Independent Schools Information Service (North) Limited

Company Name	Independent Schools Information Service (North) Limited
Company Status	Dissolved
Company Number	03645032
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 October 1998(25 years, 6 months ago)
Dissolution Date	27 January 2009 (15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Geoffrey Vanstone
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2000(2 years after company formation)
Appointment Duration	8 years, 3 months (closed 27 January 2009)
Role	Headteacher
Country of Residence	England
Correspondence Address	58 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AX

Director Name	Andrew Christopher Potts
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2003(5 years after company formation)
Appointment Duration	5 years, 3 months (closed 27 January 2009)
Role	Head Master
Country of Residence	United Kingdom
Correspondence Address	7 Harboro Road Sale Cheshire M33 5AE

Director Name	Penelope Jane Lacy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(6 years, 2 months after company formation)
Appointment Duration	4 years (closed 27 January 2009)
Role	School Bursar
Country of Residence	England
Correspondence Address	11 Mallison Hill Drive Easingwold York North Yorkshire YO61 3RY

Director Name	Richard Ian Smyth
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(7 years after company formation)
Appointment Duration	3 years, 3 months (closed 27 January 2009)
Role	Teacher
Country of Residence	England
Correspondence Address	St Catherine'S 11 Clifton York North Yorks YO60 3AA

Director Name	Douglas Richard Walker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(7 years after company formation)
Appointment Duration	3 years, 3 months (closed 27 January 2009)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	5 Broomhill Coppice Garstang Lancashire PR3 1LX

Director Name	Mr John Tranmer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2006(8 years after company formation)
Appointment Duration	2 years, 3 months (closed 27 January 2009)
Role	Headteacher
Country of Residence	England
Correspondence Address	19 Duchy Avenue Harrogate North Yorkshire HG2 0NB

Secretary Name	Penelope Jane Lacy
Nationality	British
Status	Closed
Appointed	01 September 2007(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 January 2009)
Role	Bursar
Country of Residence	England
Correspondence Address	11 Mallison Hill Drive Easingwold York North Yorkshire YO61 3RY

Director Name	Elizabeth Jane Panton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Headmistress
Correspondence Address	Bolton School (Girls Division) Chorley New Road Bolton Lancashire BL1 4PB

Director Name	Peter Brian Jelbert
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Bursar
Correspondence Address	St Peter's School York North Yorkshire YO3 6AB

Secretary Name	Gerald Vinestock
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Overhead Cottages Capernwray Carnforth Lancashire LA6 1AD

Director Name	Mr David Charles Humphreys
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 08 October 2001)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grove School Apperley Bridge Bradford West Yorkshire BD10 0NR

Director Name	Richard Austin Ran Hadfield
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 10 October 2000)
Role	Headmaster
Correspondence Address	Read School Drax Selby North Yorkshire YO8 8NL

Director Name	Miss Rachel Jane Oxley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 10 October 2000)
Role	Headmistress
Country of Residence	United Kingdom
Correspondence Address	Tower College Rainhill Prescot Merseyside L35 6NE

Director Name	Edward Walter Mitchell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 10 October 2000)
Role	Headmaster
Correspondence Address	Abbey Gate College Saighton Chester Cheshire CH2 2AY Wales

Director Name	Michael Stanley James
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 2000)
Role	Principal
Correspondence Address	Rydal Penrhos Pwllycrochan Avenue Colwyn Bay North Wales LL29 7BT Wales

Director Name	Dr David Stuart Hempsall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 09 October 2001)
Role	Headmaster
Correspondence Address	Queen Elizabeth Grammar School West Park Road Blackburn Lancashire BB2 6DF

Director Name	Ian Henderson Angus
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(1 week after company formation)
Appointment Duration	4 years (resigned 16 October 2002)
Role	Headmaster
Correspondence Address	Queen Marys School Topcliffe Thirsk North Yorkshire YO7 3BZ

Director Name	Jane Frances Hamilton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 year after company formation)
Appointment Duration	12 months (resigned 10 October 2000)
Role	Headmistress
Correspondence Address	16 Ashville Avenue Eaglescliffe Stockton On Tees Cleveland TS16 9AX

Director Name	Martin John Morris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 year after company formation)
Appointment Duration	12 months (resigned 10 October 2000)
Role	Headteacher
Correspondence Address	Catteral Hall Giggleswick Settle North Yorkshire BD24 0DG

Director Name	Michael Howard Crosby
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 year after company formation)
Appointment Duration	4 years (resigned 15 October 2003)
Role	Headmaster
Country of Residence	England
Correspondence Address	3 Pecketts Holt Harrogate HG1 3DY

Director Name	Mrs Patricia Beryl Burton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 09 October 2001)
Role	Head Teaacher
Country of Residence	United Kingdom
Correspondence Address	Sage Meadow Shannon Close Ilkley LS29 9PJ

Director Name	Kathy Mills
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 year after company formation)
Appointment Duration	12 months (resigned 10 October 2000)
Role	Headmistress
Correspondence Address	3 Red Barnes Victoria Road Formby Liverpool Merseyside L37 7AG

