TEES Valley Biofuels Limited

Company Name	TEES Valley Biofuels Limited
Company Status	Dissolved
Company Number	05153484
Category	Private Limited Company
Incorporation Date	15 June 2004(19 years, 10 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)
Previous Name	Crossco (801) 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

Secretary Name	Mr Michael Frederick Home
Nationality	British
Status	Closed
Appointed	17 November 2008(4 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Oakmere Avenue Potters Bar Hertfordshire EN6 5ED

Director Name	Mr John Kenneth Reynolds
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(1 week, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 13 October 2008)
Role	Business And Management Consul
Country of Residence	United Kingdom
Correspondence Address	Grittar 55 Main Street, Caldecott Market Harborough LE16 8RS

Secretary Name	Mr James Seymour Emerson
Nationality	British
Status	Resigned
Appointed	25 June 2004(1 week, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2007)
Role	Company Director
Correspondence Address	West Layton Manor West Layton Richmond North Yorkshire DL11 7PT

Director Name	Mr James Seymour Emerson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 2007)
Role	Investment Consultant
Correspondence Address	West Layton Manor West Layton Richmond North Yorkshire DL11 7PT

Director Name	Mr John Hart Simpson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2007)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	37 Cricklewood Drive Penshaw Houghton Le Spring Tyne & Wear DH4 7EA

Director Name	Dr Colin Richard Merritt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2007)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	3 Keepers Close Crayke Easingwold North Yorkshire YO61 4TY

Director Name	Mr John Peter Hull
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2007)
Role	Business Executive
Country of Residence	England
Correspondence Address	Rivendell Birby Lane East Cowton Northallerton North Yorkshire DL7 0DX

Director Name	Mr Jan Eskildsen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 September 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Hollybush Place Lanchester County Durham DH7 0SS

Director Name	Alex David Worrall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(1 year, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Walworth Hall Walworth Darlington County Durham DL2 2NA

Director Name	Ian Richard Pearey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 2007)
Role	Engineer
Country of Residence	Dubai
Correspondence Address	8 Anlaby Close Billing Stockton On Tees Cleveland TS23 3RA

Director Name	Mr Peter Alan Jackson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 2007)
Role	Farmer
Country of Residence	England
Correspondence Address	Edge House Belsay Newcastle Upon Tyne Northumberland NE20 0HH

Director Name	Mr David Scott
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2007)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	The Stables Ingleby Hill Farm Ingleby Barwick Stockton On Tees Cleveland TS17 0HU

Director Name	Mr Richard Keith Gudgeon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 06 July 2006)
Role	Acting Finance Director
Country of Residence	England
Correspondence Address	26 Bernica Grove Ingleby Barwick Cleveland TS17 0FR

Director Name	Mr Ian Maddison Waller
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 2006(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 April 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Holnicote Close Ingleby Barwick Stockton On Tees Cleveland TS17 0NJ

Director Name	Daniel Davidson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 11 May 2007)
Role	Business Commercial
Correspondence Address	4 Villa Lane Stanwick Northamptonshire NN9 6QQ

Director Name	Mr Adrian Stuart Thorogood
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(2 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Guisborough Road Great Ayton Middlesbrough North Yorkshire TS9 6QJ

Director Name	David Cowton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(2 years, 5 months after company formation)
Appointment Duration	5 months (resigned 24 April 2007)
Role	Farmer
Correspondence Address	Carrs Farm Cottage South Hetton Co Durham DH6 2RY

Director Name	Mr Nicholas Martin Brooks
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(2 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Fernlea Great Bookham Surrey KT23 3NN

Director Name	Mr David Martin Geary
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2008)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	48 St Assams Avenue Raheny Dublin 5 Irish

Secretary Name	Mr Ian Maddison Waller
Nationality	English
Status	Resigned
Appointed	24 April 2007(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 March 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Holnicote Close Ingleby Barwick Stockton On Tees Cleveland TS17 0NJ

Director Name	Simon Day
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2008(3 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2008)
Role	Business Development Manager
Correspondence Address	74 Churchfields Milltown Dublin Ireland

