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Company Information for

TEESSIDE GAS TRANSPORTATION LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,

Company Registration Number

02076042

Private Limited Company

Liquidation

Company Overview

About Teesside Gas Transportation Ltd

TEESSIDE GAS TRANSPORTATION LIMITED was founded on 1986-11-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Teesside Gas Transportation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TEESSIDE GAS TRANSPORTATION LIMITED

6 SNOW HILL LONDON EC1A 2AY Other companies in EC2A

Filing Information

Company Number		02076042
Company ID Number		02076042
Date formed		1986-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		FULL

Last Datalog update:	2021-01-06 08:34:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TEESSIDE GAS TRANSPORTATION LIMITED

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Company Officers of TEESSIDE GAS TRANSPORTATION LIMITED

Current Directors

Officer	Role	Date Appointed
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-09-10
RICHARD HARPER	Director	1997-04-29
ANDREW ROBERT WILLIAM HEPPEL	Director	2009-05-11
STUART ROSS	Director	2005-03-17
GARETH WILLIAMS	Director	2011-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREA ZAMBELLI	Director	2009-05-11	2018-06-14
ANTHONY JOHN PATRICK BRERETON	Director	2005-03-17	2018-03-02
ENRON SECRETARIES LIMITED	Company Secretary	2001-12-13	2005-04-12
JAMES VINSON DERRICK	Director	2000-07-17	2002-02-28
MARK ALBERT FREVERT	Director	2000-01-20	2002-01-11
SUSAN KATHLEEN KELLY	Company Secretary	2000-07-17	2001-12-13
MICHAEL ROSS BROWN	Director	2000-07-17	2001-11-30
FERNLEY KEITH DYSON	Director	2000-01-20	2001-11-30
ANNE JANETTE EDGLEY	Director	2001-05-23	2001-11-30
JOHN RICHARD SHERRIFF	Director	2000-01-20	2001-11-30
PAUL CLIFFORD CHIVERS	Director	2000-01-20	2001-05-23
MICHAEL ROSS BROWN	Company Secretary	1999-09-15	2000-07-17
JAY LAND FITZGERALD	Director	1997-09-24	2000-01-20
SCOTT MATTHEW SEFTON	Company Secretary	1996-05-02	1999-09-15
MICHAEL SCOTT MCCONNELL	Director	1995-10-03	1997-09-24
PETER RICHARD STYLES	Director	1992-10-01	1997-04-29
JOHN LAWRENCE KAY	Company Secretary	1992-02-01	1996-03-29
PAUL DAVID GAVENS	Director	1991-06-22	1996-03-29
JONATHAN RICHARD STONEY	Director	1992-02-01	1996-03-29
NICHOLAS EDWIN VAUGHAN PERRY	Director	1994-05-11	1995-10-03
ANTHONY RICHARD WAY	Director	1993-05-01	1994-05-11
HOWARD DALE MARTIN	Director	1991-06-22	1993-05-01
PETER JOSEPH WILT	Director	1991-06-22	1992-08-28
PAUL DAVID GAVENS	Company Secretary	1991-06-22	1992-02-01
JOHN LAWRENCE KAY	Director	1991-12-01	1992-01-31
MICHAEL JOHN STANLEY GIBBONS	Director	1991-06-22	1991-11-30

