TNI Environmental Services

Company Name	TNI Environmental Services
Company Status	Dissolved
Company Number	02858283
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 September 1993(30 years, 7 months ago)
Dissolution Date	29 April 2003 (21 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	William Macfarlane
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1993(2 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 29 April 2003)
Role	Metallurgist
Correspondence Address	9 Regency Way Ponteland Newcastle Upon Tyne NE20 9AU

Director Name	Mr Stephen Francis Calvert
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1999(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 April 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Clifton Terrace Newcastle Upon Tyne NE12 9NP

Secretary Name	Mr Stephen Francis Calvert
Nationality	British
Status	Closed
Appointed	01 September 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 April 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Clifton Terrace Newcastle Upon Tyne NE12 9NP

Director Name	John Spencer Collier
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	32 Graham Park Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4BH

Director Name	Peter Charles Lowry
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(same day as company formation)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	142 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Secretary Name	Peter Charles Lowry
Nationality	British
Status	Resigned
Appointed	30 September 1993(same day as company formation)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	142 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Brian Leslie Wilson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 29 April 1999)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	7 Greenacre Park Low Fell Gateshead Tyne & Wear NE9 6HF

Director Name	David John Hammond
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 29 April 1999)
Role	Environmental Affairs Manager
Correspondence Address	61 Wansdyke Lancaster Park Morpeth Northumberland NE61 3RA

Director Name	Mr Alan Edwards
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 1995)
Role	Environmental Manager
Country of Residence	United Kingdom
Correspondence Address	59 Wansdyke Morpeth Northumberland NE61 3RA

Secretary Name	Mr Christopher Paul Brown
Nationality	English
Status	Resigned
Appointed	07 February 1994(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 1996)
Role	Quality Training Manager
Country of Residence	England
Correspondence Address	7 Burnside Road Whitley Bay Tyne & Wear NE25 8PW

Director Name	Anthony David Burton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1994(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 June 1998)
Role	Environmental Manager
Correspondence Address	10 Langley Grove Bishop Auckland County Durham DL14 6UJ

Director Name	Peter Charles Lowry
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 18 September 2002)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	142 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Susan Margaret Wilson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	East House Whalton Morpeth Northumberland NE61 3UU

Director Name	Dr Geoffrey Mark Helliwell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 October 1999)
Role	Occupational Physician
Correspondence Address	Westbrooke House Allendale Road Hexham Northumberland NE46 2DE

Director Name	Kevyn Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 1997)
Role	Senior Manager
Correspondence Address	5 Angate Square Woolsington County Durham DH1B 3EP

Secretary Name	Susan Margaret Wilson
Nationality	British
Status	Resigned
Appointed	18 June 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	East House Whalton Morpeth Northumberland NE61 3UU

Secretary Name	Jeremy Haywood Scutts
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 June 1998)
Role	Chief Executive
Correspondence Address	38 Whinfell Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9EW

Director Name	Jeremy Haywood Scutts
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 June 1998)
Role	Chief Executive
Correspondence Address	38 Whinfell Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9EW

Director Name	Jean Thomas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(3 years, 11 months after company formation)
Appointment Duration	8 months (resigned 14 May 1998)
Role	Business Development Manager
Correspondence Address	Meadowfield Old Brewery Square Ovington Prudhoe Northumberland NE42 6EB

Director Name	Stephen Patrick Reid
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 1999)
Role	Regional Health And Safety Man
Correspondence Address	3 St Austell Gardens Low Fell Gateshead Tyne And Wear NE9 6UZ

Director Name	Mr Barrie George Brass
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 1999)
Role	Environmental Manager
Country of Residence	United Kingdom
Correspondence Address	73 Langholm Road East Boldon Tyne & Wear NE36 0EF

Secretary Name	David Barry Lloyd
Nationality	British
Status	Resigned
Appointed	22 June 1998(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	The Lodge Quarryburn Lane Hunwick Crook County Durham DL15 0RE

Secretary Name	Mr Stephen Francis Calvert
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Clifton Terrace Newcastle Upon Tyne NE12 9NP

Location

Registered Address	2nd Floor West Kelburn House 7-19 Mosley Street Newcastle Upon Tyne Tyne & Wear NE1 1YE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
29 November 2002	Application for striking-off (1 page)
28 October 2002	Director resigned (1 page)
23 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 October 2001	Annual return made up to 30/09/01 (4 pages)
5 October 2001	New secretary appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 October 2000	Annual return made up to 30/09/00 363(288) ‐ Secretary resigned (4 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: the regional technology centre 1 hylton park wessington way sunderland tyne & wear SR5 3HD (1 page)
8 November 1999	Director resigned (1 page)
4 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 October 1999	Annual return made up to 30/09/99 (5 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
7 May 1999	Full accounts made up to 31 October 1998 (9 pages)
26 February 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
11 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
2 February 1999	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
13 October 1998	Annual return made up to 30/09/98 363(288) ‐ Director's particulars changed (6 pages)
17 August 1998	Director resigned (1 page)
12 August 1998	Secretary's particulars changed (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Registered office changed on 03/07/98 from: 5TH floor kelburn house 7-19 mosley street newcastle upon tyne NE1 1YE (1 page)
3 July 1998	Secretary resigned;director resigned (1 page)
15 June 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
1 April 1998	Full accounts made up to 31 October 1997 (9 pages)
10 November 1997	Annual return made up to 30/09/97 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
5 September 1997	Secretary resigned;director resigned (1 page)
5 September 1997	New secretary appointed (2 pages)
20 August 1997	Registered office changed on 20/08/97 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
28 May 1997	Full accounts made up to 31 October 1996 (9 pages)
30 September 1996	Annual return made up to 30/09/96 (6 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (2 pages)
30 June 1996	Full accounts made up to 31 October 1995 (9 pages)
31 October 1995	Annual return made up to 30/09/95 (6 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Full accounts made up to 30 June 1994 (9 pages)
28 April 1995	Full accounts made up to 31 October 1994 (9 pages)

TNI Environmental Services

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check