Teesside Automation Services Limited

Company Name	Teesside Automation Services Limited
Company Status	Dissolved
Company Number	01134895
Category	Private Limited Company
Incorporation Date	18 September 1973(50 years, 7 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Jean-Marc Holt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2010(36 years, 7 months after company formation)
Appointment Duration	4 years (closed 13 May 2014)
Role	Msc Physics
Country of Residence	Sweden
Correspondence Address	Birch House Three Acres Thornaby Stockton-On-Tees Cleveland TS17 6AJ

Director Name	Mr Graham Wren
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2010(36 years, 7 months after company formation)
Appointment Duration	4 years (closed 13 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birch House Three Acres Thornaby Stockton-On-Tees Cleveland TS17 6AJ

Secretary Name	Jeffery Hough
Status	Closed
Appointed	26 April 2010(36 years, 7 months after company formation)
Appointment Duration	4 years (closed 13 May 2014)
Role	Company Director
Correspondence Address	Birch House Three Acres Thornaby Stockton-On-Tees Cleveland TS17 6AJ

Director Name	Mr Alan Robinson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 December 1993)
Role	Engineer
Correspondence Address	29 Friars Pardon Hurworth Darlington County Durham DL2 2EA

Director Name	Mr Peter Ainsworth Musgrove
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 December 1993)
Role	Design Engineer
Correspondence Address	114a Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0JA

Director Name	Mrs Audrey Musgrove
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 December 1993)
Role	Secretary
Correspondence Address	114 Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0JA

Secretary Name	Mrs Audrey Musgrove
Nationality	British
Status	Resigned
Appointed	10 May 1991(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1992)
Role	Company Director
Correspondence Address	114 Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0JA

Secretary Name	Mrs Wendy Pollard
Nationality	British
Status	Resigned
Appointed	20 October 1992(19 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 September 1998)
Role	Accounant
Correspondence Address	5 Byemoor Close Great Ayton Middlesbrough Cleveland TS9 6LY

Director Name	Martin Raymond Small
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(20 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1997)
Role	Engineer
Correspondence Address	23 Kingston Avenue Linthorpe Middlesbrough Cleveland TS5 7RS

Director Name	John Maplesden
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(20 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2012)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	54 West Green Stokesley North Yorkshire TS9 5BD

Director Name	John Stephen Easton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1995)
Role	Engineer
Correspondence Address	17 The Spinney Hartlepool Cleveland TS26 0AW

Director Name	Kenneth Thomas George Atkins
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1994(20 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 March 2000)
Role	Management Consultant
Correspondence Address	Treetops House Thornton-Le-Beans Northallerton North Yorkshire DL6 3SL

Secretary Name	John Maplesden
Nationality	British
Status	Resigned
Appointed	17 September 1998(25 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	23 The Green Seamer Stokesley Middlesbrough Cleveland TS9 5LS

Secretary Name	Alan Reed
Nationality	British
Status	Resigned
Appointed	15 March 2000(26 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2001)
Role	Company Director
Correspondence Address	20 Clare Avenue Darlington County Durham DL3 8SL

Director Name	Mr Anthony Maplesden
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(27 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 April 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Wycherley Avenue Linthorpe Middlesbrough TS5 5HH

Secretary Name	Mr Anthony Maplesden
Nationality	British
Status	Resigned
Appointed	04 September 2001(27 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 April 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Wycherley Avenue Linthorpe Middlesbrough TS5 5HH

Director Name	Charles Wayne Kelly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2010(36 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 April 2011)
Role	Vice President, Training And Training Centers
Country of Residence	United States
Correspondence Address	37-39 Norton Road Stockton-On-Tees Cleveland TS18 2BU

Director Name	Eugene Michael Kelly
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(36 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37-39 Norton Road Stockton-On-Tees Cleveland TS18 2BU

Location

Registered Address	Birch House Three Acres Thornaby Stockton-On-Tees Cleveland TS17 6AJ
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

1.5k at £1	Gse Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£278,436
Cash	£123,649
Current Liabilities	£429,677

