Middlesbrough College Enterprises Limited

Company Name	Middlesbrough College Enterprises Limited
Directors	Hazel Pearson and John Hogg
Company Status	Dissolved
Company Number	02908494
Category	Private Limited Company
Incorporation Date	15 March 1994(30 years, 1 month ago)
Previous Name	Acklam College Enterprises Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Councillor Mrs Hazel Pearson
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	05 September 1995(1 year, 5 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Ruskin Avenue Middlesbrough Cleveland TS5 8PG

Director Name	Mr John Hogg
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(6 years, 1 month after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eden Lodge Front Street, Appleton Wiske Northallerton North Yorkshire DL6 2AA

Secretary Name	Zoe Ann Lewis
Nationality	British
Status	Current
Appointed	01 April 2005(11 years after company formation)
Appointment Duration	19 years
Role	Accountant
Correspondence Address	26 Eastfields Stokesley Cleveland TS9 5EJ

Director Name	Mr Thomas Ian Roberts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Sharrow Head House 311 Cemetery Road Sheffield South Yorkshire S11 8FS

Secretary Name	Andrew Nigel Harrison
Nationality	British
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Director Name	John Strafford Merrick
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1995)
Role	College Principal
Correspondence Address	24 Severn Drive Guisborough Cleveland TS14 8AT

Director Name	Christopher Rhodes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 1995)
Role	Chartered Engineer
Correspondence Address	57 Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0JY

Director Name	Philip Semp
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 week, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 1996)
Role	University Lecturer
Correspondence Address	2 Bentinck Avenue Linthorpe Middlesbrough Cleveland TS5 6RU

Secretary Name	Douglas Kevin Munson
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 week, 3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1994)
Role	Company Director
Correspondence Address	5 Jackson Drive Stokesley Middlesbrough Cleveland TS9 5QF

Secretary Name	Tony Owen Foster
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 September 1995)
Role	Company Director
Correspondence Address	Hawthorn House 3 Rayson Court Ingleton Darlington County Durham DL2 3JQ

Director Name	Frank Alan Clifford
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2000)
Role	College Principal
Correspondence Address	16 Thames Avenue Guisborough Cleveland TS14 8AE

Director Name	Mr John Williams
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	3 Moor Green Nunthorpe Middlesbrough Cleveland TS7 0ND

Secretary Name	Mr Philip Edgar Barraclough
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 year, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Kildale Houghton Le Spring Tyne & Wear DH4 7SG

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£852
Current Liabilities	£835

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

16 February 2008	Dissolved (1 page)
16 November 2007	Return of final meeting in a members' voluntary winding up (4 pages)
16 November 2007	Liquidators statement of receipts and payments (7 pages)
5 September 2007	Liquidators statement of receipts and payments (6 pages)
29 August 2006	Appointment of a voluntary liquidator (1 page)
17 August 2006	Registered office changed on 17/08/06 from: middlesborough college marton campus, marton road middlesbrough TS4 3RZ (2 pages)
17 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 August 2006	Declaration of solvency (3 pages)
16 March 2006	Return made up to 15/03/06; full list of members (7 pages)
4 January 2006	Full accounts made up to 31 July 2005 (14 pages)
13 April 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Return made up to 15/03/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 July 2004 (14 pages)
11 March 2004	Return made up to 15/03/04; full list of members (7 pages)
5 February 2004	Full accounts made up to 31 July 2003 (14 pages)
14 May 2003	Return made up to 15/03/03; full list of members (7 pages)
16 January 2003	Full accounts made up to 31 July 2002 (14 pages)
14 January 2003	Registered office changed on 14/01/03 from: roman road middlesbrough cleveland TS5 5PJ (1 page)
18 March 2002	Return made up to 15/03/02; full list of members (6 pages)
1 February 2002	Full accounts made up to 31 July 2001 (13 pages)
11 May 2001	Return made up to 15/03/01; full list of members (6 pages)
8 May 2001	Full accounts made up to 31 July 2000 (12 pages)
12 May 2000	Full accounts made up to 31 July 1999 (12 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
22 March 2000	Return made up to 15/03/00; full list of members (6 pages)
12 April 1999	Full accounts made up to 31 July 1998 (13 pages)
12 April 1999	Return made up to 15/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
2 April 1998	Full accounts made up to 31 July 1997 (13 pages)
29 October 1997	Registered office changed on 29/10/97 from: acklam college hall drive middlesbrough cleveland TS5 7DY (1 page)
23 April 1997	Return made up to 15/03/97; full list of members (6 pages)
9 April 1997	Full accounts made up to 31 July 1996 (12 pages)
27 November 1996	Director resigned (1 page)
20 March 1996	Return made up to 15/03/96; full list of members (6 pages)
6 December 1995	Company name changed acklam college enterprises limit ed\certificate issued on 07/12/95 (4 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
19 September 1995	Full accounts made up to 31 July 1995 (12 pages)
16 August 1995	Director resigned (2 pages)
13 March 1995	Return made up to 15/03/95; full list of members 363(287) ‐ Registered office changed on 13/03/95 (6 pages)
15 March 1994	Incorporation (20 pages)

Middlesbrough College Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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