ONE AWARDS - LONDON
Company Profile | Company Filings |
Overview
ONE AWARDS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Liquidation.
ONE AWARDS was incorporated 23 years ago on 24/07/2000 and has the registered number: 04042215. The accounts status is SMALL and accounts are next due on 30/04/2023.
ONE AWARDS was incorporated 23 years ago on 24/07/2000 and has the registered number: 04042215. The accounts status is SMALL and accounts are next due on 30/04/2023.
ONE AWARDS - LONDON
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
29TH FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
OPEN COLLEGE NETWORK NORTH EAST REGION (until 07/03/2014)
OPEN COLLEGE NETWORK NORTH EAST REGION (until 07/03/2014)
OPEN COLLEGE NETWORK (TROCN) (until 14/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2021 | 05/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DAWN SAMANTHA RUSH | Secretary | 2018-01-01 | CURRENT | ||
MR DAVID BALME | Jan 1974 | British | Director | 2018-09-21 | CURRENT |
MS MICHELLE ELLIOTT | Dec 1970 | British | Director | 2018-04-02 | CURRENT |
MR ANDREW MCHALE | Sep 1977 | British | Director | 2017-06-23 | CURRENT |
MRS JANE ANN OSWALD | Jan 1972 | British | Director | 2018-06-22 | CURRENT |
PROFESSOR SHEILA ISABELLA MCQUEEN | Feb 1963 | English | Director | 2022-09-06 | CURRENT |
MR JOHN REES | May 1971 | British | Director | 2020-03-13 | CURRENT |
MR LES WOODWARD | Aug 1964 | British | Director | 2016-06-10 | CURRENT |
MRS MARY LINDSAY | Nov 1960 | British | Director | 2010-04-21 UNTIL 2010-04-21 | RESIGNED |
MRS SANDRA ANNE MORTON | Jun 1957 | British | Director | 2010-04-21 UNTIL 2012-07-23 | RESIGNED |
PROF SHEILA MCQUEEN | Feb 1963 | English | Director | 2018-09-21 UNTIL 2020-12-09 | RESIGNED |
MS ALAINE MCCARTNEY | Jan 1963 | British | Director | 2013-05-10 UNTIL 2018-09-21 | RESIGNED |
MR KEVIN JOHN LOUGHLIN | Jun 1952 | British | Director | 2010-06-07 UNTIL 2012-05-21 | RESIGNED |
MRS MARY LINDSAY | Nov 1960 | British | Director | 2010-04-21 UNTIL 2012-03-23 | RESIGNED |
MRS SARAH ELIZABETH ROBINSON | Apr 1963 | British | Director | 2001-02-19 UNTIL 2005-11-30 | RESIGNED |
DR DAVID KNIGHT | Aug 1960 | British | Director | 2005-08-01 UNTIL 2010-10-22 | RESIGNED |
MRS MARIE ROONEY | Jun 1954 | British | Director | 2014-06-20 UNTIL 2016-06-10 | RESIGNED |
SUSAN KEARNEY | Sep 1958 | British | Director | 2001-10-01 UNTIL 2005-11-30 | RESIGNED |
MINNA IRELAND | Feb 1948 | British | Director | 2001-07-01 UNTIL 2015-10-31 | RESIGNED |
JOHN STUART INGLESON | Jun 1947 | British | Director | 2000-07-25 UNTIL 2001-02-19 | RESIGNED |
MR JOHN HOGG | Feb 1954 | Uk | Director | 2001-02-19 UNTIL 2007-05-11 | RESIGNED |
MR NIGEL ROBERT HARRETT | Aug 1964 | British | Director | 2012-05-25 UNTIL 2019-09-13 | RESIGNED |
