TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED

Overview

Company Name	TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04053910
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2000
Date of Cessation	Apr 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED?

(7415) /

Where is TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Hill House Richmond Hill BH2 6HR Bournemouth Dorset
Undeliverable Registered Office Address	No

What are the latest filings for TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2013

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Sep 20, 2012

Liquidators' statement of receipts and payments to Aug 21, 2012

5 pages

4.68

Mar 08, 2012

Liquidators' statement of receipts and payments to Feb 21, 2012

5 pages

4.68

Sep 20, 2011

Liquidators' statement of receipts and payments to Aug 21, 2011

5 pages

4.68

Mar 09, 2011

Liquidators' statement of receipts and payments to Feb 21, 2011

5 pages

4.68

Apr 07, 2010

Registered office address changed from Enron House 40 Grosvenor Place London SW1X 7EN on Apr 07, 2010

2 pages

AD01

Mar 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 22, 2010	LRESEX

Dec 09, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 08, 2009

Restoration by order of the court

4 pages

AC92

Jun 03, 2003

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 18, 2003

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 03, 2002

legacy

1 pages

288b

Dec 27, 2001

legacy

1 pages

288b

Dec 19, 2001

legacy

1 pages

288b

Dec 18, 2001

legacy

2 pages

288a

Dec 18, 2001

legacy

1 pages

288b

Dec 05, 2001

legacy

1 pages

288b

Dec 05, 2001

legacy

1 pages

288b

Dec 05, 2001

legacy

1 pages

288b

Dec 04, 2001

legacy

1 pages

288b

Nov 09, 2001

legacy

1 pages

288c

Sep 14, 2001

legacy

1 pages

288b

Sep 14, 2001

legacy

1 pages

288b

View All Filings

Who are the officers of TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENRON SECRETARIES LIMITED Enron House SW1X 7EN 40 Grosvenor Place London	Dec 13, 2001		Secretary	Enron House SW1X 7EN 40 Grosvenor Place London				79452390001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Oct 25, 2000	Dec 13, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Aug 16, 2000	Oct 25, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
AMARIA, Jasmine Jimi 96c Bath Road TW3 3EH Hounslow Middlesex	Sep 25, 2000	Oct 25, 2000	Director	96c Bath Road TW3 3EH Hounslow Middlesex		British	1976-4	72142000001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Oct 30, 2000	Nov 30, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
CHIVERS, Paul Clifford 7 Randolph Road W9 1AN London	Oct 25, 2000	May 23, 2001	Director	7 Randolph Road W9 1AN London	England	British	1962-4	60708370001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Oct 30, 2000	Feb 28, 2002	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Oct 30, 2000	Nov 30, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	63727860002
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	Oct 31, 2000	Nov 30, 2001	Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	66293600003
EVANS, John Mark 23 Rocks Lane SW13 0DB London	Oct 25, 2000	Dec 13, 2001	Director	23 Rocks Lane SW13 0DB London		British	1960-12	72287420001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Aug 16, 2000	Sep 25, 2000	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
SCHARDIN, Stuart Allen Flat 10 63-64 Leinster Square W2 4PS London	Oct 31, 2000	Dec 12, 2001	Director	Flat 10 63-64 Leinster Square W2 4PS London		United States	1974-4	72977830001
SHERRIFF, John Richard The Great Barn Powdermill Lane TN11 8PY Leigh Kent	Oct 30, 2000	Nov 30, 2001	Director	The Great Barn Powdermill Lane TN11 8PY Leigh Kent		American	1953-9	75230490002
WARNA KULA SURIYA, Sanjev Dilip 16 Greenbrook Avenue EN4 0LS Hadley Wood Hertfordshire	Sep 25, 2000	Oct 25, 2000	Director	16 Greenbrook Avenue EN4 0LS Hadley Wood Hertfordshire		British	1964-6	45581360004
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Aug 16, 2000	Sep 25, 2000	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People with Significant Control

Does TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2013	Dissolved on
Feb 22, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian C. Oakley-Smith 33 Wellington Street LS1 4JP Leeds	practitioner	33 Wellington Street LS1 4JP Leeds	Feb 22, 2010
Russell Downs Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	practitioner	Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	Feb 22, 2010

View Detailed Information on Insolvency Cases

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.
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