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
20 June 2013	Registered office address changed from 37-39 Norton Road Stockton-on-Tees Cleveland TS18 2BU on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from 37-39 Norton Road Stockton-on-Tees Cleveland TS18 2BU on 20 June 2013 (1 page)
20 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 1,500 (4 pages)
20 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 1,500 (4 pages)
21 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 May 2012	Termination of appointment of John Maplesden as a director (1 page)
25 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Termination of appointment of John Maplesden as a director (1 page)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 May 2011	Termination of appointment of Charles Kelly as a director (1 page)
17 May 2011	Termination of appointment of Charles Kelly as a director (1 page)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Termination of appointment of Charles Kelly as a director (1 page)
17 May 2011	Termination of appointment of Charles Kelly as a director (1 page)
31 March 2011	Termination of appointment of Eugene Kelly as a director (1 page)
31 March 2011	Termination of appointment of Eugene Kelly as a director (1 page)
2 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
2 September 2010	Appointment of Charles Wayne Kelly as a director (2 pages)
2 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
2 September 2010	Appointment of Jean-Marc Holt as a director (2 pages)
2 September 2010	Appointment of Jean-Marc Holt as a director (2 pages)
2 September 2010	Termination of appointment of Anthony Maplesden as a secretary (1 page)
2 September 2010	Termination of appointment of Anthony Maplesden as a director (1 page)
2 September 2010	Termination of appointment of Anthony Maplesden as a director (1 page)
2 September 2010	Appointment of Charles Wayne Kelly as a director (2 pages)
2 September 2010	Termination of appointment of Anthony Maplesden as a secretary (1 page)
1 September 2010	Appointment of Eugene Michael Kelly as a director (2 pages)
1 September 2010	Appointment of Professor Graham Wren as a director (2 pages)
1 September 2010	Appointment of Eugene Michael Kelly as a director (2 pages)
1 September 2010	Appointment of Jeffery Hough as a secretary (1 page)
1 September 2010	Appointment of Jeffery Hough as a secretary (1 page)
1 September 2010	Appointment of Professor Graham Wren as a director (2 pages)
10 June 2010	Director's details changed for Anthony Maplesden on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Anthony Maplesden on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for John Maplesden on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Anthony Maplesden on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for John Maplesden on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for John Maplesden on 1 October 2009 (2 pages)
30 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 July 2009	Return made up to 10/05/09; full list of members (3 pages)
29 July 2009	Return made up to 10/05/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 June 2008	Return made up to 10/05/08; full list of members (3 pages)
6 June 2008	Return made up to 10/05/08; full list of members (3 pages)
25 October 2007	Return made up to 10/05/07; full list of members (2 pages)
25 October 2007	Return made up to 10/05/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2006	Return made up to 10/05/06; full list of members (7 pages)
22 June 2006	Return made up to 10/05/06; full list of members (7 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 10/05/05; full list of members (2 pages)
2 August 2005	Return made up to 10/05/05; full list of members (2 pages)
2 August 2005	Director's particulars changed (1 page)
1 December 2004	Total exemption small company accounts made up to 30 September 2004 (8 pages)
1 December 2004	Total exemption small company accounts made up to 30 September 2004 (8 pages)
19 July 2004	Return made up to 10/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2004	Return made up to 10/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 January 2004	Auditor's resignation (1 page)
14 January 2004	Auditor's resignation (1 page)
23 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 June 2002	Return made up to 10/05/02; full list of members (7 pages)
7 June 2002	Return made up to 10/05/02; full list of members (7 pages)
14 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
30 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
9 May 2001	Return made up to 10/05/01; full list of members (6 pages)
9 May 2001	Return made up to 10/05/01; full list of members (6 pages)
17 May 2000	Return made up to 10/05/00; full list of members (6 pages)
17 May 2000	Return made up to 10/05/00; full list of members (6 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Director resigned (1 page)
23 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 June 1999	Return made up to 10/05/99; full list of members (6 pages)
14 June 1999	Return made up to 10/05/99; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
30 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Secretary resigned (1 page)
22 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
10 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
5 June 1997	Return made up to 10/05/97; full list of members (7 pages)
5 June 1997	Return made up to 10/05/97; full list of members (7 pages)
16 May 1996	Return made up to 10/05/96; full list of members (7 pages)
16 May 1996	Return made up to 10/05/96; full list of members (7 pages)
15 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 June 1995	Return made up to 10/05/95; full list of members (6 pages)
1 June 1995	Return made up to 10/05/95; full list of members (6 pages)
24 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
24 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
11 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1994	Memorandum and Articles of Association (11 pages)
11 May 1994	Â£ nc 5000/1500 24/12/93 (1 page)
11 May 1994	Memorandum and Articles of Association (11 pages)
11 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1994	Â£ nc 5000/1500 24/12/93 (1 page)
18 September 1973	Incorporation (13 pages)
18 September 1973	Incorporation (13 pages)

Teesside Automation Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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