TEDCO LIMITED
Overview
| Company Name | TEDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01867885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEDCO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TEDCO LIMITED located?
| Registered Office Address | Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYNESIDE ECONOMIC DEVELOPMENT COMPANY LIMITED(THE) | Nov 30, 1984 | Nov 30, 1984 |
What are the latest accounts for TEDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What are the latest filings for TEDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 21, 2016 | 15 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 17 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to May 21, 2015 | 16 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Jan 31, 2014 | 18 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Current accounting period shortened from Mar 31, 2014 to Jan 31, 2014 | 3 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 no member list | 8 pages | AR01 | ||||||||||
Appointment of Mr George Douglas Scott as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Suzanne Sherriff as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Allison Mary Thompson as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Susan Mcnair as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Davidson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2012 no member list | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 18 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2011 | 18 pages | AA | ||||||||||
Appointment of Mrs Suzanne Sherriff as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jul 31, 2011 no member list | 6 pages | AR01 | ||||||||||
Who are the officers of TEDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, George Douglas | Secretary | Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear | 180740010001 | |||||||
| BALLS, Beryl May | Director | Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear | Great Britain | British | Consultant | 59703090003 | ||||
| BREWSTER, Alan Arthur | Director | Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear | England | British | Retired | 369410001 | ||||
| FARQUHAR, Iain Edward Mark | Director | Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear | England | British | Chartered Accountant | 41121400001 | ||||
| GIBSON, Rory Ohara | Director | Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear | United Kingdom | United Kingdom | Finance Director | 74163150001 | ||||
| KAVANAGH, Mark Christopher | Director | Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear | United Kingdom | Irish | Retired Local Govn Office | 105754600001 | ||||
| KERR, Alan | Director | Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear | England | British | Councillor | 21729460001 | ||||
| MCNAIR, Susan | Director | Dykelands Road SR6 8ER Sunderland 76 United Kingdom | United Kingdom | British | Accountant | 173962910001 | ||||
| MOWBRAY, John Dennis | Director | Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear | England | British | Accountant | 64376080001 | ||||
| SCOTT, George Douglas | Director | Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear | England | British | Chief Executive | 53931350002 | ||||
| THOMPSON, Allison Mary | Director | Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear | England | British | Non-Executive Director | 148977590001 | ||||
| GILBERG, Ian Michael | Secretary | Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear | British | 36385280001 | ||||||
| LOCK, Ronald Stirling | Secretary | 1 Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne Tyne & Wear | Australian | 3728640001 | ||||||
| SHERRIFF, Suzanne | Secretary | Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear | 162374500001 | |||||||
| SOAN, Robert Anthony | Secretary | 51 Earnshaw Way NE25 9UL Whitley Bay Tyne & Wear | British | 21940350001 | ||||||
| ADAMS, Caroline | Director | Warkworth Woods Gosforth NE3 5RA Newcastle-Upon-Tyne 58 Tyne And Wear | British | Solicitor | 129338230002 | |||||
| ATKINSON, George Loudon | Director | 3 Moor Lane NE34 6BZ South Shields Tyne & Wear | British | Retired | 16167920001 | |||||
| BAKER, David Frank | Director | 1 Kingswood Avenue High West Jesmond NE2 3NS Newcastle Upon Tyne Tyne & Wear | British | Bank Director | 37951820001 | |||||
| BARRETT, Joseph Denis | Director | 20 Alverstone Avenue Low Fell NE9 6EU Gateshead Tyne & Wear | British | General Manager | 16167930001 | |||||
| CLARK, Stephen | Director | Meadowcroft Westoe Village NE33 3EQ South Shields Tyne & Wear | British | Chief Executive | 1551940001 | |||||
| CLELAND, Graham Bryce, Doctor | Director | Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear | United Kingdom | British | Retired | 55992090001 | ||||
| DAVIDSON, Peter | Director | Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear | United Kingdom | British | Insurance Broker | 6154950001 | ||||
| DOUGLAS, Colin Parker | Director | 50 The Cedars Whickham NE16 5TJ Newcastle Upon Tyne Tyne & Wear | British | Company Director | 3728680001 | |||||
| EDWARDS, John Frederick | Director | 32 High Street CV34 4AX Warwick Warwickshire | England | British | Finance Director | 2548360001 | ||||
| ELLIOTT, Albert Lamb, Councillor | Director | 67 Reubens Avenue NE34 8JT South Shields Tyne & Wear | British | Retired Miner | 15184100001 | |||||
| FINN, Leo Peter | Director | 5 The Elms Parker Road NE3 4BD Gosforth Newcastle Upon Tyne | British | Company Director | 19049110001 | |||||
| GARLICK, John Michael | Director | Birney Cottage Stamfordham Road Throckley NE15 9RB Newcastle Upon Tyne Tyne & Wear | British | Banker | 3805150001 | |||||
| HAIGH, Peter James | Director | 20 Callerton Court Ponteland NE20 9EN Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Local Government Officer | 29169290001 | ||||
| HALEY, David Francis | Director | 2 Pinegarth Ponteland NE20 9LF Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Regional Manager | 101169470001 | ||||
| HARCUS, Keith Andrew | Director | Prensgarth Way NE34 9HD South Shields 12 Tyne And Wear | British | Local Govt. Officer | 141030040001 | |||||
| HARMSWORTH, Jack Albert, Cl Engineer | Director | 37 Holywell Avenue NE26 3AQ Whitley Bay Tyne & Wear | English | Retired | 31761950001 | |||||
| LISTER, Ian Rosslyn | Director | 3 Park Place DH3 3RZ Chester Le Street County Durham | United Kingdom | British | Procurement Consultant | 59521500001 | ||||
| LOCK, Ronald Stirling | Director | 1 Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne Tyne & Wear | Australian | Fcis Chartered Secretary | 3728640001 | |||||
| LUCAS, Irene | Director | Rose Cottage 1 Ashburne Court SR2 7EH Sunderland Tyne & Wear | British | Chief Executive | 84624570001 | |||||
| MCALROY, Joseph Innes | Director | 136 Marsden Road NE34 6RL South Shields Tyne & Wear | British | Senior Section Engineer Retire | 39228740001 |
Does TEDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Aug 31, 1994 Delivered On Sep 15, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge over all the "deposit(s)"being barclays bank PLC re "tedco LTD"gts bid deposit bid number 23287539 together with all interest from time totime accruing thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TEDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0