North Cestrian Grammar School Limited

Company Name	North Cestrian Grammar School Limited
Company Status	Dissolved
Company Number	01061520
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 July 1972(51 years, 9 months ago)
Dissolution Date	19 April 2022 (2 years ago)

Business Activity

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

Directors

Director Name	Mr John Humphrey Moss
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1992(19 years, 11 months after company formation)
Appointment Duration	29 years, 10 months (closed 19 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wynton 9 Murieston Road Hale Altrincham Cheshire WA15 9SU

Director Name	Mr Timothy David Brown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1998(25 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (closed 19 April 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Redshank Drive Tytherington Macclesfield Cheshire SK10 2SN

Director Name	Mr Ian Thomas Parrott
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(25 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillhaven 28 Langham Road Bowdon Altrincham Cheshire WA14 3NU

Secretary Name	Moya Patricia Ratcliffe
Nationality	British
Status	Closed
Appointed	01 September 2004(32 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (closed 19 April 2022)
Role	Bursar
Correspondence Address	7 Duna Way Kirkbymoorside York YO62 6LL

Director Name	Sharon Jane Heather Davies Forster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2006(34 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 19 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Stonemead Avenue Hale Barns Cheshire WA15 0BQ

Director Name	Mr Peter Chenery Dicker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2012(40 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 19 April 2022)
Role	Commercial Projects Manager
Country of Residence	Scotland
Correspondence Address	53 South Seton Park South Seton Park Port Seton Prestonpans East Lothian EH32 0BW Scotland

Director Name	Mr Lee Robert Bergin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(41 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 19 April 2022)
Role	Headmaster
Country of Residence	England
Correspondence Address	North Cestrian Grammar School Dunham Road Altrincham Cheshire WA14 4AJ

Director Name	Mr Jason Johnathon Finley
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2014(42 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ravenstone Drive Sale Cheshire M33 2WD

Director Name	Mr Nicholas John Evans
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2015(42 years, 9 months after company formation)
Appointment Duration	7 years (closed 19 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Culcheth Road Altrincham Cheshire WA14 2LU

Director Name	Mr Geoffrey Keeling
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(19 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 January 1998)
Role	Chartered Surveyor
Correspondence Address	Glencrest Heybridge Lane Prestbury Cheshire Sk10

Director Name	Mr Peter Frederick Morton
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(19 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (resigned 04 April 2014)
Role	Retired Headmaster
Country of Residence	England
Correspondence Address	11 Whalley Road Hale Altrincham Cheshire WA15 9DF

Director Name	Mr Robert Alan Roberts
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(19 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	1 Rivershill Gardens Halebarns Altrincham Cheshire WA15 0AZ

Director Name	Mr Roger Harold Simpson Mills
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(19 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	7 Madeley Close Hale Altrincham Cheshire WA14 3NJ

Director Name	Mr William Watson Kennedy
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1993)
Role	Textile Merchant
Correspondence Address	Yew Tree Cottage 5 Brook Lane Knutsford Cheshire WA16 8EA

Director Name	Prof Michael Horne
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(19 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 September 1999)
Role	Retired Proffessor
Correspondence Address	19 Park Road Hale Altrincham Cheshire WA15 9NW

Director Name	Mr John Raymond Seaman Hadfield
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(19 years, 4 months after company formation)
Appointment Duration	6 months (resigned 04 June 1992)
Role	Solicitor
Correspondence Address	Kingswood Macclesfield Road Alderley Edge Cheshire SK9 7BH

Director Name	Mr John Charles Cocker
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1993)
Role	Architect
Correspondence Address	1 Larkhill Close Timperley Altrincham Cheshire WA15 7AX

Director Name	Mr John Kenneth Barnes
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(19 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 March 2000)
Role	Chartered Accountant
Correspondence Address	Mere Heyes House Rowley Bank Lane High Legh Knutsford Cheshire WA16 0QJ

Secretary Name	Peter Frederick Morton
Nationality	British
Status	Resigned
Appointed	02 December 1991(19 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Whalley Road Hale Altrincham Cheshire WA15 9DF

