Tyne Tees Demolition Limited

Company Name	Tyne Tees Demolition Limited
Company Status	Dissolved
Company Number	01355440
Category	Private Limited Company
Incorporation Date	2 March 1978(46 years, 2 months ago)
Dissolution Date	11 June 2015 (8 years, 10 months ago)
Previous Names	Meritcastle Limited and Darlington Demolition & Dismantling Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys
Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr David Taisto Gauja
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1996(18 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (closed 11 June 2015)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Burton Holgate House 1 St. Peters Wynd Bishopton Stockton-On-Tees TS21 1PZ

Secretary Name	Andrew Verity
Nationality	British
Status	Closed
Appointed	29 July 2011(33 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 June 2015)
Role	Company Director
Correspondence Address	12 Manor Road Hurworth Darlington Durham DL2 2HJ

Director Name	Mr Cyril Thorpe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Abbots Croft Newsham Richmond North Yorkshire DL11 7RD

Director Name	Mrs Patricia Thorpe
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 March 1999)
Role	Director/Company Secretary
Correspondence Address	Abbots Croft Newsham Richmond North Yorkshire DL11 7RD

Secretary Name	Mrs Patricia Thorpe
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Abbots Croft Newsham Richmond North Yorkshire DL11 7RD

Director Name	Shirley Diane Gauja
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(21 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 29 July 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dalton Fields House Newsham Richmond North Yorkshire DL11 7RF

Secretary Name	Shirley Diane Gauja
Nationality	British
Status	Resigned
Appointed	29 March 1999(21 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 29 July 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dalton Fields House Newsham Richmond North Yorkshire DL11 7RF

Contact

Website	www.ptsdemolition.com
Email address	[email protected]

Location

Registered Address	Begbies Traynor (Central) Llp 2nd Floor Waterloo House Teesdale South Thornaby On Tees TS17 6SA
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

