The Electronics Examination Board

Company Name	The Electronics Examination Board
Company Status	Dissolved
Company Number	00559393
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 December 1955(68 years, 4 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Hugh Peltor
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(35 years, 11 months after company formation)
Appointment Duration	14 years (closed 13 December 2005)
Role	Company Director
Correspondence Address	25 Knollmead Calcot Reading Berkshire RG3 7DQ

Director Name	Derek Bernard Yates
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1994(38 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 13 December 2005)
Role	Retired
Correspondence Address	27 Tufnail Road Dartford Kent DA1 1TP

Secretary Name	Peter Frederick Wason
Nationality	British
Status	Closed
Appointed	01 April 1998(42 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 13 December 2005)
Role	Company Director
Correspondence Address	99 The Avenue Fareham Hampshire PO14 3DJ

Director Name	Michael Paul Floodgate
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1999(43 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 December 2005)
Role	Executive
Correspondence Address	18 Beaufort Way Bedford Bedfordshire MK41 7XQ

Director Name	Mr Alan Douglas Gray
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1999(43 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 December 2005)
Role	Further Education
Country of Residence	England
Correspondence Address	1 Further Meadow Writtle Chelmsford Essex CM1 3LE

Director Name	Christopher Heredia
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1999(43 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 December 2005)
Role	Technical Operations Manager
Correspondence Address	120 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Director Name	Mr Graham Charles Oliver
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2002(46 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 December 2005)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	The Willow 185 Sutton Road Shrewsbury Shropshire SY2 6QT Wales

Director Name	Peter James Whitebrook
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2003(47 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 December 2005)
Role	Lecturer Education
Correspondence Address	30 Silver Tree Close Chatham Kent ME5 9ST

Director Name	Brian Stanley White
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 October 1999)
Role	Chief Engineer
Correspondence Address	1 Rooks Hill Cottages Bramley Guildford Surrey GU5 0LX

Director Name	Mr Richard Morris Trim
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 October 1999)
Role	Managing Director
Correspondence Address	17 The Mount Fetcham Leatherhead Surrey KT22 9EB

Director Name	Ronald Walter Tansley
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 April 1992)
Role	Education And Training Consultant
Correspondence Address	15 Honeywood Avenue Coggeshall Colchester Essex CO6 1PZ

Director Name	Mr Frederick Louis Arthur Robins
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 October 1999)
Role	Company Director
Correspondence Address	59 Titchfield Road Stubbington Fareham Hampshire PO14 2JF

Director Name	Mr John Barry Pattison
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 October 2001)
Role	Proprietor Metrovision
Correspondence Address	13 Larch Way Ferndown Dorset BH22 9SS

Director Name	Mr Sydney Hetherington
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 January 1992)
Role	Managing Director
Correspondence Address	1 Hopkins Road Coventry West Midlands CV6 1BD

Director Name	Bernard Anthony Harrison
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 1994)
Role	Operations Manager Services & Commercial
Correspondence Address	2 Hafod Mews Ponthir Newport Gwent NP6 1PY Wales

Director Name	David John Blackshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 11 months after company formation)
Appointment Duration	2 months (resigned 02 February 1992)
Role	Technical Support Manager
Correspondence Address	30 Ranelagh Gardens Newport Pagnell Buckinghamshire MK16 0JP

Director Name	Mr Michael John Trevor Buck
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 October 1999)
Role	Senior Partner Chase Park Trai
Correspondence Address	78 Windmill Hill Enfield Middlesex EN2 7AY

Secretary Name	Alan Charles Gingell
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	The Coach House 1a The Grange Wimbledon London SW19 4PT

Director Name	Mr Alan Douglas Gray
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(36 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 1994)
Role	Head Of Dept Of Electronics & Engineering Technolo
Country of Residence	England
Correspondence Address	1 Further Meadow Writtle Chelmsford Essex CM1 3LE

Director Name	Keith Charles Payne
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(36 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 1997)
Role	Tstrategic & Technical Support
Correspondence Address	1 Elizabeth Court St Ives Huntingdon Cambridgeshire PE17 4BQ

Director Name	Bruno Pino
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 April 1995(39 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 1996)
Role	Technical Services Director
Correspondence Address	Sand Rock House 2 Tower Road North Wirral Merseyside L60 6RT

