TEES VALLEY BIOFUELS LIMITED

Overview

Company Name	TEES VALLEY BIOFUELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05153484
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2004
Date of Cessation	Oct 07, 2014

Summary

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

What is the purpose of TEES VALLEY BIOFUELS LIMITED?

(7487) /

Where is TEES VALLEY BIOFUELS LIMITED located?

Registered Office Address	Ingram House Allensway Thornaby TS17 9HA Stockton On Tees
Undeliverable Registered Office Address	No

What were the previous names of TEES VALLEY BIOFUELS LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (801) LIMITED	Jun 15, 2004	Jun 15, 2004

What are the latest accounts for TEES VALLEY BIOFUELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for TEES VALLEY BIOFUELS LIMITED?

Annual Return

Last Annual Return	Jun 15, 2009

What are the latest filings for TEES VALLEY BIOFUELS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 24, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 10, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 13, 2012	Termination of appointment of Ian Waller as a director	2 pages	TM01

Jan 17, 2012	Termination of appointment of John Hull as a director	2 pages	TM01

Jan 20, 2011	Termination of appointment of Robert Morton as a director	2 pages	TM01

Nov 02, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 26, 2010	Annual return made up to Jun 15, 2009 with full list of shareholders	9 pages	AR01

Feb 02, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 01, 2010	Full accounts made up to Dec 31, 2008	16 pages	AA

Nov 18, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 24, 2009	legacy	1 pages	225

