Tad Centre Limited

Company Name	Tad Centre Limited
Company Status	Dissolved
Company Number	02728675
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 July 1992(31 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	Cllr Peter Elvyn Porley
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	24 May 1994(1 year, 10 months after company formation)
Appointment Duration	29 years, 11 months
Role	Court Resource Officer
Country of Residence	England
Correspondence Address	99 Penistone Road Parkend Middlesbrough Cleveland TS3 0EE

Director Name	James Frederick Teasdale
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 May 1994(1 year, 10 months after company formation)
Appointment Duration	29 years, 11 months
Role	Bus Driver
Correspondence Address	54 Bradhope Road Berwick Hills Middlesbrough Cleveland TS3 7BW

Director Name	John William Redhead
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 October 1996(4 years, 3 months after company formation)
Appointment Duration	27 years, 6 months
Role	Area Manager
Correspondence Address	33 Goose Pastures Yarm Cleveland TS15 9EP

Secretary Name	Tobias Harry Tilly
Nationality	British
Status	Current
Appointed	30 June 2000(7 years, 12 months after company formation)
Appointment Duration	23 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Grove Dalton Piercy Hartlepool Cleveland TS27 3HS

Director Name	Ellen Lancaster
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	09 August 2001(9 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Elected Councillor
Correspondence Address	11 Amroth Green Pallister Park Middlesbrough Cleveland TS3 8HQ

Director Name	Mr Alastair Angus Maccoll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 August 2001(9 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Rosedene Ingleby Armcliffe North Yorkshire DL6 3QX

Director Name	Mr John Jones
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992
Appointment Duration	9 years, 11 months (resigned 10 June 2002)
Role	Retired
Country of Residence	England
Correspondence Address	88 Green Lane Acklam Middlesbrough Cleveland TS5 7AH

Director Name	Leslie Southerton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	City Challenge Manager
Country of Residence	United Kingdom
Correspondence Address	48 Fearnhead Marton Middlesbrough TS8 9XN

Director Name	George Edward Penketh
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Managing Director
Correspondence Address	62 High Street Kirklevington Yarm Cleveland TS15 9AH

Director Name	Mr John Richard Howell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Chief Executive
Correspondence Address	Hazelwood Coldpool Seamer Middlesbrough Cleveland TS8 0AX

Secretary Name	Mr David Wright
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Winsley Hill Farm Danby Whitby North Yorkshire YO21 2NE

Director Name	Irene Berryman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 12 April 2001)
Role	Resedential Care Worker
Correspondence Address	48 Holy Rood Court Middlesbrough Cleveland TS4 2QZ

Director Name	James Gaffney
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 February 2000)
Role	Managing Director
Correspondence Address	1 Levendale Hutton Rudby Yarm Cleveland TS15 0DW

Director Name	Mr James Alan Parsons
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(1 year, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 December 2001)
Role	Operations Director
Correspondence Address	Sutton Lodge Old Sutton Road Thirsk North Yorkshire YO7 2EN

Director Name	Mr Anthony Lawrence Gernon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 1998)
Role	Dir Of Corporate Services
Country of Residence	England
Correspondence Address	9 Cundall Avenue Asenby Thirsk North Yorkshire YO7 3QF

Director Name	Mr Steven John Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Lea Cottage Carlton In Cleveland North Yorkshire TS9 7BB

Secretary Name	Colin Crossman
Nationality	British
Status	Resigned
Appointed	24 June 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2001)
Role	Solicitor
Correspondence Address	48 Deepdale Pinehills Guisborough Cleveland TS14 8JY

Director Name	Neil Benson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(8 years, 1 month after company formation)
Appointment Duration	9 months (resigned 18 May 2001)
Role	Managing Director
Correspondence Address	Low Farm House Ingleby Greenhow, Great Ayton Middlesbrough Cleveland TS9 6RG

Director Name	Mr Peter William Rowley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Grangeside Darlington Co Durham DL3 8QJ

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Turnover	£1,086,000
Gross Profit	£434,000
Net Worth	£297,000
Cash	£335,000
Current Liabilities	£303,000

Accounts

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

Filing History

24 September 2004	Dissolved (1 page)
24 June 2004	Liquidators statement of receipts and payments (5 pages)
24 June 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 January 2004	Liquidators statement of receipts and payments (7 pages)
21 January 2003	Statement of affairs (10 pages)
14 January 2003	Registered office changed on 14/01/03 from: tad centre ormesby road middlesborough cleveland TS3 7SF (1 page)
8 January 2003	Appointment of a voluntary liquidator (1 page)
8 January 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 September 2002	Director resigned (1 page)
22 June 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Auditor's resignation (1 page)
20 June 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 March 2001 (14 pages)
4 September 2001	New director appointed (2 pages)
3 September 2001	Annual return made up to 03/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 September 2001	New director appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
10 January 2001	Full accounts made up to 31 March 2000 (15 pages)
12 September 2000	Annual return made up to 03/07/00 (5 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
24 December 1999	Full accounts made up to 31 March 1999 (15 pages)
20 July 1999	Annual return made up to 03/07/99 363(288) ‐ Director's particulars changed (6 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
21 December 1998	Full accounts made up to 31 March 1998 (15 pages)
10 July 1998	Annual return made up to 03/07/98 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	New director appointed (2 pages)
9 January 1998	Full accounts made up to 31 March 1997 (15 pages)
23 July 1997	Annual return made up to 03/07/97 363(288) ‐ Director's particulars changed (6 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
23 September 1996	Full accounts made up to 31 March 1996 (15 pages)
4 September 1996	Annual return made up to 03/07/96 363(353) ‐ Location of register of members address changed (6 pages)
14 November 1995	Full accounts made up to 31 March 1995 (14 pages)
3 July 1992	Incorporation (44 pages)

Tad Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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