TEES Valley Connexions Partnership Limited

Company Name	TEES Valley Connexions Partnership Limited
Company Status	Dissolved
Company Number	03031855
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 March 1995(29 years, 1 month ago)
Dissolution Date	30 September 2008 (15 years, 7 months ago)
Previous Name	Future Steps Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Chalmers Jeffrey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1999(4 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 30 September 2008)
Role	Retired
Country of Residence	England
Correspondence Address	161 Normanby Road South Bank Middlesbrough TS6 6SR

Director Name	Cllr Alexander Cunningham
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2000(5 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 30 September 2008)
Role	Head Of Communications
Country of Residence	United Kingdom
Correspondence Address	10 Lapwing Lane Norton Stockton On Tees Cleveland TS20 1LT

Director Name	Colin Wilson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 September 2008)
Role	Partnership Manager
Country of Residence	United Kingdom
Correspondence Address	7 Firtree Road Stockton On Tees TS19 0PZ

Director Name	Stephen Ross Davidson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 September 2008)
Role	Civil Servant
Correspondence Address	7 Edgefield Drive Hartford Green Cramlington Northumberland NE23 3HZ

Director Name	Andrew Peter White
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 September 2008)
Role	Local Government Officer
Correspondence Address	1 Botany Way Nunthorpe Middlesbrough TS7 0LR

Director Name	Adrienne Simcock
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 September 2008)
Role	Education Officer
Correspondence Address	30 Wellgarth Mews Sedgefield Stockton On Tees Cleveland TS21 3NN

Director Name	Mr Paul Thompson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Paddock Wood Coulby Newham Middlesbrough Cleveland TS8 0SA

Director Name	Frederick William Holmes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2003(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 30 September 2008)
Role	Operations Director
Correspondence Address	3 Carew Close Yarm Cleveland TS15 9TJ

Director Name	Derek Thomas Bonnard
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2004(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 September 2008)
Role	Police Officer
Correspondence Address	8 Merlin Close Guisborough Cleveland TS14 8PE

Director Name	Ms Ann Baxter
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2004(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 September 2008)
Role	Local Gov Officer
Country of Residence	United Kingdom
Correspondence Address	4 Church View Brompton Northallerton North Yorkshire DL6 2QX

Director Name	Mr Christopher Paul McEwan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2004(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 September 2008)
Role	NHS Manager La Cllr
Country of Residence	England
Correspondence Address	8 Millrace Close Rivergarth Darlington County Durham DL1 3SQ

Director Name	Elaine Lumley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2004(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 September 2008)
Role	Chief Officer
Country of Residence	England
Correspondence Address	Kirkglen Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DP

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	11 March 2004(9 years after company formation)
Appointment Duration	4 years, 6 months (closed 30 September 2008)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Diane Jean Bell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Role	Education Manager
Correspondence Address	14 Ashwood Drive Stokesley Middlesbrough Cleveland TS9 5JD

Director Name	Cllr Alexander Cunningham
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Role	Public Relations Adviser
Country of Residence	United Kingdom
Correspondence Address	10 Lapwing Lane Norton Stockton On Tees Cleveland TS20 1LT

Director Name	Mr Roy Brown
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Haversham Park Fulwell Sunderland SR5 1HW

Secretary Name	Mr David Wright
Nationality	British
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Role	Secretary
Correspondence Address	Winsley Hill Farm Danby Whitby North Yorkshire YO21 2NE

Director Name	Anthony George Finn
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 06 September 2000)
Role	Regional Industrial Officer
Correspondence Address	24 Askrigg Road Grangefield Stockton On Tees Cleveland TS18 4JJ

Director Name	John Coulthard
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 1999)
Role	Retired
Correspondence Address	5 Hawkins Close Marke By The Sea Redcar Cleveland TS11 7JF

Director Name	Prof Derek Fraser
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 year, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 1999)
Role	Vice Chancellor
Correspondence Address	14 Wigton Park Close Leeds LS17 8UH

Director Name	Cllr Geoffrey Connolly
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2001)
Role	Schoolteacher
Correspondence Address	38 Mallowdale Nunthorpe Middlesbrough Cleveland TS7 0QQ

Secretary Name	Colin Crossman
Nationality	British
Status	Resigned
Appointed	05 May 1999(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2002)
Role	Solicitor
Correspondence Address	48 Deepdale Pinehills Guisborough Cleveland TS14 8JY

Director Name	Diane Jean Bell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(5 years, 2 months after company formation)
Appointment Duration	3 months (resigned 18 August 2000)
Role	Director Hr
Correspondence Address	17 Ashwood Drive Stokesley Middlesbrough Cleveland TS9 5JD

