Associated Examining Board(The)

Company Name	Associated Examining Board(The)
Company Status	Dissolved
Company Number	00792094
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 1964(60 years, 3 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Bryan Stanley Coker
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(27 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (closed 18 January 2011)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	14 College Avenue Grays Essex RM17 5UW

Director Name	Mr John Cecil Godwin
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(27 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (closed 18 January 2011)
Role	Retired Headmaster
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Elizabeth Ann Greenway
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1993(29 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (closed 18 January 2011)
Role	Retired Headmistress
Country of Residence	France
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Dr Janet Elizabeth Sturgis
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1995(31 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (closed 18 January 2011)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Prof Peter Frederick William Preece
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(33 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (closed 18 January 2011)
Role	University Professor
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mr John Nigel Woodhead
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(34 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (closed 18 January 2011)
Role	Headteacher
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Thomas Bede Hylton Jolliffe
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(34 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (closed 18 January 2011)
Role	Education Consultant
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	William John Walder
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(34 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (closed 18 January 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Dame Marcia Anne Twelftree
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1999(35 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 18 January 2011)
Role	Headteacher
Country of Residence	England
Correspondence Address	Rose Cottage 117 Rowtown Addlestone Surrey KT15 1HQ

Director Name	Dr Trevor Moore White
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(35 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 18 January 2011)
Role	Education Consultant
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Director Name	Mrs Margaret Ellen Coleman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(35 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 18 January 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Back Lane Farm 10 Back Lane Idle Bradford West Yorkshire BD10 8RX

Secretary Name	Mr Robert James Cox
Nationality	British
Status	Closed
Appointed	01 November 2004(40 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4 North Drive High Legh Knutsford Cheshire WA16 6LX

Director Name	Dr Margaret Griffin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(26 years, 12 months after company formation)
Appointment Duration	8 years (resigned 25 February 1999)
Role	Headteacher
Country of Residence	England
Correspondence Address	Woodlands Palmars Cross Hill Upper Harbledown Canterbury Kent CT2 9BZ

Director Name	Mr Francis Howitt
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(26 years, 12 months after company formation)
Appointment Duration	14 years, 5 months (resigned 02 July 2005)
Role	Retired College Principal
Correspondence Address	Tutt Hill House 5 West Lodge Gardens Malton North Yorkshire YO17 0YJ

Director Name	Christopher Paul Hughes
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(27 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	University Lecturer
Correspondence Address	91 Rampton Road Cottenham Cambridge CB4 4TJ

Director Name	James Gerald Quinn
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(27 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 1999)
Role	Retired Headmaster
Correspondence Address	294 Kings Drive Eastbourne East Sussex BN21 2YB

Director Name	Mr Alfred Sidney Worrall
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(27 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 1997)
Role	Retired
Correspondence Address	2 Mill Lane Porthleven Helston Cornwall TR13 9LQ

Director Name	Dr John Francois Potter
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(27 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 1997)
Role	Professor
Correspondence Address	Foxwood Heath Lane Ewshot Farnham Surrey GU10 5AW

Director Name	Malcolm Cyril Pinchin
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Firbank 41 Knoll Road Dorking Surrey RH4 3ES

Director Name	Mr John Francis Phillips
Date of Birth	June 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(27 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1991)
Role	Lawyer (Qc)
Correspondence Address	17 Ossulton Way London N2 0DT

Director Name	Mr Andrew William Seymour Hutchings
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(27 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 August 1993)
Role	Retired
Correspondence Address	Lower Eastacott House Umberleigh North Devon EX37 9AJ

Director Name	Mr William Shipstone Frearson
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(27 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 April 1998)
Role	P/T Educational Consultant
Correspondence Address	3 Purbeck Drive Horsell Woking Surrey GU21 4HL

Director Name	Peter Stansfield Davis
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(27 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 August 1998)
Role	Schoolmaster/Designer
Correspondence Address	Springfield Red Beck Road Cleator Moor Cumbria CA25 5HH

Secretary Name	Mr John Anthony Day
Nationality	British
Status	Resigned
Appointed	09 August 1991(27 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Roseland 5 Church Lane Holybourne Alton Hampshire GU34 4HD

