Teesdale Service Station Limited

Company Name	Teesdale Service Station Limited
Company Status	Converted / Closed
Company Number	02686434
Category	Converted / Closed
Incorporation Date	11 February 1992(32 years, 2 months ago)
Dissolution Date	26 September 2011 (12 years, 6 months ago)
Previous Name	Priestgate Services (No.103) Limited

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 Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(14 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 September 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 26 September 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(19 years, 5 months after company formation)
Appointment Duration	2 months (closed 26 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	June Margaret Nesbitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(10 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 10 April 2006)
Role	Garage Proprietor
Correspondence Address	7 Eden Lane Gainford Darlington County Durham DL12 3BG

Director Name	David Francis Nesbitt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 10 April 2006)
Role	Garage Proprietor
Correspondence Address	Brackon Hill Farm Howler Lane Hamsterley Bishop Auckland Co Durham DL13 3PB

Secretary Name	June Margaret Nesbitt
Nationality	British
Status	Resigned
Appointed	11 February 1993(1 year after company formation)
Appointment Duration	13 years, 1 month (resigned 01 April 2006)
Role	Company Director
Correspondence Address	7 Eden Lane Gainford Darlington County Durham DL12 3BG

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	10 April 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(15 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(15 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 10 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Harwill Road Leeds Yorkshire LS27 7QJ

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	31 January 2008(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

100 at £1	Co-operative Group Food Limited 100.00% Ordinary

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

26 September 2011	Forms b & z to convert to i&ps (2 pages)
26 September 2011	Resolutions RES13 ‐ Convert to i&ps 29/07/2011 (1 page)
26 September 2011	Resolutions RES13 ‐ Convert to i&ps 29/07/2011 (1 page)
26 September 2011	Forms b & z to convert to i&ps (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-02-11 GBP 100 (5 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-02-11 GBP 100 (5 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
4 March 2009	Return made up to 11/02/09; full list of members (3 pages)
4 March 2009	Return made up to 11/02/09; full list of members (3 pages)
12 November 2008	Full accounts made up to 12 January 2008 (10 pages)
12 November 2008	Full accounts made up to 12 January 2008 (10 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
11 June 2008	Director appointed stephen humes (1 page)
11 June 2008	Appointment terminated director patrick moynihan (1 page)
11 June 2008	Appointment terminated director patrick moynihan (1 page)
11 June 2008	Director appointed stephen humes (1 page)
21 April 2008	Return made up to 11/02/08; full list of members (4 pages)
21 April 2008	Return made up to 11/02/08; full list of members (4 pages)
25 March 2008	Appointment terminated secretary philip jones (1 page)
25 March 2008	Secretary appointed miss katherine elizabeth eldridge (1 page)
25 March 2008	Director appointed mr philip guy mccracken (1 page)
25 March 2008	Director appointed mr patrick moynihan (1 page)
25 March 2008	Director appointed mr patrick moynihan (1 page)
25 March 2008	Director appointed mr philip guy mccracken (1 page)
25 March 2008	Secretary appointed miss katherine elizabeth eldridge (1 page)
25 March 2008	Appointment terminated secretary philip jones (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
26 November 2007	Full accounts made up to 25 January 2007 (15 pages)
26 November 2007	Full accounts made up to 25 January 2007 (15 pages)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
21 November 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
21 November 2007	Director resigned (1 page)
28 February 2007	Return made up to 11/02/07; full list of members (3 pages)
28 February 2007	Return made up to 11/02/07; full list of members (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: prospect place barnard castle county durham (1 page)
2 May 2006	Secretary resigned;director resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Accounting reference date extended from 31/12/06 to 25/01/07 (1 page)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: united co-operatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
2 May 2006	Registered office changed on 02/05/06 from: prospect place barnard castle county durham (1 page)
2 May 2006	Secretary resigned;director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Accounting reference date extended from 31/12/06 to 25/01/07 (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: united co-operatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
22 February 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 March 2004	Return made up to 11/02/04; full list of members (7 pages)
15 March 2004	Return made up to 11/02/04; full list of members (7 pages)
26 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
20 February 2003	Return made up to 11/02/03; full list of members (7 pages)
20 February 2003	Return made up to 11/02/03; full list of members (7 pages)
7 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 February 2001	Return made up to 11/02/01; full list of members (6 pages)
15 February 2001	Return made up to 11/02/01; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 February 2000	Return made up to 11/02/00; full list of members (6 pages)
21 February 2000	Return made up to 11/02/00; full list of members (6 pages)
2 February 2000	Auditor's resignation (1 page)
2 February 2000	Auditor's resignation (1 page)
6 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 February 1999	Return made up to 11/02/99; full list of members (6 pages)
18 February 1999	Return made up to 11/02/99; full list of members (6 pages)
10 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 February 1998	Return made up to 11/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1998	Return made up to 11/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 February 1996	Return made up to 11/02/96; full list of members (6 pages)
20 February 1996	Return made up to 11/02/96; full list of members (6 pages)
7 March 1995	Return made up to 11/02/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 March 1995	Return made up to 11/02/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Teesdale Service Station Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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