TEES Alliance Group UK Limited

Company Name	TEES Alliance Group UK Limited
Company Status	Dissolved
Company Number	06269858
Category	Private Limited Company
Incorporation Date	5 June 2007(16 years, 11 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	Mr David Charles Eason
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redmarshall House Drovers Lane Redmarshall Stockton On Tees Cleveland TS21 1EL

Director Name	Mr Scott Eason
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Castlereagh Wynyard Billingham TS22 5QF

Secretary Name	Mr Scott Eason
Nationality	British
Status	Closed
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Castlereagh Wynyard Billingham TS22 5QF

Director Name	Mr Alex Dawson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(3 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 30 April 2008)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	Fighting Cocks House Thimbleby North Allerton North Yorkshire DL6 3PY

Director Name	Mr David Miles Middleton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(3 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 30 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ingleboro St Helen's Lane Corbridge Northumberland NE45 5JD

Director Name	Ken Relton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(3 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 30 April 2008)
Role	Quality Manager
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	02 July 2007(3 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 30 April 2008)
Role	Business Manager
Country of Residence	England
Correspondence Address	16 Ettersgill Drive Darlington County Durham DL3 8UD

Director Name	Artue Kenich
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 April 2008)
Role	Projects Manager
Correspondence Address	3a Drovers Lane Redmarshall Stockton Cleveland TS21 1EL

Director Name	Michael McHugh
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2008)
Role	Engineering Manager
Correspondence Address	1 Park View Middleton Tyas Richmond North Yorkshire DL10 6SG

Director Name	James Stuart Dawson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(5 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 2008)
Role	Construction
Correspondence Address	Aprica House Rough Lea Hunwick Crook Co Durham DL15 0LS

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

7 November 2009	Previous accounting period shortened from 30 April 2009 to 28 February 2009 (1 page)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
28 July 2009	Application for striking-off (1 page)
5 May 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
10 September 2008	Return made up to 05/06/08; full list of members (3 pages)
27 May 2008	Appointment terminated director michael mchugh (1 page)
27 May 2008	Appointment terminated director alex dawson (1 page)
27 May 2008	Appointment terminated director james dawson (1 page)
27 May 2008	Appointment terminated director glenn wilson (1 page)
27 May 2008	Appointment terminated director artur kenich (1 page)
27 May 2008	Appointment terminated director david middleton (1 page)
27 May 2008	Appointment terminated director kenneth relton (1 page)
29 December 2007	Accounting reference date shortened from 30/06/08 to 30/04/08 (1 page)
17 December 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
5 June 2007	Incorporation (17 pages)

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