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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JORDAN COMPANY SECRETARIES LIMITED	PIPELINE TECHNIQUE H.R. LIMITED	Nominated Secretary	2008-07-17	CURRENT	2007-04-04	Dissolved 2016-01-12
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JORDAN COMPANY SECRETARIES LIMITED	TRADERSLOUNGE LIMITED	Nominated Secretary	2008-07-16	CURRENT	2008-07-16	Dissolved 2013-12-24
JORDAN COMPANY SECRETARIES LIMITED	INFINITY PROJECTS INVESTMENT LIMITED	Nominated Secretary	2008-07-09	CURRENT	2008-07-09	Active - Proposal to Strike off
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JORDAN COMPANY SECRETARIES LIMITED	WY (NUTFIELD PRIORY) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WY (BRANDS HATCH) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WY (ROOKERY HALL) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WY (ETTINGTON PARK) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WY (CHILSTON PARK) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WY (PRIEST HOUSE) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WY (L'HORIZON) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
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JORDAN COMPANY SECRETARIES LIMITED	NORTON CRATHORNE (NO 2) LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
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JORDAN COMPANY SECRETARIES LIMITED	DAD'S ENTERPRISES LIMITED	Nominated Secretary	1999-05-17	CURRENT	1999-05-17	Dissolved 2014-07-22
JORDAN COMPANY SECRETARIES LIMITED	EVEAGENCY LIMITED	Nominated Secretary	1998-05-19	CURRENT	1998-03-25	Active
JORDAN COMPANY SECRETARIES LIMITED	HYATT HOLDINGS (UK) LIMITED	Nominated Secretary	1998-05-11	CURRENT	1998-05-11	Active
JORDAN COMPANY SECRETARIES LIMITED	EWEP PROPERTY ASSETS MANAGEMENT LTD.	Nominated Secretary	1998-03-31	CURRENT	1998-03-31	Active
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JORDAN COMPANY SECRETARIES LIMITED	PINPOINT PRIORITY SERVICE LIMITED	Nominated Secretary	1997-05-13	CURRENT	1997-05-13	Active
JORDAN COMPANY SECRETARIES LIMITED	DIRECTOSIGN (UK) LIMITED	Nominated Secretary	1997-01-20	CURRENT	1995-06-12	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	MF LONDON LIMITED	Nominated Secretary	1996-08-08	CURRENT	1996-07-16	Dissolved 2016-12-27
JORDAN COMPANY SECRETARIES LIMITED	DIVERSE PRODUCTS (SCOTLAND) LTD.	Nominated Secretary	1996-04-02	CURRENT	1996-04-02	Active
JORDAN COMPANY SECRETARIES LIMITED	EUROPEAN WORK EXPERIENCE PROGRAMME LTD	Nominated Secretary	1995-10-12	CURRENT	1995-10-12	Active
JORDAN COMPANY SECRETARIES LIMITED	CH2M HILL IDC (UK) LIMITED	Nominated Secretary	1995-06-06	CURRENT	1995-06-06	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	THE X.122 COMPANY (UK) LIMITED	Nominated Secretary	1994-08-10	CURRENT	1994-08-10	Liquidation
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JORDAN COMPANY SECRETARIES LIMITED	INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED	Nominated Secretary	1993-01-31	CURRENT	1990-01-31	Active - Proposal to Strike off
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JORDAN COMPANY SECRETARIES LIMITED	RATEGIFT LIMITED	Nominated Secretary	1992-08-02	CURRENT	1989-03-09	Dissolved 2014-02-11
JORDAN COMPANY SECRETARIES LIMITED	REALTREND LIMITED	Nominated Secretary	1992-07-09	CURRENT	1987-09-25	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	KPS COMPRESSORS LIMITED	Nominated Secretary	1992-01-01	CURRENT	1989-08-21	Liquidation
JORDAN COMPANY SECRETARIES LIMITED	STACKDALE LIMITED	Nominated Secretary	1991-12-31	CURRENT	1985-05-10	Active
JORDAN COMPANY SECRETARIES LIMITED	QUADRANT CHEMICAL (EUROPE) LIMITED	Nominated Secretary	1989-08-01	CURRENT	1989-08-01	Dissolved 2016-12-20
RICHARD HARPER	SOLO GROUP (HOLDINGS) LIMITED	Director	2016-06-06	CURRENT	2014-06-25	In Administration
RICHARD HARPER	SOLO GROUP SERVICES LIMITED	Director	2016-06-06	CURRENT	2014-10-07	In Administration
