Tedco Limited

Company Name	Tedco Limited
Company Status	Dissolved
Company Number	01867885
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 November 1984(39 years, 5 months ago)
Dissolution Date	29 September 2017 (6 years, 7 months ago)
Previous Name	Tyneside Economic Development Company Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alan Arthur Brewster
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1994(9 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (closed 29 September 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT

Director Name	Mr Iain Edward Mark Farquhar
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1994(9 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (closed 29 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT

Director Name	Mr George Douglas Scott
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1997(12 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (closed 29 September 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT

Director Name	Mr John Dennis Mowbray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1999(14 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 29 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT

Director Name	Mr Rory Ohara Gibson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2001(16 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (closed 29 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT

Director Name	Mark Christopher Kavanagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	21 May 2005(20 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 29 September 2017)
Role	Retired Local Govn Office
Country of Residence	United Kingdom
Correspondence Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT

Director Name	Mr Alan Kerr
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2008(23 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 29 September 2017)
Role	Councillor
Country of Residence	England
Correspondence Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT

Director Name	Mrs Beryl May Balls
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2008(23 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 29 September 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT

Director Name	Miss Susan McNair
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2012(27 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Dykelands Road Sunderland SR6 8ER

Director Name	Mrs Allison Mary Thompson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2012(27 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 29 September 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT

Secretary Name	Mr George Douglas Scott
Status	Closed
Appointed	29 July 2013(28 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 September 2017)
Role	Company Director
Correspondence Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT

Director Name	Ronald Stirling Lock
Date of Birth	December 1922 (Born 101 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 1994)
Role	Fcis Chartered Secretary
Correspondence Address	1 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ

Director Name	Mr George Loudon Atkinson
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 23 October 2008)
Role	Retired
Correspondence Address	3 Moor Lane South Shields Tyne & Wear NE34 6BZ

Director Name	Mr Joseph Denis Barrett
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 July 1994)
Role	General Manager
Correspondence Address	20 Alverstone Avenue Low Fell Gateshead Tyne & Wear NE9 6EU

Director Name	Mr Stephen Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Chief Executive
Correspondence Address	Meadowcroft Westoe Village South Shields Tyne & Wear NE33 3EQ

Director Name	Mr Peter Davidson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 12 November 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT

Director Name	Colin Parker Douglas
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 1993)
Role	Company Director
Correspondence Address	50 The Cedars Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TJ

Director Name	Mr John Michael Garlick
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 8 months after company formation)
Appointment Duration	8 years (resigned 27 August 1999)
Role	Banker
Correspondence Address	Birney Cottage Stamfordham Road Throckley Newcastle Upon Tyne Tyne & Wear NE15 9RB

Director Name	Cllr Albert Lamb Elliott
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Retired Miner
Correspondence Address	67 Reubens Avenue South Shields Tyne & Wear NE34 8JT

Director Name	Leo Peter Finn
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	5 The Elms Parker Road Gosforth Newcastle Upon Tyne NE3 4BD

Secretary Name	Ronald Stirling Lock
Nationality	Australian
Status	Resigned
Appointed	31 July 1991(6 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 January 1992)
Role	Company Director
Correspondence Address	1 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ

Secretary Name	Robert Anthony Soan
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	51 Earnshaw Way Whitley Bay Tyne & Wear NE25 9UL

Director Name	Cl Engineer Jack Albert Harmsworth
Date of Birth	November 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	22 September 1992(7 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 19 January 1993)
Role	Retired
Correspondence Address	37 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AQ

Secretary Name	Ian Michael Gilberg
Nationality	British
Status	Resigned
Appointed	28 September 1993(8 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 April 2011)
Role	Company Director
Correspondence Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT

Director Name	Mr Peter James Haigh
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(9 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 April 2002)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	20 Callerton Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EN

Director Name	Joseph Innes McAlroy
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(9 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 11 May 2005)
Role	Senior Section Engineer Retire
Correspondence Address	136 Marsden Road South Shields Tyne & Wear NE34 6RL

Director Name	David Frank Baker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 May 2001)
Role	Bank Director
Correspondence Address	1 Kingswood Avenue High West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NS

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(11 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 February 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Dr Graham Bryce Cleland
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(12 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 06 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT

Director Name	Ian Rosslyn Lister
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(13 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 October 2008)
Role	Procurement Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Park Place Chester Le Street County Durham DH3 3RZ

Director Name	Irene Lucas
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(17 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 September 2009)
Role	Chief Executive
Correspondence Address	Rose Cottage 1 Ashburne Court Sunderland Tyne & Wear SR2 7EH

Director Name	Mr David Francis Haley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(19 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 May 2005)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	2 Pinegarth Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LF

Director Name	Caroline Adams
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(23 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 January 2009)
Role	Solicitor
Correspondence Address	58 Warkworth Woods Gosforth Newcastle-Upon-Tyne Tyne And Wear NE3 5RA

