Tyneside Tec Limited

Company Name	Tyneside Tec Limited
Company Status	Dissolved
Company Number	02409009
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 July 1989(34 years, 9 months ago)

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	Sir Leslie Norman Elton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 October 1992(3 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Local Government Chief Executi
Country of Residence	United Kingdom
Correspondence Address	The Hayway Ovingham Nothumberland NE42 6DE

Director Name	Carole Anne Howells
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 October 1992(3 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	20 Plessey Terrace Newcastle Upon Tyne Tyne & Wear NE7 7DJ

Director Name	Dr William Stanley Jones
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 October 1992(3 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lanes Holding Pipers Lane, Great Kingshill High Wycombe Buckinghamshire HP15 6LW

Secretary Name	John Sinclair Smith
Nationality	British
Status	Current
Appointed	15 October 1992(3 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	3 Ivy Lane Low Fell Gateshead Tyne & Wear NE9 6QD

Director Name	Mr Peter James Haigh
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 May 1994(4 years, 10 months after company formation)
Appointment Duration	29 years, 11 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	20 Callerton Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EN

Director Name	Mr Emmanuel Martin Nunn
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 August 1999(10 years after company formation)
Appointment Duration	24 years, 8 months
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	8 Earlston Way Cramlington Northumberland NE23 3HP

Director Name	Michael John Stephenson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 April 2000(10 years, 8 months after company formation)
Appointment Duration	24 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Pleasantry 67 Runnnneymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9JU

Director Name	Ms Gillian Susan Josephine Hale
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 June 2000(10 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Trade Union Officer
Correspondence Address	8 East View Clara Vale Ryton Tyne & Wear NE40 3SP

Director Name	Mr James Hugh Spencer Marris
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1993)
Role	Chairman Retired
Correspondence Address	3 Apple Tree Rise Corbridge Northumberland NE45 5HD

Director Name	Dr Ralph Iley
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 1999)
Role	Company Director
Correspondence Address	14 Southlands Tynemouth Tyne And Wear NE30 2QS

Director Name	Robert Howard
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 May 2000)
Role	Regional Secretary Tuc
Correspondence Address	8 Caxton Way North Lodge Chester Le Street County Durham DH3 4BW

Director Name	Mark Vincent Higson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 1996)
Role	European Director Of Supply
Correspondence Address	4 Collingwood Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JP

Director Name	Michael Stephen Morris
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 June 1997)
Role	Director Isl
Correspondence Address	Camsen, Gubeon Wood Tranwell Woods Morpeth Northumberland NE61 6BH

Director Name	George Michael Rowarth
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 1997)
Role	Principal Newcastle College
Correspondence Address	Ingleside Belmont Gardens Haydon Bridge Hexham Northumberland NE47 6HG

Director Name	Ms Marjorie Olivia Grant
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 March 2001)
Role	Chief Executive/Managing Direc
Country of Residence	England
Correspondence Address	7 Rectory Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XY

Director Name	James Christopher Sharp
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 1997)
Role	Managing Director
Correspondence Address	5 Richmond Way Darras Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HU

Director Name	Mr Peter Vaughan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 1994)
Role	Chairman And Chief Executive Swan Hunter
Correspondence Address	Willow Bank The Old Village Huntington York Yorkshire YO32 9RD

Director Name	Mr Stephen Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Chief Executive South Tyneside Mbc
Correspondence Address	Meadowcroft Westoe Village South Shields Tyne & Wear NE33 3EQ

Director Name	Mr Haydn Biddle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Morwick Hall Acklington Northumberland NE65 9DG

Director Name	Michael Clasper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 1995)
Role	Managing Director
Correspondence Address	6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	Mr Alan Tony Eckford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(4 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1994)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	53 Temple Mill Island Bisham Marlow Berkshire SL7 1SQ

Director Name	Alan David Goldman
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 1997)
Role	Company Chairman(Retired)
Correspondence Address	13 Fernville Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HT

Director Name	Denis Scott
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 1999)
Role	Offshore Engineering & Constru
Correspondence Address	8 Curlew Hill Morpeth Northumberland NE61 3SH

Director Name	Anthony John Harding
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 November 2001)
Role	Md Water Utility
Correspondence Address	The Byre Dilston Steading Corbridge Northumberland NE45 5RF

Director Name	Mr James Edward Thompson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1998)
Role	Banker
Country of Residence	England
Correspondence Address	5 The Charter Maze Green Road Bishop's Stortford Hertfordshire CM23 2PG

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(8 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 February 1998)
Role	Engineer
Correspondence Address	Highfield House Woodhill Farm Ponteland Newcastle Upon Tyne NE20 0JA

