| Company Name | Tedco Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03518162 |
| Category | Public Limited Company |
| Incorporation Date | 26 February 1998(25 years, 7 months ago) |
| Previous Name | YPCS 65 Plc |
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 | Simon John Attwell |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Financial Director |
| Correspondence Address | Appletree House Newton Road Tollerton York YO61 1QX |
| Secretary Name | Simon John Attwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Financial Director |
| Correspondence Address | Appletree House Newton Road Tollerton York YO61 1QX |
| Director Name | Mr Michael John Dawson |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Chairman |
| Correspondence Address | The Doctors House Askham Bryan York North Yorkshire YO2 3QS |
| Director Name | Stuart Elsworthy |
|---|---|
| Date of Birth | November 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Group Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodnorton Farmhouse Woodnorton Evesham Worcestershire WR11 4TE |
| Director Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | Mr Paul James Piper |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1998(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 November 1999) |
| Role | Company Director |
| Correspondence Address | 4 Brindle Gate Sidcup Kent DA15 8BU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,011,000 |
| Net Worth | -£19,753,000 |
| Cash | £5,286,000 |
| Current Liabilities | £22,635,000 |
Accounts
| Latest Accounts | 30 September 1998 (25 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 7 April 2002 | Dissolved (1 page) |
|---|---|
| 7 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2000 | Liquidators statement of receipts and payments (6 pages) |
| 22 November 1999 | Registered office changed on 22/11/99 from: whitley lodge whitley bridge yorkshire DN14 0HR (1 page) |
| 19 November 1999 | Appointment of a voluntary liquidator (2 pages) |
| 16 November 1999 | Declaration of solvency (3 pages) |
| 16 November 1999 | Resolutions
|
| 12 November 1999 | Resolutions
|
| 12 November 1999 | Resolutions
|
| 19 April 1999 | Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page) |
| 19 April 1999 | Full group accounts made up to 30 September 1998 (19 pages) |
| 23 March 1999 | Return made up to 26/02/99; full list of members (8 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: whitley lodge whitley bridge yorkshire DN14 0HR (1 page) |
| 6 November 1998 | Ad 26/06/98--------- £ si 1193615@1=1193615 £ ic 806385/2000000 (2 pages) |
| 6 November 1998 | Statement of affairs (9 pages) |
| 1 June 1998 | Particulars of mortgage/charge (11 pages) |
| 24 May 1998 | £ nc 100000/2050000 18/05/98 (1 page) |
| 24 May 1998 | Resolutions
|
| 5 May 1998 | Certificate of authorisation to commence business and borrow (1 page) |
| 5 May 1998 | Application to commence business (2 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Company name changed ypcs 65 PLC\certificate issued on 22/04/98 (2 pages) |
| 26 February 1998 | Incorporation (15 pages) |