Renew Tees Valley Limited

Company Name	Renew Tees Valley Limited
Company Status	Dissolved
Company Number	04714091
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 2003(21 years, 1 month ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)

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 Nigel John Perry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(4 days after company formation)
Appointment Duration	7 years, 2 months (closed 01 June 2010)
Role	CEO
Country of Residence	England
Correspondence Address	West Gill 24 Kirkby Lane Great Broughton Middlesbrough TS9 7HG

Director Name	Mr Neil Francis Etherington
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(4 days after company formation)
Appointment Duration	7 years, 2 months (closed 01 June 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 Grinton Road Stockton On Tees Teeside TS18 5HE

Director Name	Mr Peter Gavin Elliot Spencer
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 11 September 2003)
Role	Member R & C B C
Country of Residence	United Kingdom
Correspondence Address	4 Goathland Grove Kemplah Park Guisborough Cleveland TS14 8LH

Director Name	Terence Carey O'Neill
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 07 May 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	1 York Close Westwood Grange Cramlington Northumberland NE23 1TN

Director Name	Matthew Gerald Lennox Lumsden
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 07 May 2008)
Role	General Manager
Correspondence Address	11a St Thomas Crescent Newcastle Upon Tyne Tyne & Wear NE1 4LG

Director Name	Ms Pamela Mary Jose
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 2007)
Role	Waste Manager
Country of Residence	England
Correspondence Address	3 Beaumont Apartments Prudhoe Newcastle Upon Tyne NE42 6JT

Director Name	Mr Ian Douglas Everard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodlands 1017 Blackburn Road Bolton Lancashire BL1 7LG

Director Name	Cllr George Robert Dunning
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 days after company formation)
Appointment Duration	3 months (resigned 03 July 2003)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	22 Cornhill Walk Ormesby Middlesbrough Cleveland TS7 9LW

Director Name	Cllr George Robert Dunning
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 days after company formation)
Appointment Duration	3 months (resigned 03 July 2003)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	22 Cornhill Walk Ormesby Middlesbrough Cleveland TS7 9LW

Director Name	Mr Malcolm Clive Taylor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 22 January 2008)
Role	CEO
Country of Residence	England
Correspondence Address	26 The Avenue Bessacarr Doncaster South Yorkshire DN4 5JX

Director Name	Dr Dermot James Roddy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 22 January 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Byemoor Avenue Great Ayton Middlesbrough Cleveland TS9 6JP

Director Name	Cllr Stephen Metcalfe Kay
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2005)
Role	Part Time Councillor
Country of Residence	United Kingdom
Correspondence Address	Top Cat High Street Moorsholm Saltburn By The Sea TS12 3JH

Director Name	Cllr Keith Blott
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 17 July 2007)
Role	Retired
Correspondence Address	23 The Parklands Redcar Cleveland TS10 4NE

Director Name	Cllr Vera Moody
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 17 July 2007)
Role	District Councillor
Correspondence Address	24 Abridge Close New Marske Redcar Cleveland TS11 8HU

Director Name	Dr Ian Geoffrey Click
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	47 The Avenue Nunthorpe Middlesbrough Cleveland TS7 0AB

Director Name	Mr David Armstrong
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(10 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 07 May 2008)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	5 The Coppice Wynyard Billingham Cleveland TS22 5QH

Director Name	Irene Curr
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2007)
Role	Local Councillor
Correspondence Address	48 Muriel Street Redcar Cleveland TS10 3JB

Director Name	Mr Neil Kenley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 2008)
Role	Strategic Investment Director
Country of Residence	United Kingdom
Correspondence Address	48 Landseer Drive Wolviston Grange Billingham Tees Valley TS23 3GF

Director Name	Dr Stanley Derek Higgins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames Retreat Crathorne Yarm Cleveland TS15 0BB

Secretary Name	Mr Paul Anthony Jackson
Nationality	British
Status	Resigned
Appointed	20 November 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge Normanby Road Normanby Middlesbrough TS6 9BZ

Director Name	Sheelagh Clarke
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(4 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 May 2008)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	16 Crathorne Park Normandy Middlesbrough Cleveland TS6 0JL

Director Name	Cllr James Peter Scott
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(4 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 May 2008)
Role	Researcher
Country of Residence	England
Correspondence Address	39 Westray Street Saltburn TS13 4EL

