TAS North East Limited

Company Name	TAS North East Limited
Company Status	Dissolved
Company Number	05959634
Category	Private Limited Company
Incorporation Date	9 October 2006(17 years, 6 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Name	TAS Engineering Consultants Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	John Maplesden
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	54 West Green Stokesley North Yorkshire TS9 5BD

Director Name	Jean-Marc Holt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2010(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 December 2011)
Role	Msc Physics
Country of Residence	Sweden
Correspondence Address	37-39 Norton Road Stockton On Tees TS18 2BU

Director Name	Prof Graham Wren
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2010(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Norton Road Stockton On Tees TS18 2BU

Secretary Name	Jeffery Hough
Status	Closed
Appointed	26 April 2010(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 December 2011)
Role	Company Director
Correspondence Address	37-39 Norton Road Stockton On Tees TS18 2BU

Director Name	Mr Anthony Maplesden
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Wycherley Avenue Linthorpe Middlesbrough TS5 5HH

Secretary Name	Mr Anthony Maplesden
Nationality	British
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wycherley Avenue Linthorpe Middlesbrough TS5 5HH

Director Name	Charles Wayne Kelly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2010(3 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2011)
Role	Vp Training And Training Centres
Country of Residence	United States
Correspondence Address	37-39 Norton Road Stockton On Tees TS18 2BU

Director Name	Eugene Michael Kelly
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(3 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37-39 Norton Road Stockton On Tees TS18 2BU

Location

Registered Address	37-39 Norton Road Stockton On Tees TS18 2BU
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
19 August 2011	Application to strike the company off the register (3 pages)
19 August 2011	Application to strike the company off the register (3 pages)
8 August 2011	Termination of appointment of Charles Kelly as a director (1 page)
8 August 2011	Termination of appointment of Charles Kelly as a director (1 page)
8 August 2011	Termination of appointment of Eugene Kelly as a director (1 page)
8 August 2011	Termination of appointment of Eugene Kelly as a director (1 page)
13 December 2010	Company name changed tas engineering consultants LTD\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution (3 pages)
13 December 2010	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-01 (3 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 5 (6 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 5 (6 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 5 (6 pages)
14 September 2010	Appointment of Professor Graham Wren as a director (2 pages)
14 September 2010	Appointment of Jeffery Hough as a secretary (1 page)
14 September 2010	Appointment of Jeffery Hough as a secretary (1 page)
14 September 2010	Appointment of Professor Graham Wren as a director (2 pages)
14 September 2010	Appointment of Charles Wayne Kelly as a director (2 pages)
14 September 2010	Appointment of Charles Wayne Kelly as a director (2 pages)
14 September 2010	Appointment of Eugene Michael Kelly as a director (2 pages)
14 September 2010	Appointment of Eugene Michael Kelly as a director (2 pages)
14 September 2010	Appointment of Jean-Marc Holt as a director (2 pages)
14 September 2010	Appointment of Jean-Marc Holt as a director (2 pages)
2 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
2 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
1 September 2010	Termination of appointment of Anthony Maplesden as a director (2 pages)
1 September 2010	Termination of appointment of Anthony Maplesden as a secretary (2 pages)
1 September 2010	Termination of appointment of Anthony Maplesden as a secretary (2 pages)
1 September 2010	Termination of appointment of Anthony Maplesden as a director (2 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
16 March 2009	Return made up to 09/10/08; full list of members (3 pages)
16 March 2009	Return made up to 09/10/08; full list of members (3 pages)
24 February 2009	Accounts made up to 30 September 2008 (5 pages)
24 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
27 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
27 June 2008	Accounts made up to 30 September 2007 (5 pages)
20 December 2007	Return made up to 09/10/07; full list of members (2 pages)
20 December 2007	Return made up to 09/10/07; full list of members (2 pages)
18 October 2006	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
18 October 2006	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
9 October 2006	Incorporation (17 pages)
9 October 2006	Incorporation (17 pages)

TAS North East Limited

Business Activity

Directors

Location

Accounts

Filing History

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