JOINT EXAMINING BOARD LIMITED

Overview

Company Name	JOINT EXAMINING BOARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03278422
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1996
Date of Cessation	Apr 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOINT EXAMINING BOARD LIMITED?

Technical and vocational secondary education (85320) / Education

Where is JOINT EXAMINING BOARD LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of JOINT EXAMINING BOARD LIMITED?

Previous Company Names
Company Name	From	Until
PITMAN JOINT EXAMINING BOARD LIMITED	Dec 20, 1996	Dec 20, 1996
CROSSCO (232) LIMITED	Nov 14, 1996	Nov 14, 1996

What are the latest accounts for JOINT EXAMINING BOARD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for JOINT EXAMINING BOARD LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 03, 2015

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

2 pages

AD01

Dec 01, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 19, 2015	LRESSP

Dec 01, 2015

Declaration of solvency

3 pages

4.70

Nov 25, 2015

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 16, 2015

Annual return made up to Nov 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 100	SH01

Nov 02, 2015

Termination of appointment of Sally Kate Miranda Johnson as a director on Oct 31, 2015

1 pages

TM01

Oct 14, 2015

Audit exemption subsidiary accounts made up to Dec 31, 2014

9 pages

Oct 14, 2015

legacy

216 pages

PARENT_ACC

Oct 14, 2015

legacy

3 pages

GUARANTEE2

Oct 14, 2015

legacy

1 pages

AGREEMENT2

Jan 29, 2015

Appointment of Mr Charles Keith Scobie as a director on Jan 23, 2015

2 pages

AP01

Jan 29, 2015

Appointment of Ms Catriona Ann Sheret as a director on Jan 23, 2015

2 pages

AP01

Jan 29, 2015

Termination of appointment of Victoria Mary Lockie as a director on Jan 23, 2015

1 pages

TM01

Dec 16, 2014

Director's details changed for Sally Kate Miranda Johnson on Dec 01, 2014

3 pages

CH01

Dec 10, 2014

Appointment of Natalie Jane Dale as a secretary on Dec 01, 2014

3 pages

AP03

Dec 10, 2014

Termination of appointment of Victoria Lockie as a secretary on Dec 01, 2014

2 pages

TM02

Dec 10, 2014

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

2 pages

AD01

Nov 17, 2014

Annual return made up to Nov 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2014	Statement of capital on Nov 17, 2014 Capital: GBP 100	SH01