Director Name	Miss Gillian Geraldene Wood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(29 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 1995)
Role	Company Director
Correspondence Address	16 Brunswick Lodge 199 Ewell Road Surbiton Surrey KT6 6BB

Director Name	James Roy Atkinson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(29 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 1998)
Role	Director Of Education
Correspondence Address	4 Woodland Avenue Abington Northampton Northants NN2 3BY

Director Name	Prof Raoul Norman Franklin
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(29 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 November 1998)
Role	Vice Chancellor Retired
Correspondence Address	12 Moreton Road Oxford Oxfordshire OX2 7AX

Secretary Name	Christopher Paul Hughes
Nationality	British
Status	Resigned
Appointed	01 April 1997(33 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	159 Percheron Drive Knaphill Woking Surrey GU21 2QX

Director Name	Thomas Axon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(34 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2010)
Role	Retired Headteacher
Country of Residence	England
Correspondence Address	Aqa Devas Street Manchester M15 6EX

Location

Registered Address	Aqa Devas Street Manchester M15 6EX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
24 September 2010	Application to strike the company off the register (12 pages)
24 September 2010	Application to strike the company off the register (12 pages)
20 August 2010	Annual return made up to 29 July 2010 no member list (10 pages)
20 August 2010	Annual return made up to 29 July 2010 no member list (10 pages)
19 August 2010	Director's details changed for William John Walder on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Elizabeth Ann Greenway on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Dr Janet Elizabeth Sturgis on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Dr Janet Elizabeth Sturgis on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Thomas Bede Hylton Jolliffe on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Dr Trevor Moore White on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for John Nigel Woodhead on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for William John Walder on 29 July 2010 (2 pages)
19 August 2010	Termination of appointment of Thomas Axon as a director (1 page)
19 August 2010	Director's details changed for Prof Peter Frederick William Preece on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr John Cecil Godwin on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Thomas Bede Hylton Jolliffe on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr John Cecil Godwin on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Elizabeth Ann Greenway on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Dr Trevor Moore White on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Thomas Axon on 29 July 2010 (2 pages)
19 August 2010	Termination of appointment of Thomas Axon as a director (1 page)
19 August 2010	Director's details changed for John Nigel Woodhead on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Prof Peter Frederick William Preece on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Thomas Axon on 29 July 2010 (2 pages)
28 June 2010	Amended accounts made up to 30 September 2009 (3 pages)
28 June 2010	Amended accounts for a dormant company made up to 30 September 2009 (3 pages)
16 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
16 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
4 August 2009	Annual return made up to 29/07/09 (6 pages)
4 August 2009	Annual return made up to 29/07/09 (6 pages)
8 July 2009	Accounts made up to 30 September 2008 (3 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
13 August 2008	Registered office changed on 13/08/2008 from devas street manchester M15 6ES (1 page)
13 August 2008	Annual return made up to 29/07/08 (6 pages)
13 August 2008	Registered office changed on 13/08/2008 from devas street manchester M15 6ES (1 page)
13 August 2008	Annual return made up to 29/07/08 (6 pages)
27 June 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
27 June 2008	Accounts made up to 30 September 2007 (3 pages)
15 August 2007	Annual return made up to 29/07/07 (9 pages)
15 August 2007	Annual return made up to 29/07/07 (9 pages)
3 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
3 July 2007	Accounts made up to 30 September 2006 (3 pages)
8 August 2006	Annual return made up to 29/07/06 (9 pages)
8 August 2006	Annual return made up to 29/07/06 (9 pages)
6 July 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
6 July 2006	Accounts made up to 30 September 2005 (3 pages)
16 August 2005	Annual return made up to 29/07/05 (9 pages)
16 August 2005	Annual return made up to 29/07/05 363(287) ‐ Registered office changed on 16/08/05 363(288) ‐ Director resigned (9 pages)
19 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