Director Name	Mr Norman Charles Swerling
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(21 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 28 September 2012)
Role	Regional Controler
Country of Residence	United Kingdom
Correspondence Address	21 Calderbeck Way Kensington Park, Sharston Manchester M22 4UY

Director Name	Robert Charles Pendleton Wheeler
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(21 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 June 2005)
Role	Retired
Correspondence Address	11 Irlam Road Flixton Manchester M41 6JR

Secretary Name	Mr John Kenneth Barnes
Nationality	British
Status	Resigned
Appointed	20 June 1996(23 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 March 2000)
Role	Accountant
Correspondence Address	Mere Heyes House Rowley Bank Lane High Legh Knutsford Cheshire WA16 0QJ

Director Name	Mr David John Common
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(25 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 12 October 2015)
Role	Chief Executive Health Service
Country of Residence	United Kingdom
Correspondence Address	22 Fernlea Hale Cheshire WA15 9LH

Director Name	John Nigel Goulding
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(27 years, 2 months after company formation)
Appointment Duration	6 years (resigned 11 October 2005)
Role	Company Director
Correspondence Address	11 Pheasant Rise Hale Cheshire WA14 3HL

Director Name	Dr Anthony Geoffrey Pocklington
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(27 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 July 2013)
Role	Consultant Anaesthetist
Country of Residence	England
Correspondence Address	25 Clifton Road Stockport Cheshire SK4 4DD

Secretary Name	Susan Mary White
Nationality	British
Status	Resigned
Appointed	02 March 2000(27 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	14 Harrington Road Altrincham Cheshire WA14 4NG

Director Name	Dale Antony Thorpe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(28 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2006)
Role	Accountant
Correspondence Address	487 Burnley Lane Chadderton Oldham OL9 0BW

Director Name	Mr Raymond Kenneth Burdge
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(28 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 January 2015)
Role	IT Manager
Country of Residence	England
Correspondence Address	30 Kirklands Sale Cheshire M33 3SG

Director Name	David Merrell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(29 years, 8 months after company formation)
Appointment Duration	10 years (resigned 02 April 2012)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	32 Bower Road Hale Altrincham Cheshire WA15 9DR

Director Name	Mrs Rosemarie Smart
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(29 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 04 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	6a Craven Terrace Sale Cheshire M33 3GA

Director Name	Mr Jean-Phillippe Glaskie
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(32 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Ledward Lane Bowdon Altrincham Cheshire WA14 3AD

Director Name	Mr David Wheeler
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(33 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 April 2012)
Role	Manager
Country of Residence	England
Correspondence Address	3 Newcroft Road Urmston Manchester Lancashire M41 9NL

Director Name	Mr Nicholas Timothy Corrigan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(40 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St Martins St St. Martins Street Rochdale Lancashire OL11 2TD

Director Name	Mr Christopher James Smart
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(40 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 March 2017)
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	8 Bexhill Avenue Timperley Altrincham Cheshire WA15 7RT

Director Name	Mr Nicholas Carl Bailey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(41 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 2017)
Role	Superintendent
Country of Residence	England
Correspondence Address	53 De-Quincey Road De Quincey Road West Timperley Altrincham Cheshire WA14 5PJ

Contact

Website	ncgs.co.uk

Location

Registered Address	North Cestrian Grammar School Dunham Road Altrincham Cheshire WA14 4AJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,258,277
Net Worth	£2,100,479
Cash	£106,643
Current Liabilities	£247,294

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Charges

30 November 1989	Delivered on: 21 December 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H northern cestrian grammar school, fernlea dunham road altrincham, cheshire. Outstanding

