TEES Alliance Group Limited

Company Name	TEES Alliance Group Limited
Company Status	Dissolved
Company Number	05798543
Category	Private Limited Company
Incorporation Date	27 April 2006(18 years ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Stuart Oakley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2013(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 April 2015)
Role	Chief Executive
Country of Residence	Netherlands
Correspondence Address	Haverton House Haverton Hill Rig Yard Billingham Stockton On Tees TS23 1PZ

Director Name	Mr David Charles Eason
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wellington Drive Wynyard Billingham Cleveland TS22 5QJ

Secretary Name	Mr Scott Eason
Nationality	British
Status	Resigned
Appointed	30 May 2006(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haverton House Haverton Hill Rig Yard Billingham Stockton On Tees TS23 1PZ

Director Name	Mr Scott Eason
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Castlereagh Wynyard Billingham TS22 5QF

Director Name	Mr David Miles Middleton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ingleboro St Helen's Lane Corbridge Northumberland NE45 5JD

Director Name	Mr Alex Dawson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 October 2013)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	Haverton House Haverton Hill Rig Yard Billingham Stockton On Tees TS23 1PZ

Director Name	James Stuart Dawson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2010)
Role	Construction Director
Correspondence Address	Aprica House Rough Lea Hunwick Crook Co Durham DL15 0LS

Director Name	Artue Kenich
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2009)
Role	Business Development Director
Correspondence Address	3a Drovers Lane Redmarshall Stockton Cleveland TS21 1EL

Director Name	Mike McHugh
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 December 2009)
Role	Engineering Director
Correspondence Address	1 Park View Middleton Tyas Richmond Nth Yorkshire DL10 6SG

Director Name	Nicholas Martin Oliver
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	Holpeth House The Stanners Corbridge Northumberland NE45 5BA

Director Name	Ken Relton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 03 April 2009)
Role	Qa Hse Director
Correspondence Address	27 Nightingale Close Hartlepool Cleveland TS26 0HL

Director Name	Mr Glenn Desmond Wilson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2008(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	16 Ettersgill Drive Darlington County Durham DL3 8UD

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.teesag.com
Telephone	01642 565500
Telephone region	Middlesbrough

Location

Registered Address	Haverton House Haverton Hill Rig Yard Billingham Stockton On Tees TS23 1PZ
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham South

