Tyneside Enterprise Factory

Company Name	Tyneside Enterprise Factory
Directors	Fred Crow and John Sinclair Smith
Company Status	Dissolved
Company Number	02995450
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 November 1994(29 years, 5 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.
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

Secretary Name	John Sinclair Smith
Nationality	British
Status	Current
Appointed	28 November 1994(same day as company formation)
Role	Secretary
Correspondence Address	3 Ivy Lane Low Fell Gateshead Tyne & Wear NE9 6QD

Director Name	Fred Crow
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 December 1994(3 weeks after company formation)
Appointment Duration	29 years, 4 months
Role	Senior Manager
Correspondence Address	11 Westernmoor Hawthorne Park Washington Tyne & Wear NE37 1LD

Director Name	John Sinclair Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 April 1996(1 year, 5 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	3 Ivy Lane Low Fell Gateshead Tyne & Wear NE9 6QD

Director Name	Mark Vincent Higson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	European Director Of Supply
Correspondence Address	4 Collingwood Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JP

Director Name	Mr James Hugh Spencer Marris
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Chairman
Correspondence Address	3 Apple Tree Rise Corbridge Northumberland NE45 5HD

Director Name	Clifford Ayton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 1999)
Role	Local Government Officer
Correspondence Address	44 Saint Marys Avenue Whitley Bay Tyne & Wear NE26 1TA

Director Name	Mr Christopher John Lawrey Clarke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 1999)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	22 Newbrough Crescent Newcastle Upon Tyne Tyne & Wear NE2 2DQ

Director Name	Thomas Simpson Arnott
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 1996)
Role	Operations Manager
Correspondence Address	9 Burnside East Boldon Tyne & Wear NE36 0LS

Director Name	Hugh Graham Jackson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 1999)
Role	Manufacturing Director
Correspondence Address	41 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RD

Director Name	Mr John Warwick Armstrong
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 1999)
Role	Administrator
Country of Residence	England
Correspondence Address	11 Nicholas Avenue Whitburn Sunderland Tyne & Wear SR6 7DB

Director Name	Michael Stephen Morris
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	Camsen, Gubeon Wood Tranwell Woods Morpeth Northumberland NE61 6BH

Director Name	Iain Gordon Ramsey
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 June 1995)
Role	Business Development Director
Correspondence Address	11 Quayside Walk Marchwood Southampton SO40 4AH

Director Name	John Mark Williams
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(2 months, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 December 1995)
Role	Consultant
Correspondence Address	8 Valley View Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JS

Director Name	Thomas Fenton
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 1996)
Role	Deputy Director Udg
Correspondence Address	9 Paddock Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9XL

Director Name	Robert Benson Begley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1998)
Role	Managing Director
Correspondence Address	18 Kneeton Park Middleton Tyas Richmond North Yorkshire DL10 6SB

Director Name	Mr Karl Eric Watkin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 23 June 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Ghylleheugh Longhorsley Morpeth Northumberland NE65 8RF

Director Name	Mr George Douglas Scott
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	91 Snows Green Road Shotley Bridge County Durham DH8 0EP

Director Name	Mr Graham Robert Woosey
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(4 years after company formation)
Appointment Duration	7 months, 1 week (resigned 15 July 1999)
Role	General Manager
Correspondence Address	63 Bromley Avenue Monkseaton Whitley Bay Tyne & Wear NE25 8TW

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£45,799
Cash	£49,866
Current Liabilities	£70,995

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

11 December 2004	Dissolved (1 page)
11 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
31 March 2004	Registered office changed on 31/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
1 October 2003	Registered office changed on 01/10/03 from: moongate house fifth avenue business park team valley, gateshead tyne and wear NE11 0HF (1 page)
30 September 2003	Declaration of solvency (6 pages)
30 September 2003	Appointment of a voluntary liquidator (1 page)
30 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
27 March 2003	Director resigned (1 page)
29 January 2003	Annual return made up to 28/11/02 (4 pages)
14 December 2001	Annual return made up to 28/11/01 (4 pages)
26 July 2001	Full accounts made up to 31 March 2001 (14 pages)
20 December 2000	Annual return made up to 28/11/00 (4 pages)
21 July 2000	Full accounts made up to 31 March 2000 (17 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Annual return made up to 28/11/99 (6 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
26 July 1999	Full accounts made up to 31 March 1999 (18 pages)
23 March 1999	Annual return made up to 28/11/98 (8 pages)
9 February 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
22 October 1998	Auditor's resignation (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Full accounts made up to 31 March 1998 (18 pages)
29 December 1997	New director appointed (4 pages)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Annual return made up to 28/11/97 (10 pages)
11 August 1997	Full accounts made up to 31 March 1997 (17 pages)
7 July 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
13 December 1996	Annual return made up to 28/11/96 (16 pages)
26 October 1996	Director resigned (1 page)
6 September 1996	Full accounts made up to 31 March 1996 (16 pages)
6 June 1996	New secretary appointed;new director appointed (2 pages)
6 June 1996	Director resigned (2 pages)
3 May 1996	New director appointed (2 pages)
12 April 1996	Director resigned (1 page)
26 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)

Tyneside Enterprise Factory

Business Activity

Directors

Location

Financials

Accounts

Filing History

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