Teams Enterprise Partnership Limited

Company Name	Teams Enterprise Partnership Limited
Company Status	Dissolved
Company Number	03218178
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 1996(27 years, 10 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	David William Glass
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1996(3 weeks, 4 days after company formation)
Appointment Duration	22 years, 3 months (closed 30 October 2018)
Role	Branch Manager
Country of Residence	United Kingdom
Correspondence Address	28 North Park Road Sedgefield Stockton On Tees Cleveland TS21 2AP

Director Name	Mr William David Naylor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1996(3 weeks, 4 days after company formation)
Appointment Duration	22 years, 3 months (closed 30 October 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Fatfield Park Fatfield Washington Tyne & Wear NE38 8BN

Director Name	Mr Andrew Mark Naylor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2002(5 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (closed 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Western Way Ponteland Newcastle Upon Tyne NE20 9NB

Secretary Name	Mr Andrew Mark Naylor
Status	Closed
Appointed	23 April 2010(13 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 October 2018)
Role	Company Director
Correspondence Address	Suite 22 Enterprise House Kingsway Team Valley Trading Est Gateshead Tyne And Wear NE11 0SR

Director Name	Mr James Alan Jones
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(17 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 22 Enterprise House Kingsway Team Valley Trading Est Gateshead Tyne And Wear NE11 0SR

Director Name	Susan Mary Watts
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Hillside Wylam Wood Road Wylam Northumberland NE41 8HX

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	David Paul Matthews
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 22 March 2006)
Role	Managing Director
Correspondence Address	Beechfield House Hindley Stocksfield Northumberland NE43 7RY

Director Name	David Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 4 months (resigned 28 November 2003)
Role	Chartered Surveyor
Correspondence Address	3 Shropshire Drive Belmont Durham DH1 2LT

Director Name	David Henderson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 27 November 2001)
Role	Acct
Correspondence Address	6 Ashleigh Grove Tynemouth North Shields Tyne & Wear NE30 2LA

Director Name	Mr Philip Edward Fieldsend
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(3 weeks, 4 days after company formation)
Appointment Duration	14 years, 8 months (resigned 28 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Norham Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2SR

Director Name	Brian Douglas Cox
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 20 January 1999)
Role	Local Government Officer
Correspondence Address	The Barracks Main Street Acomb Hexham NE46 4PW

Secretary Name	David Henderson
Nationality	British
Status	Resigned
Appointed	23 July 1996(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 27 November 2001)
Role	Acct
Correspondence Address	6 Ashleigh Grove Tynemouth North Shields Tyne & Wear NE30 2LA

Director Name	Mr Duncan Stewart Johnson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2000)
Role	General Manager
Country of Residence	England
Correspondence Address	11 Gibside Court Whickham Highway Gateshead Tyne & Wear NE11 9PT

Director Name	Sheila Margaret Johnston
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1999(2 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 December 2005)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	South Grange Farm Shincliffe Durham County Durham DH1 2TJ

Director Name	David William Murray
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2001)
Role	Chartered Surveyor
Correspondence Address	19 Babbacombe Road Liverpool Merseyside L16 9JN

Director Name	Stephen Andrew Pettit
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2004)
Role	Chartered Surveyor
Correspondence Address	15 Thorncliffe Kirkburton Huddersfield HD8 0UG

Director Name	Richard John Stockdale
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2005)
Role	Surveyor
Correspondence Address	Broad Oak House Mold Road Northop Clwyd CH7 6BX Wales

Director Name	Mr David Younger
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(8 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Abbey Drive Tynemouth Tyne & Wear NE30 4JU

Director Name	James Alan Jones
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 March 2011)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	105 Seatonville Road Whitley Bay Tyne And Wear NE25 9EG

Director Name	Roger Brunning
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 23 April 2010)
Role	Company Manager
Correspondence Address	1 Kenmore Road Swarland Morpeth Northumberland NE65 9JS

