Surrey Training & Enterprise Council

Company Name	Surrey Training & Enterprise Council
Company Status	Dissolved
Company Number	02483787
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 March 1990(34 years, 1 month ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	John George Goman-Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 1996)
Role	Chartered Accountant
Correspondence Address	2 Claydon Road Horsell Woking Surrey GU21 4XE

Director Name	Mr Norman Walter Robson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 years after company formation)
Appointment Duration	2 months (resigned 27 May 1993)
Role	Banker
Country of Residence	England
Correspondence Address	Lark Rise 9 Bremere Lane Sidlesham Chichester West Sussex PO20 7BN

Director Name	James Arthur Rackham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 June 2001)
Role	Wine Merchant
Correspondence Address	Oldlands Burnt Common Lane Ripley Woking Surrey GU23 6HD

Director Name	Susan Irene Gompels
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 27 November 1997)
Role	Chartered Accountant
Correspondence Address	7 Heathfield Cobham Surrey KT11 2QY

Director Name	Gordon David Proctor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 1995)
Role	Managing Director
Correspondence Address	Otways Washington Road Storrington Pulborough West Sussex RH20 4BY

Director Name	Mr Arthur William Naisbitt
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 June 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Gainford Hook Heath Road Woking Surrey GU22 0QE

Director Name	Amanda Catherine Foyster
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 1998)
Role	Director Of Charity
Correspondence Address	70 Farncombe Street Farncombe Godalming Surrey GU7 3LN

Director Name	Stephen Francis Lynch
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 1995)
Role	Trade Union Officer
Correspondence Address	3 Sydney Cottages The Green Esher Surrey KT10 0JQ

Director Name	Mr Richard John Fox
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	22 March 1993(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 27 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Mountside Guildford Surrey GU2 4JD

Director Name	Mr Colin Charles Harris
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 1996)
Role	Managing Director Legal & General Financial Servic
Correspondence Address	45 London Road Guildford Surrey GU1 1SW

Director Name	Ceri Lloyd James
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 years after company formation)
Appointment Duration	11 months (resigned 21 February 1994)
Role	Computing Consultant
Correspondence Address	Fairacre 35 Compton Way Farnham Surrey GU10 1QT

Director Name	George David Clarke
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1996)
Role	Chartered Engineer
Correspondence Address	Pond Cottage Bramshill Basingstoke Hampshire RG27 0RG

Secretary Name	Mr Richard John Fox
Nationality	English
Status	Resigned
Appointed	22 March 1993(3 years after company formation)
Appointment Duration	3 months (resigned 24 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Mountside Guildford Surrey GU2 4JD

Director Name	Clive Douglas Mayhead
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 1995)
Role	Company Director
Correspondence Address	The Grange Bagwell Lane Winchfield Hampshire RG27 8DB

Director Name	Dr Joseph Louis Lambert
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(3 years, 1 month after company formation)
Appointment Duration	9 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	1 Woodpecker Close Cobham Surrey KT11 2NT

Secretary Name	Peter Benjamin Walsh
Nationality	British
Status	Resigned
Appointed	24 June 1993(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 1998)
Role	Company Director
Correspondence Address	19 Sprucedale Gardens Wallington Surrey SM6 9LB

Director Name	Mr Keith Richard Chaundy
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(3 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 June 2001)
Role	Managing Director
Correspondence Address	Mill House Chelsham Road Warlingham Surrey CR6 9EQ

Director Name	Mr Brian John Litchfield
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 1999)
Role	Managing Director
Correspondence Address	Round Down Farm Cole Kitchen Lane Gomshall Surrey GU5 9QB

Director Name	Jadwiga Rybka
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 1998)
Role	Regional Administration Office
Correspondence Address	13 Somerset Avenue Chessington Surrey KT9 1PW

Director Name	Mr Anthony St Vincent Beechey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(5 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 July 2001)
Role	Non Executive Chairman
Correspondence Address	Rosemary Cottage Paly Street Holyport Maidenhead Berkshire SL6 3JT

Director Name	Thomas Paul Coen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2001)
Role	Chief Executive Surrey County
Correspondence Address	97 Gibbon Road Kingston Upon Thames Surrey KT2 6AE

Director Name	Charles Daniel King
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	7 Faversham Road Sandhurst Berkshire GU47 0YP

Director Name	Prof Patrick Joseph Dowling
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackwell House Hogs Back Guildford Surrey GU3 1DF

Director Name	Mr John Michael Morgan
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1997)
Role	Managing Director
Correspondence Address	Treetops Newlands Lane Hitchin Hertfordshire SG4 9BB

Director Name	Graham Bullock
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 1998)
Role	Non Exec Dir
Correspondence Address	9 Huntsmans Mews Mytchett Camberley Surrey GU16 6JH

