Acklam
Middlesbrough
Tees Valley
TS5 7BZ
Director Name | Prof Cliff Hardcastle |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2007(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (closed 28 May 2013) |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | 191 Woodland Road Darlington Co Durham DL3 9ND |
Director Name | Robert Laurence Davis |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Role | Film & TV Producer |
Correspondence Address | 59 Church Road Low Fell Gateshead Tyne And Wear NE9 5RE |
Director Name | Dorothy Luke |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Role | County Councillor |
Correspondence Address | 25 Anton Place Hall Close Glade Cramlington Northumberland NE23 6JH |
Director Name | Mr John McElroy |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Role | Councillor (Local Government) |
Country of Residence | United Kingdom |
Correspondence Address | 40 Cromer Avenue Low Fell Gateshead Tyne & Wear NE9 6UJ |
Director Name | Mr Paul Wells |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Arthur Place Skelton York North Yorkshire YO30 1YS |
Secretary Name | Susan Margaret Butler |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Forget Me Not Grove Stockton On Tees Cleveland TS19 8FP |
Director Name | Prof Michael Andrew Smith |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2004(2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 January 2007) |
Role | Scientist |
Country of Residence | England |
Correspondence Address | Burton Cottage Humberton Helperby York North Yorkshire YO16 2RZ |
Director Name | Elizabeth Rees |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(1 year, 1 month after company formation) |
Appointment Duration | 8 years (resigned 22 January 2013) |
Role | Archivist |
Country of Residence | United Kingdom |
Correspondence Address | 2 Brentwood Gardens Newcastle Upon Tyne Tyne & Wear NE2 3LP |
Director Name | Mr Derek Arthur Stubbs |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(1 year, 1 month after company formation) |
Appointment Duration | 8 years (resigned 22 January 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Lyndhurst Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LJ |
Director Name | Mrs Penelope Jane Wilkinson |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 May 2009) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Shaftoe Street Haydon Bridge Hexham Northumberland NE47 6BJ |
Director Name | Elizabeth Carey |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2005(1 year, 9 months after company formation) |
Appointment Duration | 3 years (resigned 22 October 2008) |
Role | Headteacher |
Correspondence Address | 1 Harelaw Drive Fallowfield Ashington Northumberland NE63 8LS |
Director Name | Graeme Philip Rigby |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2007(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 October 2010) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Victoria House Victoria Garesfield Rowlands Gill Tyne & Wear NE39 1LX |
Director Name | Mr Brian Thomas Wilson |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2007(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 January 2013) |
Role | University Academic |
Country of Residence | United Kingdom |
Correspondence Address | 49 Alma Place North Shields Tyne & Wear NE29 0LY |
Director Name | Cllr Lesley Jennifer Rickerby |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2009(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 January 2013) |
Role | Elected Member |
Country of Residence | England |
Correspondence Address | Aldersyde 347 Cowpen Road Blyth Northumberland NE24 5JW |
Director Name | Cllr John Walter Hamilton |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2009(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 January 2013) |
Role | Company Director |
Country of Residence | Engalnd |
Correspondence Address | 33 Dene Avenue Rowlands Gill Tyne And Wear NE39 1DY |
Website | tees.ac.uk/ |
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Email address | [email protected] |
Telephone | 01642 218121 |
Telephone region | Middlesbrough |
Registered Address | Usec, University Of Teesside Middlesbrough Tees Valley TS1 3BA |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Year | 2014 |
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Turnover | £307,798 |
Net Worth | £45,752 |
Cash | £177,777 |
Current Liabilities | £75,386 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2013 | Application to strike the company off the register (3 pages) |
1 February 2013 | Application to strike the company off the register (3 pages) |
22 January 2013 | Termination of appointment of Derek Stubbs as a director (1 page) |
22 January 2013 | Termination of appointment of Lesley Jennifer Rickerby as a director on 22 January 2013 (1 page) |
22 January 2013 | Termination of appointment of Elizabeth Rees as a director (1 page) |
22 January 2013 | Termination of appointment of John Walter Hamilton as a director on 22 January 2013 (1 page) |
22 January 2013 | Termination of appointment of Brian Wilson as a director (1 page) |
22 January 2013 | Termination of appointment of Elizabeth Rees as a director on 22 January 2013 (1 page) |
22 January 2013 | Termination of appointment of John Hamilton as a director (1 page) |