Director Name	Cllr Stephen James Harker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2002(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2004)
Role	Software Analyst
Country of Residence	England
Correspondence Address	Elm Court Tower Road Darlington DL3 6RU

Director Name	Mr Stanley Thomas Bradford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 September 2004)
Role	Local Government Officer
Correspondence Address	Little Briar 32 Abbey Road Darlington Durham DL3 8LR

Director Name	Sarah Kay Bell
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(7 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 June 2003)
Role	Chair Of Young Persons Board
Correspondence Address	1 Orkney Walk Darlington Durham DL1 3QJ

Director Name	Pamela Theresa Eccles
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 2004)
Role	Executive Director
Correspondence Address	26 Cairnston Road Hartlepool Cleveland TS26 0PB

Director Name	Jonathan David Chadwick
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 July 2006)
Role	NHS Manager
Correspondence Address	18 Wearside Drive The Sands Durham DH1 1LE

Director Name	Caroline Hughes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2005)
Role	Md Training
Correspondence Address	33 Diamond Street Saltburn TS12 1EB

Director Name	Catherine Ellington
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 2005)
Role	Managing Director
Correspondence Address	2 The Woodlands Milbank Road Darlington County Durham DL3 9UB

Director Name	Catherine Elizabeth Hatch
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 2005)
Role	Education Officer
Correspondence Address	Prospect House Great Fryupdale, Lealholm Whitby North Yorkshire YO21 2AS

Director Name	George Robert Carnell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2006)
Role	Builder
Correspondence Address	Carlbury Crossing Durham Lane Piercebridge Darlington Co Durham DL2 3TW

Director Name	Cllr Catherine Frances Hill
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2006)
Role	Councillor
Correspondence Address	94 Kildale Grove Hartlepool TS25 2AS

Director Name	Margaret Asquith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2007)
Role	Local Government Officer
Correspondence Address	34 Motcombe Way Cramlington Northumberland NE23 3XL

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 2004)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Location

Registered Address	Calvert`S Lane Stockton On Tees Cleveland TS18 1SW
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

30 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008	First Gazette notice for voluntary strike-off (1 page)
13 May 2008	Application for striking-off (2 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
1 June 2007	Director resigned (1 page)
23 May 2007	Annual return made up to 10/03/07 363(288) ‐ Director resigned (11 pages)
9 March 2007	Director resigned (1 page)
21 November 2006	Accounts made up to 31 March 2006 (28 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
19 May 2006	Auditor's resignation (1 page)
19 May 2006	Section 394 (1 page)
11 April 2006	Annual return made up to 10/03/06 (11 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
18 November 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
11 October 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
16 March 2005	Annual return made up to 10/03/05 (14 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	Location of register of members (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
8 October 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
1 October 2004	Director resigned (1 page)
3 September 2004	Director's particulars changed (1 page)
12 August 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
15 April 2004	Director's particulars changed (1 page)
7 April 2004	Annual return made up to 10/03/04 363(288) ‐ Director's particulars changed;director resigned (15 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New secretary appointed (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
6 October 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
18 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
25 March 2003	Annual return made up to 10/03/03 (14 pages)
26 November 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (3 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
30 August 2002	Memorandum and Articles of Association (19 pages)
13 August 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 March 2002	Annual return made up to 10/03/02 363(353) ‐ Location of register of members address changed (4 pages)
12 December 2001	Accounts for a medium company made up to 31 March 2001 (15 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
29 May 2001	Annual return made up to 10/03/01 (6 pages)
18 October 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
12 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
15 March 2000	Annual return made up to 10/03/00 (5 pages)
10 August 1999	New director appointed (2 pages)
3 August 1999	Accounts for a medium company made up to 31 March 1999 (15 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
25 March 1999	Annual return made up to 10/03/99 (6 pages)
17 July 1998	Accounts made up to 31 March 1998 (15 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
23 March 1998	Annual return made up to 10/03/98 (6 pages)
6 April 1997	Annual return made up to 10/03/97 363(288) ‐ Director's particulars changed (6 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
17 September 1996	Accounts for a medium company made up to 31 March 1996 (15 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (2 pages)
11 July 1996	New director appointed (1 page)
12 May 1996	New director appointed (1 page)
12 May 1996	Director resigned (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
25 March 1996	Registered office changed on 25/03/96 from: training & enterprise house 2 queens square middlesbrough cleveland TS2 1AA (1 page)
22 March 1996	Annual return made up to 10/03/96 363(353) ‐ Location of register of members address changed (6 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
10 March 1995	Incorporation (108 pages)

TEES Valley Connexions Partnership Limited

Business Activity

Directors

Location

Accounts

Filing History

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