Secretary Name	Roger Brunning
Nationality	British
Status	Resigned
Appointed	12 April 2006(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 23 April 2010)
Role	Company Manager
Correspondence Address	1 Kenmore Road Swarland Morpeth Northumberland NE65 9JS

Director Name	Mr Alan Jones
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 22 Enterprise House Kingsway Team Valley Trading Est Gateshead Tyne And Wearne11 0sr

Director Name	Mr Emmanuel Martin Nunn
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2011(14 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 22 Enterprise House Kingsway Team Valley Trading Est Gateshead Tyne And Wearne11 0sr

Director Name	Mr Emmanuel Martin Nunn
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2011(14 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 22 Enterprise House Kingsway Team Valley Trading Est Gateshead Tyne And Wearne11 0sr

Contact

Website	www.valleywatch.co.uk
Email address	[email protected]
Telephone	0191 4994700
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite 22 Enterprise House Kingsway Team Valley Trading Est Gateshead Tyne And Wear NE11 0SR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£292,591
Cash	£274,001
Current Liabilities	£176,003

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
3 August 2018	Application to strike the company off the register (3 pages)
12 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
9 April 2018	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
12 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 June 2015	Annual return made up to 29 June 2015 no member list (5 pages)
29 June 2015	Annual return made up to 29 June 2015 no member list (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 July 2014	Annual return made up to 29 June 2014 no member list (5 pages)
16 July 2014	Annual return made up to 29 June 2014 no member list (5 pages)
6 June 2014	Appointment of Mr James Alan Jones as a director (2 pages)
6 June 2014	Appointment of Mr James Alan Jones as a director (2 pages)
28 April 2014	Termination of appointment of Alan Jones as a director (1 page)
28 April 2014	Termination of appointment of Alan Jones as a director (1 page)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Annual return made up to 29 June 2013 no member list (5 pages)
4 July 2013	Annual return made up to 29 June 2013 no member list (5 pages)
1 July 2013	Auditor's resignation (1 page)
1 July 2013	Auditor's resignation (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
20 July 2012	Annual return made up to 29 June 2012 no member list (5 pages)
20 July 2012	Annual return made up to 29 June 2012 no member list (5 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
12 September 2011	Termination of appointment of Emmanuel Nunn as a director (1 page)
12 September 2011	Termination of appointment of Emmanuel Nunn as a director (1 page)
22 July 2011	Appointment of Mr Emmanuel Martin Nunn as a director (2 pages)
22 July 2011	Appointment of Mr Alan Jones as a director (2 pages)
22 July 2011	Appointment of Mr Emmanuel Martin Nunn as a director (2 pages)
22 July 2011	Appointment of Mr Alan Jones as a director (2 pages)
14 July 2011	Annual return made up to 29 June 2011 no member list (4 pages)
14 July 2011	Annual return made up to 29 June 2011 no member list (4 pages)
30 March 2011	Termination of appointment of Emmanuel Nunn as a director (1 page)
30 March 2011	Termination of appointment of Philip Fieldsend as a director (1 page)
30 March 2011	Termination of appointment of James Jones as a director (1 page)
30 March 2011	Termination of appointment of James Jones as a director (1 page)
30 March 2011	Termination of appointment of Emmanuel Nunn as a director (1 page)
30 March 2011	Termination of appointment of Philip Fieldsend as a director (1 page)
24 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
24 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
21 July 2010	Appointment of Mr Andrew Mark Naylor as a secretary (1 page)
21 July 2010	Director's details changed for David William Glass on 29 June 2010 (2 pages)
21 July 2010	Appointment of Mr Andrew Mark Naylor as a secretary (1 page)
21 July 2010	Termination of appointment of Roger Brunning as a secretary (1 page)
21 July 2010	Director's details changed for James Alan Jones on 29 June 2010 (2 pages)
21 July 2010	Termination of appointment of Roger Brunning as a director (1 page)
21 July 2010	Termination of appointment of Roger Brunning as a director (1 page)
21 July 2010	Director's details changed for Emmanuel Martin Nunn on 29 June 2010 (2 pages)
21 July 2010	Director's details changed for Emmanuel Martin Nunn on 29 June 2010 (2 pages)
