North East Education Development Services Limited

Company Name	North East Education Development Services Limited
Company Status	Dissolved
Company Number	06222915
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Graham Palmer Barnard
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2009(2 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cuthbert House Stonebridge Durham County Durham DH1 3RY

Director Name	Mr Philip Highley Blackburn
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 July 2018)
Role	Part Time Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Stonebridge Durham County Durham DH1 3RY

Director Name	Mr John Graham Farnsworth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 July 2018)
Role	Chartered Accountant (Retired)
Country of Residence	England Great Britain
Correspondence Address	Cuthbert House Stonebridge Durham County Durham DH1 3RY

Director Name	Rev Canon Sheila Jane Bamber
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Newcastle Cathedral Canon
Country of Residence	England
Correspondence Address	Diocesan Office Auckland Castle Market Place Bishop Auckland County Durham DL14 7QJ

Director Name	Mr Ian David Boothroyd
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Diocesan Secretary Durham Dioc
Country of Residence	England
Correspondence Address	Diocesan Office Auckland Castle Bishop Auckland Durham DL14 7QJ

Director Name	Mr Robert Talbot Peers
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Education Adviser
Country of Residence	England
Correspondence Address	57 New Ridley Road Stocksfield Northumberland NE43 7EY

Director Name	Canon Margaret Nicholson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Director Of Education Newcastl
Country of Residence	United Kingdom
Correspondence Address	12 Castleton Close Jesmond Newcastle Upon Tyne NE2 2HF

Secretary Name	Kevin Scott
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Auckland Castle Market Place Bishop Auckland County Durham DL14 7NR

Director Name	Secretary Philip Davies
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 January 2009)
Role	Diocesan Secretary
Correspondence Address	14 Holywell Avenue Whitley Bay Tyne And Wear NE26 3AA

Director Name	Miss Sally Ann Milner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2013)
Role	School Chaplain
Country of Residence	England
Correspondence Address	Diocesan Office Auckland Castle Market Place Bishop Auckland County Durham DL14 7QJ

Director Name	Mr David Scott
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 July 2011)
Role	Retired Headteacher
Country of Residence	England
Correspondence Address	Diocesan Office Auckland Castle Market Place Bishop Auckland County Durham DL14 7QJ

Director Name	Mr David Scott
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 July 2011)
Role	Retired Head Teacher
Country of Residence	England
Correspondence Address	Diocesan Office Auckland Castle Market Place Bishop Auckland County Durham DL14 7QJ

Director Name	Rev'D Michael Charles Vine
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 2014)
Role	Retired Priest
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Stonebridge Durham County Durham DH1 3RY

Contact

Website	durham.anglican.org
Telephone	0191 3750586
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Cuthbert House Stonebridge Durham County Durham DH1 3RY
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Durham Diocesan Board Of Finance 100.00% Ordinary

Financials

Year	2014
Turnover	£171,560
Net Worth	£50,064
Cash	£128,412
Current Liabilities	£84,189