Director Name	Dr Alberto Pedinelli
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 November 1996(40 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 1999)
Role	Managing Director
Correspondence Address	76 Earlsway Curzon Park Chester Cheshire CH4 8AZ Wales

Director Name	Mr Anthony James Tye
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(42 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 October 2000)
Role	Human Resources Director
Correspondence Address	Eastbury Manor Orchard End Lower Broadheath Worcs Wr2

Director Name	Peter John Murtagh
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(43 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 January 2000)
Role	Vice President Floorcare Produ
Correspondence Address	5 Deaconsbank Grove Deaconsbank Glasgow G46 7UT Scotland

Director Name	Peter William Henry Carver
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(44 years after company formation)
Appointment Duration	4 years, 9 months (resigned 20 October 2004)
Role	Director General
Correspondence Address	46 Beaconsfield Villas Brighton Sussex BN1 6HD

Director Name	Bruno Pino
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 October 2001(45 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2004)
Role	Service Director
Country of Residence	England
Correspondence Address	19 Pipers Lane Heswall Wirral Merseyside CH60 9HS Wales

Director Name	John William Ross
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(45 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 October 2004)
Role	Trng Manager
Correspondence Address	18 Bernay Gardens Milton Keynes Buckinghamshire MK15 8QD

Director Name	David Rowlands
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(45 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2004)
Role	Manager
Correspondence Address	75 Goldsmid Road Tonbridge Kent TN9 2BY

Director Name	Michael Anthony Brennan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2001(45 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2003)
Role	Assessor
Correspondence Address	76 Ardlea Road Artane Dublin 5 Irish

Director Name	Mr Andrew Mullen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(45 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 October 2004)
Role	Technical Product Manager
Country of Residence	England
Correspondence Address	4 Reynolds Walk Chesham Buckinghamshire HP5 2LL

Director Name	Peter Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(46 years, 10 months after company formation)
Appointment Duration	2 years (resigned 20 October 2004)
Role	Academia
Correspondence Address	39 Churchill Crescent Marple Stockport Cheshire SK6 6HL

Director Name	John Lockey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(47 years, 10 months after company formation)
Appointment Duration	12 months (resigned 20 October 2004)
Role	Training And Development
Country of Residence	England
Correspondence Address	8 Dunsdale Road Holywell Northumberland NE25 0NG

Location

Registered Address	Savoy Hill House Savoy Hill London WC2R 0BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
24 July 2005	Full accounts made up to 30 June 2005 (12 pages)
19 July 2005	Application for striking-off (2 pages)
15 June 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Full accounts made up to 31 March 2004 (13 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Annual return made up to 18/11/04 (9 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
17 December 2003	Annual return made up to 18/11/03 363(288) ‐ Director resigned (9 pages)
17 December 2003	New director appointed (2 pages)
25 October 2003	Full accounts made up to 31 March 2003 (12 pages)
2 March 2003	Full accounts made up to 31 March 2002 (13 pages)
18 December 2002	Annual return made up to 18/11/02 363(288) ‐ Director's particulars changed (8 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
14 December 2001	Full accounts made up to 31 March 2001 (11 pages)
14 December 2001	Annual return made up to 18/11/01 363(288) ‐ Director resigned (5 pages)
19 December 2000	New director appointed (2 pages)
8 December 2000	Annual return made up to 18/11/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
27 July 2000	Full accounts made up to 31 March 2000 (18 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (11 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Annual return made up to 18/11/99 363(288) ‐ Director resigned (6 pages)
23 November 1998	Annual return made up to 18/11/98 363(288) ‐ Director's particulars changed (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (17 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
9 December 1997	Annual return made up to 28/11/97 363(288) ‐ Director resigned (6 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (19 pages)
9 January 1997	New director appointed (2 pages)
2 January 1997	Annual return made up to 28/11/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 January 1997	Full accounts made up to 31 March 1996 (15 pages)
7 December 1995	Annual return made up to 28/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1995	Full accounts made up to 31 March 1995 (16 pages)
25 May 1995	New director appointed (2 pages)

The Electronics Examination Board

Business Activity

Directors

Location

Accounts

Filing History

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