Team General Partner Limited

Company Name	Team General Partner Limited
Company Status	Dissolved
Company Number	02821851
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 May 1993(30 years, 11 months ago)
Dissolution Date	7 May 2013 (10 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Sir David Robert Macgowan Chapman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1993(1 month, 1 week after company formation)
Appointment Duration	19 years, 10 months (closed 07 May 2013)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Pinfold House 6 West Park Road Cleadon Sunderland SR6 7RR

Director Name	Mr Alastair Macbeth Conn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1993(1 month, 1 week after company formation)
Appointment Duration	19 years, 10 months (closed 07 May 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	8 Well Ridge Park Whitley Bay Tyne & Wear NE25 9PQ

Director Name	Mr John Lloyd Hamilton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1994(11 months, 2 weeks after company formation)
Appointment Duration	19 years (closed 07 May 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Whingarth 35a North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DQ

Secretary Name	Mr Barrie Stuart Hensby
Nationality	British
Status	Closed
Appointed	07 July 1997(4 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (closed 07 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Director Name	Dr Yvonne Gale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(18 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Director Name	Mr Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(18 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 07 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	John Graeme Anderson
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 24 July 2002)
Role	Retired
Correspondence Address	Trinity Barns Trinity Terrace Corbridge Northumberland NE45 5HP

Director Name	John Neville Bridge
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 21 September 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Granary Fenwick Shield Matfen Northumberland NE18 0QS

Director Name	Mr James Hugh Spencer Marris
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 1995)
Role	Chairman
Correspondence Address	3 Apple Tree Rise Corbridge Northumberland NE45 5HD

Secretary Name	Christopher David Mellor
Nationality	British
Status	Resigned
Appointed	06 July 1993(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 07 July 1997)
Role	Company Director
Correspondence Address	102 Queens Road Whitley Bay Tyne & Wear NE26 3AU

Director Name	Mr Ashley John Graham Winter
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(3 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Croft The Stanners Corbridge Northumberland NE45 5BA

