| Company Name | TEES Timber Frame Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06268356 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2007(16 years, 10 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Andrew Eric Langton |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2007(1 day after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 November 2015) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 73 Richardson Road Thornaby Stockton On Tees Cleveland TS17 8QE |
| Secretary Name | Akbir Langton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2007(1 day after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 November 2015) |
| Role | Company Director |
| Correspondence Address | 73 Richardson Road Thornaby Stockton On Tees Cleveland TS17 8QE |
| Director Name | Akbir Langton |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2008(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 19 September 2013) |
| Role | Company Director |
| Correspondence Address | 6 Snowdon Grove Ingleby Barwick Stockton-On-Tees Cleveland TS17 5DU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 73 Richardson Road Thornaby Stockton On Tees Cleveland TS17 8QE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Village |
| Built Up Area | Teesside |
Shareholders
| 60 at £1 | Mr Andrew Eric Langton 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Akbir Langton 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132 |
| Cash | £20,330 |
| Current Liabilities | £34,836 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2015 | Application to strike the company off the register (2 pages) |
| 13 July 2015 | Application to strike the company off the register (2 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 5 February 2015 | Registered office address changed from 6 Snowdon Grove Ingleby Barwick Stockton on Tees Cleveland TS17 5DU to 73 Richardson Road Thornaby Stockton on Tees Cleveland TS17 8QE on 5 February 2015 (1 page) |
| 5 February 2015 | Director's details changed for Andrew Eric Langton on 23 January 2015 (2 pages) |
| 5 February 2015 | Registered office address changed from 6 Snowdon Grove Ingleby Barwick Stockton on Tees Cleveland TS17 5DU to 73 Richardson Road Thornaby Stockton on Tees Cleveland TS17 8QE on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 6 Snowdon Grove Ingleby Barwick Stockton on Tees Cleveland TS17 5DU to 73 Richardson Road Thornaby Stockton on Tees Cleveland TS17 8QE on 5 February 2015 (1 page) |
| 5 February 2015 | Director's details changed for Andrew Eric Langton on 23 January 2015 (2 pages) |
| 5 February 2015 | Secretary's details changed for Akbir Langton on 23 January 2015 (1 page) |
| 5 February 2015 | Secretary's details changed for Akbir Langton on 23 January 2015 (1 page) |
| 1 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 9 October 2013 | Termination of appointment of Akbir Langton as a director (1 page) |
| 9 October 2013 | Termination of appointment of Akbir Langton as a director (1 page) |
| 4 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 16 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 9 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
| 9 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
| 9 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 10 July 2009 | Return made up to 04/06/09; full list of members (5 pages) |
| 10 July 2009 | Return made up to 04/06/09; full list of members (5 pages) |
| 16 October 2008 | Return made up to 04/06/08; full list of members (6 pages) |
| 16 October 2008 | Return made up to 04/06/08; full list of members (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 37 station rd billingham TS23 1AF (1 page) |
| 7 October 2008 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page) |
| 7 October 2008 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 37 station rd billingham TS23 1AF (1 page) |
| 7 October 2008 | Ad 31/08/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 October 2008 | Ad 31/08/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 12 May 2008 | Director appointed akbir langton (1 page) |
| 12 May 2008 | Director appointed akbir langton (1 page) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 5 June 2007 | Secretary resigned (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | Secretary resigned (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 4 June 2007 | Incorporation (9 pages) |
| 4 June 2007 | Incorporation (9 pages) |