JOINT EXAMINING BOARD LIMITED

Key Data

Status

Dissolved

Company No.

03278422

Incorporation date

13/11/1996

Size

Audit Exemption Subsidiary

Classification

Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1996)

06/04/2017

Final Gazette dissolved following liquidation

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06/01/2017

Return of final meeting in a members' voluntary winding up

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02/12/2015

Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 2015-12-03

View PDF (2 pages)

30/11/2015

Appointment of a voluntary liquidator

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30/11/2015

Resolutions

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30/11/2015

Declaration of solvency

View PDF (3 pages)

24/11/2015

Resolutions

View PDF (29 pages)

15/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

01/11/2015

Termination of appointment of Sally Kate Miranda Johnson as a director on 2015-10-31

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13/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (9 pages)

13/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (216 pages)

13/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

13/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

28/01/2015

Appointment of Mr Charles Keith Scobie as a director on 2015-01-23

View PDF (2 pages)

28/01/2015

Appointment of Ms Catriona Ann Sheret as a director on 2015-01-23

View PDF (2 pages)

28/01/2015

Termination of appointment of Victoria Mary Lockie as a director on 2015-01-23

View PDF (1 pages)

15/12/2014

Director's details changed for Sally Kate Miranda Johnson on 2014-12-01

View PDF (3 pages)

09/12/2014

Appointment of Natalie Jane Dale as a secretary on 2014-12-01

View PDF (3 pages)

09/12/2014

Termination of appointment of Victoria Lockie as a secretary on 2014-12-01

View PDF (2 pages)

09/12/2014

Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 2014-12-10

View PDF (2 pages)

16/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

21/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (10 pages)

21/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (217 pages)

21/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (4 pages)

21/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

16/12/2013

Termination of appointment of John Knight as a director

View PDF (2 pages)

10/12/2013

Appointment of Sally Kate Miranda Johnson as a director

View PDF (3 pages)

14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

26/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (9 pages)

26/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (189 pages)

26/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

26/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

19/12/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

13/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

09/07/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

23/05/2012

Appointment of John Austen Knight as a director

View PDF (3 pages)

13/05/2012

Termination of appointment of Rachel Thomas as a secretary

View PDF (2 pages)

13/05/2012

Termination of appointment of Nigel Snook as a director

View PDF (2 pages)

13/05/2012

Appointment of Victoria Lockie as a secretary

View PDF (3 pages)

13/05/2012

Appointment of Victoria Mary Lockie as a director

View PDF (3 pages)

13/05/2012

Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2012-05-14

View PDF (2 pages)

01/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

08/03/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

21/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

13/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

23/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

01/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

17/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

11/06/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

06/01/2008

Director resigned

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

28/11/2007

Return made up to 14/11/07; no change of members

View PDF (7 pages)

10/08/2007

Auditor's resignation

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29/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

29/11/2006

Return made up to 14/11/06; full list of members

View PDF (7 pages)

22/06/2006

Registered office changed on 23/06/06 from: international house siskin parkway east middlemarch business park coventry CV3 4PE

View PDF (1 pages)

22/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

12/06/2006

Registered office changed on 13/06/06 from: foxley house offices foxley malmesbury wiltshire SN16 0JJ

View PDF (1 pages)

17/05/2006

Certificate of change of name

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25/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

14/12/2005

Return made up to 14/11/05; full list of members

View PDF (8 pages)

05/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

17/11/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

07/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

25/11/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

21/10/2003

Director resigned

View PDF (1 pages)

20/05/2003

Accounting reference date extended from 31/03/03 to 31/08/03

View PDF (1 pages)

25/11/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

21/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (2 pages)

27/02/2002

Director resigned

View PDF (1 pages)

09/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

22/11/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

25/06/2001

New director appointed

View PDF (2 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

08/01/2001

Return made up to 14/11/00; full list of members

View PDF (7 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

Secretary resigned

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

24/11/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

14/11/1999

Director resigned

View PDF (1 pages)

14/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

08/08/1999

Director's particulars changed

View PDF (1 pages)

08/08/1999

Director's particulars changed

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (2 pages)

29/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Return made up to 14/11/98; change of members

View PDF (6 pages)

06/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

25/07/1998

Director resigned

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

13/11/1997

Director's particulars changed

View PDF (1 pages)

13/11/1997

Director's particulars changed

View PDF (1 pages)

13/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

13/10/1997

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

08/01/1997

Ad 14/12/96--------- £ si 99@1=99 £ ic 1/100

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08/01/1997

Registered office changed on 09/01/97 from: cross house westgate road newcastle upon tyne NE99 1SB

View PDF (1 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Memorandum and Articles of Association

View PDF (10 pages)

08/01/1997

Resolutions

View PDF (1 pages)

22/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

Secretary resigned

View PDF (1 pages)

19/12/1996

Certificate of change of name

View PDF (2 pages)

13/11/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pitman, Henry John	Director	18/05/1997 - 27/10/1999	75
DICKINSON DEES	Nominee Secretary	13/11/1996 - 13/12/1996	339
Peters, David Charles	Director	12/11/1997 - 21/07/1998	9
Snook, Nigel Martin	Director	25/05/2006 - 29/04/2012	21
Gossage, Neal Trevor	Director	25/05/2006 - 30/12/2007	43

Persons with Significant Control

No PSC data available.

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Description

About JOINT EXAMINING BOARD LIMITED

JOINT EXAMINING BOARD LIMITED is an(a) Dissolved company incorporated on 13/11/1996 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOINT EXAMINING BOARD LIMITED?

JOINT EXAMINING BOARD LIMITED is currently Dissolved. It was registered on 13/11/1996 and dissolved on 06/04/2017.

Where is JOINT EXAMINING BOARD LIMITED located?

JOINT EXAMINING BOARD LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does JOINT EXAMINING BOARD LIMITED do?

JOINT EXAMINING BOARD LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for JOINT EXAMINING BOARD LIMITED?

The latest filing was on 06/04/2017: Final Gazette dissolved following liquidation.