Director Name	Keith Andrew Harcus
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(24 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 March 2010)
Role	Local Govt. Officer
Correspondence Address	12 Prensgarth Way South Shields Tyne And Wear NE34 9HD

Secretary Name	Mrs Suzanne Sherriff
Status	Resigned
Appointed	15 August 2011(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 2013)
Role	Company Director
Correspondence Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT

Location

Registered Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Primrose
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2014 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

29 September 2017	Final Gazette dissolved following liquidation (1 page)
29 September 2017	Final Gazette dissolved following liquidation (1 page)
29 June 2017	Return of final meeting in a members' voluntary winding up (20 pages)
29 June 2017	Return of final meeting in a members' voluntary winding up (20 pages)
29 June 2016	Liquidators' statement of receipts and payments to 21 May 2016 (15 pages)
29 June 2016	Liquidators' statement of receipts and payments to 21 May 2016 (15 pages)
20 January 2016	Court order insolvency:replacement of liquidator (17 pages)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
20 January 2016	Court order insolvency:replacement of liquidator (17 pages)
30 June 2015	Liquidators statement of receipts and payments to 21 May 2015 (16 pages)
30 June 2015	Liquidators' statement of receipts and payments to 21 May 2015 (16 pages)
30 June 2015	Liquidators' statement of receipts and payments to 21 May 2015 (16 pages)
1 July 2014	Appointment of a voluntary liquidator (1 page)
1 July 2014	Appointment of a voluntary liquidator (1 page)
17 June 2014	Declaration of solvency (3 pages)
17 June 2014	Declaration of solvency (3 pages)
17 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 April 2014	Full accounts made up to 31 January 2014 (18 pages)
23 April 2014	Full accounts made up to 31 January 2014 (18 pages)
10 January 2014	Satisfaction of charge 1 in full (4 pages)
10 January 2014	Satisfaction of charge 1 in full (4 pages)
5 January 2014	Current accounting period shortened from 31 March 2014 to 31 January 2014 (3 pages)
5 January 2014	Current accounting period shortened from 31 March 2014 to 31 January 2014 (3 pages)
11 December 2013	Full accounts made up to 31 March 2013 (18 pages)
11 December 2013	Full accounts made up to 31 March 2013 (18 pages)
21 August 2013	Appointment of Mr George Douglas Scott as a secretary (1 page)
21 August 2013	Annual return made up to 31 July 2013 no member list (8 pages)
21 August 2013	Annual return made up to 31 July 2013 no member list (8 pages)
21 August 2013	Appointment of Mr George Douglas Scott as a secretary (1 page)
24 June 2013	Termination of appointment of Suzanne Sherriff as a secretary (1 page)
24 June 2013	Termination of appointment of Suzanne Sherriff as a secretary (1 page)
7 February 2013	Appointment of Mrs Allison Mary Thompson as a director (2 pages)
7 February 2013	Appointment of Mrs Allison Mary Thompson as a director (2 pages)
27 November 2012	Appointment of Miss Susan Mcnair as a director (2 pages)
27 November 2012	Appointment of Miss Susan Mcnair as a director (2 pages)
27 November 2012	Termination of appointment of Peter Davidson as a director (1 page)
27 November 2012	Termination of appointment of Peter Davidson as a director (1 page)
15 October 2012	Annual return made up to 31 July 2012 no member list (6 pages)
15 October 2012	Annual return made up to 31 July 2012 no member list (6 pages)
27 July 2012	Full accounts made up to 31 March 2012 (18 pages)
27 July 2012	Full accounts made up to 31 March 2012 (18 pages)
22 November 2011	Full accounts made up to 31 March 2011 (18 pages)
22 November 2011	Full accounts made up to 31 March 2011 (18 pages)
16 August 2011	Appointment of Mrs Suzanne Sherriff as a secretary (1 page)
16 August 2011	Appointment of Mrs Suzanne Sherriff as a secretary (1 page)
8 August 2011	Annual return made up to 31 July 2011 no member list (6 pages)
8 August 2011	Termination of appointment of Sarah Stewart as a director (1 page)
8 August 2011	Annual return made up to 31 July 2011 no member list (6 pages)
8 August 2011	Termination of appointment of Sarah Stewart as a director (1 page)
20 July 2011	Termination of appointment of Patrick Melia as a director (1 page)
20 July 2011	Termination of appointment of Patrick Melia as a director (1 page)
6 May 2011	Termination of appointment of Ian Gilberg as a secretary (2 pages)
6 May 2011	Termination of appointment of Ian Gilberg as a secretary (2 pages)
9 December 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
9 December 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
22 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 November 2010	Director's details changed for Mr George Douglas Scott on 18 November 2010 (2 pages)
18 November 2010	Director's details changed for Mr George Douglas Scott on 18 November 2010 (2 pages)
27 August 2010	Annual return made up to 31 July 2010 no member list (8 pages)
27 August 2010	Annual return made up to 31 July 2010 no member list (8 pages)
