The Northern Examinations And Assessment Board

Company Name	The Northern Examinations And Assessment Board
Company Status	Dissolved
Company Number	02725082
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 June 1992(31 years, 10 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	David Battye
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1992(same day as company formation)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Devas Street Manchester M15 6EX

Director Name	Dr Trevor Alfred Myers
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1994(2 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (closed 18 January 2011)
Role	Retired Lecturer
Country of Residence	United Kingdom
Correspondence Address	Devas Street Manchester M15 6EX

Director Name	Dr Gary Walker
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1999(6 years, 6 months after company formation)
Appointment Duration	12 years (closed 18 January 2011)
Role	Retired University Administrator
Country of Residence	England
Correspondence Address	Devas Street Manchester M15 6EX

Secretary Name	Mr Robert James Cox
Nationality	British
Status	Closed
Appointed	01 November 2004(12 years, 4 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	Roy Frederick Eddy
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Academic Administator
Correspondence Address	55 Ashfurlong Road Dore Sheffield South Yorkshire S17 3NL

Director Name	James Jeffrey Dakers
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Headmaster
Country of Residence	England
Correspondence Address	6 Dingley Road Edgerton Huddersfield West Yorkshire HD3 3AY

Director Name	Fred Fairfoull Evans
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Chief Education Officer
Correspondence Address	The Old Vicarage East Cowton Northallerton North Yorkshire DL7 0BN

Director Name	Mr Michael Douglas Carr
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Registrar
Correspondence Address	326 Telegraph Road Heswall Wirral Merseyside L60 6RW

Director Name	Prof Peter Henry John Heather Gosden
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	University Porfessor
Country of Residence	England
Correspondence Address	Orchard House Creskeld Lane Bramhope Leeds LS16 9ES

Director Name	Mr David Allison Bowers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Thorncliffe Durham Lane Easington Village Peterlee County Durham SR8 3BA

Director Name	Mr David Frank Birchall
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	University Administrator
Correspondence Address	Willowdene Weeton Lane Weeton Leeds West Yorkshire LS17 0AN

Director Name	Dr Charles John Gray
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Senior Lecturer
Correspondence Address	66 School Road Hall Green Birmingham West Midlands B28 8JA

Director Name	Mr James Edwin Hendy
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Director Of Education
Correspondence Address	3 Cotman Drive Marple Bridge Stockport Cheshire SK6 5DL

Director Name	Dr David Robert Holmes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Registrar & Secretary
Country of Residence	England
Correspondence Address	20 Goodby Road Moseley Birmingham West Midlands B13 8NJ

Director Name	Mr Roy Jobson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Chief Education Officer
Correspondence Address	34 Old Broadway Didsbury Manchester Lancashire M20 3DF

Secretary Name	Ms Kathleen Tattersall
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Winifred Lane Aughton Ormskirk Lancashire L39 5DJ

Director Name	Prof John Stephen Bell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1994)
Role	University Pro Vice Chancellor
Correspondence Address	Pro Vice Chancellors Office University Of Leeds Leeds LS2 9JT

Director Name	Mrs Diana Lesley Cavanagh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(10 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2000)
Role	Director Of Education
Correspondence Address	4 Cross Cliffe Glossop Derbyshire SK13 8PZ

Director Name	Christine Mary Baines
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1995)
Role	Headmistress
Correspondence Address	Rowan Cottage The Knowe Willaston South Wirral L64 1TA

Director Name	Mr Robert Howard Jones
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1997)
Role	University Administrator
Correspondence Address	18 Russell Road Moseley Birmingham B13 8RE

Director Name	Dr Antony John Chapman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1998)
Role	Pro-Vice Chancellor
Correspondence Address	Home Farm House 9 Breary Lane Bramhope West Yorkshire LS16 9AD

Director Name	Geoffrey Austin Chapman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	Dial House Main Road Thorngumbald Hull Humberside HU12 9NA

Director Name	Dr Andrew Michael Hindmarsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 1999)
Role	University Administrator
Correspondence Address	49 Crimicar Lane Sheffield S10 4FA

Director Name	Hon Alderman Pamela Winifred Hayward
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2000)
Role	County Council
Correspondence Address	Bleasdale 1 Auckery Avenue Great Sutton South Wirral CH66 2ST Wales

Director Name	Vincent Bruce Guthrie
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2000)
Role	Deputy Head Teacher
Correspondence Address	69 Harmire Road Barnard Castle County Durham DL12 8DL

Director Name	Philip William Denner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2000)
Role	Administration
Correspondence Address	89 Middleton Hall Road Kings Norton Birmingham B30 1AG

Secretary Name	Heather Margaret James
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	16 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Peter Geoffrey Dawson
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 1999)
Role	Company Director
Correspondence Address	14 Kinross Avenue Woodsmoor Stockport Cheshire SK2 7EL

Director Name	Jeremy John Fitt
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2000)
Role	Chief Education Officer
Correspondence Address	Berkeley Darlington Road Nevilles Cross Durham DH1 4PH

Director Name	Mr Stanley Thomas Bradford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2000)
Role	Director Of Education
Correspondence Address	Little Briar 32 Abbey Road Darlington Durham DL3 8LR

Director Name	Dr Howard Roland Keable
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2000)
Role	University Administrator
Correspondence Address	83 Hope Road Sale Cheshire M33 3AW

Director Name	Brian Edward Atkinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(7 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 March 2000)
Role	Local Government
Correspondence Address	14 Bramdean Avenue Bolton Lancashire BL2 3HF

