Teesside Motor Services Limited

Company Name	Teesside Motor Services Limited
Company Status	Dissolved
Company Number	00244045
Category	Private Limited Company
Incorporation Date	30 November 1929(94 years, 5 months ago)
Dissolution Date	8 April 2013 (11 years ago)
Previous Name	Trimdon Motor Services,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Closed
Appointed	18 January 2005(75 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 April 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(81 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG

Director Name	Michael Scott Widmer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(61 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	Stone Mole House Low Street, Leeming Bar Northallerton North Yorkshire DL7 9LU

Director Name	Stanley Spinks
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(61 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	7 Fulthorpe Avenue Darlington County Durham DL3 9PU

Director Name	Robert Ian Laucht
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(61 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 High Meadows, Church Lane Kirk Ella Hull East Riding Yorkshire HU10 7NJ

Director Name	Kenneth Hodgson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(61 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Church Lane Elvington York YO41 4HD

Director Name	Michael John Hunter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(61 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 July 1992)
Role	Company Director
Correspondence Address	100 Manygates Lane Sandal Wakefield West Yorkshire WF2 7DP

Secretary Name	Robert Ian Laucht
Nationality	British
Status	Resigned
Appointed	30 July 1991(61 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 High Meadows, Church Lane Kirk Ella Hull East Riding Yorkshire HU10 7NJ

Director Name	Mr David Martin Grace
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(62 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Back Lane Woolley Wakefield West Yorkshire WF4 2JT

Secretary Name	Mr Kenneth James Watson
Nationality	British
Status	Resigned
Appointed	17 July 1992(62 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portsmouth Place Darlington County Durham DL1 2XH

Director Name	Brian John Kerslake
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(65 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Oaklands Coppenhall Stafford Staffordshire ST18 9BW

Director Name	Philip Michael White
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(65 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1996)
Role	Chartered Accountant
Correspondence Address	25 Viceroy Close Bristol Road Birmingham West Midlands B5 7UR

Secretary Name	Lewis Richards
Nationality	British
Status	Resigned
Appointed	23 November 1994(65 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1996)
Role	Solicitor
Correspondence Address	16 Dove House Lane Solihull West Midlands B91 2EX

Director Name	Andrew Edward Woolner
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(65 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 July 1996)
Role	Engineer
Correspondence Address	Green Farm Back Lane Shustoke Coleshill Warwickshire B46 2AP

Director Name	Mr David John Leeder
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(66 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 30 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Juniper House 140 Narrow Street London E14 8BP

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(66 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1998)
Role	Chairman
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(66 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	30 July 1996(66 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(68 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(70 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(75 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(75 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