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	C/O Cpi Wilton Centre Redcar TS10 4RF
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown
Built Up Area	Teesside

Financials

Year	2014
Net Worth	£24,266
Cash	£89,493
Current Liabilities	£204,978

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
5 February 2010	Application to strike the company off the register (3 pages)
5 February 2010	Application to strike the company off the register (3 pages)
9 June 2009	Annual return made up to 27/03/09 (2 pages)
9 June 2009	Annual return made up to 27/03/09 (2 pages)
27 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
27 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
23 December 2008	Appointment terminated secretary paul jackson (1 page)
23 December 2008	Appointment Terminated Secretary paul jackson (1 page)
23 December 2008	Annual return made up to 27/03/08 (5 pages)
23 December 2008	Annual return made up to 27/03/08 (5 pages)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Registered office changed on 23/12/2008 from south tees business centre puddlers road middlesborough TS6 6TL (1 page)
23 December 2008	Registered office changed on 23/12/2008 from south tees business centre puddlers road middlesborough TS6 6TL (1 page)
23 December 2008	Location of register of members (1 page)
6 November 2008	Appointment Terminated Director dermot roddy (1 page)
6 November 2008	Appointment terminated director dermot roddy (1 page)
6 November 2008	Appointment terminated director malcolm taylor (1 page)
6 November 2008	Appointment Terminated Director malcolm taylor (1 page)
23 June 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
23 June 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
20 June 2008	Appointment terminate, director andrew mill logged form (1 page)
20 June 2008	Appointment Terminate, Director Andrew Mill Logged Form (1 page)
19 June 2008	Appointment terminated director terence o'neill (1 page)
19 June 2008	Appointment terminated director george dunning (1 page)
19 June 2008	Appointment Terminated Director terence o'neill (1 page)
19 June 2008	Appointment Terminated Director george dunning (1 page)
16 June 2008	Appointment terminated director stan higgins (1 page)
16 June 2008	Appointment Terminated Director vera moody (1 page)
16 June 2008	Appointment terminated director vera moody (1 page)
16 June 2008	Appointment Terminated Director matthew lumsden (1 page)
16 June 2008	Appointment terminated director neil kenley (1 page)
16 June 2008	Appointment terminated director irene curr (1 page)
16 June 2008	Appointment Terminated Director sheelagh clarke (1 page)
16 June 2008	Appointment terminated director keith blott (1 page)
16 June 2008	Appointment terminated director matthew lumsden (1 page)
16 June 2008	Appointment Terminated Director james scott (1 page)
16 June 2008	Appointment Terminated Director david armstrong (1 page)
16 June 2008	Appointment terminated director sheelagh clarke (1 page)
16 June 2008	Appointment terminated director james scott (1 page)
16 June 2008	Appointment Terminated Director stan higgins (1 page)
16 June 2008	Appointment Terminated Director keith blott (1 page)
16 June 2008	Appointment Terminated Director irene curr (1 page)
16 June 2008	Appointment Terminated Director neil kenley (1 page)
16 June 2008	Appointment terminated director david armstrong (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (11 pages)
29 January 2008	Full accounts made up to 31 March 2007 (11 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
11 May 2007	Annual return made up to 27/03/07 (3 pages)
11 May 2007	Annual return made up to 27/03/07 (3 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 March 2006 (10 pages)
24 October 2006	Full accounts made up to 31 March 2006 (10 pages)
31 July 2006	Annual return made up to 27/03/06 (4 pages)
31 July 2006	Annual return made up to 27/03/06 (4 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
23 June 2006	New director appointed (3 pages)
23 June 2006	New director appointed (3 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
26 October 2005	Full accounts made up to 31 March 2005 (9 pages)
26 October 2005	Full accounts made up to 31 March 2005 (9 pages)
25 July 2005	Annual return made up to 27/03/05 (3 pages)
25 July 2005	Annual return made up to 27/03/05 (3 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
1 March 2005	Secretary's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 March 2004 (10 pages)
26 October 2004	Full accounts made up to 31 March 2004 (10 pages)
16 June 2004	Annual return made up to 27/03/04 (9 pages)
16 June 2004	Annual return made up to 27/03/04 363(287) ‐ Registered office changed on 16/06/04 (9 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Registered office changed on 12/04/03 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX (1 page)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Registered office changed on 12/04/03 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
27 March 2003	Incorporation (25 pages)

Renew Tees Valley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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