RICHARD HARPER	TETHRA ENERGY LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
RICHARD HARPER	ACR ENERGY LTD	Director	2012-08-01	CURRENT	2010-07-05	Active
RICHARD HARPER	RHINO COURT MANAGEMENT COMPANY LIMITED	Director	2011-12-14	CURRENT	2011-02-25	Active - Proposal to Strike off
RICHARD HARPER	MG ROVER WHOLESALE LIMITED	Director	2011-10-04	CURRENT	1946-03-28	Liquidation
RICHARD HARPER	CANADA SQUARE PROPERTY VEHICLE LTD	Director	2010-06-11	CURRENT	2010-06-11	Dissolved 2017-05-20
RICHARD HARPER	LEHMAN BROTHERS NOMINEES LIMITED	Director	2010-03-03	CURRENT	1985-12-19	Liquidation
RICHARD HARPER	LB HOLDINGS INTERMEDIATE 1 LIMITED	Director	2010-02-19	CURRENT	2006-10-05	Active
RICHARD HARPER	PREFERRED HOLDINGS LIMITED	Director	2010-01-20	CURRENT	2001-03-30	Liquidation
RICHARD HARPER	PREFERRED GROUP LIMITED	Director	2010-01-20	CURRENT	2001-04-02	Liquidation
RICHARD HARPER	MBAM INVESTOR LIMITED	Director	2009-12-17	CURRENT	2005-02-02	Active
RICHARD HARPER	LBPB NOMINEES LIMITED	Director	2009-09-07	CURRENT	2003-10-03	Dissolved 2017-05-20
RICHARD HARPER	ZEGNA III HOLDINGS INC	Director	2009-07-28	CURRENT	2009-07-01	Active
RICHARD HARPER	INVESTREV LIMITED	Director	2009-06-18	CURRENT	2006-11-08	Liquidation
RICHARD HARPER	RESETFAN LIMITED	Director	2009-02-13	CURRENT	1999-04-14	Liquidation
RICHARD HARPER	ELDON STREET (COLBERT ORCO) LIMITED	Director	2008-12-22	CURRENT	2002-01-04	Dissolved 2016-11-30
RICHARD HARPER	ELDON STREET (HARLEY) LIMITED	Director	2008-12-22	CURRENT	2003-05-12	Dissolved 2016-11-30
RICHARD HARPER	PARKMETRO LIMITED	Director	2008-12-22	CURRENT	2002-01-24	Dissolved 2016-11-30
RICHARD HARPER	ELDON STREET (JEFFERSON) LIMITED	Director	2008-12-22	CURRENT	2003-07-02	Liquidation
RICHARD HARPER	PLATFORM COMMERCIAL MORTGAGE LIMITED	Director	2008-12-22	CURRENT	1992-01-29	Liquidation
RICHARD HARPER	ELDON STREET (CUBE) LIMITED	Director	2008-12-22	CURRENT	2002-04-02	Liquidation
RICHARD HARPER	ELDON STREET (RAVEN) LIMITED	Director	2008-12-22	CURRENT	2002-07-17	Liquidation
RICHARD HARPER	ELDON STREET (BIRCHIN) LIMITED	Director	2008-12-22	CURRENT	2002-02-06	Liquidation
RICHARD HARPER	ELDON STREET (FIDENZA) LIMITED	Director	2008-12-22	CURRENT	2002-01-10	Active
RICHARD HARPER	LB SF WAREHOUSE LIMITED	Director	2008-10-24	CURRENT	2007-05-18	Active
RICHARD HARPER	CERES ENERGY LIMITED	Director	2008-04-03	CURRENT	2008-02-01	Active
RICHARD HARPER	HARPER ENERGY LIMITED	Director	2005-05-05	CURRENT	2005-05-05	Active
ANDREW ROBERT WILLIAM HEPPEL	NSMP HOLDCO 2 LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
ANDREW ROBERT WILLIAM HEPPEL	NSMP OPERATIONS LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
ANDREW ROBERT WILLIAM HEPPEL	NORTHERN GAS PROCESSING LIMITED	Director	2010-03-31	CURRENT	1993-10-22	Active
ANDREW ROBERT WILLIAM HEPPEL	TGPP 1 LIMITED	Director	2010-03-31	CURRENT	2006-04-28	Active
ANDREW ROBERT WILLIAM HEPPEL	TEESSIDE GAS & LIQUIDS PROCESSING	Director	2010-03-31	CURRENT	1992-11-25	Active
ANDREW ROBERT WILLIAM HEPPEL	TEESSIDE GAS PROCESSING PLANT LIMITED	Director	2010-03-31	CURRENT	2006-03-13	Active
ANDREW ROBERT WILLIAM HEPPEL	TGPP 2 LIMITED	Director	2010-03-31	CURRENT	2006-04-28	Active
STUART ROSS	LB HOLDINGS INTERMEDIATE 1 LIMITED	Director	2018-04-17	CURRENT	2006-10-05	Active
STUART ROSS	LEHMAN BROTHERS NOMINEES LIMITED	Director	2018-04-17	CURRENT	1985-12-19	Liquidation
STUART ROSS	MBAM INVESTOR LIMITED	Director	2018-04-04	CURRENT	2005-02-02	Active
STUART ROSS	ELDON STREET (FIDENZA) LIMITED	Director	2018-04-04	CURRENT	2002-01-10	Active
STUART ROSS	THE POLICY NETWORK LIMITED	Director	2015-04-01	CURRENT	1994-12-02	Dissolved 2017-06-20
STUART ROSS	REBUS PERSONNEL SERVICES LIMITED	Director	2015-04-01	CURRENT	1996-07-08	Dissolved 2017-06-20
STUART ROSS	PWA GROUP LIMITED	Director	2015-04-01	CURRENT	1998-12-07	Dissolved 2017-06-20
STUART ROSS	PRO-IV HOLDCO LIMITED	Director	2015-04-01	CURRENT	1996-08-19	Dissolved 2017-06-20
STUART ROSS	PRO IV LIMITED	Director	2015-04-01	CURRENT	1996-03-11	Dissolved 2017-06-20