MR DAVID HALL | Sep 1966 | British | Director | 2014-05-23 UNTIL 2017-03-31 | RESIGNED |
MR NIGEL WILLIAM HARDY | Nov 1964 | British | Director | 2013-05-10 UNTIL 2019-02-19 | RESIGNED |
MRS RACHAEL HENNIGAN | Nov 1978 | British | Director | 2018-06-22 UNTIL 2019-12-10 | RESIGNED |
MRS LESLEY PATRICIA GRIFFIN | Mar 1957 | British | Director | 2014-06-20 UNTIL 2020-06-19 | RESIGNED |
DR WILLIAM KING | Apr 1948 | British | Director | 2001-06-04 UNTIL 2004-06-03 | RESIGNED |
LINDEN COOK | British | Secretary | 2001-02-19 UNTIL 2017-12-31 | RESIGNED | |
EVERSECRETARY LIMITED | Corporate Secretary | 2000-07-24 UNTIL 2001-02-19 | RESIGNED | ||
MR ALAN BELL | Jan 1939 | British | Director | 2001-02-19 UNTIL 2014-06-20 | RESIGNED |
MISS KAY DICKINSON | Aug 1959 | British | Director | 2018-06-22 UNTIL 2021-03-02 | RESIGNED |
MR HARRY JAMES CUNNINGHAM | Nov 1957 | British | Director | 2012-05-25 UNTIL 2016-03-10 | RESIGNED |
MR GARY DAVID CUMISKEY | Feb 1968 | British | Director | 2015-11-20 UNTIL 2016-12-09 | RESIGNED |
GLENIS CHARLTON | Feb 1952 | British | Director | 2005-04-25 UNTIL 2008-02-13 | RESIGNED |
ROGER CANNON | Nov 1955 | British | Director | 2001-02-19 UNTIL 2004-11-22 | RESIGNED |
MRS ANN ELIZABETH BURRELL | Dec 1962 | British | Director | 2015-11-20 UNTIL 2017-07-12 | RESIGNED |
PROFESSOR JONATHAN FLETCHER BROWN | Apr 1937 | British | Director | 2005-08-01 UNTIL 2007-07-03 | RESIGNED |
ANNE BONNER | Jul 1953 | British | Director | 2007-05-11 UNTIL 2010-02-01 | RESIGNED |
MS CHARLOTTE HILARY BENNISON | Mar 1952 | British | Director | 2011-05-13 UNTIL 2014-06-20 | RESIGNED |
ALFRED JOSEF BENNETT | Jan 1948 | British | Director | 2004-07-06 UNTIL 2010-05-05 | RESIGNED |
ALAN GERALD BERNARD OLD | Sep 1945 | British | Director | 2001-02-19 UNTIL 2005-05-17 | RESIGNED |
JOHN BARRETT | Jun 1958 | British | Director | 2002-02-04 UNTIL 2005-01-31 | RESIGNED |
MR DOUGLAS STUART BALDERSTON | Dec 1968 | British | Director | 2021-03-12 UNTIL 2022-06-15 | RESIGNED |
MISS HELOISE VICTORIA ALLAN | May 1985 | British | Director | 2014-11-21 UNTIL 2019-12-10 | RESIGNED |
MR DAVID DUELL | Dec 1952 | British | Director | 2011-03-11 UNTIL 2015-10-31 | RESIGNED |
KATHLEEN DUNN | Apr 1944 | British | Director | 2001-02-19 UNTIL 2014-06-20 | RESIGNED |
ALISON MARY FISHER | Jan 1951 | British | Director | 2006-05-25 UNTIL 2007-11-01 | RESIGNED |
MISS DIANE SUSAN SHAKESPEARE | Oct 1971 | British | Director | 2008-11-21 UNTIL 2010-03-08 | RESIGNED |
MR PAUL RICHARDSON | Jan 1964 | British | Director | 2019-02-18 UNTIL 2019-09-13 | RESIGNED |
MICHAEL KEITH POWELL | Jan 1951 | British | Director | 2003-07-07 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nocn | 2018-08-01 - 2022-07-31 | Sheffield | Significant influence or control |