Director Name	Mr Anthony John Bennett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Hale End Woking Surrey GU22 0LH

Director Name	Paul Alexander Cahill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(8 years after company formation)
Appointment Duration	2 months, 1 week (resigned 03 June 1998)
Role	Manufacturing Director
Correspondence Address	Arford Cottage Arford Headley Hampshire GU35 8BU

Director Name	Mr Martin John Bacon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2001)
Role	Chief Executive Local Authorit
Country of Residence	England
Correspondence Address	3 Hethersett Close Reigate Surrey RH2 0HQ

Secretary Name	Andrew Morris
Nationality	British
Status	Resigned
Appointed	06 April 1998(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 1999)
Role	Company Director
Correspondence Address	South Minster Cottage Tuesley Lane Godalming Surrey GU7 1SN

Director Name	Mr Brendan Gold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	14 Mimmack Close Steyning West Sussex BN44 3SH

Director Name	Penelope Anne Vaughan Rkaina
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(8 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 1999)
Role	Company Director
Correspondence Address	Heathbank Stables Tower Road Hindhead Surrey GU26 6SW

Director Name	Alan Keith Preskett
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2001)
Role	Solicitor
Correspondence Address	Long Lodge The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	Ms Alexandra Elizabeth Burnip
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2001)
Role	Company Director
Correspondence Address	7 Oatlands Close Weybridge Surrey KT13 9ED

Secretary Name	Anthony Wilson Denton
Nationality	British
Status	Resigned
Appointed	13 September 1999(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2000)
Role	Company Director
Correspondence Address	25 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Secretary Name	Mr James Anthony Stockwell
Nationality	British
Status	Resigned
Appointed	13 October 2000(10 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Denmans Lane Haywards Heath West Sussex RH16 2JN

Location

Registered Address	Grant Thornton House Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,066,000
Cash	£3,444,000
Current Liabilities	£2,462,000

Accounts

Latest Accounts	25 March 2001 (23 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 September 2006	Dissolved (1 page)
19 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
12 June 2006	Liquidators statement of receipts and payments (5 pages)
13 December 2005	Liquidators statement of receipts and payments (5 pages)
15 June 2005	Liquidators statement of receipts and payments (5 pages)
9 December 2004	Liquidators statement of receipts and payments (5 pages)
10 June 2004	Liquidators statement of receipts and payments (5 pages)
9 December 2003	Liquidators statement of receipts and payments (5 pages)
11 June 2003	Liquidators statement of receipts and payments (6 pages)
31 December 2002	Liquidators statement of receipts and payments (7 pages)
13 June 2002	Liquidators statement of receipts and payments (8 pages)
3 October 2001	Director resigned (1 page)
1 August 2001	Secretary resigned (1 page)
18 June 2001	Director resigned (1 page)
13 June 2001	Full accounts made up to 25 March 2001 (18 pages)
11 June 2001	Appointment of a voluntary liquidator (1 page)
11 June 2001	Declaration of solvency (27 pages)
11 June 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2001	Registered office changed on 07/06/01 from: technology house 48-54 goldsworth road woking surrey GU21 1LE (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
28 March 2001	Annual return made up to 22/03/01 (7 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
31 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
9 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
29 September 2000	Memorandum and Articles of Association (20 pages)
27 July 2000	Full accounts made up to 26 March 2000 (20 pages)
3 May 2000	Annual return made up to 22/03/00 (7 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
9 September 1999	Full accounts made up to 28 March 1999 (19 pages)
18 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Annual return made up to 22/03/99 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
9 October 1998	Full accounts made up to 29 March 1998 (17 pages)
25 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
7 May 1998	Annual return made up to 22/03/98 363(288) ‐ Director's particulars changed (8 pages)
18 April 1998	New secretary appointed (2 pages)
9 December 1997	Director resigned (1 page)
6 August 1997	Full accounts made up to 30 March 1997 (15 pages)
24 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
14 April 1997	Annual return made up to 22/03/97 363(288) ‐ Secretary's particulars changed (8 pages)
18 February 1997	Director resigned (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (3 pages)
23 July 1996	Full accounts made up to 24 March 1996 (13 pages)
28 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
9 April 1996	Annual return made up to 22/03/96 363(288) ‐ Director's particulars changed (8 pages)
1 April 1996	Director resigned (1 page)
13 October 1995	Director resigned (2 pages)
14 August 1995	New director appointed (2 pages)
20 July 1995	Full accounts made up to 26 March 1995 (11 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Annual return made up to 22/03/95 (8 pages)
22 March 1990	Incorporation (10 pages)

Surrey Training & Enterprise Council

Business Activity

Directors

Location

Financials

Accounts

Filing History

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