E-Learning Foundation (Northeast)

Company Name	E-Learning Foundation (Northeast)
Company Status	Dissolved
Company Number	05041010
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 February 2004(20 years, 2 months ago)
Dissolution Date	31 August 2010 (13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert Taylor Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dog Bank Quayside Newcastle Upon Tyne Tyne & Wear NE1 3HF

Director Name	Moira Thomson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 31 August 2010)
Role	Education Inspector
Correspondence Address	21 Crossfield Park Windy Nook Felling Gateshead NE10 9SA

Director Name	Mr Douglas Newton McAvoy
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 31 August 2010)
Role	Retired Trade Union Official
Correspondence Address	Myrtle House Ferry Lane, Bishopthorpe York North Yorkshire YO23 2SB

Director Name	Mr Simon Andrew Roberson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 31 August 2010)
Role	Regional Manager
Country of Residence	England
Correspondence Address	1 Post Office Farm Middleton Morpeth Northumberland NE61 4RE

Director Name	Dr Margaret Elizabeth Atkinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2006(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Broadoaks Murton Seaham County Durham SR7 9DL

Director Name	Rt Hon Lord Foster
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Member Of Parliament
Correspondence Address	3 Linburn Rickleton Washington Tyne & Wear NE38 9EB

Director Name	Mr Maitland Peter Hyslop
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Head Of Knowledge Information
Country of Residence	England
Correspondence Address	5 Elvaston Grove Hexham Northumberland NE46 2HR

Director Name	Tracey Barbara Anne Pitt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British/American
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Head Of E-Business
Correspondence Address	2 Antonine Walk Heddon On The Wall Northumberland NE15 0EE

Secretary Name	Gillian Hunter
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Albury Park Road Tynemouth Tyne & Wear NE30 2SH

Director Name	John Neville Hall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Hauxley Drive Cramlington NE23 3UZ

Director Name	Dr Edward John Yeates
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2005)
Role	Headteacher
Correspondence Address	The Hollows Woodmansey Close Peterlee County Durham SR8 2RW

Director Name	Joe Docherty
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 27 June 2008)
Role	Chief Executive
Correspondence Address	205 Osborne Road Jesmond Newcastle Upon Tyne NE2 3LH

Director Name	Mr Paul Andrew Campbell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Roses Bower Great Whittington Northumberland NE19 2HE

Director Name	Caroline Helen Theobald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 16 February 2007)
Role	Company Director
Correspondence Address	25 Cleveland Road North Shields Tyne And Wear NE29 0NG

Director Name	Mr David Scott
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2008)
Role	Principal Of All Saints Collge
Country of Residence	England
Correspondence Address	25 Swindon Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5RB

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 January 2010)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Location

Registered Address	C/O Gateshead Clc Unit 6, Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
21 January 2010	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
21 January 2010	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
28 April 2009	Total exemption full accounts made up to 31 March 2008 (17 pages)
28 April 2009	Total exemption full accounts made up to 31 March 2008 (17 pages)
13 February 2009	Annual return made up to 11/02/09 (3 pages)
13 February 2009	Annual return made up to 11/02/09 (3 pages)
29 July 2008	Appointment Terminated Director david scott (1 page)
29 July 2008	Appointment terminated director david scott (1 page)
25 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 June 2008	Appointment terminated director paul campbell (1 page)
30 June 2008	Appointment Terminated Director tracey pitt (1 page)
30 June 2008	Appointment Terminated Director foster (1 page)
30 June 2008	Registered office changed on 30/06/2008 from gateshead international business centre mulgrave terrace gateshead tyne & wear NE8 1AN (1 page)
30 June 2008	Registered office changed on 30/06/2008 from gateshead international business centre mulgrave terrace gateshead tyne & wear NE8 1AN (1 page)
30 June 2008	Appointment terminated director joe docherty (1 page)
30 June 2008	Appointment Terminated Director joe docherty (1 page)
30 June 2008	Appointment terminated director tracey pitt (1 page)
30 June 2008	Appointment Terminated Director paul campbell (1 page)
30 June 2008	Appointment terminated director foster (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Secretary's Change of Particulars / muckle secretary LIMITED / 05/05/2008 / HouseName/Number was: , now: c/o muckle LLP time central; Street was: norham house, now: 32 gallowgate; Area was: 12 new bridge street west, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: NE1 8AS, now: NE1 4BF (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Annual return made up to 11/02/08 (3 pages)
11 February 2008	Annual return made up to 11/02/08 (3 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (17 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (17 pages)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
3 April 2007	Annual return made up to 11/02/07 (3 pages)
3 April 2007	Annual return made up to 11/02/07 (3 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (17 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (17 pages)
12 June 2006	Annual return made up to 11/02/06 (3 pages)
12 June 2006	Annual return made up to 11/02/06 (3 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
14 December 2005	Registered office changed on 14/12/05 from: stella house goldcrest way newburn riverside newcastle upon tyne tyne & wear NE15 8NY (1 page)
14 December 2005	Registered office changed on 14/12/05 from: stella house goldcrest way newburn riverside newcastle upon tyne tyne & wear NE15 8NY (1 page)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New director appointed (3 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New director appointed (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
18 May 2005	Annual return made up to 11/02/05 363(353) ‐ Location of register of members address changed (7 pages)
18 May 2005	Annual return made up to 11/02/05 (7 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
29 November 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
29 November 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 February 2004	Incorporation (24 pages)
11 February 2004	Incorporation (24 pages)

E-Learning Foundation (Northeast)

Business Activity

Directors

Location

Accounts

Filing History

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