Teesnap Limited

Company Name	Teesnap Limited
Company Status	Dissolved
Company Number	03329609
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 1 month ago)
Dissolution Date	23 April 2024 (4 days ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Malcolm Douglas Page
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2014(16 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 23 April 2024)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	2 Cauldwell Close Monkseaton Whitley Bay Tyne And Wear NE25 8LP

Director Name	Prof Paul Croney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (closed 23 April 2024)
Role	Vice Chancellor & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Teesside University Middlesbrough Tees Valley TS1 3BA

Secretary Name	Mrs Helen Cutting
Status	Closed
Appointed	31 December 2017(20 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 April 2024)
Role	Company Director
Correspondence Address	Teesside University Middlesbrough Tees Valley TS1 3BA

Director Name	John Oliver Coulthard
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Pro-Vice Chancellor
Correspondence Address	5 Cheltenham Avenue Marton Middlesbrough Cleveland TS7 8LS

Director Name	Geoffrey Crispin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Pro-Vice Chancellor
Correspondence Address	9 Pennyman Green Maltby Middlesbrough Cleveland TS8 0BX

Director Name	Prof Derek Fraser
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Vice-Chancellor
Correspondence Address	14 Wigton Park Close Leeds LS17 8UH

Secretary Name	Mr Derek William Elsey
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Honeybourne House 3 Hillocks Lane Moorsholm Saltburn Bythe Sea TS12 3JT

Director Name	Mr John Morgan McClintock
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 September 2013)
Role	University Secretary
Country of Residence	United Kingdom
Correspondence Address	4 The Avenue Nunthorpe Middlesbrough Tees Valley TS7 0AA

Director Name	Mr Alan Edward Oliver
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(1 year, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2013)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	299 Eagle Park Marton In Cleveland Middlesbrough Cleveland TS8 9QR

Director Name	Prof Graham Henderson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 years, 1 month after company formation)
Appointment Duration	16 years (resigned 30 April 2015)
Role	University Vice Chancellor
Country of Residence	England
Correspondence Address	Chiddingfold Upper Belmangate Guisborough TS14 7BD

Secretary Name	Mary Margaret Thomson
Nationality	British
Status	Resigned
Appointed	15 March 2002(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2003)
Role	Legal Executive
Correspondence Address	8 Sadler Drive Marton In Cleveland Middlesbrough Cleveland TS7 8HJ

Director Name	Katherine Leni Oglesby
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(6 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 June 2009)
Role	Senior Deputy Vice Chancellor
Correspondence Address	32 Hallamgate Road Sheffield South Yorkshire S10 5BS

Secretary Name	Susan Margaret Butler
Nationality	British
Status	Resigned
Appointed	18 November 2003(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 December 2005)
Role	Company Director
Correspondence Address	1 Forget Me Not Grove Stockton On Tees Cleveland TS19 8FP

Secretary Name	Lesley Lambert
Nationality	British
Status	Resigned
Appointed	01 December 2005(8 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 July 2013)
Role	Company Director
Correspondence Address	17 Heather Drive Acklam Middlesbrough Tees Valley TS5 7BZ

Secretary Name	Mr Gary Singh
Status	Resigned
Appointed	22 July 2013(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Teesside University Middlesbrough Tees Valley TS1 3BA

Director Name	Prof Elizabeth Ann Holey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2015)
Role	Provice Chancellor(Quality) & University Secretary
Country of Residence	England
Correspondence Address	Teesside University Middlesbrough Tees Valley TS1 3BA

Secretary Name	Mrs Anne Elizabeth Weatherson
Status	Resigned
Appointed	01 January 2015(17 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Teesside University Middlesbrough Tees Valley TS1 3BA

Location

Registered Address	Teesside University Middlesbrough Tees Valley TS1 3BA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£19,249,625
Gross Profit	£736,411
Net Worth	£161,855
Cash	£467
Current Liabilities	£2,141,512