Filing History

26 January 2021	Accounts for a small company made up to 29 February 2020 (13 pages)
16 December 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
5 March 2020	Secretary's details changed for Moya Patricia Ratcliffe on 1 March 2020 (1 page)
29 November 2019	Accounts for a small company made up to 25 February 2019 (13 pages)
29 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
25 October 2019	Termination of appointment of Jean-Phillippe Glaskie as a director on 15 March 2018 (1 page)
10 April 2019	Accounts for a small company made up to 28 February 2018 (16 pages)
16 January 2019	Compulsory strike-off action has been discontinued (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
14 January 2019	Confirmation statement made on 16 October 2018 with no updates (3 pages)
7 December 2017	Group of companies' accounts made up to 28 February 2017 (23 pages)
7 December 2017	Group of companies' accounts made up to 28 February 2017 (23 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
13 October 2017	Termination of appointment of Rosemarie Smart as a director on 4 October 2017 (1 page)
13 October 2017	Termination of appointment of Rosemarie Smart as a director on 4 October 2017 (1 page)
13 October 2017	Termination of appointment of Nicholas Carl Bailey as a director on 4 October 2017 (1 page)
13 October 2017	Termination of appointment of Nicholas Carl Bailey as a director on 4 October 2017 (1 page)
14 June 2017	Satisfaction of charge 1 in full (1 page)
14 June 2017	Satisfaction of charge 1 in full (1 page)
17 March 2017	Termination of appointment of Christopher James Smart as a director on 9 March 2017 (1 page)
17 March 2017	Termination of appointment of Christopher James Smart as a director on 9 March 2017 (1 page)
17 March 2017	Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
17 March 2017	Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
30 October 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
30 October 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
4 July 2016	Group of companies' accounts made up to 31 August 2015 (27 pages)
4 July 2016	Group of companies' accounts made up to 31 August 2015 (27 pages)
30 October 2015	Annual return made up to 16 October 2015 no member list (15 pages)
30 October 2015	Annual return made up to 16 October 2015 no member list (15 pages)
29 October 2015	Termination of appointment of David John Common as a director on 12 October 2015 (1 page)
29 October 2015	Termination of appointment of David John Common as a director on 12 October 2015 (1 page)
12 June 2015	Termination of appointment of Raymond Kenneth Burdge as a director on 1 January 2015 (1 page)
12 June 2015	Termination of appointment of Raymond Kenneth Burdge as a director on 1 January 2015 (1 page)
12 June 2015	Termination of appointment of Raymond Kenneth Burdge as a director on 1 January 2015 (1 page)
19 May 2015	Appointment of Mr Nicholas John Evans as a director on 21 April 2015 (2 pages)
19 May 2015	Appointment of Mr Nicholas John Evans as a director on 21 April 2015 (2 pages)
3 March 2015	Group of companies' accounts made up to 31 August 2014 (26 pages)
3 March 2015	Group of companies' accounts made up to 31 August 2014 (26 pages)
27 October 2014	Annual return made up to 16 October 2014 no member list (15 pages)
27 October 2014	Termination of appointment of Peter Frederick Morton as a director on 4 April 2014 (1 page)
27 October 2014	Termination of appointment of Nicholas Timothy Corrigan as a director on 27 April 2014 (1 page)
27 October 2014	Appointment of Mr Jason Johnathan Finley as a director on 7 October 2014 (2 pages)
27 October 2014	Appointment of Mr Jason Johnathan Finley as a director on 7 October 2014 (2 pages)
27 October 2014	Annual return made up to 16 October 2014 no member list (15 pages)
27 October 2014	Appointment of Mr Jason Johnathan Finley as a director on 7 October 2014 (2 pages)
27 October 2014	Termination of appointment of Nicholas Timothy Corrigan as a director on 27 April 2014 (1 page)
27 October 2014	Termination of appointment of Peter Frederick Morton as a director on 4 April 2014 (1 page)
27 October 2014	Termination of appointment of Peter Frederick Morton as a director on 4 April 2014 (1 page)
13 January 2014	Appointment of Mr Nicholas Carl Bailey as a director (2 pages)
13 January 2014	Appointment of Mr Nicholas Carl Bailey as a director (2 pages)
9 December 2013	Group of companies' accounts made up to 31 August 2013 (25 pages)
9 December 2013	Group of companies' accounts made up to 31 August 2013 (25 pages)
20 November 2013	Appointment of Mr Lee Robert Bergin as a director (2 pages)
20 November 2013	Termination of appointment of Anthony Pocklington as a director (1 page)
20 November 2013	Appointment of Mr Lee Robert Bergin as a director (2 pages)
20 November 2013	Termination of appointment of Anthony Pocklington as a director (1 page)
20 November 2013	Termination of appointment of Anthony Pocklington as a director (1 page)
20 November 2013	Annual return made up to 20 November 2013 no member list (14 pages)
20 November 2013	Annual return made up to 20 November 2013 no member list (14 pages)
20 November 2013	Termination of appointment of Anthony Pocklington as a director (1 page)
19 July 2013	Appointment of Mr Christopher James Smart as a director (2 pages)
19 July 2013	Appointment of Mr Christopher James Smart as a director (2 pages)
