The Colchester Learning Shop

Company Name	The Colchester Learning Shop
Company Status	Dissolved
Company Number	04049522
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 August 2000(23 years, 8 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Mark Robert Woodcroft
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(11 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (closed 20 March 2012)
Role	Lecturer
Country of Residence	England
Correspondence Address	1 Briarwood Avenue Bury St Edmunds Suffolk IP33 3QF

Director Name	Mr Ian Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(3 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 March 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	51a Rectory Road Wivenhoe Essex CO7 9ER

Secretary Name	Dr Mark Robert Woodcroft
Nationality	British
Status	Closed
Appointed	08 October 2004(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 20 March 2012)
Role	Lecturer
Country of Residence	England
Correspondence Address	1 Briarwood Avenue Bury St Edmunds Suffolk IP33 3QF

Director Name	Ms Rachel Earle
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 March 2012)
Role	Head Of Undergraduate Admissions
Country of Residence	England
Correspondence Address	14 St. Peters View Sible Hedingham Halstead Essex CO9 3PL

Director Name	Mr David John Rodwell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(8 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 March 2012)
Role	Manager - Partnerships & Tendering
Country of Residence	England
Correspondence Address	Orchard Lodge Edith Road Kirby Le Soken Essex CO13 0DH

Director Name	Peter Freeborough
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Assistant Principal Of Curricu
Correspondence Address	Hickory Cottage Heath Road, East Bergholt Colchester Essex CO7 6RJ

Director Name	Terence Richard Sutton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Councilor
Correspondence Address	287 Mersea Road Colchester Essex CO2 8PP

Director Name	Alan Victor Skinner
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Education
Correspondence Address	Willow Cottage Staffords Corner, Great Wigborough Colchester Essex CO5 7RP

Director Name	Anne Seaman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Education
Correspondence Address	8 Carriage Drive Chelmsford Essex CM1 6UY

Director Name	Peter Thomas Johnston
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Education
Correspondence Address	12 Victoria Close Wivenhoe Essex CO7 9PL

Secretary Name	Peter Thomas Johnston
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Education
Correspondence Address	12 Victoria Close Wivenhoe Essex CO7 9PL

Director Name	Robert Eden
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2004)
Role	Education
Correspondence Address	14 Coppice End Highwoods Colchester Essex CO4 4RQ

Director Name	Mary Hawkins
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2000)
Role	Education
Correspondence Address	15 Lake Avenue Billericay Essex CM12 0AJ

Director Name	Cllr Kenneth Jones
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 2003)
Role	Retired/Councillor
Correspondence Address	33a Elianore Road Colchester Essex CO3 3RY

Secretary Name	Alan Victor Skinner
Nationality	British
Status	Resigned
Appointed	31 December 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2004)
Role	Education
Correspondence Address	Willow Cottage Staffords Corner, Great Wigborough Colchester Essex CO5 7RP

Director Name	Mr Richard Lister
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2003)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	174 Rushmere Road Ipswich Suffolk IP4 3LP

Director Name	Alison Louise Martin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 12 July 2001)
Role	Education
Correspondence Address	32 Petworth Street Cambridge Cambridgeshire CB1 2LY

Secretary Name	Peter Thomas Johnston
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(7 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 05 December 2001)
Role	Education
Correspondence Address	12 Victoria Close Wivenhoe Essex CO7 9PL

Director Name	Stella Margaret Heath
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 August 2008)
Role	He Manager
Correspondence Address	2 Admirals Walk Wivenhoe Colchester Essex CO7 9SZ

Director Name	Cllr Theresa Margaret Anne Higgins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2004)
Role	Councillor
Country of Residence	England
Correspondence Address	70 Wimpole Road Colchester Essex CO1 2DW

Director Name	Mr James Addison
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 August 2009)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	11 Honywood Road Colchester Essex CO3 3AS

Director Name	Diana Rosemary McLeod
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 2005)
Role	Vice Principal
Correspondence Address	66 King Street Maldon Essex CM9 5DY

Secretary Name	Mr James Addison
Nationality	British
Status	Resigned
Appointed	02 June 2004(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 October 2004)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	11 Honywood Road Colchester Essex CO3 3AS

Director Name	Prof Peter Creamer
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(4 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 February 2005)
Role	Education
Correspondence Address	9 Brookfield Gardens Binstead Ryde Isle Of Wight PO33 3NP

Director Name	Alan Cain
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2006)
Role	Marketing
Correspondence Address	54 Lockside Marina Chelmsford Essex CM2 6HF

Director Name	Mr Kevin Paul Bentley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Willoughby Avenue West Mersea Colchester Essex CO5 8AU

Director Name	Alyson Luff
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(5 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 May 2006)
Role	External Liaison Manager
Correspondence Address	2 Swaffham Road Reach Cambridge Cambridgeshire CB5 0HZ

Director Name	Nicola Whittingham
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 2008)
Role	Principal
Correspondence Address	Woodside Markhams Chase Basildon Essex SS15 5LD

Director Name	Miss Rachel Sereima Nedwell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 August 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Oaktree Cottages Brook Road Aldham Colchester Essex CO6 3RJ

Director Name	Ms Liz Andrew-Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 August 2010)
Role	Strategic Manager
Correspondence Address	16 Chatley Road Great Leighs Chelmsford Essex CM3 1NU