22 January 2013 | Termination of appointment of Derek Arthur Stubbs as a director on 22 January 2013 (1 page) |
22 January 2013 | Termination of appointment of Brian Thomas Wilson as a director on 22 January 2013 (1 page) |
22 January 2013 | Termination of appointment of Lesley Rickerby as a director (1 page) |
7 January 2013 | Annual return made up to 12 December 2012 no member list (8 pages) |
7 January 2013 | Annual return made up to 12 December 2012 no member list (8 pages) |
24 July 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
24 July 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
20 December 2011 | Annual return made up to 12 December 2011 no member list (8 pages) |
20 December 2011 | Annual return made up to 12 December 2011 no member list (8 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
5 January 2011 | Annual return made up to 12 December 2010 no member list (8 pages) |
5 January 2011 | Annual return made up to 12 December 2010 no member list (8 pages) |
10 November 2010 | Termination of appointment of Graeme Rigby as a director (1 page) |
10 November 2010 | Termination of appointment of Graeme Rigby as a director (1 page) |
29 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
29 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
22 December 2009 | Annual return made up to 12 December 2009 no member list (6 pages) |
22 December 2009 | Director's details changed for Professor Cliff Hardcastle on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Elizabeth Rees on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Councillor Lesley Jennifer Rickerby on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Graeme Philip Rigby on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Councillor Lesley Jennifer Rickerby on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Graeme Philip Rigby on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Elizabeth Rees on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Professor Cliff Hardcastle on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Brian Thomas Wilson on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Brian Thomas Wilson on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 12 December 2009 no member list (6 pages) |
11 November 2009 | Appointment of Councillor John Walter Hamilton as a director (3 pages) |
11 November 2009 | Appointment of Councillor John Walter Hamilton as a director (3 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
19 October 2009 | Termination of appointment of John Mcelroy as a director (1 page) |
19 October 2009 | Termination of appointment of John Mcelroy as a director (1 page) |
10 June 2009 | Appointment Terminated Director penelope wilkinson (1 page) |
10 June 2009 | Appointment terminated director penelope wilkinson (1 page) |
28 April 2009 | Director appointed councillor mrs lesley jennifer rickerby (1 page) |
28 April 2009 | Director appointed councillor mrs lesley jennifer rickerby (1 page) |
18 December 2008 | Annual return made up to 12/12/08 (4 pages) |
18 December 2008 | Annual return made up to 12/12/08 (4 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
29 October 2008 | Appointment Terminated Director elizabeth carey (1 page) |
29 October 2008 | Appointment terminated director elizabeth carey (1 page) |
9 January 2008 | Annual return made up to 12/12/07 (3 pages) |
9 January 2008 | Director's particulars changed (1 page) |
9 January 2008 | Annual return made up to 12/12/07 (3 pages) |
9 January 2008 | Director's particulars changed (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: university of teesside middlesbrough tees valley TS1 3BA (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: university of teesside middlesbrough tees valley TS1 3BA (1 page) |
16 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
16 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
6 June 2007 | New director appointed (2 pages) |
6 June 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
15 January 2007 | Annual return made up to 12/12/06 (6 pages) |
15 January 2007 | Annual return made up to 12/12/06 (6 pages) |
8 November 2006 | Resolutions
|
8 November 2006 | Memorandum and Articles of Association (22 pages) |
8 November 2006 | Memorandum and Articles of Association (22 pages) |
8 November 2006 | Resolutions
|
8 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
8 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
4 January 2006 | Annual return made up to 12/12/05
|
4 January 2006 | Annual return made up to 12/12/05 (6 pages) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | Secretary resigned (1 page) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Secretary resigned (1 page) |
18 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
18 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
6 June 2005 | New director appointed (2 pages) |
6 June 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | New director appointed (2 pages) |
14 January 2005 | Annual return made up to 12/12/04 (5 pages) |
14 January 2005 | Annual return made up to 12/12/04 (5 pages) |
16 April 2004 | New director appointed (2 pages) |
16 April 2004 | Director resigned (1 page) |
16 April 2004 | Director resigned (1 page) |
16 April 2004 | New director appointed (2 pages) |
12 December 2003 | Incorporation (34 pages) |