Secretary Name	Mr Robert Dryden Morton
Nationality	British
Status	Resigned
Appointed	04 March 2008(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	Mr Robert Dryden Morton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	Mr Robert Dryden Morton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	Mr John Peter Hull
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 January 2012)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Rivendell Birby Lane East Cowton Northallerton North Yorkshire DL7 0DX

Director Name	Mr Ian Maddison Waller
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	13 October 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Holnicote Close Ingleby Barwick Stockton On Tees Cleveland TS17 0NJ

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	Ingram House Allensway Thornaby Stockton On Tees TS17 9HA
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Built Up Area	Teesside

Shareholders

50k at 1	Grainco Limited 8.20% Ordinary
426.5k at 1	Bioverda Limited 69.92% Ordinary
39.8k at 1	Farmway Limited 6.52% Ordinary
36.6k at 1	K Home International Limited 6.00% Ordinary
20k at 1	East Durham Biofuels (2005) Limited 3.28% Ordinary
6.3k at 1	Peter Jackson 1.03% Ordinary
4.9k at 1	James Emerson 0.80% Ordinary
4.9k at 1	John Reynolds 0.80% Ordinary
3.4k at 1	Adrian Stuart Thorogood 0.55% Ordinary
3.4k at 1	Fivebargate Consultants Limited 0.55% Ordinary
3.4k at 1	Johnathon Anthony Rowley 0.55% Ordinary
2.8k at 1	Maurice Dawson 0.45% Ordinary
2.5k at 1	John Peter Hull 0.41% Ordinary
1.5k at 1	Alex Worrall 0.25% Ordinary
1.5k at 1	David Cowton 0.25% Ordinary
1.5k at 1	John Simpson 0.25% Ordinary
1.3k at 1	Colin Merritt 0.20% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2012	Termination of appointment of Ian Waller as a director (2 pages)
13 August 2012	Termination of appointment of Ian Waller as a director (2 pages)
17 January 2012	Termination of appointment of John Hull as a director (2 pages)
17 January 2012	Termination of appointment of John Hull as a director (2 pages)
20 January 2011	Termination of appointment of Robert Morton as a director (2 pages)
20 January 2011	Termination of appointment of Robert Morton as a director (2 pages)
2 November 2010	Compulsory strike-off action has been suspended (1 page)
2 November 2010	Compulsory strike-off action has been suspended (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 May 2010	Annual return made up to 15 June 2009 with a full list of shareholders (9 pages)
26 May 2010	Annual return made up to 15 June 2009 with a full list of shareholders (9 pages)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
1 February 2010	Full accounts made up to 31 December 2008 (16 pages)
1 February 2010	Full accounts made up to 31 December 2008 (16 pages)
18 November 2009	Compulsory strike-off action has been suspended (1 page)
18 November 2009	Compulsory strike-off action has been suspended (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
24 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
27 January 2009	Return made up to 15/06/08; full list of members (9 pages)
27 January 2009	Return made up to 15/06/08; full list of members (9 pages)
9 December 2008	Registered office changed on 09/12/2008 from dickinson dees camden house princes wharf stockton on tees TS17 6QY (1 page)
9 December 2008	Director appointed robert dryden morton (1 page)
9 December 2008	Secretary appointed michael frederick home (1 page)
9 December 2008	Appointment terminated director simon day (1 page)
9 December 2008	Appointment terminated secretary robert morton (1 page)
9 December 2008	Director appointed robert dryden morton (1 page)
9 December 2008	Director appointed ian waller (1 page)
9 December 2008	Director appointed john peter hull (1 page)
9 December 2008	Secretary appointed michael frederick home (1 page)
9 December 2008	Appointment terminated director john reynolds (1 page)
9 December 2008	Registered office changed on 09/12/2008 from dickinson dees camden house princes wharf stockton on tees TS17 6QY (1 page)
9 December 2008	Appointment terminated director simon day (1 page)
9 December 2008	Appointment terminated director david geary (1 page)
9 December 2008	Appointment terminated secretary robert morton (1 page)
9 December 2008	Appointment terminated director david geary (1 page)
9 December 2008	Director appointed ian waller (1 page)
9 December 2008	Appointment terminated director john reynolds (1 page)
