04452865 LIMITED
BILLINGHAM TADEA LIMITED TEES AND DURHAM ENERGY ADVICE COMPANY LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 4HN
Company number 04452865
Status Liquidation
Incorporation Date 31 May 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 MANOR WAY, MANOR WAY BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, CLEVELAND, TS23 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Order of court to wind up; Order of court - restore and wind up; Company name changed tadea\certificate issued on 08/08/16. The most likely internet sites of 04452865 LIMITED are www.04452865.co.uk, and www.04452865.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Thornaby Rail Station is 3.2 miles; to Seaton Carew Rail Station is 4.7 miles; to Yarm Rail Station is 8.2 miles; to Great Ayton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.04452865 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04452865. 04452865 Limited has been working since 31 May 2002. The present status of the company is Liquidation. The registered address of 04452865 Limited is 21 Manor Way Manor Way Belasis Hall Technology Park Billingham Cleveland Ts23 4hn. . JORDAN, Philip John is a Secretary of the company. ARMSTRONG, Ross is a Director of the company. BARTON, John is a Director of the company. CHRISTENSEN, Tanya is a Director of the company. HUNTER, Stephen James is a Director of the company. LEE, Sarah Jane is a Director of the company. POTTER, Malcolm is a Director of the company. Secretary CALVERT, Stephen Francis has been resigned. Secretary LACEY, David William has been resigned. Secretary PHOENIX, June has been resigned. Director BENNETT, Michael Robert has been resigned. Director BHOWICK, Steve has been resigned. Director BROWN, Kirsty has been resigned. Director CALVERT, Stephen Francis has been resigned. Director HUGHES, Philip has been resigned. Director HUNTER, Stephen James has been resigned. Director JACKSON, Paul Anthony has been resigned. Director LACEY, David William has been resigned. Director LUMSDEN, Matthew Gerald Lennox has been resigned. Director MILBURN, Alan has been resigned. Director NISBET, Helen Claire Joanna has been resigned. Director PAILOR, Robert Forster has been resigned. Director SUMBY, Peter Scott has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN, Philip John
Appointed Date: 01 October 2012
Director
ARMSTRONG, Ross
Appointed Date: 23 July 2012
44 years old
Director
BARTON, John
Appointed Date: 23 July 2012
74 years old
Director
CHRISTENSEN, Tanya
Appointed Date: 23 July 2012
55 years old
Director
HUNTER, Stephen James
Appointed Date: 23 July 2012
68 years old
Director
LEE, Sarah Jane
Appointed Date: 23 July 2012
43 years old
Director
POTTER, Malcolm
Appointed Date: 23 July 2012
72 years old

Resigned Directors

Secretary
CALVERT, Stephen Francis
Resigned: 12 December 2003
Appointed Date: 31 May 2002
Secretary
LACEY, David William
Resigned: 31 August 2006
Appointed Date: 12 December 2003
Secretary
PHOENIX, June
Resigned: 28 September 2012
Appointed Date: 01 September 2006
Director
BENNETT, Michael Robert
Resigned: 12 March 2004
Appointed Date: 31 May 2002
75 years old
Director
BHOWICK, Steve
Resigned: 23 July 2012
Appointed Date: 27 April 2007
62 years old
Director
BROWN, Kirsty
Resigned: 30 August 2008
Appointed Date: 01 October 2004
53 years old
Director
CALVERT, Stephen Francis
Resigned: 12 December 2003
Appointed Date: 31 May 2002
75 years old
Director
HUGHES, Philip
Resigned: 23 July 2012
Appointed Date: 20 December 2002
78 years old
Director
HUNTER, Stephen James
Resigned: 30 April 2006
Appointed Date: 23 July 2002
68 years old
Director
JACKSON, Paul Anthony
Resigned: 30 August 2008
Appointed Date: 01 March 2006
67 years old
Director
LACEY, David William
Resigned: 09 December 2010
Appointed Date: 01 September 2006
80 years old
Director
LUMSDEN, Matthew Gerald Lennox
Resigned: 09 November 2007
Appointed Date: 01 June 2004
59 years old
Director
MILBURN, Alan
Resigned: 23 July 2012
Appointed Date: 09 November 2007
63 years old
Director
NISBET, Helen Claire Joanna
Resigned: 12 March 2004
Appointed Date: 27 March 2003
56 years old
Director
PAILOR, Robert Forster
Resigned: 11 June 2012
Appointed Date: 21 June 2006
74 years old
Director
SUMBY, Peter Scott
Resigned: 23 July 2012
Appointed Date: 01 May 2004
62 years old

04452865 LIMITED Events

09 Aug 2016
Order of court to wind up
08 Aug 2016
Order of court - restore and wind up
08 Aug 2016
Company name changed tadea\certificate issued on 08/08/16
24 May 2016
Final Gazette dissolved via compulsory strike-off
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 75 more events
06 Mar 2003
New director appointed
07 Feb 2003
New director appointed
06 Feb 2003
Registered office changed on 06/02/03 from: tnei, kelburn house 7-19 mosley street newcastle upon tyne tyne & wear NE1 1TE
19 Jun 2002
Secretary resigned
31 May 2002
Incorporation

04452865 LIMITED Charges

17 September 2013
Charge code 0445 2865 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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