| Company Name | Teesside Transport Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01981771 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1986(38 years, 3 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael David O'Neill |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bulkhaul Ltd Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS |
| Secretary Name | Mr Terry Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(11 years, 12 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bulkhaul Ltd, Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS |
| Director Name | Mr Stephen Gibson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2011(25 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bulkhaul Ltd, Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS |
| Director Name | Mr Stephen Gibson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 03 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS |
| Secretary Name | Stephen Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 19 January 1998) |
| Role | Company Director |
| Correspondence Address | Low Thornhill Chopgate Bilsdale Middlesbrough Cleveland TS9 7JA |
Contact
| Telephone | 01642 210793 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | C/O Bulkhaul Ltd, Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Resolutions
|
| 1 December 2011 | Resolutions
|
| 1 December 2011 | Resolutions
|
| 1 December 2011 | Resolutions
|
| 1 December 2011 | Resolutions
|
| 1 December 2011 | Resolutions
|
| 25 May 2011 | Appointment of Mr. Stephen Gibson as a director (2 pages) |
| 25 May 2011 | Appointment of Mr. Stephen Gibson as a director (2 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 7 January 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 7 January 2010 | Secretary's details changed for Mr Terry Jackson on 7 January 2010 (1 page) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Mr Terry Jackson on 7 January 2010 (1 page) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Mr Terry Jackson on 7 January 2010 (1 page) |
| 17 November 2009 | Resolutions
|
| 17 November 2009 | Resolutions
|
| 3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 22 June 2009 | Appointment terminated director stephen gibson (1 page) |
| 22 June 2009 | Appointment terminated director stephen gibson (1 page) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: brignell road riverside park industrial estate middlesbrough cleveland TS2 1PS (1 page) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: brignell road riverside park industrial estate middlesbrough cleveland TS2 1PS (1 page) |
| 26 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 3 March 2003 | Director's particulars changed (1 page) |
| 3 March 2003 | Director's particulars changed (1 page) |
| 3 March 2003 | Director's particulars changed (1 page) |
| 3 March 2003 | Director's particulars changed (1 page) |
| 27 January 2003 | Director's particulars changed (1 page) |
| 27 January 2003 | Director's particulars changed (1 page) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 23 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | New secretary appointed (2 pages) |
| 23 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |