TAS Engineering Consultants Limited

Company Name	TAS Engineering Consultants Limited
Company Status	Dissolved
Company Number	02862012
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 6 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)
Previous Names	TWP 54 Limited and TAS Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham Wren
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2010(16 years, 6 months after company formation)
Appointment Duration	4 years (closed 13 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tas House 37 - 39 Norton Road Stockton On Tees Cleveland TS18 2BU

Secretary Name	Jeffery Hough
Status	Closed
Appointed	26 April 2010(16 years, 6 months after company formation)
Appointment Duration	4 years (closed 13 May 2014)
Role	Company Director
Correspondence Address	Tas House 37 - 39 Norton Road Stockton On Tees Cleveland TS18 2BU

Director Name	Mr David Wright
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Winsley Hill Farm Danby Whitby North Yorkshire YO21 2NE

Director Name	Simon Paul Wilkinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Solicitor
Correspondence Address	The Poplars Holme Farm Close Willoughby On The Wolds Loughborough Leicestershire LE12 6SH

Secretary Name	Mr David Wright
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Winsley Hill Farm Danby Whitby North Yorkshire YO21 2NE

Director Name	John Stephen Easton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(2 months, 1 week 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	John Maplesden
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(2 months, 1 week 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	Martin Raymond Small
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(2 months, 1 week 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

Secretary Name	Mrs Wendy Pollard
Nationality	British
Status	Resigned
Appointed	24 December 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	5 Byemoor Close Great Ayton Middlesbrough Cleveland TS9 6LY

Director Name	Kenneth Thomas George Atkins
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (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(4 years, 11 months 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(6 years, 5 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(7 years, 7 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(7 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 April 2010)
Role	Company Director
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(16 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2011)
Role	Vice President, Training And Training Centers
Country of Residence	United States
Correspondence Address	Tas House 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(16 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tas House 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(16 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tas House 37 - 39 Norton Road Stockton On Tees Cleveland TS18 2BU

Location

Registered Address	Tas House 37 - 39 Norton Road Stockton On Tees Cleveland TS18 2BU
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Shareholders

53.4k at £1	Gse Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,656
Cash	£316

Accounts

Latest Accounts	31 December 2011 (12 years, 3 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)
1 November 2012	Termination of appointment of John Maplesden as a director (1 page)
1 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 53,422 (3 pages)
1 November 2012	Termination of appointment of John Maplesden as a director (1 page)
1 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 53,422 (3 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)
28 November 2011	Termination of appointment of Eugene Kelly as a director (1 page)
28 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Termination of appointment of Eugene Kelly as a director (1 page)
28 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
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)
25 August 2011	Termination of appointment of Charles Kelly as a director (1 page)
25 August 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)
13 December 2010	Company name changed tas holdings LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution (3 pages)
13 December 2010	Company name changed tas holdings LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution (3 pages)
8 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
2 September 2010	Appointment of Eugene Michael Kelly as a director (2 pages)
2 September 2010	Appointment of Charles Wayne Kelly as a director (2 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	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
2 September 2010	Appointment of Eugene Michael Kelly 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	Termination of appointment of Anthony Maplesden 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	Resolutions RES13 ‐ Sale of the company 26/04/2010 (1 page)
1 September 2010	Termination of appointment of Anthony Maplesden as a secretary (2 pages)
1 September 2010	Resolutions RES13 ‐ Sale of the company 26/04/2010 (1 page)
1 September 2010	Termination of appointment of Anthony Maplesden as a director (2 pages)
1 September 2010	Appointment of Professor Graham Wren as a director (2 pages)
1 September 2010	Termination of appointment of Anthony Maplesden as a secretary (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)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
28 July 2009	Return made up to 13/10/08; full list of members (4 pages)
28 July 2009	Return made up to 13/10/08; full list of members (4 pages)
6 July 2009	Declaration of shares redemption:auditor's report (3 pages)
6 July 2009	Declaration of shares redemption:auditor's report (3 pages)
6 July 2009	Declaration of shares redemption:auditor's report (3 pages)
6 July 2009	Declaration of shares redemption:auditor's report (3 pages)
13 May 2009	Gbp ic 62000/53422\08/04/09\gbp sr 8578@1=8578\ (2 pages)
13 May 2009	Gbp ic 62000/53422\08/04/09\gbp sr 8578@1=8578\ (2 pages)
13 May 2009	Gbp ic 117200/89600\08/04/09\gbp sr 27600@1=27600\ (2 pages)
13 May 2009	Gbp ic 89600/62000\08/04/09\gbp sr 27600@1=27600\ (2 pages)
13 May 2009	Gbp ic 89600/62000\08/04/09\gbp sr 27600@1=27600\ (2 pages)
13 May 2009	Gbp ic 117200/89600\08/04/09\gbp sr 27600@1=27600\ (2 pages)
7 May 2009	Resolutions RES13 ‐ Approval of share purchase 08/04/2009 (1 page)
7 May 2009	Resolutions RES13 ‐ Approval of share purchase 08/04/2009 (1 page)
7 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 May 2009	Resolutions RES13 ‐ Approval of share purchase 08/04/2009 (1 page)
7 May 2009	Resolutions RES13 ‐ Approval of share purchase 08/04/2009 (1 page)
30 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (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)
20 December 2007	Return made up to 13/10/07; full list of members (3 pages)
20 December 2007	Return made up to 13/10/07; full list of members (3 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)
18 October 2006	Return made up to 13/10/06; full list of members (3 pages)
18 October 2006	Return made up to 13/10/06; full list of members (3 pages)
16 October 2006	Return made up to 13/10/05; full list of members (3 pages)
16 October 2006	Return made up to 13/10/05; full list of members (3 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 February 2005	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2005	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
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)
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)
11 November 2003	Return made up to 13/10/03; full list of members (7 pages)
11 November 2003	Return made up to 13/10/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
4 February 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
19 November 2002	Return made up to 13/10/02; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
19 November 2002	Return made up to 13/10/02; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
14 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
14 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
2 November 2001	Ad 24/09/01--------- Â£ si 58400@1=58400 Â£ ic 58400/116800 (2 pages)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2001	Â£ nc 100000/200000 24/09/01 (1 page)
2 November 2001	Â£ nc 100000/200000 24/09/01 (1 page)
2 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Ad 24/09/01--------- Â£ si 58400@1=58400 Â£ ic 58400/116800 (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
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)
17 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
25 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 December 1999	Return made up to 13/10/99; full list of members (7 pages)
3 December 1999	Return made up to 13/10/99; full list of members (7 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)
17 November 1998	Return made up to 13/10/98; full list of members (7 pages)
17 November 1998	Return made up to 13/10/98; full list of members (7 pages)
27 October 1998	Ad 25/09/98--------- Â£ si 8400@1=8400 Â£ ic 50000/58400 (2 pages)
27 October 1998	Ad 25/09/98--------- Â£ si 8400@1=8400 Â£ ic 50000/58400 (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
29 October 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
11 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 October 1996	Return made up to 13/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1996	Return made up to 13/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
18 October 1995	Return made up to 13/10/95; full list of members (6 pages)
18 October 1995	Return made up to 13/10/95; full list of members (6 pages)
23 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
23 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
13 October 1993	Incorporation (28 pages)
13 October 1993	Incorporation (28 pages)

TAS Engineering Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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