9 December 2008	Director appointed john peter hull (1 page)
16 October 2008	Gbp ic 610000/300000\30/09/08\gbp sr 310000@1=310000\ (1 page)
16 October 2008	Gbp ic 610000/300000\30/09/08\gbp sr 310000@1=310000\ (1 page)
9 October 2008	Full accounts made up to 30 June 2007 (16 pages)
9 October 2008	Full accounts made up to 30 June 2007 (16 pages)
25 June 2008	Director appointed simon day (2 pages)
25 June 2008	Director appointed simon day (2 pages)
25 June 2008	Appointment terminated director nicholas brooks (1 page)
25 June 2008	Appointment terminated director nicholas brooks (1 page)
17 June 2008	Appointment terminated secretary ian waller (1 page)
17 June 2008	Secretary appointed robert morton (1 page)
17 June 2008	Secretary appointed robert morton (1 page)
17 June 2008	Appointment terminated secretary ian waller (1 page)
4 July 2007	Return made up to 15/06/07; change of members (16 pages)
4 July 2007	Return made up to 15/06/07; change of members (16 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Â£ nc 400000/100000000 24/04/07 (2 pages)
14 June 2007	Ad 24/04/07--------- Â£ si 210000@1=210000 Â£ ic 265000/475000 (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Ad 24/04/07--------- Â£ si 210000@1=210000 Â£ ic 265000/475000 (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Â£ nc 400000/100000000 24/04/07 (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (10 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (10 pages)
14 June 2007	Director resigned (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
17 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
17 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
6 January 2007	Ad 15/12/06--------- Â£ si 15000@1=15000 Â£ ic 250000/265000 (4 pages)
6 January 2007	Nc inc already adjusted 29/11/06 (2 pages)
6 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2007	Memorandum and Articles of Association (9 pages)
6 January 2007	Memorandum and Articles of Association (9 pages)
6 January 2007	Nc inc already adjusted 29/11/06 (2 pages)
6 January 2007	Ad 15/12/06--------- Â£ si 15000@1=15000 Â£ ic 250000/265000 (4 pages)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
22 November 2006	Ad 06/07/06--------- Â£ si 47915@1=47915 Â£ ic 202085/250000 (2 pages)
22 November 2006	Ad 06/07/06--------- Â£ si 47915@1=47915 Â£ ic 202085/250000 (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: camden house princes wharf teesdale stockton on tees cleveland TS17 6QY (1 page)
18 October 2006	Registered office changed on 18/10/06 from: camden house princes wharf teesdale stockton on tees cleveland TS17 6QY (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
22 August 2006	Ad 06/07/06--------- Â£ si 16308@1=16308 Â£ ic 185777/202085 (2 pages)
22 August 2006	Ad 06/07/06--------- Â£ si 16308@1=16308 Â£ ic 185777/202085 (2 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
18 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 July 2006	Ad 28/11/05-01/06/06 Â£ si 185776@1 (4 pages)
18 July 2006	Ad 28/11/05-01/06/06 Â£ si 185776@1 (4 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
18 August 2005	Nc inc already adjusted 01/08/05 (1 page)
18 August 2005	Nc inc already adjusted 01/08/05 (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 August 2005	Registered office changed on 12/08/05 from: camden house princes wharf teesdale stockton on tees cleveland TS17 6QY (1 page)
12 August 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 2005	Registered office changed on 12/08/05 from: camden house princes wharf teesdale stockton on tees cleveland TS17 6QY (1 page)
12 August 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2005	Registered office changed on 26/05/05 from: aurora court riverside park road middlesbrough tees valley TS2 1RY (1 page)
26 May 2005	Registered office changed on 26/05/05 from: aurora court riverside park road middlesbrough tees valley TS2 1RY (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
9 July 2004	New director appointed (2 pages)
30 June 2004	Company name changed crossco (801) LIMITED\certificate issued on 30/06/04 (2 pages)
30 June 2004	Company name changed crossco (801) LIMITED\certificate issued on 30/06/04 (2 pages)
15 June 2004	Incorporation (15 pages)
15 June 2004	Incorporation (15 pages)

TEES Valley Biofuels Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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