Director Name	Mrs Ruth Thompson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 2000)
Role	Manager
Country of Residence	England
Correspondence Address	24 Laburnum Grove Cleadon Sunderland SR6 7RJ

Director Name	Mr Karl Eric Watkin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(8 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 June 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Ghylleheugh Longhorsley Morpeth Northumberland NE65 8RF

Director Name	Prof Gilbert Arthur Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 May 2001)
Role	Vice-Chancellor/Chief Executiv
Correspondence Address	5 Cragside Corbridge Northumberland NE45 5EU

Director Name	Mr Peter Riddle Allan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 2000)
Role	Solicitor
Correspondence Address	5 Brandling Park Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4QA

Director Name	John Edmunds
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 December 1999)
Role	Managing Director
Correspondence Address	35 The Grange Woodham Newton Aycliffe County Durham DL5 4SZ

Director Name	Mrs Catherine Lorna Moran
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Edgemere T 13 Adderstone Crescent Newcastle Upon Tyne NE2 2HH

Director Name	Christopher Dwight De Lapuente
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2001)
Role	Vice President & Managing Dire
Correspondence Address	Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	Mr George Robert Hanlon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(10 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 October 2000)
Role	Director Site Operations
Country of Residence	England
Correspondence Address	6 Cross Rigg Close Penshaw Houghton-Le-Spring Tyne & Wear DH4 7SP

Director Name	Christine Savage
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(10 years, 8 months after company formation)
Appointment Duration	5 months (resigned 11 September 2000)
Role	Chief Executive
Correspondence Address	Hartswood House Holywell Whitley Bay Tyne & Wear NE25 0LU

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£37,918,000
Gross Profit	£3,390,000
Net Worth	£3,507,000
Cash	£3,827,000
Current Liabilities	£5,162,000

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

13 August 2005	Dissolved (1 page)
13 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Liquidators statement of receipts and payments (5 pages)
17 August 2004	Liquidators statement of receipts and payments (5 pages)
31 March 2004	Registered office changed on 31/03/04 from: 9 bond court leeds west yorkshire LS1 2SN (1 page)
1 March 2004	Liquidators statement of receipts and payments (5 pages)
13 August 2003	Liquidators statement of receipts and payments (5 pages)
21 February 2003	Liquidators statement of receipts and payments (6 pages)
30 July 2002	Appointment of a voluntary liquidator (1 page)
30 July 2002	O/C - replacement of liquidator (10 pages)
30 July 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
2 April 2002	Registered office changed on 02/04/02 from: plumtree court london EC4A 4HT (1 page)
22 February 2002	Registered office changed on 22/02/02 from: moongate house 5TH avenue business park, queensway north team valley trading estate, gateshead, tyne & wear.NE11 0HF (1 page)
13 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 February 2002	Appointment of a voluntary liquidator (1 page)
13 February 2002	Declaration of solvency (3 pages)
10 December 2001	Director resigned (1 page)
22 October 2001	Annual return made up to 15/10/01 (5 pages)
31 July 2001	Director resigned (1 page)
26 July 2001	Group of companies' accounts made up to 31 March 2001 (32 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
5 April 2001	Memorandum and Articles of Association (14 pages)
18 December 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
24 October 2000	Annual return made up to 15/10/00 363(288) ‐ Director's particulars changed (8 pages)
24 October 2000	Director's particulars changed (1 page)
2 October 2000	Director resigned (1 page)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
21 July 2000	Full group accounts made up to 31 March 2000 (34 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
9 November 1999	Annual return made up to 15/10/99 (17 pages)
9 August 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
26 July 1999	Full group accounts made up to 31 March 1999 (33 pages)
19 July 1999	Director's particulars changed (1 page)
26 May 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
21 January 1999	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
10 December 1998	New director appointed (2 pages)
9 November 1998	Annual return made up to 15/10/98 (16 pages)
22 October 1998	Auditor's resignation (1 page)
20 October 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
21 July 1998	Full group accounts made up to 31 March 1998 (33 pages)
18 March 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (3 pages)
28 January 1998	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
12 November 1997	Annual return made up to 15/10/97 (19 pages)
26 September 1997	New director appointed (3 pages)
23 September 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
28 October 1996	Annual return made up to 15/10/96 363(353) ‐ Location of register of members address changed (26 pages)
7 August 1996	Full group accounts made up to 31 March 1996 (24 pages)
5 July 1996	Director resigned (1 page)
9 November 1995	New director appointed (2 pages)
4 July 1995	Full group accounts made up to 31 March 1995 (24 pages)

Tyneside Tec Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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