17 January 2013	Group of companies' accounts made up to 31 August 2012 (25 pages)
17 January 2013	Group of companies' accounts made up to 31 August 2012 (25 pages)
10 December 2012	Appointment of Mr Peter Chenery Dicker as a director (2 pages)
10 December 2012	Appointment of Mr Nicholas Timothy Corrigan as a director (2 pages)
10 December 2012	Appointment of Mr Nicholas Timothy Corrigan as a director (2 pages)
10 December 2012	Appointment of Mr Peter Chenery Dicker as a director (2 pages)
26 November 2012	Annual return made up to 20 November 2012 no member list (12 pages)
26 November 2012	Annual return made up to 20 November 2012 no member list (12 pages)
10 October 2012	Termination of appointment of Norman Swerling as a director (1 page)
10 October 2012	Termination of appointment of Norman Swerling as a director (1 page)
21 May 2012	Termination of appointment of David Merrell as a director (1 page)
21 May 2012	Termination of appointment of David Wheeler as a director (1 page)
21 May 2012	Termination of appointment of David Wheeler as a director (1 page)
21 May 2012	Termination of appointment of David Merrell as a director (1 page)
21 May 2012	Termination of appointment of David Merrell as a director (1 page)
21 May 2012	Termination of appointment of David Merrell as a director (1 page)
4 April 2012	Termination of appointment of Antony Wong as a director (1 page)
4 April 2012	Termination of appointment of Antony Wong as a director (1 page)
16 February 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
16 February 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
20 December 2011	Annual return made up to 20 November 2011 no member list (16 pages)
20 December 2011	Director's details changed for Peter Frederick Morton on 1 March 2011 (2 pages)
20 December 2011	Director's details changed for Peter Frederick Morton on 1 March 2011 (2 pages)
20 December 2011	Director's details changed for Peter Frederick Morton on 1 March 2011 (2 pages)
20 December 2011	Annual return made up to 20 November 2011 no member list (16 pages)
15 February 2011	Full accounts made up to 31 August 2010 (23 pages)
15 February 2011	Full accounts made up to 31 August 2010 (23 pages)
24 November 2010	Annual return made up to 20 November 2010 no member list (16 pages)
24 November 2010	Annual return made up to 20 November 2010 no member list (16 pages)
21 April 2010	Director's details changed for Peter Frederick Morton on 16 February 2010 (2 pages)
21 April 2010	Director's details changed for Peter Frederick Morton on 16 February 2010 (2 pages)
12 February 2010	Group of companies' accounts made up to 31 August 2009 (22 pages)
12 February 2010	Group of companies' accounts made up to 31 August 2009 (22 pages)
9 December 2009	Annual return made up to 20 November 2009 no member list (9 pages)
9 December 2009	Annual return made up to 20 November 2009 no member list (9 pages)
2 December 2009	Director's details changed for Mr Jean-Phillippe Glaskie on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for David Wheeler on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for David John Common on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Jean-Phillippe Glaskie on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Dr Anthony Geoffrey Pocklington on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for David Merrell on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Rosemarie Smart on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for David Wheeler on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Sharon Jane Heather Davies Forster on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Sharon Jane Heather Davies Forster on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Antony James Wong on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Humphrey Moss on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Norman Charles Swerling on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Antony James Wong on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Raymond Kenneth Burdge on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Dr Anthony Geoffrey Pocklington on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Timothy David Brown on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Sharon Jane Heather Davies Forster on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Timothy David Brown on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Antony James Wong on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Norman Charles Swerling on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Rosemarie Smart on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Peter Frederick Morton on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for David Merrell on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for David Merrell on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for David John Common on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Humphrey Moss on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Peter Frederick Morton on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Peter Frederick Morton on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Dr Anthony Geoffrey Pocklington on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Raymond Kenneth Burdge on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Timothy David Brown on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Norman Charles Swerling on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Humphrey Moss on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Jean-Phillippe Glaskie on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Rosemarie Smart on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for David Wheeler on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Raymond Kenneth Burdge on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for David John Common on 1 October 2009 (2 pages)