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
18 April 2018	Application to strike the company off the register (3 pages)
7 July 2017	Notification of Durham Diocesan Board of Finance as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Durham Diocesan Board of Finance as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
6 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (4 pages)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (4 pages)
4 April 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 June 2015	Termination of appointment of Michael Charles Vine as a director on 22 September 2014 (1 page)
8 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
8 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
8 June 2015	Termination of appointment of Michael Charles Vine as a director on 22 September 2014 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
15 December 2014	Registered office address changed from C/O Mr Kevin Scott Diocesan Office Auckland Castle Market Place Bishop Auckland County Durham DL14 7QJ to Cuthbert House Stonebridge Durham County Durham DH1 3RY on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from C/O Mr Kevin Scott Diocesan Office Auckland Castle Market Place Bishop Auckland County Durham DL14 7QJ to Cuthbert House Stonebridge Durham County Durham DH1 3RY on 15 December 2014 (1 page)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
24 April 2014	Termination of appointment of Ian Boothroyd as a director (1 page)
24 April 2014	Termination of appointment of Ian Boothroyd as a director (1 page)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
15 October 2013	Full accounts made up to 31 March 2013 (14 pages)
15 October 2013	Full accounts made up to 31 March 2013 (14 pages)
18 September 2013	Appointment of Mr John Graham Farnsworth as a director (2 pages)
18 September 2013	Appointment of Mr John Graham Farnsworth as a director (2 pages)
5 September 2013	Appointment of Mr Philip Highley Blackburn as a director (2 pages)
5 September 2013	Appointment of Mr Philip Highley Blackburn as a director (2 pages)
20 August 2013	Termination of appointment of Sheila Bamber as a director (1 page)
20 August 2013	Termination of appointment of Sheila Bamber as a director (1 page)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Termination of appointment of Robert Peers as a director (1 page)
25 April 2013	Termination of appointment of Sally Milner as a director (1 page)
25 April 2013	Termination of appointment of Sally Milner as a director (1 page)
25 April 2013	Termination of appointment of Robert Peers as a director (1 page)
7 January 2013	Full accounts made up to 31 March 2012 (12 pages)
7 January 2013	Full accounts made up to 31 March 2012 (12 pages)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Termination of appointment of David Scott as a director (1 page)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Termination of appointment of David Scott as a director (1 page)
1 May 2012	Termination of appointment of Kevin Scott as a secretary (1 page)
1 May 2012	Appointment of Mr Michael Charles Vine as a director (2 pages)
1 May 2012	Appointment of Mr Michael Charles Vine as a director (2 pages)
1 May 2012	Termination of appointment of Kevin Scott as a secretary (1 page)
11 October 2011	Full accounts made up to 31 March 2011 (13 pages)
11 October 2011	Full accounts made up to 31 March 2011 (13 pages)
15 July 2011	Termination of appointment of David Scott as a director (1 page)
15 July 2011	Termination of appointment of David Scott as a director (1 page)
10 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
9 June 2011	Appointment of Mr David Scott as a director (2 pages)
9 June 2011	Appointment of Mr David Scott as a director (2 pages)
7 June 2011	Termination of appointment of Margaret Nicholson as a director (1 page)
7 June 2011	Termination of appointment of Margaret Nicholson as a director (1 page)
18 November 2010	Registered office address changed from Carter House Pelaw Leazes Lane Durham DH1 1TB on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from Carter House Pelaw Leazes Lane Durham DH1 1TB on 18 November 2010 (1 page)
7 October 2010	Appointment of Mr David Scott as a director (2 pages)
7 October 2010	Appointment of Mr David Scott as a director (2 pages)
10 September 2010	Full accounts made up to 31 March 2010 (12 pages)
10 September 2010	Full accounts made up to 31 March 2010 (12 pages)
27 April 2010	Director's details changed for Miss Sally Ann Milner on 1 November 2009 (2 pages)
27 April 2010	Director's details changed for Rev Sheila Jane Bamber on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Rev Sheila Jane Bamber on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Ian David Boothroyd on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Ian David Boothroyd on 1 January 2010 (2 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Robert Talbot Peers on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Margaret Nicholson on 1 January 2010 (2 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Robert Talbot Peers on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Margaret Nicholson on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Margaret Nicholson on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Miss Sally Ann Milner on 1 November 2009 (2 pages)
27 April 2010	Director's details changed for Ian David Boothroyd on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Rev Sheila Jane Bamber on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Miss Sally Ann Milner on 1 November 2009 (2 pages)
27 April 2010	Director's details changed for Robert Talbot Peers on 1 January 2010 (2 pages)
6 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
6 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
26 October 2009	Appointment of Mr Graham Palmer Barnard as a director (2 pages)
26 October 2009	Appointment of Mr Graham Palmer Barnard as a director (2 pages)
7 July 2009	Full accounts made up to 31 December 2008 (12 pages)
7 July 2009	Full accounts made up to 31 December 2008 (12 pages)
8 June 2009	Return made up to 23/04/09; full list of members (5 pages)
8 June 2009	Return made up to 23/04/09; full list of members (5 pages)
9 January 2009	Appointment terminated director philip davies (1 page)
9 January 2009	Appointment terminated director philip davies (1 page)
16 May 2008	Director appointed miss sally ann milner (1 page)
16 May 2008	Director appointed mr philip davies (1 page)
16 May 2008	Director appointed miss sally ann milner (1 page)
16 May 2008	Director appointed mr philip davies (1 page)
7 May 2008	Return made up to 23/04/08; full list of members (4 pages)
7 May 2008	Return made up to 23/04/08; full list of members (4 pages)
7 May 2008	Full accounts made up to 31 December 2007 (9 pages)
7 May 2008	Full accounts made up to 31 December 2007 (9 pages)
23 December 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
23 December 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
1 December 2007	Ad 19/10/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 December 2007	Ad 19/10/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 2007	Incorporation (20 pages)
23 April 2007	Incorporation (20 pages)

North East Education Development Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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