04452865 Limited

Company Name	04452865 Limited
Company Status	Dissolved
Company Number	04452865
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 May 2002(21 years, 10 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	TEES And Durham Energy Advice Company 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 Ross Armstrong
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2012(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 19 December 2017)
Role	Central Services Director
Country of Residence	United Kingdom
Correspondence Address	21 Manor Way Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Mr John Barton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2012(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Manor Way Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Ms Tanya Christensen
Date of Birth	May 1970 (Born 53 years ago)
Nationality	Danish
Status	Closed
Appointed	23 July 2012(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 19 December 2017)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	21 Manor Way Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Mr Stephen James Hunter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2012(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 19 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Manor Way Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Miss Sarah Jane Lee
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2012(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 19 December 2017)
Role	Project Manager
Country of Residence	England
Correspondence Address	21 Manor Way Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Mr Malcolm Potter
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2012(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 19 December 2017)
Role	Project Manager
Country of Residence	England
Correspondence Address	21 Manor Way Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Secretary Name	Mr Philip John Jordan
Status	Closed
Appointed	01 October 2012(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 19 December 2017)
Role	Company Director
Correspondence Address	21 Manor Way Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Mr Michael Robert Bennett
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Senior Project Officer
Country of Residence	United Kingdom
Correspondence Address	18 Fife Terrace Blackhall Mill Newcastle Upon Tyne Tyne & Wear NE17 7TE

Director Name	Mr Stephen Francis Calvert
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	13 Clifton Terrace Newcastle Upon Tyne NE12 9NP

Secretary Name	Mr Stephen Francis Calvert
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	13 Clifton Terrace Newcastle Upon Tyne NE12 9NP

Director Name	Stephen James Hunter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2006)
Role	Local Gov
Correspondence Address	Bankfoot Bullamoor Road Northallerton North Yorkshire DL6 3QW

Director Name	Mr Philip Hughes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 23 July 2012)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Grey Scar Farm Bowes County Durham DL12 9RH

Director Name	Helen Claire Joanna Nisbet
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 March 2004)
Role	Project Manager
Correspondence Address	17 Brandon Grove Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1PA

Secretary Name	David William Lacey
Nationality	British
Status	Resigned
Appointed	12 December 2003(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Middleham Road Newton Hall Durham County Durham DH1 5QH

Director Name	Peter Scott Sumby
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 July 2012)
Role	Senior Project Officer
Country of Residence	United Kingdom
Correspondence Address	9 Stakeford Road Bedlington Northumberland NE22 7JU

Director Name	Matthew Gerald Lennox Lumsden
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 2007)
Role	Operations Director
Correspondence Address	11a St Thomas Crescent Newcastle Upon Tyne Tyne & Wear NE1 4LG

Director Name	Kirsty Brown
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2008)
Role	Network Manager
Correspondence Address	35 Bainford Avenue Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7AP

Director Name	Mr Paul Anthony Jackson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 2008)
Role	Commerce Manager
Country of Residence	United Kingdom
Correspondence Address	West Lodge Normanby Road Normanby Middlesbrough TS6 9BZ

Director Name	Mr Robert Forster Pailor
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 11 June 2012)
Role	Environment Manag
Country of Residence	England
Correspondence Address	Forrester Lodge Wynyard Billingham TS22 5NN

Director Name	David William Lacey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 December 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	46 Middleham Road Newton Hall Durham County Durham DH1 5QH

Secretary Name	Mrs June Phoenix
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 September 2012)
Role	Manager
Correspondence Address	4-6 Duncan Avenue Redcar Cleveland TS10 5BX

Director Name	Steve Bhowick
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 July 2012)
Role	Environment And Design Manager Planning Services
Country of Residence	United Kingdom
Correspondence Address	2 Surtees Drive Durham County Durham DH1 4AR

Director Name	Mr Alan Milburn
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	7 Wheldrake Guisborough TS14 6GL

Contact

Website	tadeauk.com

Location

Registered Address	21 Manor Way Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East