Jan 27, 2009	legacy	9 pages	363a

Dec 09, 2008	legacy	1 pages	288a

Dec 09, 2008	legacy	1 pages	288a

Dec 09, 2008	legacy	1 pages	288a

Dec 09, 2008	legacy	1 pages	288a

Dec 09, 2008	legacy	1 pages	287

Dec 09, 2008	legacy	1 pages	288b

Dec 09, 2008	legacy	1 pages	288b

Dec 09, 2008	legacy	1 pages	288b

Dec 09, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of TEES VALLEY BIOFUELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOME, Michael Frederick Oakmere Avenue EN6 5ED Potters Bar 3 Hertfordshire	Nov 17, 2008		Secretary	Oakmere Avenue EN6 5ED Potters Bar 3 Hertfordshire		British		135091020001
EMERSON, James Seymour West Layton Manor West Layton DL11 7PT Richmond North Yorkshire	Jun 25, 2004	Apr 24, 2007	Secretary	West Layton Manor West Layton DL11 7PT Richmond North Yorkshire		British		34650570001
MORTON, Robert Dryden 15 Meadowfield NE25 9YD Whitley Bay Tyne & Wear	Mar 04, 2008	Nov 17, 2008	Secretary	15 Meadowfield NE25 9YD Whitley Bay Tyne & Wear		British		26049970001
WALLER, Ian Maddison 4 Holnicote Close Ingleby Barwick TS17 0NJ Stockton On Tees Cleveland	Apr 24, 2007	Mar 04, 2008	Secretary	4 Holnicote Close Ingleby Barwick TS17 0NJ Stockton On Tees Cleveland		English		108003320001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Jun 15, 2004	Jun 25, 2004	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
BROOKS, Nicholas Martin 14 Fernlea KT23 3NN Great Bookham Surrey	Apr 24, 2007	Feb 08, 2008	Director	14 Fernlea KT23 3NN Great Bookham Surrey	England	British	1957-2	91444530001
COWTON, David Carrs Farm Cottage DH6 2RY South Hetton Co Durham	Nov 22, 2006	Apr 24, 2007	Director	Carrs Farm Cottage DH6 2RY South Hetton Co Durham		British	1954-6	39586910001
DAVIDSON, Daniel 4 Villa Lane NN9 6QQ Stanwick Northamptonshire	Jul 06, 2006	May 11, 2007	Director	4 Villa Lane NN9 6QQ Stanwick Northamptonshire		British	1972-7	114967010001
DAY, Simon Churchfields Milltown 74 Dublin Ireland	Feb 08, 2008	Oct 13, 2008	Director	Churchfields Milltown 74 Dublin Ireland		Irish	1974-7	131428940001
EMERSON, James Seymour West Layton Manor West Layton DL11 7PT Richmond North Yorkshire	Aug 01, 2005	Apr 24, 2007	Director	West Layton Manor West Layton DL11 7PT Richmond North Yorkshire		British	1941-9	34650570001
ESKILDSEN, Jan Hollybush Place DH7 0SS Lanchester County Durham	Sep 13, 2005	Nov 06, 2006	Director	Hollybush Place DH7 0SS Lanchester County Durham	England	Danish	1962-7	148572040001
GEARY, David Martin 48 St Assams Avenue Raheny IRISH Dublin 5 Ireland	Apr 24, 2007	Oct 13, 2008	Director	48 St Assams Avenue Raheny IRISH Dublin 5 Ireland	Ireland	Irish	1965-12	122668080001
GUDGEON, Richard Keith 26 Bernica Grove TS17 0FR Ingleby Barwick Cleveland	May 03, 2006	Jul 06, 2006	Director	26 Bernica Grove TS17 0FR Ingleby Barwick Cleveland	England	British	1970-6	110379200001
HULL, John Peter Rivendell Birby Lane East Cowton DL7 0DX Northallerton North Yorkshire	Oct 13, 2008	Jan 05, 2012	Director	Rivendell Birby Lane East Cowton DL7 0DX Northallerton North Yorkshire	United Kingdom	British	1953-1	45908540001
HULL, John Peter Rivendell Birby Lane East Cowton DL7 0DX Northallerton North Yorkshire	Sep 13, 2005	Apr 24, 2007	Director	Rivendell Birby Lane East Cowton DL7 0DX Northallerton North Yorkshire	United Kingdom	British	1953-1	45908540001
JACKSON, Peter Alan Edge House Belsay NE20 0HH Newcastle Upon Tyne Northumberland	Sep 30, 2005	Apr 24, 2007	Director	Edge House Belsay NE20 0HH Newcastle Upon Tyne Northumberland	England	British	1958-6	78226600001
MERRITT, Colin Richard, Dr 3 Keepers Close Crayke YO61 4TY Easingwold North Yorkshire	Sep 13, 2005	Apr 24, 2007	Director	3 Keepers Close Crayke YO61 4TY Easingwold North Yorkshire	United Kingdom	British	1952-2	149165570001
MORTON, Robert Dryden 15 Meadowfield NE25 9YD Whitley Bay Tyne & Wear	Oct 13, 2008	Dec 31, 2010	Director	15 Meadowfield NE25 9YD Whitley Bay Tyne & Wear	England	British	1949-6	26049970001
MORTON, Robert Dryden 15 Meadowfield NE25 9YD Whitley Bay Tyne & Wear	Aug 10, 2006	Apr 24, 2007	Director	15 Meadowfield NE25 9YD Whitley Bay Tyne & Wear	England	British	1949-6	26049970001
PEAREY, Ian Richard 8 Anlaby Close Billing TS23 3RA Stockton On Tees Cleveland	Sep 30, 2005	Apr 24, 2007	Director	8 Anlaby Close Billing TS23 3RA Stockton On Tees Cleveland	Dubai	British	1967-8	127787220001
REYNOLDS, John Kenneth Grittar 55 Main Street, Caldecott LE16 8RS Market Harborough	Jun 25, 2004	Oct 13, 2008	Director	Grittar 55 Main Street, Caldecott LE16 8RS Market Harborough	United Kingdom	British	1940-8	91264360001
SCOTT, David The Stables Ingleby Hill Farm Ingleby Barwick TS17 0HU Stockton On Tees Cleveland	Dec 12, 2005	Apr 24, 2007	Director	The Stables Ingleby Hill Farm Ingleby Barwick TS17 0HU Stockton On Tees Cleveland	United Kingdom	British	1948-5	111460290001
SIMPSON, John Hart 37 Cricklewood Drive Penshaw DH4 7EA Houghton Le Spring Tyne & Wear	Sep 13, 2005	Apr 24, 2007	Director	37 Cricklewood Drive Penshaw DH4 7EA Houghton Le Spring Tyne & Wear	United Kingdom	British	1954-9	105049910001
THOROGOOD, Adrian Stuart 104 Guisborough Road Great Ayton TS9 6QJ Middlesbrough North Yorkshire	Oct 31, 2006	Apr 24, 2007	Director	104 Guisborough Road Great Ayton TS9 6QJ Middlesbrough North Yorkshire	England	British	1964-1	58745360001
WALLER, Ian Maddison 4 Holnicote Close Ingleby Barwick TS17 0NJ Stockton On Tees Cleveland	Oct 13, 2008	Mar 31, 2011	Director	4 Holnicote Close Ingleby Barwick TS17 0NJ Stockton On Tees Cleveland	United Kingdom	English	1966-1	108003320001
WALLER, Ian Maddison 4 Holnicote Close Ingleby Barwick TS17 0NJ Stockton On Tees Cleveland	May 03, 2006	Apr 24, 2007	Director	4 Holnicote Close Ingleby Barwick TS17 0NJ Stockton On Tees Cleveland	United Kingdom	English	1966-1	108003320001
WORRALL, Alex David Low Walworth Hall Walworth DL2 2NA Darlington County Durham	Sep 30, 2005	Apr 13, 2006	Director	Low Walworth Hall Walworth DL2 2NA Darlington County Durham	United Kingdom	British	1950-5	44246150001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Jun 15, 2004	Jun 25, 2004	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				81222080001

View Detailed Information on Officers and People with Significant Control

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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