2k at £1	Arriva (2007) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 January 2013	Return of final meeting in a members' voluntary winding up (8 pages)
8 January 2013	Return of final meeting in a members' voluntary winding up (8 pages)
14 September 2012	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 14 September 2012 (2 pages)
13 September 2012	Declaration of solvency (3 pages)
13 September 2012	Declaration of solvency (3 pages)
13 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04 (2 pages)
13 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 September 2012	Appointment of a voluntary liquidator (1 page)
13 September 2012	Appointment of a voluntary liquidator (1 page)
29 August 2012	Termination of appointment of Richard Bowler as a director (1 page)
29 August 2012	Termination of appointment of Richard Anthony Bowler as a director on 28 May 2012 (1 page)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 2,000 (4 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 2,000 (4 pages)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (9 pages)
16 September 2010	Full accounts made up to 31 December 2009 (9 pages)
3 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 30 July 2010 (1 page)
3 August 2010	Director's details changed for Mr David Paul Turner on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for Richard Anthony Bowler on 30 July 2010 (2 pages)
3 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 30 July 2010 (1 page)
3 August 2010	Director's details changed for Richard Anthony Bowler on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr David Paul Turner on 30 July 2010 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (9 pages)
1 November 2009	Full accounts made up to 31 December 2008 (9 pages)
30 July 2009	Return made up to 30/07/09; full list of members (3 pages)
30 July 2009	Return made up to 30/07/09; full list of members (3 pages)
22 October 2008	Full accounts made up to 31 December 2007 (9 pages)
22 October 2008	Full accounts made up to 31 December 2007 (9 pages)
22 August 2008	Return made up to 30/07/08; full list of members (4 pages)
22 August 2008	Return made up to 30/07/08; full list of members (4 pages)
26 October 2007	Accounts made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 August 2007	Return made up to 30/07/07; full list of members (2 pages)
6 August 2007	Return made up to 30/07/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
31 July 2006	Return made up to 30/07/06; full list of members (2 pages)
31 July 2006	Return made up to 30/07/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
30 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Return made up to 30/07/05; full list of members (7 pages)
30 August 2005	Secretary's particulars changed (1 page)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 September 2004	Return made up to 30/07/04; full list of members (7 pages)
1 September 2004	Return made up to 30/07/04; full list of members (7 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
18 October 2003	Accounts made up to 31 December 2002 (6 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 September 2003	Return made up to 30/07/03; full list of members (7 pages)
1 September 2003	Return made up to 30/07/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
10 August 2002	Return made up to 30/07/02; full list of members (7 pages)
10 August 2002	Return made up to 30/07/02; full list of members (7 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
28 August 2001	Return made up to 30/07/01; full list of members (8 pages)
28 August 2001	Return made up to 30/07/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Director's particulars changed (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
4 August 2000	Return made up to 30/07/00; full list of members (6 pages)
4 August 2000	Return made up to 30/07/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
23 August 1999	Return made up to 30/07/99; full list of members (10 pages)
23 August 1999	Return made up to 30/07/99; full list of members (10 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
12 November 1998	Auditor's resignation (2 pages)
12 November 1998	Auditor's resignation (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland tyne & wear SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland tyne & wear SR4 7BA (1 page)
27 August 1998	Return made up to 30/07/98; no change of members (4 pages)
27 August 1998	Return made up to 30/07/98; no change of members (4 pages)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
7 August 1997	Return made up to 30/07/97; full list of members (6 pages)
7 August 1997	Return made up to 30/07/97; full list of members (6 pages)
2 June 1997	Director's particulars changed (1 page)
2 June 1997	Director's particulars changed (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1996	Return made up to 30/07/96; no change of members (6 pages)
17 September 1996	Return made up to 30/07/96; no change of members (6 pages)
13 September 1996	New secretary appointed (1 page)
13 September 1996	New secretary appointed (1 page)
13 September 1996	New director appointed (1 page)
13 September 1996	New director appointed (1 page)
13 September 1996	New director appointed (1 page)
13 September 1996	New director appointed (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Registered office changed on 27/08/96 from: 1 sovereign court 8 graham street birmingham west midlands B1 3JR (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Registered office changed on 27/08/96 from: 1 sovereign court 8 graham street birmingham west midlands B1 3JR (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
15 August 1996	Auditor's resignation (1 page)
15 August 1996	Auditor's resignation (1 page)
8 July 1996	New director appointed (3 pages)
8 July 1996	New director appointed (3 pages)
4 July 1996	Full accounts made up to 31 December 1995 (10 pages)
4 July 1996	Full accounts made up to 31 December 1995 (10 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
30 January 1996	Auditor's resignation (4 pages)
30 January 1996	Auditor's resignation (4 pages)
11 January 1996	Registered office changed on 11/01/96 from: st andrews house 10 st pauls square birmingham B3 1QU (1 page)
11 January 1996	Registered office changed on 11/01/96 from: st andrews house 10 st pauls square birmingham B3 1QU (1 page)
21 November 1995	New director appointed (3 pages)
21 November 1995	New director appointed (4 pages)
20 September 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 September 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (1 page)
2 August 1995	Director's particulars changed (2 pages)
2 August 1995	Director's particulars changed (1 page)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
25 January 1984	Accounts made up to 31 March 1983 (11 pages)
25 January 1984	Accounts made up to 31 March 1983 (11 pages)
1 February 1983	Accounts made up to 31 March 1982 (12 pages)
1 February 1983	Accounts made up to 31 March 1982 (12 pages)
7 December 1981	Accounts made up to 31 March 1981 (11 pages)
7 December 1981	Accounts made up to 31 March 1981 (11 pages)
20 October 1980	Accounts made up to 31 March 1980 (11 pages)
20 October 1980	Accounts made up to 31 March 1980 (12 pages)

Teesside Motor Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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