STUART ROSS	PETERBOROUGH SOFTWARE (UK) LIMITED	Director	2015-04-01	CURRENT	1989-01-24	Dissolved 2017-06-20
STUART ROSS	NORTHGATE PWA EMPOWER LIMITED	Director	2015-04-01	CURRENT	1989-05-05	Dissolved 2017-06-20
STUART ROSS	NORTHGATE RECRUITMENT LIMITED	Director	2015-04-01	CURRENT	1985-04-22	Dissolved 2017-06-20
STUART ROSS	NORTHGATE COMPUTER SERVICES LIMITED	Director	2015-04-01	CURRENT	1983-06-02	Dissolved 2017-06-20
STUART ROSS	NORTHGATE HR PENSIONS HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2001-03-06	Dissolved 2017-06-20
STUART ROSS	NORTHGATE HR PENSIONS LIMITED	Director	2015-04-01	CURRENT	1976-06-11	Dissolved 2017-06-20
STUART ROSS	LIQUIDHR LIMITED	Director	2015-04-01	CURRENT	2003-01-10	Dissolved 2017-06-20
STUART ROSS	LINK GROUP CONSULTANTS LIMITED	Director	2015-04-01	CURRENT	1985-04-15	Dissolved 2017-06-20
STUART ROSS	LEO COMPUTER COMPANY LIMITED	Director	2015-04-01	CURRENT	1993-02-05	Dissolved 2017-06-20
STUART ROSS	HUMAN & LEGAL RESOURCES LIMITED	Director	2015-04-01	CURRENT	1992-05-21	Dissolved 2017-06-20
STUART ROSS	HR LINK LIMITED	Director	2015-04-01	CURRENT	1997-01-16	Dissolved 2017-06-20
STUART ROSS	HARVEST LIMITED	Director	2015-04-01	CURRENT	1995-11-22	Dissolved 2017-06-20
STUART ROSS	BOUNDARY WAY ONE LIMITED	Director	2015-04-01	CURRENT	2003-07-23	Dissolved 2017-06-20
STUART ROSS	BOUNDARY WAY TWO LIMITED	Director	2015-04-01	CURRENT	2003-07-23	Dissolved 2017-06-20
STUART ROSS	LANSDOWNE CREATIVE MARKETING LIMITED	Director	2015-04-01	CURRENT	1990-07-16	Dissolved 2017-08-01
STUART ROSS	MARKETWIDE SYSTEMS LIMITED	Director	2015-04-01	CURRENT	1994-09-14	Dissolved 2017-08-01
STUART ROSS	PERSONNEL COMPUTER SERVICES LIMITED	Director	2015-04-01	CURRENT	1982-08-16	Dissolved 2017-08-01
STUART ROSS	ARINSO PEOPLE SERVICES LIMITED	Director	2015-04-01	CURRENT	2003-07-03	Active - Proposal to Strike off
STUART ROSS	ARINSO UK LIMITED	Director	2015-04-01	CURRENT	1998-01-02	Active - Proposal to Strike off
STUART ROSS	REBUS HOLDINGS LIMITED	Director	2015-04-01	CURRENT	1994-10-19	Active - Proposal to Strike off
STUART ROSS	REBUS HUMAN RESOURCE SERVICES LIMITED	Director	2015-04-01	CURRENT	1995-02-02	Active - Proposal to Strike off
STUART ROSS	REBUS GROUP LIMITED	Director	2015-04-01	CURRENT	1995-10-03	Active - Proposal to Strike off
STUART ROSS	NORTHGATE INFORMATION SOLUTIONS LIMITED	Director	2015-04-01	CURRENT	2007-12-03	Active
STUART ROSS	NIS ACQUISITIONS LIMITED	Director	2015-04-01	CURRENT	2007-12-03	Active
STUART ROSS	NIS RECEIVABLES NO.1 LIMITED	Director	2015-04-01	CURRENT	2008-03-26	Active - Proposal to Strike off
STUART ROSS	NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED	Director	2015-04-01	CURRENT	1992-11-05	Active
STUART ROSS	NIS RECEIVABLES NO. 2 LIMITED	Director	2015-04-01	CURRENT	2007-12-03	Active - Proposal to Strike off
STUART ROSS	REBUS SOFTWARE LIMITED	Director	2015-04-01	CURRENT	1991-09-25	Active - Proposal to Strike off
STUART ROSS	NORTHGATE UK COMPANY	Director	2015-04-01	CURRENT	1987-06-08	Active - Proposal to Strike off
STUART ROSS	REBUS HUMAN RESOURCES LIMITED	Director	2015-04-01	CURRENT	1963-08-29	Active
STUART ROSS	REBUS HR HOLDINGS LIMITED	Director	2015-04-01	CURRENT	1999-02-25	Active - Proposal to Strike off
STUART ROSS	REBUS HR MANAGEMENT LIMITED	Director	2015-04-01	CURRENT	1999-08-05	Active - Proposal to Strike off
STUART ROSS	LBPB NOMINEES LIMITED	Director	2009-09-07	CURRENT	2003-10-03	Dissolved 2017-05-20
STUART ROSS	RESETFAN LIMITED	Director	2009-03-25	CURRENT	1999-04-14	Liquidation
STUART ROSS	LB SF WAREHOUSE LIMITED	Director	2008-10-24	CURRENT	2007-05-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-11-24	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-12-16	LIQ01	Voluntary liquidation declaration of solvency
2020-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/20 FROM C/O Reed Smith the Broadgate Tower 20 Primrose Street London EC2A 2RS
2020-12-07	600	Appointment of a voluntary liquidator
2020-12-07	LRESSP	Resolutions passed: Special resolution to wind up on 2020-11-19
