| Company Name | Tyne-Tees Bearings And Transmissions Limited |
|---|---|
| Directors | Alan Bailey Roxborough and Malcolm Wilson Shakesby |
| Company Status | Dissolved |
| Company Number | 02620441 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1991(32 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Alan Bailey Roxborough |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1994(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 Beech Court Langley Park Durham DH7 9XL |
| Director Name | Mr Malcolm Wilson Shakesby |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1994(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | Cedar Lodge 10 On Hill Swanland North Ferriby North Humberside HU14 3NQ |
| Secretary Name | Alan Bailey Roxborough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1994(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 Beech Court Langley Park Durham DH7 9XL |
| Director Name | Mr Joseph Schiavetta Middleton |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Southview Hedley Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AY |
| Director Name | Mrs Pauline Janet Middleton |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Southview Hedley Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AY |
| Secretary Name | Mrs Pauline Janet Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Southview Hedley Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Ernst & Young Lowgate House Lowgate Hull HU1 1JJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 May 1997 | Dissolved (1 page) |
|---|---|
| 21 February 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1995 | Resolutions
|
| 24 November 1995 | Appointment of a voluntary liquidator (4 pages) |
| 25 October 1995 | Return made up to 14/06/95; full list of members (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |