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TEESSIDE AUTOMATION SERVICES LIMITED

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

Company details

BIRCH HOUSE THREE ACRES, THORNABY, STOCKTON-ON-TEES, CLEVELAND, ENGLAND, TS17 6AJ

TEESSIDE AUTOMATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01134895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.18
dissolution date: 2014.05.13
last member list: 2013.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities

Accounts:

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

Returns:

overdue: NO
last made update: 2013.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.01.14

List of company documents:

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Find out more information about TEESSIDE AUTOMATION SERVICES LIMITED. Our website makes it possible to view other available documents related to TEESSIDE AUTOMATION SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.20
Form type: LATEST SOC
Document description: 20/06/13 STATEMENT OF CAPITAL;GBP 1500
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REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, 37-39 NORTON ROAD, STOCKTON-ON-TEES, CLEVELAND, TS18 2BU
Form type: AD01
Date: 2013.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAPLESDEN
Form type: TM01
Date: 2012.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES KELLY
Form type: TM01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES KELLY
Form type: TM01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EUGENE KELLY
Form type: TM01
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAPLESDEN
Form type: TM01
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY MAPLESDEN
Form type: TM02
Date: 2010.09.02
£2.95
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CURREXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2010.09.02
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DIRECTOR APPOINTED CHARLES WAYNE KELLY
Form type: AP01
Date: 2010.09.02
£2.95
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DIRECTOR APPOINTED JEAN-MARC HOLT
Form type: AP01
Date: 2010.09.02
£2.95
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DIRECTOR APPOINTED EUGENE MICHAEL KELLY
Form type: AP01
Date: 2010.09.01
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DIRECTOR APPOINTED PROFESSOR GRAHAM WREN
Form type: AP01
Date: 2010.09.01
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SECRETARY APPOINTED JEFFERY HOUGH
Form type: AP03
Date: 2010.09.01
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAPLESDEN / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAPLESDEN / 01/10/2009
Form type: CH01
Date: 2010.06.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.30
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.15
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JEFFERY HOUGH (dissolve)
Secretary, 2010.04.26 - 2014.05.13
BIRCH HOUSE THREE ACRES THORNABY , STOCKTON-ON-TEES
TS17 6AJ, CLEVELAND
ENGLAND
JEAN-MARC HOLT (dissolve)
Director, MSC PHYSICS, 2010.04.26 - 2014.05.13
BIRCH HOUSE THREE ACRES THORNABY , STOCKTON-ON-TEES
TS17 6AJ, CLEVELAND
ENGLAND
GRAHAM WREN (dissolve)
Director, 2010.04.26 - 2014.05.13
BIRCH HOUSE THREE ACRES THORNABY , STOCKTON-ON-TEES
TS17 6AJ, CLEVELAND
ENGLAND
ANTHONY MAPLESDEN (dissolve)
Secretary, ENGINEER, 2001.09.04 - 2010.04.26
10 WYCHERLEY AVENUE LINTHORPE , MIDDLESBROUGH
TS5 5HH
JOHN MAPLESDEN (dissolve)
Secretary, 1998.09.17 - 2000.03.15
23 THE GREEN SEAMER STOKESLEY , MIDDLESBROUGH
TS9 5LS, CLEVELAND
AUDREY MUSGROVE (dissolve)
Secretary, 1991.05.10 - 1992.10.20
114 GUISBOROUGH ROAD NUNTHORPE , MIDDLESBROUGH
TS7 0JA, CLEVELAND
WENDY POLLARD (dissolve)
Secretary, ACCOUNANT, 1992.10.20 - 1998.09.17
5 BYEMOOR CLOSE GREAT AYTON , MIDDLESBROUGH
TS9 6LY, CLEVELAND
ALAN REED (dissolve)
Secretary, 2000.03.15 - 2001.09.04
20 CLARE AVENUE , DARLINGTON
DL3 8SL, COUNTY DURHAM
KENNETH THOMAS GEORGE ATKINS (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.02.26 - 2000.03.01
TREETOPS HOUSE THORNTON-LE-BEANS , NORTHALLERTON
DL6 3SL, NORTH YORKSHIRE
JOHN STEPHEN EASTON (dissolve)
Director, ENGINEER, 1993.12.24 - 1995.01.30
17 THE SPINNEY , HARTLEPOOL
TS26 0AW, CLEVELAND
CHARLES WAYNE KELLY (dissolve)
Director, VICE PRESIDENT, TRAINING AND TRAINING CENTERS, 2010.04.26 - 2011.04.30
37-39 NORTON ROAD STOCKTON-ON-TEES , CLEVELAND
TS18 2BU
EUGENE MICHAEL KELLY (dissolve)
Director, 2010.04.26 - 2010.12.31
37-39 NORTON ROAD STOCKTON-ON-TEES , CLEVELAND
TS18 2BU
ANTHONY MAPLESDEN (dissolve)
Director, ENGINEER, 2001.06.01 - 2010.04.26
10 WYCHERLEY AVENUE LINTHORPE , MIDDLESBROUGH
TS5 5HH
JOHN MAPLESDEN (dissolve)
Director, ENGINEERING CONSULTANT, 1993.12.24 - 2012.03.31
54 WEST GREEN , STOKESLEY
TS9 5BD, NORTH YORKSHIRE
AUDREY MUSGROVE (dissolve)
Director, COMPANY SECRETARY, 1991.05.10 - 1993.12.24
114 GUISBOROUGH ROAD NUNTHORPE , MIDDLESBROUGH
TS7 0JA, CLEVELAND
PETER AINSWORTH MUSGROVE (dissolve)
Director, DESIGN ENGINEER, 1991.05.10 - 1993.12.24
114A GUISBOROUGH ROAD NUNTHORPE , MIDDLESBROUGH
TS7 0JA, CLEVELAND
ALAN ROBINSON (dissolve)
Director, ENGINEER, 1991.05.10 - 1993.12.24
29 FRIARS PARDON HURWORTH , DARLINGTON
DL2 2EA, COUNTY DURHAM
MARTIN RAYMOND SMALL (dissolve)
Director, ENGINEER, 1993.12.24 - 1997.12.01
23 KINGSTON AVENUE LINTHORPE , MIDDLESBROUGH
TS5 7RS, CLEVELAND

Information about the Private Limited Company TEESSIDE AUTOMATION 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: 2016.07.25. Reload the data