Shareholders

100 at £1	Tees Alliance Group Corporate LTD 100.00% Ordinary

Accounts

Latest Accounts	30 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	Termination of appointment of Scott Eason as a secretary on 4 November 2014 (1 page)
4 November 2014	Termination of appointment of Scott Eason as a secretary on 4 November 2014 (1 page)
4 November 2014	Termination of appointment of Scott Eason as a secretary on 4 November 2014 (1 page)
7 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
24 October 2013	Full accounts made up to 30 December 2012 (10 pages)
24 October 2013	Full accounts made up to 30 December 2012 (10 pages)
23 October 2013	Appointment of Mr Stuart Oakley as a director on 23 October 2013 (2 pages)
23 October 2013	Appointment of Mr Stuart Oakley as a director on 23 October 2013 (2 pages)
22 October 2013	Termination of appointment of Alex Dawson as a director on 22 October 2013 (1 page)
22 October 2013	Termination of appointment of Alex Dawson as a director on 22 October 2013 (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Full accounts made up to 31 December 2011 (12 pages)
8 May 2012	Full accounts made up to 31 December 2011 (12 pages)
10 June 2011	Full accounts made up to 31 December 2010 (12 pages)
10 June 2011	Full accounts made up to 31 December 2010 (12 pages)
27 April 2011	Secretary's details changed for Mr Scott Eason on 27 April 2011 (1 page)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Director's details changed for Mr Alex Dawson on 27 April 2011 (2 pages)
27 April 2011	Secretary's details changed for Mr Scott Eason on 27 April 2011 (1 page)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Director's details changed for Mr Alex Dawson on 27 April 2011 (2 pages)
24 January 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
24 January 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
1 November 2010	Termination of appointment of David Eason as a director (1 page)
1 November 2010	Termination of appointment of Glenn Wilson as a director (1 page)
1 November 2010	Termination of appointment of Glenn Wilson as a director (1 page)
1 November 2010	Termination of appointment of James Dawson as a director (1 page)
1 November 2010	Termination of appointment of Scott Eason as a director (1 page)
1 November 2010	Termination of appointment of David Middleton as a director (1 page)
1 November 2010	Termination of appointment of David Middleton as a director (1 page)
1 November 2010	Termination of appointment of David Eason as a director (1 page)
1 November 2010	Termination of appointment of James Dawson as a director (1 page)
1 November 2010	Termination of appointment of Scott Eason as a director (1 page)
29 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
29 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
13 October 2010	Statement of company's objects (2 pages)
13 October 2010	Statement of company's objects (2 pages)
12 October 2010	(5 pages)
12 October 2010	(5 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 August 2010	Auditor's resignation (1 page)
2 August 2010	Auditor's resignation (1 page)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Termination of appointment of Nicholas Oliver as a director (1 page)
25 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Termination of appointment of Nicholas Oliver as a director (1 page)
24 May 2010	Termination of appointment of Ken Relton as a director (1 page)
24 May 2010	Termination of appointment of Artue Kenich as a director (1 page)
24 May 2010	Termination of appointment of Artue Kenich as a director (1 page)
24 May 2010	Termination of appointment of Ken Relton as a director (1 page)
11 May 2010	(9 pages)
11 May 2010	(9 pages)
6 January 2010	Termination of appointment of Mike Mchugh as a director (2 pages)
6 January 2010	Termination of appointment of Mike Mchugh as a director (2 pages)
7 November 2009	Previous accounting period shortened from 30 April 2009 to 28 February 2009 (1 page)
7 November 2009	Previous accounting period shortened from 30 April 2009 to 28 February 2009 (1 page)
5 May 2009	(9 pages)
5 May 2009	(9 pages)
28 April 2009	Return made up to 27/04/09; full list of members (7 pages)
28 April 2009	Return made up to 27/04/09; full list of members (7 pages)
27 April 2009	Director's change of particulars / david eason / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / david eason / 27/04/2009 (1 page)
1 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 June 2008	Director appointed james stuart dawson (2 pages)
11 June 2008	Director appointed nicholas oliver (2 pages)
11 June 2008	Director appointed mike mchugh (2 pages)
11 June 2008	Director appointed glenn wilson (2 pages)
11 June 2008	Director appointed ken relton (2 pages)
11 June 2008	Director appointed artue kenich (2 pages)
11 June 2008	Director appointed mike mchugh (2 pages)
11 June 2008	Director appointed james stuart dawson (2 pages)
11 June 2008	Director appointed nicholas oliver (2 pages)
11 June 2008	Director appointed glenn wilson (2 pages)
11 June 2008	Director appointed ken relton (2 pages)
11 June 2008	Director appointed artue kenich (2 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 May 2008	Return made up to 27/04/08; full list of members (4 pages)
6 May 2008	Return made up to 27/04/08; full list of members (4 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 February 2008	(6 pages)
21 February 2008	(6 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
1 May 2007	Return made up to 27/04/07; full list of members (3 pages)
1 May 2007	Return made up to 27/04/07; full list of members (3 pages)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
6 January 2007	Particulars of mortgage/charge (4 pages)
6 January 2007	Particulars of mortgage/charge (4 pages)
29 December 2006	Registered office changed on 29/12/06 from: 34 park street london W1K 2JD (1 page)
29 December 2006	Registered office changed on 29/12/06 from: 34 park street london W1K 2JD (1 page)
13 December 2006	Ad 24/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2006	Ad 24/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	New director appointed (1 page)
27 April 2006	Incorporation (13 pages)
27 April 2006	Incorporation (13 pages)

TEES Alliance Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact North East Check