Sep 22, 2014

Audit exemption subsidiary accounts made up to Dec 31, 2013

10 pages

Sep 22, 2014

legacy

217 pages

PARENT_ACC

Sep 22, 2014

legacy

4 pages

AGREEMENT2

Sep 22, 2014

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of JOINT EXAMINING BOARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALE, Natalie Jane 11-15 William Road NW1 3ER London Acre House	Dec 01, 2014		Secretary	11-15 William Road NW1 3ER London Acre House		British		193344660001
SCOBIE, Charles Keith High Holborn WC1V 7BH London 190 England	Jan 23, 2015		Director	High Holborn WC1V 7BH London 190 England	England	British	1976-10	194532150001
SHERET, Catriona Ann, Ms. 11-15 William Road NW1 3ER London Acre House	Jan 23, 2015		Director	11-15 William Road NW1 3ER London Acre House	England	British	1970-9	193582440001
ANDERSON, Margaret 5 College Green Wanborough SN4 0AZ Swindon Wiltshire	Dec 14, 1996	Nov 02, 2000	Secretary	5 College Green Wanborough SN4 0AZ Swindon Wiltshire		British		11878420001
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	May 26, 2006	Nov 26, 2007	Secretary	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire		British		79300420001
LOCKIE, Victoria Strand WC2R 0RL London 80	Apr 30, 2012	Dec 01, 2014	Secretary	Strand WC2R 0RL London 80		British		169081170001
PITMAN, Helen Ruth Foxley House SN16 0JJ Malmesbury Wiltshire	Nov 06, 2000	May 26, 2006	Secretary	Foxley House SN16 0JJ Malmesbury Wiltshire		British		73397610001
THOMAS, Rachel 14 Boswell Road Kingstanding B44 8EJ Birmingham West Midlands	Nov 26, 2007	Apr 30, 2012	Secretary	14 Boswell Road Kingstanding B44 8EJ Birmingham West Midlands		British		126089130001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Nov 14, 1996	Dec 14, 1996	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne				900005460001
ASHWORTH, Vincent 25 Bishops Road Hanwell W7 2NZ London	Nov 20, 1998	Jul 24, 2003	Director	25 Bishops Road Hanwell W7 2NZ London		British	1962-7	73347280002
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Nov 14, 1996	Dec 14, 1996	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8	900005450001
CHARTERIS, William John 2 Summers Close The Hollies LE9 7QP Kirkby Mallory Leicestershire	Nov 13, 1997	Mar 31, 2000	Director	2 Summers Close The Hollies LE9 7QP Kirkby Mallory Leicestershire		British	1940-4	55185140001
COOCH, Marion Ruth Enfield Farm Elkstone GL53 9PB Cheltenham Gloucestershire	May 07, 2002	May 26, 2006	Director	Enfield Farm Elkstone GL53 9PB Cheltenham Gloucestershire		British	1945-7	82286790001
ELLIOTT, Janet Mary 40 Temple Fortune Lane NW11 7UE London	Nov 26, 1998	May 26, 2006	Director	40 Temple Fortune Lane NW11 7UE London	United Kingdom	British	1932-12	61556170003
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	May 26, 2006	Dec 31, 2007	Director	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	England	British	1955-10	79300420001
JOHNSON, Sally Kate Miranda Strand WC2R 0RL London 80	Dec 01, 2013	Oct 31, 2015	Director	Strand WC2R 0RL London 80	England	British	1973-12	227733480001
KNIGHT, John Austen Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	Apr 30, 2012	Dec 16, 2013	Director	Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	United Kingdom	British,New Zealander	1958-10	90762930001
LOCKIE, Victoria Mary Strand WC2R 0RL London 80	Apr 30, 2012	Jan 23, 2015	Director	Strand WC2R 0RL London 80	England	British	1964-2	45256800003
PETERS, David Charles The Elms Broad Street OX18 2LS Bampton Oxfordshire	Nov 13, 1997	Jul 22, 1998	Director	The Elms Broad Street OX18 2LS Bampton Oxfordshire		British	1952-5	55170460001
PITMAN, Helen Ruth Foxley House SN16 0JJ Malmesbury Wiltshire	Nov 30, 2000	May 26, 2006	Director	Foxley House SN16 0JJ Malmesbury Wiltshire	England	British	1957-5	73397610001
PITMAN, Henry John Home Farm Bourton On The Hill GL56 9AF Moreton In Marsh Gloucestershire	May 19, 1997	Oct 28, 1999	Director	Home Farm Bourton On The Hill GL56 9AF Moreton In Marsh Gloucestershire		British	1962-10	55231490003
PITMAN, John Hugh Foxley House SN16 0JJ Malmesbury Wiltshire	Dec 14, 1996	May 26, 2006	Director	Foxley House SN16 0JJ Malmesbury Wiltshire		British	1935-8	1262260001
PITMAN, William Hugh 18 Macaulay Road SW4 0QX London	May 19, 1997	Feb 05, 2002	Director	18 Macaulay Road SW4 0QX London		British	1965-6	104764070001
SNOOK, Nigel Martin Heathfield House 33 Tilehouse Green Lane Knowle B93 9EZ Solihull	May 26, 2006	Apr 30, 2012	Director	Heathfield House 33 Tilehouse Green Lane Knowle B93 9EZ Solihull	England	British	1954-5	30773310003

View Detailed Information on Officers and People with Significant Control

Does JOINT EXAMINING BOARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2015	Commencement of winding up
Apr 07, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Nov 19, 2015
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Nov 19, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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