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

24 May 2023	Termination of appointment of Malcolm Douglas Page as a director on 16 May 2023 (1 page)
14 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
14 December 2022	Full accounts made up to 31 July 2022 (20 pages)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
10 January 2022	Full accounts made up to 31 July 2021 (20 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 July 2020 (18 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 31 July 2019 (19 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
30 November 2018	Full accounts made up to 31 July 2018 (17 pages)
13 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
2 January 2018	Appointment of Mrs Helen Cutting as a secretary on 31 December 2017 (2 pages)
2 January 2018	Appointment of Mrs Helen Cutting as a secretary on 31 December 2017 (2 pages)
2 January 2018	Termination of appointment of Anne Elizabeth Weatherson as a secretary on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Anne Elizabeth Weatherson as a secretary on 31 December 2017 (1 page)
5 December 2017	Full accounts made up to 31 July 2017 (17 pages)
5 December 2017	Full accounts made up to 31 July 2017 (17 pages)
3 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 December 2016	Full accounts made up to 31 July 2016 (18 pages)
8 December 2016	Full accounts made up to 31 July 2016 (18 pages)
3 May 2016	Full accounts made up to 31 July 2015 (10 pages)
3 May 2016	Full accounts made up to 31 July 2015 (10 pages)
17 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
16 September 2015	Termination of appointment of Elizabeth Ann Holey as a director on 31 July 2015 (1 page)
16 September 2015	Termination of appointment of Elizabeth Ann Holey as a director on 31 July 2015 (1 page)
28 July 2015	Appointment of Professor Paul Croney as a director on 1 May 2015 (2 pages)
28 July 2015	Appointment of Professor Paul Croney as a director on 1 May 2015 (2 pages)
28 July 2015	Appointment of Professor Paul Croney as a director on 1 May 2015 (2 pages)
6 May 2015	Termination of appointment of Graham Henderson as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Graham Henderson as a director on 30 April 2015 (1 page)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
8 January 2015	Termination of appointment of Gary Singh as a secretary on 31 December 2014 (1 page)
8 January 2015	Appointment of Mrs Anne Elizabeth Weatherson as a secretary on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mrs Anne Elizabeth Weatherson as a secretary on 1 January 2015 (2 pages)
8 January 2015	Termination of appointment of Gary Singh as a secretary on 31 December 2014 (1 page)
8 December 2014	Full accounts made up to 31 July 2014 (10 pages)
8 December 2014	Full accounts made up to 31 July 2014 (10 pages)
8 July 2014	Appointment of Professor Elizabeth Ann Holey as a director (2 pages)
8 July 2014	Appointment of Professor Elizabeth Ann Holey as a director (2 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
24 February 2014	Appointment of Mr Malcolm Douglas Page as a director (2 pages)
24 February 2014	Appointment of Mr Malcolm Douglas Page as a director (2 pages)
4 February 2014	Termination of appointment of Alan Oliver as a director (1 page)
4 February 2014	Termination of appointment of Alan Oliver as a director (1 page)
3 January 2014	Full accounts made up to 31 July 2013 (10 pages)
3 January 2014	Full accounts made up to 31 July 2013 (10 pages)
30 September 2013	Termination of appointment of John Mcclintock as a director (1 page)
30 September 2013	Termination of appointment of John Mcclintock as a director (1 page)
22 July 2013	Appointment of Mr Gary Singh as a secretary (1 page)
22 July 2013	Termination of appointment of Lesley Lambert as a secretary (1 page)
22 July 2013	Appointment of Mr Gary Singh as a secretary (1 page)
22 July 2013	Termination of appointment of Lesley Lambert as a secretary (1 page)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Registered office address changed from the University of Teesside Middlesbrough Tees Valley TS1 3BA on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the University of Teesside Middlesbrough Tees Valley TS1 3BA on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the University of Teesside Middlesbrough Tees Valley TS1 3BA on 3 April 2013 (1 page)
19 December 2012	Full accounts made up to 31 July 2012 (11 pages)
19 December 2012	Full accounts made up to 31 July 2012 (11 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
23 December 2011	Full accounts made up to 31 July 2011 (13 pages)
23 December 2011	Full accounts made up to 31 July 2011 (13 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Full accounts made up to 31 July 2010 (11 pages)
30 December 2010	Full accounts made up to 31 July 2010 (11 pages)
24 March 2010	Director's details changed for Mr John Morgan Mcclintock on 17 March 2010 (2 pages)
24 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mr John Morgan Mcclintock on 17 March 2010 (2 pages)