26 August 2010	Director's details changed for Mrs Beryl May Balls on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Doctor Graham Bryce Cleland on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Rory Ohara Gibson on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Iain Edward Mark Farquhar on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Alan Arthur Brewster on 31 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Ian Michael Gilberg on 31 July 2010 (1 page)
26 August 2010	Director's details changed for Mr George Douglas Scott on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Sarah Lesley Stewart on 31 July 2010 (2 pages)
26 August 2010	Termination of appointment of Graham Cleland as a director (1 page)
26 August 2010	Director's details changed for Mrs Beryl May Balls on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr George Douglas Scott on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Alan Arthur Brewster on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mark Christopher Kavanagh on 31 July 2010 (2 pages)
26 August 2010	Termination of appointment of Graham Cleland as a director (1 page)
26 August 2010	Director's details changed for Mr Peter Davidson on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Councillor Alan Kerr on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Doctor Graham Bryce Cleland on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr John Dennis Mowbray on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Iain Edward Mark Farquhar on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr John Dennis Mowbray on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Councillor Alan Kerr on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Sarah Lesley Stewart on 31 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Ian Michael Gilberg on 31 July 2010 (1 page)
26 August 2010	Director's details changed for Mr Peter Davidson on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Rory Ohara Gibson on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mark Christopher Kavanagh on 31 July 2010 (2 pages)
20 April 2010	Appointment of Patrick Martin Melia as a director (3 pages)
20 April 2010	Appointment of Patrick Martin Melia as a director (3 pages)
13 April 2010	Termination of appointment of Keith Harcus as a director (2 pages)
13 April 2010	Termination of appointment of Keith Harcus as a director (2 pages)
18 November 2009	Group of companies' accounts made up to 31 March 2009 (19 pages)
18 November 2009	Group of companies' accounts made up to 31 March 2009 (19 pages)
25 September 2009	Director appointed keith andrew harcus (2 pages)
25 September 2009	Director appointed keith andrew harcus (2 pages)
18 September 2009	Appointment terminated director irene lucas (1 page)
18 September 2009	Appointment terminated director irene lucas (1 page)
12 August 2009	Director's change of particulars / rory gibson / 31/07/2009 (1 page)
12 August 2009	Annual return made up to 31/07/09 (6 pages)
12 August 2009	Annual return made up to 31/07/09 (6 pages)
12 August 2009	Director's change of particulars / rory gibson / 31/07/2009 (1 page)
25 June 2009	Memorandum and Articles of Association (27 pages)
25 June 2009	Memorandum and Articles of Association (27 pages)
20 June 2009	Company name changed tyneside economic development company LIMITED(the)\certificate issued on 24/06/09 (2 pages)
20 June 2009	Company name changed tyneside economic development company LIMITED(the)\certificate issued on 24/06/09 (2 pages)
9 February 2009	Appointment terminated director caroline adams (1 page)
9 February 2009	Appointment terminated director caroline adams (1 page)
28 November 2008	Director appointed sarah lesley stewart (2 pages)
28 November 2008	Director appointed sarah lesley stewart (2 pages)
5 November 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
5 November 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
3 November 2008	Appointment terminated director ian lister (1 page)
3 November 2008	Appointment terminated director george atkinson (1 page)
3 November 2008	Appointment terminated director ian lister (1 page)
3 November 2008	Appointment terminated director george atkinson (1 page)
20 August 2008	Annual return made up to 31/07/08 (6 pages)
20 August 2008	Registered office changed on 20/08/2008 from tedco business centre viking industrial park jarrow tyne and wear NE32 3DT (1 page)
20 August 2008	Director's change of particulars / beryl balls / 31/07/2008 (2 pages)
20 August 2008	Location of register of members (1 page)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Location of register of members (1 page)
20 August 2008	Registered office changed on 20/08/2008 from tedco business centre viking industrial park jarrow tyne and wear NE32 3DT (1 page)
20 August 2008	Director's change of particulars / beryl balls / 31/07/2008 (2 pages)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Registered office changed on 20/08/2008 from tedco business centre viking industrial park jarrow tyne and wear NE32 3DT (1 page)
20 August 2008	Annual return made up to 31/07/08 (6 pages)
20 August 2008	Director's change of particulars / caroline adams / 31/07/2008 (1 page)
20 August 2008	Registered office changed on 20/08/2008 from tedco business centre viking industrial park jarrow tyne and wear NE32 3DT (1 page)
20 August 2008	Director's change of particulars / caroline adams / 31/07/2008 (1 page)
31 July 2008	Director appointed beryl may balls (2 pages)
