pages)
12 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
12 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
24 January 2012	Annual return made up to 4 January 2012 no member list (6 pages)
24 January 2012	Annual return made up to 4 January 2012 no member list (6 pages)
24 January 2012	Annual return made up to 4 January 2012 no member list (6 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (22 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (22 pages)
11 August 2011	Termination of appointment of Rose Cummings as a secretary (1 page)
11 August 2011	Termination of appointment of Rose Cummings as a secretary (1 page)
7 January 2011	Total exemption full accounts made up to 31 December 2009 (22 pages)
7 January 2011	Total exemption full accounts made up to 31 December 2009 (22 pages)
4 January 2011	Termination of appointment of Iain Kay as a secretary (1 page)
4 January 2011	Appointment of Mrs Rose Cummings as a secretary (1 page)
4 January 2011	Annual return made up to 4 January 2011 no member list (6 pages)
4 January 2011	Annual return made up to 4 January 2011 no member list (6 pages)
4 January 2011	Annual return made up to 4 January 2011 no member list (6 pages)
4 January 2011	Termination of appointment of Iain Kay as a secretary (1 page)
4 January 2011	Appointment of Mrs Rose Cummings as a secretary (1 page)
19 November 2010	Director's details changed for Professor George Shield on 19 July 2010 (2 pages)
19 November 2010	Director's details changed for Thomas Van Huck on 19 July 2010 (2 pages)
19 November 2010	Director's details changed for Colin Short on 19 July 2010 (2 pages)
19 November 2010	Director's details changed for Professor George Shield on 19 July 2010 (2 pages)
19 November 2010	Annual return made up to 19 July 2010 no member list (7 pages)
19 November 2010	Director's details changed for Colin Short on 19 July 2010 (2 pages)
19 November 2010	Director's details changed for Lucinda Jill Robb on 19 July 2010 (2 pages)
19 November 2010	Director's details changed for Thomas Van Huck on 19 July 2010 (2 pages)
19 November 2010	Director's details changed for Lucinda Jill Robb on 19 July 2010 (2 pages)
19 November 2010	Annual return made up to 19 July 2010 no member list (7 pages)
9 October 2009	Full accounts made up to 31 December 2008 (29 pages)
9 October 2009	Full accounts made up to 31 December 2008 (29 pages)
10 September 2009	Annual return made up to 19/07/09 (3 pages)
10 September 2009	Annual return made up to 19/07/09 (3 pages)
25 August 2009	Registered office changed on 25/08/2009 from units 75T & 78T north east bic wearfield sunderland enterprise park (east) sunderland SR5 2TH (1 page)
25 August 2009	Registered office changed on 25/08/2009 from units 75T & 78T north east bic wearfield sunderland enterprise park (east) sunderland SR5 2TH (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (34 pages)
2 November 2008	Full accounts made up to 31 December 2007 (34 pages)
19 September 2008	Annual return made up to 19/07/08 (3 pages)
19 September 2008	Registered office changed on 19/09/2008 from unit 78T business & innovation centre wearfield sunderland tyne & wear SR5 2TH (1 page)
19 September 2008	Registered office changed on 19/09/2008 from unit 78T business & innovation centre wearfield sunderland tyne & wear SR5 2TH (1 page)
19 September 2008	Annual return made up to 19/07/08 (3 pages)
1 April 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
1 April 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
28 September 2007	Annual return made up to 19/07/07 (2 pages)
28 September 2007	Annual return made up to 19/07/07 (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
20 March 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
20 March 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
8 August 2006	Annual return made up to 19/07/06 (6 pages)
8 August 2006	Annual return made up to 19/07/06 (6 pages)
6 July 2006	Particulars of mortgage/charge (9 pages)
6 July 2006	Particulars of mortgage/charge (9 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 August 2005	Annual return made up to 19/07/05 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/08/05 (6 pages)
16 August 2005	Annual return made up to 19/07/05 (6 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
22 July 2004	Annual return made up to 19/07/04 (6 pages)
22 July 2004	Annual return made up to 19/07/04 (6 pages)
28 April 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
28 April 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
23 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
23 February 2004	Accounts made up to 31 July 2003 (2 pages)
24 December 2003	Annual return made up to 19/07/03 (6 pages)
24 December 2003	Annual return made up to 19/07/03 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
19 July 2002	Incorporation (21 pages)

Education Business Connections Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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