Tadea UK Trustees Limited

Company Name	Tadea UK Trustees Limited
Company Status	Dissolved
Company Number	08466747
Category	Private Limited Company
Incorporation Date	28 March 2013(11 years, 1 month ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Malcolm Jones
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2013(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 31 May 2016)
Role	Head Of Communities & Partnerships
Country of Residence	United Kingdom
Correspondence Address	21 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Mr Philip John Jordan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2013(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 31 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Mr David George Francis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2014(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 31 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	21 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Mr David Peter Daws
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Watchmaker Court 33 St. John's Lane London EC1M 4DB

Director Name	Mrs June Elizabeth Phoenix
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2015)
Role	Business Support Manager
Country of Residence	England
Correspondence Address	21 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Mr Andrew John Harrison
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(11 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Mr Peter Antony Cassidy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(1 year, 6 months after company formation)
Appointment Duration	12 months (resigned 21 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Contact

Website	tadea.com
Telephone	0845 6029569
Telephone region	Unknown

Location

Registered Address	21 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East

Shareholders

1 at £1	Shareholder Name Missing 50.00% Special
1 at £1	Tadea Uk LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	Termination of appointment of Peter Antony Cassidy as a director on 21 September 2015 (2 pages)
2 October 2015	Termination of appointment of Peter Antony Cassidy as a director on 21 September 2015 (2 pages)
22 September 2015	Termination of appointment of Peter Antony Cassidy as a director on 21 September 2015 (1 page)
22 September 2015	Termination of appointment of Peter Antony Cassidy as a director on 21 September 2015 (1 page)
10 August 2015	Termination of appointment of June Elizabeth Phoenix as a director on 15 May 2015 (1 page)
10 August 2015	Termination of appointment of June Elizabeth Phoenix as a director on 15 May 2015 (1 page)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (6 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (6 pages)
16 April 2015	Director's details changed for Mr Alan Malcolm Jones on 1 April 2015 (2 pages)
16 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (7 pages)
16 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (7 pages)
16 April 2015	Director's details changed for Mr Alan Malcolm Jones on 1 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Alan Malcolm Jones on 1 April 2015 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 November 2014	Appointment of Mr David George Francis as a director on 25 September 2014 (2 pages)
21 November 2014	Appointment of Mr Peter Cassidy as a director on 25 September 2014 (2 pages)
21 November 2014	Appointment of Mr David George Francis as a director on 25 September 2014 (2 pages)
21 November 2014	Appointment of Mr Peter Cassidy as a director on 25 September 2014 (2 pages)
1 August 2014	Termination of appointment of Andrew Harrison as a director on 10 July 2014 (1 page)
1 August 2014	Termination of appointment of Andrew Harrison as a director on 10 July 2014 (1 page)
23 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 2 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 2 (4 pages)
23 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders (6 pages)
23 May 2014	Appointment of Mr Andrew Harrison as a director (2 pages)
23 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders (6 pages)
23 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 2 (4 pages)
23 May 2014	Appointment of Mr Andrew Harrison as a director (2 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
4 September 2013	Appointment of Mr Philip John Jordan as a director (2 pages)
4 September 2013	Appointment of Mr Philip John Jordan as a director (2 pages)
4 July 2013	Termination of appointment of David Daws as a director (1 page)
4 July 2013	Termination of appointment of David Daws as a director (1 page)
28 June 2013	Appointment of Mrs June Elizabeth Phoenix as a director (2 pages)
28 June 2013	Appointment of Mr Alan Malcolm Jones as a director (2 pages)
28 June 2013	Registered office address changed from 18B/18C Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN England on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from 18B/18C Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN England on 28 June 2013 (1 page)
28 June 2013	Appointment of Mrs June Elizabeth Phoenix as a director (2 pages)
28 June 2013	Appointment of Mr Alan Malcolm Jones as a director (2 pages)
28 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tadea UK Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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