19 July 2005	Accounts made up to 30 September 2004 (3 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	Secretary resigned (1 page)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	New secretary appointed (2 pages)
16 July 2004	Accounts made up to 30 September 2003 (3 pages)
16 July 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
15 July 2004	Annual return made up to 29/07/04 363(288) ‐ Director's particulars changed (9 pages)
15 July 2004	Annual return made up to 29/07/04 (9 pages)
12 August 2003	Accounts made up to 30 September 2002 (3 pages)
12 August 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
8 August 2003	Annual return made up to 29/07/03 363(288) ‐ Director's particulars changed (9 pages)
8 August 2003	Annual return made up to 29/07/03 (9 pages)
7 August 2002	Annual return made up to 29/07/02 363(288) ‐ Director's particulars changed (9 pages)
7 August 2002	Annual return made up to 29/07/02 (9 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
8 August 2001	Annual return made up to 29/07/01 (7 pages)
8 August 2001	Annual return made up to 29/07/01 363(288) ‐ Director's particulars changed (7 pages)
21 May 2001	Full accounts made up to 30 September 2000 (18 pages)
21 May 2001	Full accounts made up to 30 September 2000 (18 pages)
7 August 2000	Annual return made up to 29/07/00 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Annual return made up to 29/07/00 (7 pages)
9 June 2000	Full accounts made up to 30 September 1999 (24 pages)
9 June 2000	Full accounts made up to 30 September 1999 (24 pages)
21 March 2000	Memorandum and Articles of Association (24 pages)
21 March 2000	Memorandum and Articles of Association (24 pages)
13 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
6 August 1999	Annual return made up to 29/07/99 363(288) ‐ Director's particulars changed (8 pages)
6 August 1999	Annual return made up to 29/07/99 (8 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
9 March 1999	Full accounts made up to 30 September 1998 (22 pages)
9 March 1999	Full accounts made up to 30 September 1998 (22 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Annual return made up to 29/07/98 363(288) ‐ Director's particulars changed (8 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Annual return made up to 29/07/98 (8 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
16 April 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
16 April 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Annual return made up to 29/07/97 (8 pages)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Full accounts made up to 31 March 1997 (22 pages)
6 August 1997	Full accounts made up to 31 March 1997 (22 pages)
6 August 1997	Annual return made up to 29/07/97 (8 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
9 August 1996	Full accounts made up to 31 March 1996 (22 pages)
9 August 1996	Full accounts made up to 31 March 1996 (22 pages)
9 August 1996	Annual return made up to 29/07/96 (8 pages)
9 August 1996	Annual return made up to 29/07/96 (8 pages)
9 August 1995	New director appointed (2 pages)
4 August 1995	Annual return made up to 29/07/95 (8 pages)
4 August 1995	Full accounts made up to 31 March 1995 (18 pages)
4 August 1995	Full accounts made up to 31 March 1995 (18 pages)
4 August 1995	Annual return made up to 29/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 August 1994	Full accounts made up to 31 March 1994 (15 pages)
6 August 1994	Full accounts made up to 31 March 1994 (15 pages)
26 August 1993	Full accounts made up to 31 March 1993 (15 pages)
26 August 1993	Full accounts made up to 31 March 1993 (15 pages)
10 September 1992	Full accounts made up to 31 March 1992 (14 pages)
10 September 1992	Full accounts made up to 31 March 1992 (14 pages)
19 August 1992	Annual return made up to 09/08/92 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 19/08/92 (8 pages)
20 September 1991	Full accounts made up to 31 March 1991 (13 pages)
20 September 1991	Full accounts made up to 31 March 1991 (13 pages)
4 February 1991	Full accounts made up to 31 March 1990 (14 pages)
4 February 1991	Full accounts made up to 31 March 1990 (14 pages)
15 September 1989	Full accounts made up to 31 March 1989 (14 pages)
15 September 1989	Full accounts made up to 31 March 1989 (14 pages)
5 September 1988	Full accounts made up to 31 March 1988 (14 pages)
5 September 1988	Full accounts made up to 31 March 1988 (14 pages)
2 September 1987	Full accounts made up to 31 March 1987 (13 pages)
2 September 1987	Full accounts made up to 31 March 1987 (13 pages)
23 August 1986	Full accounts made up to 31 March 1986 (12 pages)
23 August 1986	Full accounts made up to 31 March 1986 (12 pages)
6 May 1986	Full accounts made up to 31 March 1985 (11 pages)
6 May 1986	Full accounts made up to 31 March 1985 (11 pages)

Associated Examining Board(The)

Business Activity

Directors

Location

Accounts

Filing History

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