| Company Name | Teesside Construction Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07137679 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2010(14 years, 3 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Philip Andrew Bentham |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Lodge Brierton Billingham Cleveland TS22 5PP |
| Director Name | Ronald Herbert Calvert |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Lodge Brierton Lane Billingham Cleveland TS22 5PP |
Location
| Registered Address | Oak Lodge Brierton Billingham Cleveland TS22 5PP |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Brierton |
| Ward | Rural West |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£15,612 |
| Current Liabilities | £66,044 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 11 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 27 December 2013 | Amended accounts made up to 31 January 2012 (5 pages) |
| 27 December 2013 | Amended accounts made up to 31 January 2012 (5 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 8 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (11 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (11 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Termination of appointment of Ronald Calvert as a director (1 page) |
| 2 November 2011 | Termination of appointment of Ronald Calvert as a director (1 page) |
| 6 September 2011 | Total exemption small company accounts made up to 27 January 2011 (17 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 27 January 2011 (17 pages) |
| 27 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2010 | Appointment of Ronald Herbert Calvert as a director (2 pages) |
| 28 January 2010 | Appointment of Ronald Herbert Calvert as a director (2 pages) |
| 27 January 2010 | Incorporation
|
| 27 January 2010 | Incorporation
|
| 27 January 2010 | Incorporation
|