TEES Valley Development Company Limited

Company Name	TEES Valley Development Company Limited
Company Status	Dissolved
Company Number	02933986
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 May 1994(29 years, 11 months ago)
Dissolution Date	1 May 2007 (16 years, 12 months ago)

Business Activity

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

Directors

Secretary Name	Mr Richard George Long
Nationality	British
Status	Closed
Appointed	28 February 1997(2 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Wimpole Road Stockton On Tees Cleveland TS19 7LR

Director Name	Cllr Thomas William Mawston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2000(5 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 May 2007)
Role	Retired
Correspondence Address	28 Thurnham Grove Marton In Cleveland Middlesbrough Cleveland TS7 8PT

Director Name	Mr Paul Thompson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2002(8 years after company formation)
Appointment Duration	4 years, 11 months (closed 01 May 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Paddock Wood Coulby Newham Middlesbrough Cleveland TS8 0SA

Director Name	Raymond Thomas Mallon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(8 years after company formation)
Appointment Duration	4 years, 11 months (closed 01 May 2007)
Role	Elected Mayor
Correspondence Address	190 Bishopton Road Stockton On Tees Cleveland TS18 4PH

Director Name	Colin Crossman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Role	Solicitor
Correspondence Address	48 Deepdale Pinehills Guisborough Cleveland TS14 8JY

Director Name	David Eric Bond
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Role	Solicitor
Correspondence Address	33 Barkston Avenue Thornaby Stockton On Tees Cleveland TS17 0LE

Secretary Name	Francis William Hayes
Nationality	British
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Welburn Grove Ormesby Middlesbrough Cleveland TS7 9BN

Director Name	Arthur Nigel Askew Dicken
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 1997)
Role	Manufacturing Manager
Country of Residence	England
Correspondence Address	Merry Acre Dale Brow Prestbury Cheshire SK10 4BH

Director Name	Mr Robert Gibson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(1 year, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2004)
Role	Woodwork Machinist
Country of Residence	United Kingdom
Correspondence Address	30 Appleton Road Stockton On Tees Cleveland TS19 0HY

Director Name	John Barry Coppinger
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1997)
Role	Local Government Officer
Correspondence Address	3 Limes Road Linthorpe Middlesbrough Cleveland TS5 6RQ

Director Name	Bryan Hanson
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 1997)
Role	Retired
Correspondence Address	4 Grantham Avenue Hartlepool Cleveland TS26 9QT

Director Name	Trevor Lloyd
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 May 1998)
Role	Taxi Proprietor
Correspondence Address	1 Longfellow Walk Hartlepool TS25 4PT

Director Name	Mr David Aloysious Anthony Lyonette
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(1 year, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2004)
Role	Retired
Correspondence Address	23 Harley Grove Darlington County Durham DL1 3HD

Director Name	Dr Jeremy John Beeton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moidart Mill Wynd Staindrop Darlington County Durham DL2 3JR

Director Name	Mr Ernest Brian Beaumont
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(1 year, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2004)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	3 St Martins Way Kirklevington Yarm North Yorkshire TS15 9NR

Director Name	Mr Alistair Grant Arkley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(1 year, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurworth Moor House Hurworth Moor Darlington County Durham DL2 1QG

Director Name	Peter Charles Andrew
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2000)
Role	Retired
Country of Residence	England
Correspondence Address	5 Clarence Road Eaglescliffe Stockton On Tees TS16 0DE

Secretary Name	John Harold Metheringham
Nationality	British
Status	Resigned
Appointed	06 February 1996(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 28 February 1997)
Role	Company Director
Correspondence Address	51 Alnwick Court Marton Grove Middlesbrough Cleveland TS4 2XW

Director Name	Michael Brider
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(1 year, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2005)
Role	Trade Union Officer
Correspondence Address	Raby Cottage Front Street Hart Village Hartlepool Cleveland TS27 3AJ

Director Name	Philip Reeder
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	5 Levenside Hutton Rudby Yarm Cleveland TS15 0EX

Director Name	Jean Russell Kay
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1999)
Role	Councillor
Correspondence Address	14 Cortland Road Nunthorpe Middlesbrough Cleveland TS7 0JX

Director Name	Cllr Kenneth Edward Johnson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 March 1998)
Role	Councillor
Correspondence Address	59 Malvern Drive Brookfield Middlesbrough Cleveland TS5 8JD

Secretary Name	Pinki Jasmin Mahil
Nationality	British
Status	Resigned
Appointed	15 May 1997(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 2001)
Role	Solicitor
Correspondence Address	36 Hartburn Village Hartburn Stockton On Tees Cleveland TS18 5EB