21 July 2010	Annual return made up to 29 June 2010 no member list (7 pages)
21 July 2010	Director's details changed for David William Glass on 29 June 2010 (2 pages)
21 July 2010	Termination of appointment of Roger Brunning as a secretary (1 page)
21 July 2010	Annual return made up to 29 June 2010 no member list (7 pages)
21 July 2010	Director's details changed for James Alan Jones on 29 June 2010 (2 pages)
9 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
6 July 2009	Annual return made up to 29/06/09 (4 pages)
6 July 2009	Annual return made up to 29/06/09 (4 pages)
11 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
11 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
9 July 2008	Annual return made up to 29/06/08 (4 pages)
9 July 2008	Annual return made up to 29/06/08 (4 pages)
25 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 July 2007	Annual return made up to 29/06/07 (3 pages)
2 July 2007	Annual return made up to 29/06/07 (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
29 June 2006	Annual return made up to 29/06/06 (3 pages)
29 June 2006	Annual return made up to 29/06/06 (3 pages)
13 April 2006	New director appointed (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	New secretary appointed (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 July 2005	Annual return made up to 29/06/05 (3 pages)
7 July 2005	Annual return made up to 29/06/05 (3 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (14 pages)
22 September 2004	Full accounts made up to 31 December 2003 (14 pages)
1 July 2004	Annual return made up to 29/06/04 (3 pages)
1 July 2004	Annual return made up to 29/06/04 (3 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (11 pages)
30 July 2003	Full accounts made up to 31 December 2002 (11 pages)
8 July 2003	Annual return made up to 29/06/03 363(288) ‐ Director's particulars changed (7 pages)
8 July 2003	Annual return made up to 29/06/03 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	Annual return made up to 29/06/02 (7 pages)
9 July 2002	Annual return made up to 29/06/02 (7 pages)
1 July 2002	Full accounts made up to 31 December 2001 (13 pages)
1 July 2002	Full accounts made up to 31 December 2001 (13 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
18 July 2001	Annual return made up to 28/06/01 (6 pages)
18 July 2001	Annual return made up to 28/06/01 (6 pages)
30 May 2001	Full accounts made up to 31 December 2000 (12 pages)
30 May 2001	Full accounts made up to 31 December 2000 (12 pages)
4 December 2000	Memorandum and Articles of Association (15 pages)
4 December 2000	Memorandum and Articles of Association (15 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 2000	Annual return made up to 28/06/00 (6 pages)
26 July 2000	Annual return made up to 28/06/00 (6 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Director's particulars changed (1 page)
5 August 1999	Full accounts made up to 31 December 1998 (11 pages)
5 August 1999	Full accounts made up to 31 December 1998 (11 pages)
27 July 1999	Annual return made up to 28/06/99 (6 pages)
27 July 1999	Annual return made up to 28/06/99 (6 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
2 October 1998	Full accounts made up to 31 December 1997 (13 pages)
2 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 July 1998	Annual return made up to 28/06/98 363(288) ‐ Director's particulars changed (6 pages)
23 July 1998	Annual return made up to 28/06/98 363(288) ‐ Director's particulars changed (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 August 1997	Annual return made up to 28/06/97 363(288) ‐ Director's particulars changed (6 pages)
11 August 1997	Annual return made up to 28/06/97 363(288) ‐ Director's particulars changed (6 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page)
10 September 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
10 September 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	Director resigned (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	New director appointed (1 page)
31 July 1996	Secretary resigned (2 pages)
31 July 1996	New secretary appointed;new director appointed (1 page)
31 July 1996	Secretary resigned (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New secretary appointed;new director appointed (1 page)
31 July 1996	Director resigned (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
23 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
23 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
28 June 1996	Incorporation (36 pages)
28 June 1996	Incorporation (36 pages)

Teams Enterprise Partnership Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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