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TEESSIDE MOTOR SERVICES LIMITED

Learn more about TEESSIDE MOTOR SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG

TEESSIDE MOTOR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00244045
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.11.30
dissolution date: 2013.04.08
last member list: 2012.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.08
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REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
Form type: AD01
Date: 2012.09.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER
Form type: TM01
Date: 2012.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.30
Form type: LATEST SOC
Document description: 30/07/12 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
Form type: CH03
Date: 2012.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW
Form type: AP01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2011.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 30/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 30/07/2010
Form type: CH01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 30/07/2010
Form type: CH03
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/01
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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ADOPT MEM AND ARTS 01/10/98
Form type: WRES01
Date: 1998.10.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30

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Company directors and board members:

ELIZABETH ANNE DAVIES (dissolve)
Secretary, 2005.01.18 - 2013.04.08
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
KENNETH MCINTYRE CARLAW (dissolve)
Director, COMPANY SECRETARY, 2011.06.30 - 2013.04.08
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LI CLIFTON MOOR , YORK
YO30 4XG
ROBERT IAN LAUCHT (dissolve)
Secretary, 1991.07.30 - 1992.07.16
1 HIGH MEADOWS, CHURCH LANE KIRK ELLA , HULL
HU10 7NJ, EAST RIDING YORKSHIRE
LEWIS RICHARDS (dissolve)
Secretary, SOLICITOR, 1994.11.23 - 1996.07.30
16 DOVE HOUSE LANE , SOLIHULL
B91 2EX, WEST MIDLANDS
DAVID PAUL TURNER (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.30 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
KENNETH JAMES WATSON (dissolve)
Secretary, 1992.07.17 - 1996.07.30
1 PORTSMOUTH PLACE , DARLINGTON
DL1 2XH, COUNTY DURHAM
RICHARD ANTHONY BOWLER (dissolve)
Director, COMPANY DIRECTOR, 2000.07.27 - 2012.05.28
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
DAVID MARTIN GRACE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1994.11.23
WOODHOUSE BACK LANE WOOLLEY , WAKEFIELD
WF4 2JT, WEST YORKSHIRE
GORDON WILLIAM HODGSON (dissolve)
Director, CHAIRMAN, 1996.07.30 - 1998.12.31
BRAMBLE HOUSE EASINGTON LANE , HOUGHTON LE SPRING
DH5 0QX, TYNE & WEAR
KENNETH HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1994.11.23
THE GRANGE CHURCH LANE ELVINGTON , YORK
YO41 4HD
MICHAEL JOHN HUNTER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1992.07.16
100 MANYGATES LANE SANDAL , WAKEFIELD
WF2 7DP, WEST YORKSHIRE
BRIAN JOHN KERSLAKE (dissolve)
Director, COMPANY DIRECTOR, 1994.11.23 - 1995.09.01
OAKLANDS COPPENHALL , STAFFORD
ST18 9BW, STAFFORDSHIRE
ROBERT IAN LAUCHT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1992.07.16
1 HIGH MEADOWS, CHURCH LANE KIRK ELLA , HULL
HU10 7NJ, EAST RIDING YORKSHIRE
DAVID JOHN LEEDER (dissolve)
Director, 1996.07.03 - 1996.07.30
3 JUNIPER HOUSE 140 NARROW STREET , LONDON
E14 8BP
STEPHEN PHILIP LONSDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.30 - 2004.02.24
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
JOHN ALFRED RAY (dissolve)
Director, COMPANY DIRECTOR, 1998.09.22 - 2002.05.01
50 THE GABLES SEDGEFIELD , STOCKTON ON TEES
TS21 3EU, CLEVELAND
STANLEY SPINKS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1995.03.10
7 FULTHORPE AVENUE , DARLINGTON
DL3 9PU, COUNTY DURHAM
DAVID PAUL TURNER (dissolve)
Director, CHARTERED SECRETARY, 2005.04.29 - 2011.06.30
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
DAVID PAUL TURNER (dissolve)
Director, CHARTERED SECRETARY, 2002.05.01 - 2005.04.29
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
PHILIP MICHAEL WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.23 - 1996.07.30
25 VICEROY CLOSE BRISTOL ROAD , BIRMINGHAM
B5 7UR, WEST MIDLANDS
MICHAEL SCOTT WIDMER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1999.02.12
STONE MOLE HOUSE LOW STREET, LEEMING BAR , NORTHALLERTON
DL7 9LU, NORTH YORKSHIRE
ANDREW EDWARD WOOLNER (dissolve)
Director, ENGINEER, 1995.10.20 - 1996.07.30
GREEN FARM BACK LANE SHUSTOKE , COLESHILL
B46 2AP, WARWICKSHIRE

Companies near to TEESSIDE MOTOR SERVICES ltd.

Information about the Private Limited Company TEESSIDE MOTOR SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data