Tceh1 Limited

Company Name	Tceh1 Limited
Directors	Anthony John Evans and Patricia Gail Evans
Company Status	Dissolved
Company Number	00511759
Category	Private Limited Company
Incorporation Date	26 September 1952(71 years, 7 months ago)
Previous Name	W.Y. Stewart & Sons Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony John Evans
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 February 1997(44 years, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	The Outpost 8 Sedber Lane Grassington North Yorkshire BD23 5LQ

Director Name	Patricia Gail Evans
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 February 1997(44 years, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	The Outpost 8 Sedber Lane Grassington North Yorkshire BD23 5LQ

Secretary Name	Anthony John Evans
Nationality	British
Status	Current
Appointed	12 February 1997(44 years, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	The Outpost 8 Sedber Lane Grassington North Yorkshire BD23 5LQ

Director Name	Margaret Stewart
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	3 Ridge Close Guiseley Leeds West Yorkshire LS20 8JJ

Director Name	William Michael Stewart
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 1997)
Role	Metal Dealer
Correspondence Address	3 Ridge Close Tranmere Park Guiseley Yorkshire LS20 8JJ

Secretary Name	William Michael Stewart
Nationality	British
Status	Resigned
Appointed	23 May 1991(38 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	3 Ridge Close Tranmere Park Guiseley Yorkshire LS20 8JJ

Location

Registered Address	Concourse House 432 Dewsbury Road Leeds LS11 7DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£71,488
Cash	£37,229
Current Liabilities	£24,817

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 July 2007	Dissolved (1 page)
11 April 2007	Notice of move from Administration to Dissolution (1 page)
15 February 2007	Administrator's progress report (13 pages)
15 February 2007	Administrator's progress report (4 pages)
15 February 2007	Administrator's progress report (5 pages)
15 February 2007	Administrator's progress report (5 pages)
4 October 2005	Company name changed W.Y. stewart & sons LIMITED\certificate issued on 04/10/05 (2 pages)
10 August 2005	Result of meeting of creditors (11 pages)
10 June 2005	Statement of administrator's proposal (11 pages)
10 June 2005	Statement of affairs (7 pages)
12 May 2005	Registered office changed on 12/05/05 from: po box 23 station sidings shipley west yorkshire BD18 2LY (1 page)
10 May 2005	Appointment of an administrator (1 page)
4 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
22 December 2003	Return made up to 15/12/03; full list of members (7 pages)
29 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
14 January 2003	Return made up to 29/12/02; full list of members (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 January 2002	Return made up to 29/12/01; no change of members (6 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 February 2001	Return made up to 29/12/00; no change of members (6 pages)
21 July 2000	Full accounts made up to 31 December 1999 (10 pages)
7 February 2000	Return made up to 29/12/99; full list of members (6 pages)
14 January 1999	Return made up to 29/12/98; full list of members (6 pages)
7 August 1998	Return made up to 23/05/98; no change of members (6 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 February 1998	Return made up to 29/12/97; no change of members (4 pages)
5 August 1997	Return made up to 23/05/97; full list of members (6 pages)
9 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
11 March 1997	Auditor's resignation (1 page)
11 March 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Registered office changed on 11/03/97 from: burras lane otley yorks LS21 3HS (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New secretary appointed;new director appointed (2 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 June 1996	Return made up to 23/05/96; full list of members (6 pages)
22 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
8 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 June 1995	Return made up to 23/05/95; no change of members (4 pages)

Tceh1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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