2020-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2019-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-04-05	CH04	SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2018-11-23	CH01	Director's details changed for Gareth Williams on 2018-09-20
2018-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA ZAMBELLI
2018-07-26	TM01	TERMINATE DIR APPOINTMENT
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PATRICK BRERETON
2018-02-28	CH01	Director's details changed for Andrea Zambelli on 2018-02-28
2017-10-25	CH01	Director's details changed for Andrea Zambelli on 2017-10-23
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16	CH04	SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 101
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-11-16	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 101
2015-07-21	AR01	10/07/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-15	AR01	10/07/14 ANNUAL RETURN FULL LIST
2013-08-14	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-11	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-07-25	AR01	10/07/11 ANNUAL RETURN FULL LIST
2011-07-19	AP01	DIRECTOR APPOINTED GARETH WILLIAMS
2011-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ZAMBELLI / 21/03/2011
2011-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ZAMBELLI / 05/02/2011
2010-07-12	AR01	10/07/10 FULL LIST
2010-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-04	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-15	288a	DIRECTOR APPOINTED ANDREW ROBERT WILLIAM HEPPEL
2009-05-15	288a	DIRECTOR APPOINTED ANDREA ZAMBELLI
2009-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2009 FROM C/O REED SMITH RICHARDS BUTLER LLP MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2008-07-10	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-02-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-10	363s	RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/07 FROM: C/O AKIN GUMP STRAUSS HAUER & FELD CITYPOINT LEVEL 32 ONE ROPEMAKER STREET LONDON EC2Y 9AW
2007-05-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-09	RES04	£ NC 101/201 24/04/07
2007-05-09	123	NC INC ALREADY ADJUSTED 24/04/07
2007-05-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-09	ELRES	S80A AUTH TO ALLOT SEC 24/04/07
2007-04-20	OC	SCHEME OF ARRANGMENT
2007-03-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-04	363s	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/05 FROM: C/O LEIGH PHILIP & PARTNERS 1-6 CLAY STREET LONDON W1U 6DA
2005-08-01	363a	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-06-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-21	288b	SECRETARY RESIGNED
2005-04-06	288a	NEW DIRECTOR APPOINTED
2005-04-06	288a	NEW DIRECTOR APPOINTED
2005-03-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16	363a	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-10-20	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-09-27	288a	NEW SECRETARY APPOINTED
2003-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/03 FROM: C/O LEIGH PHILIP & PARTNERS 1-6 CLAY STREET LONDON W1U 6DA
2003-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2003-07-26	363(287)	REGISTERED OFFICE CHANGED ON 26/07/03
2003-07-26	363s	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-03-31	AUD	AUDITOR'S RESIGNATION
2003-02-14	363s	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2003-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/03 FROM: ENRON HOUSE 40 GROSVENOR PLACE LONDON SW1X 7AW
2003-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-03	288b	DIRECTOR RESIGNED
2002-03-14	288b	DIRECTOR RESIGNED
2001-12-27	288b	SECRETARY RESIGNED
2001-12-18	288a	NEW SECRETARY APPOINTED
2001-12-05	288b	DIRECTOR RESIGNED
2001-12-05	288b	DIRECTOR RESIGNED
2001-12-05	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to TEESSIDE GAS TRANSPORTATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2020-11-27
Resolution	2020-11-27
Appointmen	2020-11-27