50k at £1	David Taisto Gauja 100.00% Ordinary

Financials

Year	2014
Net Worth	£255,088
Cash	£438
Current Liabilities	£997,951

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 June 2015	Final Gazette dissolved following liquidation (1 page)
11 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2015	Final Gazette dissolved following liquidation (1 page)
11 March 2015	Return of final meeting in a creditors' voluntary winding up (23 pages)
11 March 2015	Return of final meeting in a creditors' voluntary winding up (23 pages)
23 July 2014	Liquidators statement of receipts and payments to 25 April 2014 (22 pages)
23 July 2014	Liquidators' statement of receipts and payments to 25 April 2014 (22 pages)
23 July 2014	Liquidators' statement of receipts and payments to 25 April 2014 (22 pages)
28 June 2013	Liquidators' statement of receipts and payments to 25 April 2013 (21 pages)
28 June 2013	Liquidators' statement of receipts and payments to 25 April 2013 (21 pages)
28 June 2013	Liquidators statement of receipts and payments to 25 April 2013 (21 pages)
15 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
8 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2012	Statement of affairs with form 4.19 (18 pages)
8 May 2012	Appointment of a voluntary liquidator (2 pages)
8 May 2012	Statement of affairs with form 4.19 (18 pages)
8 May 2012	Appointment of a voluntary liquidator (2 pages)
8 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2012	Registered office address changed from Demolition House, Beaumont Way Aycliffe Industrial Estate Newton Ayclife Co Durham DL5 6SN on 17 April 2012 (2 pages)
17 April 2012	Registered office address changed from Demolition House, Beaumont Way Aycliffe Industrial Estate Newton Ayclife Co Durham DL5 6SN on 17 April 2012 (2 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 50,000 (4 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 50,000 (4 pages)
26 August 2011	Appointment of Andrew Verity as a secretary (3 pages)
26 August 2011	Appointment of Andrew Verity as a secretary (3 pages)
22 August 2011	Termination of appointment of Shirley Gauja as a secretary (1 page)
22 August 2011	Termination of appointment of Shirley Gauja as a director (1 page)
22 August 2011	Termination of appointment of Shirley Gauja as a secretary (1 page)
22 August 2011	Termination of appointment of Shirley Gauja as a director (1 page)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
17 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Shirley Diane Gauja on 13 December 2009 (2 pages)
17 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Shirley Diane Gauja on 13 December 2009 (2 pages)
18 October 2009	Director's details changed for David Taisto Gauja on 4 September 2009 (1 page)
18 October 2009	Director's details changed for David Taisto Gauja on 4 September 2009 (1 page)
18 October 2009	Director's details changed for David Taisto Gauja on 4 September 2009 (1 page)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
17 December 2008	Return made up to 13/12/08; full list of members (4 pages)
17 December 2008	Return made up to 13/12/08; full list of members (4 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 December 2007	Return made up to 13/12/07; full list of members (3 pages)
19 December 2007	Return made up to 13/12/07; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (9 pages)
19 January 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
19 January 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
15 December 2006	Return made up to 13/12/06; full list of members (3 pages)
15 December 2006	Return made up to 13/12/06; full list of members (3 pages)
16 January 2006	Registered office changed on 16/01/06 from: warehouse no 1 faverdale industrial estate darlington county durham DL3 0PP (1 page)
16 January 2006	Registered office changed on 16/01/06 from: warehouse no 1 faverdale industrial estate darlington county durham DL3 0PP (1 page)
14 December 2005	Return made up to 13/12/05; full list of members (3 pages)
14 December 2005	Return made up to 13/12/05; full list of members (3 pages)
5 December 2005	(8 pages)
5 December 2005	(8 pages)
2 March 2005	(9 pages)
2 March 2005	(9 pages)
23 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 February 2004	Nc inc already adjusted 14/01/04 (1 page)
18 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2004	Particulars of contract relating to shares (3 pages)
18 February 2004	Ad 15/01/04--------- Â£ si 49922@1=49922 Â£ ic 78/50000 (2 pages)
18 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2004	Nc inc already adjusted 14/01/04 (1 page)
18 February 2004	Ad 15/01/04--------- Â£ si 49922@1=49922 Â£ ic 78/50000 (2 pages)
18 February 2004	Particulars of contract relating to shares (3 pages)
6 January 2004	(8 pages)
6 January 2004	(8 pages)
23 December 2003	Return made up to 13/12/03; full list of members (7 pages)
23 December 2003	Return made up to 13/12/03; full list of members (7 pages)
24 December 2002	Return made up to 13/12/02; full list of members (7 pages)
24 December 2002	Return made up to 13/12/02; full list of members (7 pages)
1 October 2002	(8 pages)
1 October 2002	(8 pages)
17 December 2001	Return made up to 13/12/01; full list of members (6 pages)
17 December 2001	Return made up to 13/12/01; full list of members (6 pages)
18 October 2001	Full accounts made up to 30 June 2001 (12 pages)
18 October 2001	Full accounts made up to 30 June 2001 (12 pages)
29 December 2000	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 December 2000	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 November 2000	Full accounts made up to 30 June 2000 (17 pages)
3 November 2000	Full accounts made up to 30 June 2000 (17 pages)
26 May 2000	Amended full accounts made up to 30 June 1999 (16 pages)
26 May 2000	Amended full accounts made up to 30 June 1999 (16 pages)
9 May 2000	Registered office changed on 09/05/00 from: barton quarry barton richmond north yorkshire DL10 6NA (1 page)
9 May 2000	Registered office changed on 09/05/00 from: barton quarry barton richmond north yorkshire DL10 6NA (1 page)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 October 1999	(7 pages)
11 October 1999	(7 pages)
12 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Â£ ic 100/78 29/03/99 Â£ sr 22@1=22 (1 page)
23 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 April 1999	Â£ ic 100/78 29/03/99 Â£ sr 22@1=22 (1 page)
6 April 1999	Auditor's resignation (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	Secretary resigned;director resigned (1 page)
6 April 1999	Secretary resigned;director resigned (1 page)
6 April 1999	Auditor's resignation (1 page)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
16 November 1998	(7 pages)
16 November 1998	(7 pages)
29 September 1997	(10 pages)
29 September 1997	(10 pages)
15 January 1997	(7 pages)
15 January 1997	(7 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
29 December 1995	Return made up to 31/12/95; no change of members (4 pages)
29 December 1995	Return made up to 31/12/95; no change of members (4 pages)
10 November 1995	Particulars of mortgage/charge (3 pages)
10 November 1995	Particulars of mortgage/charge (3 pages)
12 October 1995	(7 pages)
12 October 1995	(7 pages)
20 July 1978	Allotment of shares (2 pages)
20 July 1978	Allotment of shares (2 pages)

Tyne Tees Demolition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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