Director Name	Mr Laurance Ian Collinson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 24 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manor Drive Hilton Yarm Cleveland TS15 9LE

Director Name	Maurice Edward Boddy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(3 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1998)
Role	Local Government
Correspondence Address	1 Zetland Road Hartlepool Cleveland TS26 8PZ

Director Name	Mr Alasdair Macconachie
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 May 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	99 Stanhope Road South Darlington County Durham DL3 7SF

Director Name	Mr John Donovan McDougall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Drogheda Middleton On Leven Yarm Cleveland TS15 0JU

Director Name	Mr John Jones
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 2002)
Role	Councillor
Country of Residence	England
Correspondence Address	88 Green Lane Acklam Middlesbrough Cleveland TS5 7AH

Director Name	John Robert Foster
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 2000)
Role	Retired
Correspondence Address	22 The Greenway Nunthorpe Middlesbrough TS7 0DB

Director Name	Cllr George Robert Dunning
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 August 2000)
Role	Crane Driver
Country of Residence	United Kingdom
Correspondence Address	22 Cornhill Walk Ormesby Middlesbrough Cleveland TS7 9LW

Director Name	Cllr Robert Arthur Dobson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2004)
Role	Retired
Correspondence Address	42 Lime Crescent Middlesbrough Cleveland TS6 0BU

Director Name	Kevin Peter Kelly
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(6 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 July 2001)
Role	Adult Education Lecturer
Correspondence Address	76 Howard Street Hartlepool Cleveland TS24 0DL

Director Name	Mr David Wright Coleman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Spennithorne Road Grangefield Stockton On Tees Cleveland TS18 4JW

Director Name	Mr William John Coward
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(7 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 29 May 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Coniscliffe Road Hartlepool Cleveland TS26 0BS

Director Name	Mayor Stuart Fraser Drummond
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 May 2004)
Role	Elected Mayor
Country of Residence	Northern Ireland
Correspondence Address	33 Templeton Close Hartlepool Cleveland TS27 3RB

Location

Registered Address	Legal Services PO Box 99a Town Hall Middlesborough TS1 2QQ
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Newport
Built Up Area	Teesside

Financials

Year	2014
Net Worth	£83,972
Cash	£4,205
Current Liabilities	£306,430

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
13 November 2006	Application for striking-off (1 page)
9 June 2006	Annual return made up to 31/05/06 363(288) ‐ Director resigned (5 pages)
14 September 2005	Full accounts made up to 31 March 2005 (15 pages)
14 September 2005	Return made up to 31/05/05; amending return (5 pages)
26 August 2005	Annual return made up to 31/05/05 (5 pages)
3 February 2005	Full accounts made up to 31 March 2004 (16 pages)
25 June 2004	Annual return made up to 31/05/04 363(288) ‐ Director resigned (10 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
15 September 2003	Full accounts made up to 31 March 2003 (16 pages)
23 July 2003	Annual return made up to 31/05/03 363(288) ‐ Director resigned (10 pages)
24 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
27 September 2002	Full accounts made up to 31 March 2002 (16 pages)
2 July 2002	Annual return made up to 31/05/02 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 02/07/02 (12 pages)
4 November 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Secretary resigned (1 page)
7 August 2001	Full accounts made up to 31 March 2001 (17 pages)
19 June 2001	Annual return made up to 31/05/01 (10 pages)
18 June 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
19 December 2000	Full accounts made up to 31 March 2000 (21 pages)
29 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
17 July 2000	Annual return made up to 31/05/00 363(288) ‐ Director's particulars changed (10 pages)
12 June 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
9 February 2000	Full accounts made up to 31 March 1999 (15 pages)
5 August 1999	New director appointed (2 pages)
2 July 1999	New director appointed (3 pages)
18 June 1999	Annual return made up to 31/05/99 (10 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 December 1998	Full accounts made up to 31 March 1998 (14 pages)
7 September 1998	Auditor's resignation (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
10 July 1998	Annual return made up to 31/05/98 363(288) ‐ Director resigned (10 pages)
10 July 1998	New secretary appointed (2 pages)
16 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (4 pages)
16 February 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (18 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (3 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
2 July 1997	Annual return made up to 31/05/97 363(288) ‐ Secretary resigned;director resigned (9 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New secretary appointed (2 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 November 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
21 November 1996	Memorandum and Articles of Association (32 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	New director appointed (2 pages)
5 July 1996	Annual return made up to 31/05/96 363(287) ‐ Registered office changed on 05/07/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (3 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
1 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1996	Memorandum and Articles of Association (32 pages)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 October 1995	Director resigned (2 pages)
6 July 1995	Annual return made up to 31/05/95 (4 pages)
31 May 1994	Incorporation (33 pages)

TEES Valley Development Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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