TTE Consulting Limited

Company Name	TTE Consulting Limited
Company Status	Dissolved
Company Number	04377157
Category	Private Limited Company
Incorporation Date	19 February 2002(22 years, 2 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Steven John Grant
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(2 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 27 June 2017)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Mr Keith Leslie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2005(3 years, 4 months after company formation)
Appointment Duration	12 years (closed 27 June 2017)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Mr Alan Moore
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2005(3 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Secretary Name	Mrs Andrea Preston
Status	Closed
Appointed	01 August 2012(10 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 June 2017)
Role	Company Director
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Mr Keith Anthony Hunter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dinmont The Spinney Darlington Road Hartburn Stockton On Tees Cleveland TS18 5HY

Director Name	Mr Graham Michael Robb
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Freelance Journalist
Country of Residence	England
Correspondence Address	2 Cedar Grove Middleton St George Darlington County Durham DL2 1GA

Director Name	Mr Geoffrey Skeoch
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sedbury East House Gilling West Richmond North Yorkshire DL10 5ER

Secretary Name	Mr Steven John Grant
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Finance & Services Director
Country of Residence	England
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Secretary Name	Mr Anthony James Wentworth
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 North Meadow Hutton Rudby North Yorkshire TS15 0LD

Director Name	Philip Anthony Blewitt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 21 January 2010)
Role	Commercial Business Director
Correspondence Address	9 Thornfield Grove Linthorpe Middlesbrough Cleveland TS5 5LF

Director Name	Peter Jackson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 07 January 2010)
Role	Strategic Development Director
Correspondence Address	Apartment 18 Wilton Castle Wilton Redcar TS10 4FB

Contact

Website	tte.co.uk
Email address	[email protected]
Telephone	01642 462266
Telephone region	Middlesbrough

Location

Registered Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Tte Technical Training Group 100.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

7 January 2005	Delivered on: 8 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 January 2005

Delivered on: 8 January 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
30 March 2017	Application to strike the company off the register (3 pages)
30 March 2017	Application to strike the company off the register (3 pages)
14 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
21 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
10 March 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
10 March 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
2 February 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
2 February 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
18 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
18 March 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
5 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
20 November 2012	Termination of appointment of Steven Grant as a secretary (1 page)
20 November 2012	Appointment of Mrs Andrea Preston as a secretary (1 page)
20 November 2012	Termination of appointment of Steven Grant as a secretary (1 page)
20 November 2012	Appointment of Mrs Andrea Preston as a secretary (1 page)
18 June 2012	Director's details changed for Mr Alan Moore on 1 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Alan Moore on 1 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Alan Moore on 1 June 2012 (2 pages)
17 June 2012	Director's details changed for Steven John Grant on 1 June 2012 (2 pages)
17 June 2012	Director's details changed for Keith Leslie on 1 June 2012 (2 pages)
17 June 2012	Secretary's details changed for Steven John Grant on 1 June 2012 (1 page)
17 June 2012	Director's details changed for Steven John Grant on 1 June 2012 (2 pages)
17 June 2012	Director's details changed for Mr Alan Moore on 1 June 2012 (2 pages)
17 June 2012	Director's details changed for Keith Leslie on 1 June 2012 (2 pages)
17 June 2012	Director's details changed for Keith Leslie on 1 June 2012 (2 pages)
17 June 2012	Director's details changed for Mr Alan Moore on 1 June 2012 (2 pages)
17 June 2012	Secretary's details changed for Steven John Grant on 1 June 2012 (1 page)
17 June 2012	Secretary's details changed for Steven John Grant on 1 June 2012 (1 page)
17 June 2012	Director's details changed for Steven John Grant on 1 June 2012 (2 pages)
17 June 2012	Director's details changed for Mr Alan Moore on 1 June 2012 (2 pages)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
16 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
16 April 2012	Director's details changed for Keith Leslie on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Keith Leslie on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Keith Leslie on 1 April 2012 (2 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
23 May 2011	Director's details changed for Steven John Grant on 1 April 2011 (2 pages)
23 May 2011	Director's details changed for Steven John Grant on 1 April 2011 (2 pages)
23 May 2011	Termination of appointment of Keith Hunter as a director (1 page)
23 May 2011	Termination of appointment of Keith Hunter as a director (1 page)
23 May 2011	Director's details changed for Steven John Grant on 1 April 2011 (2 pages)
30 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
30 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
19 April 2010	Full accounts made up to 31 August 2009 (11 pages)
19 April 2010	Full accounts made up to 31 August 2009 (11 pages)
10 March 2010	Director's details changed for Steven John Grant on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Keith Leslie on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Keith Anthony Hunter on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Keith Anthony Hunter on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Keith Leslie on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Alan Moore on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Steven John Grant on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Alan Moore on 10 March 2010 (2 pages)
22 January 2010	Termination of appointment of Peter Jackson as a director (1 page)
22 January 2010	Termination of appointment of Philip Blewitt as a director (1 page)
22 January 2010	Termination of appointment of Philip Blewitt as a director (1 page)
22 January 2010	Termination of appointment of Peter Jackson as a director (1 page)
19 March 2009	Return made up to 19/02/09; full list of members (5 pages)
19 March 2009	Return made up to 19/02/09; full list of members (5 pages)
26 January 2009	Full accounts made up to 31 August 2008 (11 pages)
26 January 2009	Full accounts made up to 31 August 2008 (11 pages)
9 May 2008	Full accounts made up to 31 August 2007 (11 pages)
9 May 2008	Full accounts made up to 31 August 2007 (11 pages)
6 March 2008	Return made up to 19/02/08; full list of members (5 pages)
6 March 2008	Return made up to 19/02/08; full list of members (5 pages)
15 May 2007	Full accounts made up to 31 August 2006 (11 pages)
15 May 2007	Full accounts made up to 31 August 2006 (11 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
16 March 2007	Return made up to 19/02/07; full list of members (3 pages)
16 March 2007	Return made up to 19/02/07; full list of members (3 pages)
1 November 2006	Scetion 392 (2 pages)
1 November 2006	Scetion 392 (2 pages)
9 June 2006	Full accounts made up to 31 August 2005 (11 pages)
9 June 2006	Full accounts made up to 31 August 2005 (11 pages)
2 June 2006	Section 394 (1 page)
2 June 2006	Section 394 (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 19/02/06; full list of members (3 pages)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Return made up to 19/02/06; full list of members (3 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
7 July 2005	Full accounts made up to 31 August 2004 (9 pages)
7 July 2005	Full accounts made up to 31 August 2004 (9 pages)
3 March 2005	Return made up to 19/02/05; full list of members (3 pages)
3 March 2005	Return made up to 19/02/05; full list of members (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
2 July 2004	Full accounts made up to 31 August 2003 (9 pages)
2 July 2004	Full accounts made up to 31 August 2003 (9 pages)
28 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2003	Auditor's resignation (1 page)
26 September 2003	Auditor's resignation (1 page)
3 July 2003	Full accounts made up to 31 August 2002 (11 pages)
3 July 2003	Full accounts made up to 31 August 2002 (11 pages)
10 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
5 March 2002	Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page)
5 March 2002	Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page)
26 February 2002	Registered office changed on 26/02/02 from: tte house middlesbrough road east south bank middlesbrough TS6 6TZ (1 page)
26 February 2002	Registered office changed on 26/02/02 from: tte house middlesbrough road east south bank middlesbrough TS6 6TZ (1 page)
19 February 2002	Incorporation (14 pages)
19 February 2002	Incorporation (14 pages)