31 July 2008	Director appointed beryl may balls (2 pages)
28 May 2008	Appointment terminated director paul waggott (1 page)
28 May 2008	Appointment terminated director derek metcalfe (1 page)
28 May 2008	Director appointed councillor alan kerr (2 pages)
28 May 2008	Director appointed councillor alan kerr (2 pages)
28 May 2008	Appointment terminated director derek metcalfe (1 page)
28 May 2008	Appointment terminated director paul waggott (1 page)
4 April 2008	Director appointed caroline adams (1 page)
4 April 2008	Director appointed caroline adams (1 page)
22 December 2007	Group of companies' accounts made up to 31 March 2007 (17 pages)
22 December 2007	Group of companies' accounts made up to 31 March 2007 (17 pages)
15 August 2007	Annual return made up to 31/07/07 363(288) ‐ Director's particulars changed (9 pages)
15 August 2007	Annual return made up to 31/07/07 363(288) ‐ Director's particulars changed (9 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
30 January 2007	Group of companies' accounts made up to 31 March 2006 (16 pages)
30 January 2007	Group of companies' accounts made up to 31 March 2006 (16 pages)
22 August 2006	Annual return made up to 31/07/06 (10 pages)
22 August 2006	Annual return made up to 31/07/06 (10 pages)
24 January 2006	Group of companies' accounts made up to 31 March 2005 (16 pages)
24 January 2006	Group of companies' accounts made up to 31 March 2005 (16 pages)
26 August 2005	Annual return made up to 31/07/05 (10 pages)
26 August 2005	Annual return made up to 31/07/05 (10 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
18 January 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
18 January 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
10 August 2004	Annual return made up to 31/07/04 363(288) ‐ Director's particulars changed (10 pages)
10 August 2004	Annual return made up to 31/07/04 363(288) ‐ Director's particulars changed (10 pages)
23 December 2003	Group of companies' accounts made up to 31 March 2003 (17 pages)
23 December 2003	Group of companies' accounts made up to 31 March 2003 (17 pages)
26 August 2003	Annual return made up to 31/07/03 (10 pages)
26 August 2003	Annual return made up to 31/07/03 (10 pages)
29 January 2003	Group of companies' accounts made up to 31 March 2002 (17 pages)
29 January 2003	Group of companies' accounts made up to 31 March 2002 (17 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Annual return made up to 31/07/02 (9 pages)
12 August 2002	Annual return made up to 31/07/02 (9 pages)
9 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
21 December 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
21 December 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
23 August 2001	Annual return made up to 31/07/01 (7 pages)
23 August 2001	Annual return made up to 31/07/01 (7 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
17 November 2000	Full group accounts made up to 31 March 2000 (19 pages)
17 November 2000	Full group accounts made up to 31 March 2000 (19 pages)
24 August 2000	Annual return made up to 13/07/00 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Annual return made up to 13/07/00 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	Full group accounts made up to 31 March 1999 (18 pages)
10 December 1999	Full group accounts made up to 31 March 1999 (18 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
18 August 1999	Annual return made up to 31/07/99 363(288) ‐ Director's particulars changed (10 pages)
18 August 1999	Annual return made up to 31/07/99 363(288) ‐ Director's particulars changed (10 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
22 January 1999	Full group accounts made up to 31 March 1998 (18 pages)
22 January 1999	Full group accounts made up to 31 March 1998 (18 pages)
14 August 1998	Annual return made up to 31/07/98 (8 pages)
14 August 1998	Annual return made up to 31/07/98 (8 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
1 October 1997	Full group accounts made up to 31 March 1997 (18 pages)
1 October 1997	Full group accounts made up to 31 March 1997 (18 pages)
15 August 1997	Annual return made up to 31/07/97 (8 pages)
15 August 1997	Annual return made up to 31/07/97 (8 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
10 January 1997	Full group accounts made up to 31 March 1996 (19 pages)
10 January 1997	Full group accounts made up to 31 March 1996 (19 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
12 August 1996	Annual return made up to 31/07/96 (9 pages)
12 August 1996	Annual return made up to 31/07/96 (9 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
26 March 1996	New director appointed (3 pages)
26 March 1996	New director appointed (3 pages)
15 January 1996	Full group accounts made up to 31 March 1995 (17 pages)
15 January 1996	Full group accounts made up to 31 March 1995 (17 pages)
22 August 1995	Annual return made up to 31/07/95 363(288) ‐ Director's particulars changed (8 pages)
22 August 1995	Annual return made up to 31/07/95 363(288) ‐ Director's particulars changed (8 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
2 August 1993	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 August 1993	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 1984	Incorporation (39 pages)
30 November 1984	Incorporation (39 pages)

Tedco Limited

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