| Company Name | TEES Valley Structures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06606032 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2008(15 years, 11 months ago) |
| Dissolution Date | 1 September 2012 (11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Andrew John Dagnall |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 58 Heathfield Park Middleton St George Darlington County Durham DL2 1LW |
| Director Name | Mrs Sarah Lynn Dagnall |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Contracts Administrator |
| Country of Residence | England |
| Correspondence Address | 58 Heathfield Park Middleton St George Darlington Durham DL2 1LW |
| Secretary Name | Susan Dagnall |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Windsor Crescent Bridlington East Yorkshire YO15 3HY |
Location
| Registered Address | 2nd Floor Waterloo House Teesdale South Thornaby On Tees TS17 6SA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 1000 at 1 | Ms Sarah Stubbings & Andrew Dagnall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,986 |
| Cash | £4,043 |
| Current Liabilities | £64,009 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 June 2012 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 1 June 2012 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 24 January 2012 | Liquidators' statement of receipts and payments to 30 August 2011 (17 pages) |
| 24 January 2012 | Liquidators' statement of receipts and payments to 30 August 2011 (17 pages) |
| 24 January 2012 | Liquidators statement of receipts and payments to 30 August 2011 (17 pages) |
| 8 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2010 | Statement of affairs with form 4.19 (6 pages) |
| 8 September 2010 | Resolutions
|
| 8 September 2010 | Statement of affairs with form 4.19 (6 pages) |
| 8 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2010 | Resolutions
|
| 26 August 2010 | Registered office address changed from 73 Duke Street Darlington County Durham DL3 7SD United Kingdom on 26 August 2010 (1 page) |
| 26 August 2010 | Registered office address changed from 73 Duke Street Darlington County Durham DL3 7SD United Kingdom on 26 August 2010 (1 page) |
| 3 June 2010 | Director's details changed for Andrew John Dagnall on 29 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Director's details changed for Andrew John Dagnall on 29 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 7 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 1 April 2010 | Current accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
| 1 April 2010 | Current accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
| 25 February 2010 | Director's details changed for Sarah Lynn Stubbings on 24 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Sarah Lynn Stubbings on 24 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from PO Box 229 74 Middleton Lane Middleton St. George Darlington County Durham DL2 1AA England on 24 February 2010 (1 page) |
| 24 February 2010 | Termination of appointment of Susan Dagnall as a secretary (1 page) |
| 24 February 2010 | Registered office address changed from Po Box 229 74 Middleton Lane Middleton St. George Darlington County Durham DL2 1AA England on 24 February 2010 (1 page) |
| 24 February 2010 | Termination of appointment of Susan Dagnall as a secretary (1 page) |
| 21 October 2009 | Registered office address changed from West Minster Business Centre Uon Court Hanzard Drive Wynyard Business Park Wynyard TS22 5FD on 21 October 2009 (1 page) |
| 21 October 2009 | Registered office address changed from West Minster Business Centre Uon Court Hanzard Drive Wynyard Business Park Wynyard TS22 5FD on 21 October 2009 (1 page) |
| 25 August 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 3 December 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 3 December 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 11 July 2008 | Registered office changed on 11/07/2008 from 58 heathfield park middleton st george darlington durham DL2 1LW united kingdom (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from 58 heathfield park middleton st george darlington durham DL2 1LW united kingdom (1 page) |
| 29 May 2008 | Incorporation (15 pages) |
| 29 May 2008 | Incorporation (15 pages) |