Location

Registered Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Full accounts made up to 31 July 2010 (20 pages)
4 May 2011	Full accounts made up to 31 July 2010 (20 pages)
17 August 2010	Director's details changed for Doctor Mark Robert Woodcroft on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Ms Rachel Earle on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Ian Thompson on 8 August 2010 (2 pages)
17 August 2010	Annual return made up to 8 August 2010 no member list (6 pages)
17 August 2010	Director's details changed for Mr David John Rodwell on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Ms Rachel Earle on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr David John Rodwell on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Doctor Mark Robert Woodcroft on 8 August 2010 (2 pages)
17 August 2010	Annual return made up to 8 August 2010 no member list (6 pages)
17 August 2010	Director's details changed for Ms Rachel Earle on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr David John Rodwell on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Doctor Mark Robert Woodcroft on 8 August 2010 (2 pages)
17 August 2010	Annual return made up to 8 August 2010 no member list (6 pages)
17 August 2010	Director's details changed for Ian Thompson on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Ian Thompson on 8 August 2010 (2 pages)
16 August 2010	Termination of appointment of Liz Andrew-Turner as a director (1 page)
16 August 2010	Termination of appointment of Liz Andrew-Turner as a director (1 page)
14 April 2010	Full accounts made up to 31 July 2009 (20 pages)
14 April 2010	Full accounts made up to 31 July 2009 (20 pages)
8 January 2010	Termination of appointment of James Addison as a director (1 page)
8 January 2010	Termination of appointment of James Addison as a director (1 page)
18 September 2009	Annual return made up to 08/08/09 (4 pages)
18 September 2009	Annual return made up to 08/08/09 (4 pages)
10 September 2009	Director appointed mr david john rodwell (1 page)
10 September 2009	Director appointed mr david john rodwell (1 page)
5 June 2009	Full accounts made up to 31 July 2008 (20 pages)
5 June 2009	Full accounts made up to 31 July 2008 (20 pages)
5 September 2008	Appointment Terminated Director rachel nedwell (1 page)
5 September 2008	Appointment terminated director stella heath (1 page)
5 September 2008	Appointment Terminated Director nicola whittingham (1 page)
5 September 2008	Director appointed ms liz andrew-turner (1 page)
5 September 2008	Director appointed ms rachel earle (1 page)
5 September 2008	Director appointed ms rachel earle (1 page)
5 September 2008	Appointment Terminated Director stella heath (1 page)
5 September 2008	Annual return made up to 08/08/08 (4 pages)
5 September 2008	Appointment terminated director nicola whittingham (1 page)
5 September 2008	Appointment terminated director rachel nedwell (1 page)
5 September 2008	Director appointed ms liz andrew-turner (1 page)
5 September 2008	Annual return made up to 08/08/08 (4 pages)
25 April 2008	Full accounts made up to 31 July 2007 (21 pages)
25 April 2008	Full accounts made up to 31 July 2007 (21 pages)
22 August 2007	Annual return made up to 08/08/07 (2 pages)
22 August 2007	Annual return made up to 08/08/07 (2 pages)
16 March 2007	Full accounts made up to 31 July 2006 (20 pages)
16 March 2007	Full accounts made up to 31 July 2006 (20 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
18 August 2006	Annual return made up to 08/08/06 (2 pages)
18 August 2006	Annual return made up to 08/08/06 (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 December 2005	Full accounts made up to 31 July 2005 (24 pages)
21 December 2005	Full accounts made up to 31 July 2005 (24 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
31 August 2005	Annual return made up to 08/08/05 (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Annual return made up to 08/08/05 (2 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
21 January 2005	Full accounts made up to 31 July 2004 (24 pages)
21 January 2005	Full accounts made up to 31 July 2004 (24 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Secretary resigned (1 page)
16 September 2004	Annual return made up to 08/08/04 (6 pages)
16 September 2004	Annual return made up to 08/08/04 (6 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Secretary resigned;director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
6 January 2004	Full accounts made up to 31 July 2003 (22 pages)
6 January 2004	Full accounts made up to 31 July 2003 (22 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
26 August 2003	Annual return made up to 08/08/03 (6 pages)
26 August 2003	Annual return made up to 08/08/03 (6 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
14 January 2003	Full accounts made up to 31 July 2002 (22 pages)
14 January 2003	Full accounts made up to 31 July 2002 (22 pages)
15 August 2002	Annual return made up to 08/08/02 363(353) ‐ Location of register of members address changed (6 pages)
15 August 2002	Annual return made up to 08/08/02 (6 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	New secretary appointed (2 pages)
15 January 2002	Full accounts made up to 31 July 2001 (21 pages)
15 January 2002	Full accounts made up to 31 July 2001 (21 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Secretary resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
30 August 2001	Annual return made up to 08/08/01 (5 pages)
30 August 2001	Annual return made up to 08/08/01 (5 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2001	Memorandum and Articles of Association (8 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2001	Memorandum and Articles of Association (8 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Secretary resigned;director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
5 September 2000	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
5 September 2000	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
8 August 2000	Incorporation (28 pages)

The Colchester Learning Shop

Business Activity

Directors

Location

Accounts

Filing History

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