Financials

Year	2014
Net Worth	£537,165
Cash	£779,940
Current Liabilities	£3,385,623

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

17 September 2013	Delivered on: 1 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 December 2017	Final Gazette dissolved following liquidation (1 page)
19 December 2017	Final Gazette dissolved following liquidation (1 page)
19 September 2017	Completion of winding up (1 page)
19 September 2017	Completion of winding up (1 page)
9 August 2016	Order of court to wind up (2 pages)
9 August 2016	Order of court to wind up (2 pages)
8 August 2016	Order of court - restore and wind up (2 pages)
8 August 2016	Order of court - restore and wind up (2 pages)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	Director's details changed for Mr Stephen James Hunter on 9 April 2014 (2 pages)
16 June 2015	Annual return made up to 22 May 2015 no member list (5 pages)
16 June 2015	Annual return made up to 22 May 2015 no member list (5 pages)
16 June 2015	Director's details changed for Mr Stephen James Hunter on 9 April 2014 (2 pages)
16 June 2015	Director's details changed for Mr Stephen James Hunter on 9 April 2014 (2 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 June 2014	Annual return made up to 22 May 2014 no member list (5 pages)
18 June 2014	Annual return made up to 22 May 2014 no member list (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 October 2013	Registration of charge 044528650001 (5 pages)
1 October 2013	Registration of charge 044528650001 (5 pages)
7 June 2013	Annual return made up to 22 May 2013 no member list (5 pages)
7 June 2013	Annual return made up to 22 May 2013 no member list (5 pages)
10 May 2013	Registered office address changed from 18B/18C Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from 18B/18C Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 10 May 2013 (1 page)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 October 2012	Appointment of Mr Philip John Jordan as a secretary (1 page)
11 October 2012	Appointment of Mr Philip John Jordan as a secretary (1 page)
11 October 2012	Termination of appointment of June Phoenix as a secretary (1 page)
11 October 2012	Termination of appointment of June Phoenix as a secretary (1 page)
2 August 2012	Company name changed tees and durham energy advice company LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2010-02-25 NM01 ‐ Change of name by resolution (3 pages)
2 August 2012	Company name changed tees and durham energy advice company LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2010-02-25 NM01 ‐ Change of name by resolution (3 pages)
1 August 2012	Appointment of Ms Tanya Christensen as a director (2 pages)
1 August 2012	Appointment of Ms Tanya Christensen as a director (2 pages)
24 July 2012	Appointment of Mr Ross Armstrong as a director (2 pages)
24 July 2012	Appointment of Mr Malcolm Potter as a director (2 pages)
24 July 2012	Appointment of Mr Stephen James Hunter as a director (2 pages)
24 July 2012	Appointment of Miss Sarah Jane Lee as a director (2 pages)
24 July 2012	Appointment of Mr John Barton as a director (2 pages)
24 July 2012	Appointment of Mr Ross Armstrong as a director (2 pages)
24 July 2012	Appointment of Mr John Barton as a director (2 pages)
24 July 2012	Appointment of Mr Malcolm Potter as a director (2 pages)
24 July 2012	Appointment of Miss Sarah Jane Lee as a director (2 pages)
24 July 2012	Appointment of Mr Stephen James Hunter as a director (2 pages)
23 July 2012	Termination of appointment of Philip Hughes as a director (1 page)
23 July 2012	Termination of appointment of Alan Milburn as a director (1 page)
23 July 2012	Termination of appointment of Philip Hughes as a director (1 page)
23 July 2012	Termination of appointment of Alan Milburn as a director (1 page)
23 July 2012	Termination of appointment of Peter Sumby as a director (1 page)
23 July 2012	Termination of appointment of Steve Bhowick as a director (1 page)
23 July 2012	Termination of appointment of Steve Bhowick as a director (1 page)
23 July 2012	Termination of appointment of Peter Sumby as a director (1 page)
27 June 2012	Termination of appointment of Robert Pailor as a director (1 page)
27 June 2012	Annual return made up to 22 May 2012 no member list (7 pages)
27 June 2012	Termination of appointment of Robert Pailor as a director (1 page)
27 June 2012	Annual return made up to 22 May 2012 no member list (7 pages)
30 April 2012	Secretary's details changed for June Smith on 30 April 2012 (1 page)
30 April 2012	Secretary's details changed for June Smith on 30 April 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011	Director's details changed for Steve Bhowick on 3 February 2011 (2 pages)
25 May 2011	Director's details changed for Steve Bhowick on 3 February 2011 (2 pages)
25 May 2011	Annual return made up to 22 May 2011 no member list (7 pages)
25 May 2011	Termination of appointment of David Lacey as a director (1 page)
25 May 2011	Termination of appointment of David Lacey as a director (1 page)
25 May 2011	Director's details changed for Steve Bhowick on 3 February 2011 (2 pages)