Fines / Sanctions

No fines or sanctions have been issued against TEESSIDE GAS TRANSPORTATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1993-12-22	Satisfied	ICI CHEMICALS & POLYMERS LIMITED
DEBENTURE	1993-12-22	Satisfied	CHASE INVESTMENT BANK LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)
DEBENTURE	1993-12-22	Satisfied	ENRON EUROPE LIMITED
ASSIGNMENT OF CONTRACT BY WAY OF SECURITY & CHARGE	1990-09-10	Satisfied	ENRON CORP AND IMPERIAL CHEMICAL INDUSTRIES PLC
DEBENTURE	1990-09-10	Satisfied	ENRON CORP AND IMPERIAL CHEMICAL INDUSTRIES PLC

Intangible Assets

Patents

We have not found any records of TEESSIDE GAS TRANSPORTATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TEESSIDE GAS TRANSPORTATION LIMITED

Trademarks

We have not found any records of TEESSIDE GAS TRANSPORTATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEESSIDE GAS TRANSPORTATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TEESSIDE GAS TRANSPORTATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TEESSIDE GAS TRANSPORTATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	TEESSIDE GAS TRANSPORTATION LIMITED	Event Date	2020-11-27

Initiating party		Event Type	Resolution
Defending party	TEESSIDE GAS TRANSPORTATION LIMITED	Event Date	2020-11-27

Initiating party		Event Type	Appointmen
Defending party	TEESSIDE GAS TRANSPORTATION LIMITED	Event Date	2020-11-27
Name of Company: TEESSIDE GAS TRANSPORTATION LIMITED Company Number: 02076042 Nature of Business: Non-trading company Registered office: C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY Type of Li…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEESSIDE GAS TRANSPORTATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TEESSIDE GAS TRANSPORTATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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