Open College Network (North And East London And Hertfordshire)

Company Name	Open College Network (North And East London And Hertfordshire)
Company Status	Dissolved
Company Number	03914843
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 January 2000(24 years, 3 months ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)
Previous Name	Open College Network (London Regional And Hertfordshire)

Business Activity

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

Directors

Director Name	Dr Stephen Arthur Boffey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2000(same day as company formation)
Role	University Manager
Correspondence Address	12 Flavian Close St. Albans Hertfordshire AL3 4JX

Director Name	Michael Andrew Briggs
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2000(same day as company formation)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	40 Tomlyns Close Hutton Brentwood Essex CM13 1PU

Director Name	Dr Eileen Loucaides
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2000(same day as company formation)
Role	Vice Principal
Correspondence Address	3 Cedar Lawn Avenue Barnet Hertfordshire EN5 2LW

Director Name	Dr Anne Thompson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2000(same day as company formation)
Role	Director Of Academic Planning
Country of Residence	United Kingdom
Correspondence Address	20 Landrock Road London N8 9HL

Secretary Name	Alison Mary Stone
Nationality	British
Status	Closed
Appointed	01 June 2001(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 November 2007)
Role	Administrator
Correspondence Address	62 New Road Chelmsford Essex CM2 7QT

Director Name	Mrs Janet Edith Handley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 27 November 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	95 Hainault Road Chigwell Essex IG7 5DL

Director Name	Denise Elizabeth Brown
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 November 2007)
Role	Deputy Principal
Correspondence Address	837 Hertford Road Enfield Middlesex EN3 6UH

Director Name	Prof Suzanne Elizabeth Robertson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2004(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 November 2007)
Role	Academic Manager
Correspondence Address	46 Greenslade Road Barking London IG11 9XE

Director Name	Peter Jabez Glasgow
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2005(5 years after company formation)
Appointment Duration	2 years, 10 months (closed 27 November 2007)
Role	Vp College Of Fe
Country of Residence	United Kingdom
Correspondence Address	154 Cavendish Road Balham London SW12 0DB

Director Name	David Varley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	College Manager
Correspondence Address	51 Broughton Avenue Aylesbury Buckinghamshire HP20 1NN

Director Name	Anthony Turner
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	University Lecturer
Correspondence Address	33 Walfield Avenue London N20 9PS

Director Name	Peter Robert Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Deputy Principal Fe College
Correspondence Address	32 Ermine Road London SE13 7JS

Director Name	Mr Peter Graham Harrison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Deputy Principal Of A Further
Country of Residence	England
Correspondence Address	Ashdene Wareside Ware Hertfordshire SG12 7QW

Director Name	Dr Barbara Field
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Principal
Correspondence Address	167 Canterbury Road Harrow Middlesex HA1 4PA

Director Name	Mrs Heather Anne Barrett-Mold
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Vice Principal
Country of Residence	England
Correspondence Address	Robertswood Cottage Kings Ash Great Missenden Buckinghamshire HP16 9NP

Secretary Name	Mr Alan Albert Sydney Hollands
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Hyde Fordingbridge Hampshire SP6 2QW

Director Name	Ms Elaine Sheila Runswick
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 09 October 2002)
Role	Assistant Principal
Country of Residence	England
Correspondence Address	19 Bittacy Park Avenue London NW7 2HA

Director Name	Kate Anderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2003)
Role	Director Hetp
Correspondence Address	1 Hales Meadow Harpenden Hertfordshire AL5 4JB

Director Name	Anthony Richard Burton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2003)
Role	Manager
Correspondence Address	12 Hopton Road Stevenage Hertfordshire SG1 2LD

Director Name	Ceridwen Rosalyn Nicholas
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(2 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2003)
Role	Deputy Principal Fc
Correspondence Address	19 Fitzwarren Gardens London W19 3TR

Director Name	Dr Arthur Trounce Thompson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2004)
Role	Administrator
Correspondence Address	22 Shirley Avenue Croydon Surrey CR0 8SG

Location

Registered Address	14 Ladysmith Road Enfield Middlesex EN1 3AA
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£630,833
Cash	£568,933
Current Liabilities	£69,693

Accounts

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

Filing History

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
29 June 2007	Application for striking-off (2 pages)
5 June 2006	Full accounts made up to 31 July 2005 (17 pages)
16 February 2006	Annual return made up to 24/01/06 (7 pages)
6 May 2005	New director appointed (2 pages)
26 April 2005	Full accounts made up to 31 July 2004 (19 pages)
24 February 2005	Secretary's particulars changed (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Annual return made up to 24/01/05 (7 pages)
13 December 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
11 May 2004	Full accounts made up to 31 July 2003 (19 pages)
27 February 2004	Annual return made up to 24/01/04 363(288) ‐ Secretary's particulars changed (7 pages)
27 February 2004	Secretary's particulars changed (1 page)
27 February 2004	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
17 April 2003	Full accounts made up to 31 July 2002 (18 pages)
14 February 2003	Annual return made up to 24/01/03 (7 pages)
10 December 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
26 April 2002	Full accounts made up to 31 July 2001 (16 pages)
31 January 2002	Annual return made up to 24/01/02 363(288) ‐ Director's particulars changed (6 pages)
31 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
31 May 2001	Full accounts made up to 31 July 2000 (16 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Annual return made up to 24/01/01 363(288) ‐ Director resigned (6 pages)
29 November 2000	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
8 November 2000	Memorandum and Articles of Association (19 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
4 September 2000	Registered office changed on 04/09/00 from: 707 forest road london E17 4JB (1 page)
25 August 2000	Company name changed open college network (london reg ional and hertfordshire)\certificate issued on 29/08/00 (2 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 January 2000	Incorporation (48 pages)

Open College Network (North And East London And Hertfordshire)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London