25 May 2011	Annual return made up to 22 May 2011 no member list (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 July 2010	Director's details changed for Robert Forster Pailor on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for David William Lacey on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Alan Milburn on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Alan Milburn on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Steve Bhowick on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 22 May 2010 no member list (5 pages)
8 July 2010	Director's details changed for Councillor Philip Hughes on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 22 May 2010 no member list (5 pages)
8 July 2010	Director's details changed for Councillor Philip Hughes on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Peter Scott Sumby on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Councillor Philip Hughes on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Steve Bhowick on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Peter Scott Sumby on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Robert Forster Pailor on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Peter Scott Sumby on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for David William Lacey on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for David William Lacey on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Steve Bhowick on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Robert Forster Pailor on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Alan Milburn on 1 October 2009 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 July 2009	Annual return made up to 22/05/09 (4 pages)
7 July 2009	Annual return made up to 22/05/09 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 September 2008	Appointment terminated director paul jackson (1 page)
10 September 2008	Appointment terminated director kirsty brown (1 page)
10 September 2008	Appointment terminated director kirsty brown (1 page)
10 September 2008	Appointment terminated director paul jackson (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 18B manor way belasis hall technology park billingham TS23 4HN (1 page)
30 June 2008	Annual return made up to 22/05/08 (4 pages)
30 June 2008	Registered office changed on 30/06/2008 from 18B manor way belasis hall technology park billingham TS23 4HN (1 page)
30 June 2008	Annual return made up to 22/05/08 (4 pages)
27 June 2008	Director appointed mr alan milburn (1 page)
27 June 2008	Director appointed mr alan milburn (1 page)
27 June 2008	Appointment terminated director matthew lumsden (1 page)
27 June 2008	Appointment terminated director matthew lumsden (1 page)
8 February 2008	Secretary's particulars changed (1 page)
8 February 2008	Secretary's particulars changed (1 page)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2007	Annual return made up to 22/05/07 (3 pages)
29 May 2007	Annual return made up to 22/05/07 (3 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
15 August 2006	Annual return made up to 22/05/06 (6 pages)
15 August 2006	Annual return made up to 22/05/06 (6 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
13 June 2005	Annual return made up to 22/05/05 363(287) ‐ Registered office changed on 13/06/05 363(288) ‐ Director resigned (5 pages)
13 June 2005	Annual return made up to 22/05/05 363(287) ‐ Registered office changed on 13/06/05 363(288) ‐ Director resigned (5 pages)
18 May 2005	Registered office changed on 18/05/05 from: 6 belasis court belasis hall technology park billingham cleveland TS23 4AZ (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 6 belasis court belasis hall technology park billingham cleveland TS23 4AZ (1 page)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
24 May 2004	Annual return made up to 22/05/04 (4 pages)
24 May 2004	Annual return made up to 22/05/04 (4 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
6 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Secretary resigned;director resigned (1 page)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 May 2003	Annual return made up to 22/05/03 (5 pages)
30 May 2003	Annual return made up to 22/05/03 (5 pages)
3 April 2003	New director appointed (1 page)
3 April 2003	New director appointed (1 page)
26 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
26 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
7 February 2003	New director appointed (1 page)
7 February 2003	New director appointed (1 page)
6 February 2003	Registered office changed on 06/02/03 from: tnei, kelburn house 7-19 mosley street newcastle upon tyne tyne & wear NE1 1TE (1 page)
6 February 2003	Registered office changed on 06/02/03 from: tnei, kelburn house 7-19 mosley street newcastle upon tyne tyne & wear NE1 1TE (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
31 May 2002	Incorporation (23 pages)
31 May 2002	Incorporation (23 pages)

04452865 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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