Secretary Name	Donald Hutton
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 11 months after company formation)
Appointment Duration	7 years (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Southwick Grange Finghall Leyburn North Yorkshire DL8 5NB

Director Name	Kathy Mills
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(2 years after company formation)
Appointment Duration	3 years (resigned 15 October 2003)
Role	Headmistress
Correspondence Address	3 Red Barnes Victoria Road Formby Liverpool Merseyside L37 7AG

Director Name	Wendy Ellis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(2 years after company formation)
Appointment Duration	3 years (resigned 15 October 2003)
Role	Headteacher
Correspondence Address	Brow Wood Patterdale Road Windermere Cumbria LA23 1NW

Director Name	Dr Angela Jennifer Slater
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(2 years after company formation)
Appointment Duration	3 years (resigned 15 October 2003)
Role	Head Of School
Country of Residence	England
Correspondence Address	Clovelly Gillas Lane West Houghton Le Spring Tyne & Wear DH5 8JX

Director Name	Marlena Sylvia Smolenski
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(2 years after company formation)
Appointment Duration	5 years (resigned 11 October 2005)
Role	Headmistress Education
Correspondence Address	3 Moss Gate Road High Crompton Shaw Oldham Lancashire OL2 7NY

Director Name	Mark Jonathan Glen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(2 years after company formation)
Appointment Duration	5 years (resigned 11 October 2005)
Role	Headteacher
Correspondence Address	Terrington Hall Terrington York North Yorkshire YO60 6PR

Director Name	Nicholas James Barnham O'Sullivan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(3 years after company formation)
Appointment Duration	2 years (resigned 15 October 2003)
Role	Headmaster
Correspondence Address	Beech Croft Aglionby Carlisle Cumbria CA4 8AQ

Director Name	Neil Kern
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2007)
Role	Headmaster
Correspondence Address	37 South Street Durham City DH1 4QP

Director Name	Stephen Richard Patriarca
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(3 years after company formation)
Appointment Duration	4 years (resigned 11 October 2005)
Role	Headmaster
Correspondence Address	297 Frederick Street Oldham Lancashire OL8 4HX

Director Name	Roger McDuff
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(5 years after company formation)
Appointment Duration	1 year, 12 months (resigned 11 October 2005)
Role	Headmaster
Correspondence Address	38 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX

Director Name	Dr Michael Barron
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(5 years after company formation)
Appointment Duration	1 year, 12 months (resigned 11 October 2005)
Role	Headmaster
Correspondence Address	Headmaster's House Meadow House, Longbridge Towers School Berwick Upon Tweed Northumberland TD15 2XQ Scotland

Director Name	Dr Margaret Joan Hustler
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2007)
Role	Headmistress
Correspondence Address	Harrogate Ladies College Clarence Drive Harrogate North Yorkshire HG1 2QE

Director Name	Mervyn Edward William Brooker
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2008)
Role	Headteacher
Correspondence Address	Cranberry New Barn Cranberry Lane Darwen Lancashire BB3 2HT

Location

Registered Address	Altrincham Preparatory School Marlborough Road Bowdon Altrincham Cheshire WA14 2RR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£112,895
Net Worth	£38,539
Cash	£41,288
Current Liabilities	£2,856

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008	First Gazette notice for voluntary strike-off (1 page)
2 September 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
1 September 2008	Application for striking-off (2 pages)
29 August 2008	Appointment terminated director mervyn brooker (1 page)
29 August 2008	Appointment terminated director neil kern (1 page)
16 January 2008	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Annual return made up to 06/10/07 (3 pages)
14 December 2007	New secretary appointed (1 page)
14 December 2007	Secretary resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: southwick grange finghall leyburn north yorkshire DL8 5NB (1 page)
20 December 2006	New director appointed (2 pages)
30 November 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
11 October 2006	Annual return made up to 06/10/06 (3 pages)
11 October 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
7 October 2005	Annual return made up to 06/10/05 (3 pages)
28 June 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
22 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 October 2004	Annual return made up to 06/10/04 (7 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
11 December 2003	Annual return made up to 06/10/03 363(288) ‐ Director resigned (9 pages)
28 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 November 2002	Annual return made up to 06/10/02 (9 pages)
21 November 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (10 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (1 page)
28 February 2002	New director appointed (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (1 page)
16 October 2001	Annual return made up to 06/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
25 September 2001	New director appointed (2 pages)
24 September 2001	Registered office changed on 24/09/01 from: tibby house thirn ripon north yorkshire HG4 4AU (1 page)
15 February 2001	Full accounts made up to 30 June 2000 (8 pages)
10 January 2001	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Annual return made up to 06/10/00 363(288) ‐ Director resigned (7 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Registered office changed on 03/10/00 from: 2 overhead cottages capernwray carnforth lancashire LA6 1AD (1 page)
31 May 2000	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
19 October 1999	Annual return made up to 06/10/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 October 1999	Full accounts made up to 30 June 1999 (7 pages)
22 July 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 October 1998	New director appointed (2 pages)
6 October 1998	Incorporation (35 pages)

Independent Schools Information Service (North) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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