Director Name	Mr Keith Smith Charlton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	Application to strike the company off the register (3 pages)
15 January 2013	Application to strike the company off the register (3 pages)
1 November 2012	Termination of appointment of Keith Charlton as a director (1 page)
1 November 2012	Termination of appointment of Keith Smith Charlton as a director on 31 October 2012 (1 page)
17 October 2012	Full accounts made up to 31 March 2012 (11 pages)
17 October 2012	Full accounts made up to 31 March 2012 (11 pages)
16 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne and Wear NE1 3UF on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne and Wear NE1 3UF on 16 July 2012 (1 page)
28 May 2012	Annual return made up to 26 May 2012 no member list (8 pages)
28 May 2012	Director's details changed for Mr Keith Smith Charlton on 28 May 2012 (2 pages)
28 May 2012	Annual return made up to 26 May 2012 no member list (8 pages)
28 May 2012	Director's details changed for Mr Keith Smith Charlton on 28 May 2012 (2 pages)
5 October 2011	Full accounts made up to 31 March 2011 (11 pages)
5 October 2011	Full accounts made up to 31 March 2011 (11 pages)
16 August 2011	Appointment of Mr Barrie Stuart Hensby as a director (2 pages)
16 August 2011	Appointment of Mrs Yvonne Gale as a director (2 pages)
16 August 2011	Appointment of Mr Keith Smith Charlton as a director (2 pages)
16 August 2011	Appointment of Mr Keith Smith Charlton as a director (2 pages)
16 August 2011	Appointment of Mrs Yvonne Gale as a director (2 pages)
16 August 2011	Appointment of Mr Barrie Stuart Hensby as a director (2 pages)
8 June 2011	Annual return made up to 26 May 2011 no member list (5 pages)
8 June 2011	Annual return made up to 26 May 2011 no member list (5 pages)
28 October 2010	Termination of appointment of Ashley Winter as a director (1 page)
28 October 2010	Termination of appointment of Ashley Winter as a director (1 page)
10 August 2010	Full accounts made up to 31 March 2010 (10 pages)
10 August 2010	Full accounts made up to 31 March 2010 (10 pages)
28 June 2010	Annual return made up to 26 May 2010 no member list (4 pages)
28 June 2010	Annual return made up to 26 May 2010 no member list (4 pages)
7 June 2010	Section 519 (1 page)
7 June 2010	Section 519 (1 page)
4 May 2010	Director's details changed for Sir David Robert Macgowan Chapman on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Sir David Robert Macgowan Chapman on 23 April 2010 (2 pages)
27 April 2010	Registered office address changed from Ground Floor, Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne England NE4 7YJ United Kingdom on 27 April 2010 (1 page)
27 April 2010	Registered office address changed from Ground Floor, Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne England NE4 7YJ United Kingdom on 27 April 2010 (1 page)
27 August 2009	Full accounts made up to 31 March 2009 (9 pages)
27 August 2009	Full accounts made up to 31 March 2009 (9 pages)
18 June 2009	Annual return made up to 26/05/09 (3 pages)
18 June 2009	Annual return made up to 26/05/09 (3 pages)
18 February 2009	Registered office changed on 18/02/2009 from 3 earls court 5TH avenue business park team valley gateshead tyne and wear NE11 0HF (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 3 earls court 5TH avenue business park team valley gateshead tyne and wear NE11 0HF (1 page)
12 August 2008	Full accounts made up to 31 March 2008 (11 pages)
12 August 2008	Full accounts made up to 31 March 2008 (11 pages)
16 June 2008	Annual return made up to 26/05/08 (3 pages)
16 June 2008	Annual return made up to 26/05/08 (3 pages)
9 August 2007	Full accounts made up to 31 March 2007 (11 pages)
9 August 2007	Full accounts made up to 31 March 2007 (11 pages)
7 June 2007	Annual return made up to 26/05/07 (2 pages)
7 June 2007	Annual return made up to 26/05/07 (2 pages)
15 November 2006	Full accounts made up to 31 March 2006 (11 pages)
15 November 2006	Full accounts made up to 31 March 2006 (11 pages)
30 May 2006	Annual return made up to 26/05/06 (2 pages)
30 May 2006	Annual return made up to 26/05/06 (2 pages)
1 August 2005	Full accounts made up to 31 March 2005 (8 pages)
1 August 2005	Full accounts made up to 31 March 2005 (8 pages)
6 June 2005	Annual return made up to 26/05/05 (5 pages)
6 June 2005	Annual return made up to 26/05/05 (5 pages)
10 September 2004	Full accounts made up to 31 March 2004 (55 pages)
10 September 2004	Full accounts made up to 31 March 2004 (55 pages)
10 June 2004	Annual return made up to 26/05/04 (5 pages)
10 June 2004	Annual return made up to 26/05/04 (5 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Full accounts made up to 31 March 2003 (9 pages)
8 September 2003	Full accounts made up to 31 March 2003 (9 pages)
8 June 2003	Annual return made up to 26/05/03 (5 pages)
8 June 2003	Annual return made up to 26/05/03 (5 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
31 December 2002	Full accounts made up to 31 March 2002 (12 pages)
31 December 2002	Full accounts made up to 31 March 2002 (12 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
2 June 2002	Annual return made up to 26/05/02 (5 pages)
2 June 2002	Annual return made up to 26/05/02 (5 pages)
13 November 2001	Registered office changed on 13/11/01 from: 6TH floor cale cross house 156 pilgrim street newcastle upon tyne NE1 6SU (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 6TH floor cale cross house 156 pilgrim street newcastle upon tyne NE1 6SU (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
28 August 2001	Full accounts made up to 31 March 2001 (11 pages)
28 August 2001	Full accounts made up to 31 March 2001 (11 pages)
1 June 2001	Annual return made up to 26/05/01 (5 pages)
1 June 2001	Annual return made up to 26/05/01 (5 pages)
10 October 2000	Full accounts made up to 31 March 2000 (11 pages)
10 October 2000	Full accounts made up to 31 March 2000 (11 pages)
26 June 2000	Annual return made up to 26/05/00 (5 pages)
26 June 2000	Annual return made up to 26/05/00 (5 pages)
24 December 1999	Full accounts made up to 31 March 1999 (6 pages)
24 December 1999	Full accounts made up to 31 March 1999 (6 pages)
30 June 1999	Annual return made up to 26/05/99 (9 pages)
30 June 1999	Annual return made up to 26/05/99 (9 pages)
25 February 1999	Auditor's resignation (1 page)
25 February 1999	Auditor's resignation (1 page)
26 November 1998	Full accounts made up to 31 March 1998 (6 pages)
26 November 1998	Full accounts made up to 31 March 1998 (6 pages)
29 May 1998	Annual return made up to 26/05/98 (6 pages)
29 May 1998	Annual return made up to 26/05/98 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
11 September 1997	Registered office changed on 11/09/97 from: northumberland house princess square newcastle upon tyne NE1 8ER (1 page)
11 September 1997	Registered office changed on 11/09/97 from: northumberland house princess square newcastle upon tyne NE1 8ER (1 page)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Secretary resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	New secretary appointed (2 pages)
26 June 1997	Annual return made up to 26/05/97 (8 pages)
26 June 1997	Annual return made up to 26/05/97 (8 pages)
28 November 1996	Full accounts made up to 31 March 1996 (6 pages)
28 November 1996	Full accounts made up to 31 March 1996 (6 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
26 June 1996	Annual return made up to 26/05/96 (7 pages)
26 June 1996	Annual return made up to 26/05/96 (7 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
22 September 1995	Full accounts made up to 31 March 1995 (6 pages)
22 September 1995	Full accounts made up to 31 March 1995 (6 pages)
28 June 1995	Annual return made up to 26/05/95 (16 pages)
28 June 1995	Annual return made up to 26/05/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
26 May 1993	Incorporation (25 pages)
26 May 1993	Incorporation (25 pages)

Team General Partner Limited

Business Activity

Directors

Location

Accounts

Filing History

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