Secretary Name	Martin Francis Cogley
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cresta Anthonys Way Heswall Wirral Merseyside CH60 0BP Wales

Director Name	Mr Frederick Allan Johnson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(7 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2000)
Role	University Administrator
Country of Residence	England
Correspondence Address	32 Ormesby Close Dronfield Woodhouse Sheffield South Yorkshire S18 5QD

Secretary Name	Dr Christopher Paul Hughes
Nationality	British
Status	Resigned
Appointed	17 June 2002(9 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	The Laurels 159 Percheron Drive Knaphill Woking Surrey GU21 2QX

Location

Registered Address	Devas Street Manchester M15 6EX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	2 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 (5 pages)
24 September 2010	Application to strike the company off the register (5 pages)
16 July 2010	Director's details changed for Dr Gary Walker on 23 June 2010 (2 pages)
16 July 2010	Annual return made up to 23 June 2010 no member list (3 pages)
16 July 2010	Director's details changed for David Battye on 23 June 2010 (2 pages)
16 July 2010	Director's details changed for Doctor Trevor Alfred Myers on 23 June 2010 (2 pages)
16 July 2010	Director's details changed for Doctor Trevor Alfred Myers on 23 June 2010 (2 pages)
16 July 2010	Annual return made up to 23 June 2010 no member list (3 pages)
16 July 2010	Director's details changed for David Battye on 23 June 2010 (2 pages)
16 July 2010	Director's details changed for Dr Gary Walker on 23 June 2010 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
9 July 2009	Accounts made up to 30 September 2008 (3 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
25 June 2009	Annual return made up to 23/06/09 (3 pages)
25 June 2009	Annual return made up to 23/06/09 (3 pages)
2 July 2008	Annual return made up to 23/06/08 (3 pages)
2 July 2008	Annual return made up to 23/06/08 (3 pages)
10 June 2008	Accounts made up to 30 September 2007 (3 pages)
10 June 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
16 July 2007	Annual return made up to 23/06/07 (4 pages)
16 July 2007	Annual return made up to 23/06/07 363(288) ‐ Director's particulars changed (4 pages)
25 June 2007	Accounts made up to 30 September 2006 (3 pages)
25 June 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
27 July 2006	Annual return made up to 23/06/06 (5 pages)
27 July 2006	Annual return made up to 23/06/06 (5 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)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
27 July 2005	Annual return made up to 23/06/05 (5 pages)
27 July 2005	Annual return made up to 23/06/05 (5 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	New secretary appointed (2 pages)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	Secretary resigned (1 page)
15 July 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
15 July 2004	Accounts made up to 30 September 2003 (3 pages)
14 July 2004	Annual return made up to 23/06/04 (5 pages)
14 July 2004	Annual return made up to 23/06/04 (5 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
17 July 2003	Annual return made up to 23/06/03 (5 pages)
17 July 2003	Annual return made up to 23/06/03 (5 pages)
20 August 2002	Annual return made up to 23/06/02 (5 pages)
20 August 2002	Annual return made up to 23/06/02 (5 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
12 July 2001	Annual return made up to 23/06/01 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
12 July 2001	Annual return made up to 23/06/01 (9 pages)
5 June 2001	Full accounts made up to 30 September 2000 (20 pages)
5 June 2001	Full accounts made up to 30 September 2000 (20 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Annual return made up to 23/06/00 363(288) ‐ Director resigned (9 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Annual return made up to 23/06/00 (9 pages)
17 April 2000	Full accounts made up to 30 September 1999 (22 pages)
17 April 2000	Full accounts made up to 30 September 1999 (22 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
1 July 1999	Annual return made up to 23/06/99 363(288) ‐ Director's particulars changed (10 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Annual return made up to 23/06/99 (10 pages)
16 June 1999	Memorandum and Articles of Association (24 pages)
16 June 1999	Memorandum and Articles of Association (24 pages)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1999	Full accounts made up to 30 September 1998 (22 pages)
17 May 1999	Full accounts made up to 30 September 1998 (22 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
20 August 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
20 August 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Annual return made up to 23/06/98 (10 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Annual return made up to 23/06/98 (10 pages)
15 May 1998	Full accounts made up to 31 January 1998 (21 pages)
15 May 1998	Full accounts made up to 31 January 1998 (21 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
26 June 1997	Annual return made up to 23/06/97 (10 pages)
26 June 1997	Annual return made up to 23/06/97 (10 pages)
10 June 1997	Full accounts made up to 31 January 1997 (19 pages)
10 June 1997	Full accounts made up to 31 January 1997 (19 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
13 June 1996	Annual return made up to 23/06/96 (10 pages)
13 June 1996	Annual return made up to 23/06/96 363(288) ‐ Director resigned (10 pages)
9 May 1996	Full accounts made up to 31 January 1996 (19 pages)
9 May 1996	Full accounts made up to 31 January 1996 (19 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
18 August 1995	Annual return made up to 23/06/95 (10 pages)
18 August 1995	Annual return made up to 23/06/95 (10 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	New director appointed (2 pages)
9 May 1995	Full accounts made up to 31 January 1995 (17 pages)
9 May 1995	Full accounts made up to 31 January 1995 (17 pages)
12 May 1994	Full accounts made up to 31 January 1994 (17 pages)
12 May 1994	Full accounts made up to 31 January 1994 (17 pages)
21 May 1993	Full accounts made up to 31 January 1993 (15 pages)
21 May 1993	Full accounts made up to 31 January 1993 (15 pages)
23 June 1992	Incorporation (47 pages)

The Northern Examinations And Assessment Board

Business Activity

Directors

Location

Accounts

Filing History

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