24 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
12 December 2009	Full accounts made up to 31 July 2009 (11 pages)
12 December 2009	Full accounts made up to 31 July 2009 (11 pages)
25 July 2009	Notice of res removing auditor (1 page)
25 July 2009	Notice of res removing auditor (1 page)
18 June 2009	Appointment terminated director katherine oglesby (1 page)
18 June 2009	Appointment terminated director katherine oglesby (1 page)
30 March 2009	Return made up to 07/03/09; full list of members (4 pages)
30 March 2009	Return made up to 07/03/09; full list of members (4 pages)
11 December 2008	Full accounts made up to 31 July 2008 (11 pages)
11 December 2008	Full accounts made up to 31 July 2008 (11 pages)
19 March 2008	Return made up to 07/03/08; full list of members (4 pages)
19 March 2008	Return made up to 07/03/08; full list of members (4 pages)
18 December 2007	Full accounts made up to 31 July 2007 (11 pages)
18 December 2007	Full accounts made up to 31 July 2007 (11 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Registered office changed on 26/03/07 from: the university of teesside teesside middlesbrough cleveland TS1 3BA (1 page)
26 March 2007	Location of debenture register (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Location of debenture register (1 page)
26 March 2007	Registered office changed on 26/03/07 from: the university of teesside teesside middlesbrough cleveland TS1 3BA (1 page)
26 March 2007	Return made up to 07/03/07; full list of members (3 pages)
26 March 2007	Location of register of members (1 page)
26 March 2007	Return made up to 07/03/07; full list of members (3 pages)
26 March 2007	Location of register of members (1 page)
26 March 2007	Director's particulars changed (1 page)
11 December 2006	Full accounts made up to 31 July 2006 (11 pages)
11 December 2006	Full accounts made up to 31 July 2006 (11 pages)
23 March 2006	Return made up to 07/03/06; full list of members 363(287) ‐ Registered office changed on 23/03/06 (8 pages)
23 March 2006	Return made up to 07/03/06; full list of members 363(287) ‐ Registered office changed on 23/03/06 (8 pages)
23 January 2006	Full accounts made up to 31 July 2005 (11 pages)
23 January 2006	Full accounts made up to 31 July 2005 (11 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
23 March 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2005	Full accounts made up to 31 July 2004 (11 pages)
9 February 2005	Full accounts made up to 31 July 2004 (11 pages)
23 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2004	New director appointed (4 pages)
21 January 2004	New director appointed (4 pages)
14 January 2004	Full accounts made up to 31 July 2003 (11 pages)
14 January 2004	Full accounts made up to 31 July 2003 (11 pages)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Secretary resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
8 April 2003	Return made up to 07/03/03; full list of members (8 pages)
8 April 2003	Return made up to 07/03/03; full list of members (8 pages)
21 January 2003	Full accounts made up to 31 July 2002 (11 pages)
21 January 2003	Full accounts made up to 31 July 2002 (11 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
8 March 2002	Return made up to 07/03/02; full list of members (7 pages)
8 March 2002	Return made up to 07/03/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 31 July 2001 (9 pages)
23 January 2002	Full accounts made up to 31 July 2001 (9 pages)
28 March 2001	Return made up to 07/03/01; full list of members (8 pages)
28 March 2001	Return made up to 07/03/01; full list of members (8 pages)
29 January 2001	Full accounts made up to 31 July 2000 (9 pages)
29 January 2001	Full accounts made up to 31 July 2000 (9 pages)
22 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/03/00 (7 pages)
22 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/03/00 (7 pages)
15 February 2000	Full accounts made up to 31 July 1999 (10 pages)
15 February 2000	Full accounts made up to 31 July 1999 (10 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
23 March 1999	Return made up to 07/03/99; no change of members (4 pages)
23 March 1999	Return made up to 07/03/99; no change of members (4 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
7 January 1999	Full accounts made up to 31 July 1998 (10 pages)
7 January 1999	Full accounts made up to 31 July 1998 (10 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
26 March 1998	Return made up to 07/03/98; full list of members 363(287) ‐ Registered office changed on 26/03/98 (6 pages)
26 March 1998	Return made up to 07/03/98; full list of members 363(287) ‐ Registered office changed on 26/03/98 (6 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
29 December 1997	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
29 December 1997	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
7 March 1997	Incorporation (23 pages)
7 March 1997	Incorporation (23 pages)

Teesnap Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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