| Company Name | Teesside Transport Management Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04228286 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2001(22 years, 10 months ago) |
| Dissolution Date | 29 March 2009 (15 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | John Brian Hewitson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (closed 29 March 2009) |
| Role | Sales Director |
| Correspondence Address | 6 Pinewood Road Marton Middlesbrough TS7 8DB |
| Director Name | Susan Farrell |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 March 2009) |
| Role | Retired |
| Correspondence Address | 18 Yew Tree Avenue Redcar Cleveland TS10 4QG |
| Director Name | Michael Patrick Mc Guiness |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 14 Crambourne Redcar Cleveland TS10 2SD |
| Secretary Name | John Brian Hewitson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Pinewood Road Marton Middlesbrough TS7 8DB |
| Director Name | Peter John Robson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2001(1 week, 1 day after company formation) |
| Appointment Duration | 6 months (resigned 11 December 2001) |
| Role | Transport Director |
| Correspondence Address | 69 Fewston Close Newton Aycliffe County Durham DL5 7HF |
| Director Name | Alan Heads |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 12 July 2002) |
| Role | Maintenance Engineer |
| Correspondence Address | 3 Shire Garth Welbury North Yorkshire DL6 2SS |
| Secretary Name | Michael Patrick McGuinness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 12 July 2002) |
| Role | Company Director |
| Correspondence Address | 14 Cranbourne Drive Redcar Cleveland TS10 2SP |
Location
| Registered Address | Tenon Recovery Suite 5c Tower House Business Centre Fishergate York YO10 4UA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Fishergate |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 May |
Filing History
| 29 December 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 29 December 2008 | Liquidators statement of receipts and payments to 4 March 2008 (5 pages) |
| 25 June 2008 | Registered office changed on 25/06/2008 from jacksons jolliffe cork 2A low ousegate york YO1 9QU (1 page) |
| 12 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2005 | Resolutions
|
| 12 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2005 | Statement of affairs (7 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 217 owton manor lane hartlepool TS25 3QF (1 page) |
| 15 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | Director resigned (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 14 cranbourne drive redcar cleveland TS10 2SP (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 24 June 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 31 March 2005 | Partial exemption accounts made up to 31 May 2004 (9 pages) |
| 2 December 2004 | Particulars of mortgage/charge (31 pages) |
| 15 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 26 April 2004 | Partial exemption accounts made up to 31 May 2003 (9 pages) |
| 10 June 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 2 November 2002 | Partial exemption accounts made up to 31 May 2002 (9 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: commercial house commercial street middlesbrough cleveland TS2 1PP (1 page) |
| 15 October 2002 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
| 16 August 2002 | Particulars of mortgage/charge (7 pages) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 12 April 2002 | Particulars of mortgage/charge (7 pages) |
| 13 March 2002 | New director appointed (1 page) |
| 4 March 2002 | New secretary appointed (1 page) |
| 21 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Registered office changed on 19/02/02 from: 14 cranbourne drive redcar cleveland TS10 2SP (1 page) |
| 24 December 2001 | Director resigned (1 page) |
| 19 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 109B marton road middlesbrough cleveland TS1 2DU (1 page) |