1 December 2008	Full accounts made up to 31 August 2008 (16 pages)
1 December 2008	Annual return made up to 20/11/08 (6 pages)
1 December 2008	Full accounts made up to 31 August 2008 (16 pages)
1 December 2008	Annual return made up to 20/11/08 (6 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Annual return made up to 20/11/07 (4 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Annual return made up to 20/11/07 (4 pages)
14 January 2008	Director's particulars changed (1 page)
2 December 2007	Accounts for a small company made up to 31 August 2007 (8 pages)
2 December 2007	Accounts for a small company made up to 31 August 2007 (8 pages)
18 December 2006	Annual return made up to 20/11/06 (4 pages)
18 December 2006	Annual return made up to 20/11/06 (4 pages)
7 December 2006	Accounts for a small company made up to 31 August 2006 (8 pages)
7 December 2006	Accounts for a small company made up to 31 August 2006 (8 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
24 January 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
24 January 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
1 December 2005	Annual return made up to 20/11/05 (3 pages)
1 December 2005	Annual return made up to 20/11/05 (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
20 January 2005	Annual return made up to 20/11/04 (10 pages)
20 January 2005	Annual return made up to 20/11/04 (10 pages)
7 December 2004	Accounts for a small company made up to 31 August 2004 (8 pages)
7 December 2004	Accounts for a small company made up to 31 August 2004 (8 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Secretary resigned (1 page)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	New secretary appointed (2 pages)
8 December 2003	Annual return made up to 20/11/03 363(288) ‐ Director's particulars changed (9 pages)
8 December 2003	Annual return made up to 20/11/03 363(288) ‐ Director's particulars changed (9 pages)
1 December 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
1 December 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
20 December 2002	Annual return made up to 20/11/02 (9 pages)
20 December 2002	Annual return made up to 20/11/02 (9 pages)
17 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
17 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
6 December 2001	Accounts for a small company made up to 31 August 2001 (8 pages)
6 December 2001	Accounts for a small company made up to 31 August 2001 (8 pages)
23 November 2001	Annual return made up to 20/11/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/11/01 (6 pages)
23 November 2001	Annual return made up to 20/11/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/11/01 (6 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
6 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
4 December 2000	Annual return made up to 20/11/00 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
4 December 2000	Annual return made up to 20/11/00 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
3 March 2000	Annual return made up to 20/11/99 363(288) ‐ Director's particulars changed (6 pages)
3 March 2000	Annual return made up to 20/11/99 363(288) ‐ Director's particulars changed (6 pages)
7 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
7 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
9 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
9 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
9 December 1998	Annual return made up to 20/11/98 (6 pages)
9 December 1998	Annual return made up to 20/11/98 (6 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 December 1997	Annual return made up to 20/11/97 (6 pages)
4 December 1997	Accounts for a small company made up to 31 August 1997 (8 pages)
4 December 1997	Accounts for a small company made up to 31 August 1997 (8 pages)
4 December 1997	Annual return made up to 20/11/97 (6 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
27 November 1996	Annual return made up to 20/11/96 (6 pages)
27 November 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
27 November 1996	Annual return made up to 20/11/96 (6 pages)
27 November 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New secretary appointed (2 pages)
10 May 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
10 May 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
5 December 1995	Annual return made up to 20/11/95 (6 pages)
5 December 1995	Annual return made up to 20/11/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
9 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1990	Memorandum and Articles of Association (27 pages)
9 February 1990	Memorandum and Articles of Association (27 pages)
9 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1989	Particulars of mortgage/charge (3 pages)
21 December 1989	Particulars of mortgage/charge (3 pages)
14 July 1972	Incorporation (33 pages)
14 July 1972	Incorporation (33 pages)

North Cestrian Grammar School Limited

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