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TIH (TEESSIDE) LIMITED (03036380)

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Introduction

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Updated On: 20/08/2026
T

TIH (TEESSIDE) LIMITED

TIH (Teesside) Limited (Company No. 03036380) was incorporated on 22 March 1995 as a private limited company registered in England and Wales. The company’s registered office was at c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH. It has now been dissolved, with the date of cessation recorded as 19 March 2025.

The company was engaged in dormant activities (SIC 99999). Its most recent accounts, made up to 25 December 2022, were filed as dormant. The last confirmation statement was dated 1 May 2023.

Reach Regionals Limited held 75–100% of the shares and voting rights throughout the final period. The directors were James Joseph Mullen (appointed 2019) together with Reach Directors Limited; Reach Secretaries Limited acted as corporate secretary.

The company had a history of insolvency. It entered members’ voluntary liquidation, with the final meeting return filed on 19 December 2024. It was formally dissolved via Gazette notice on 19 March 2025. There were no charges.

Status

dissolved

Active since 31 years ago

Company No

03036380

LTD Company

Age

31 Years

Incorporated 22 March 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 25 December 2022 (3 years ago)
Submitted on 26 September 2023 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 1 May 2023 (3 years ago)
Submitted on 10 May 2023 (3 years ago)

Next Due

Due by N/A

Contact

Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool, L2 5RH,

Timeline

14 key events • 1995 - 2024

Funding Officers Ownership
Company Founded
Mar 95
Director Joined
Oct 09
Director Joined
Nov 09
Share Issue
Jun 10
Capital Update
Jun 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Jan 23
Funding Round
Apr 24
Capital Update
Apr 24
4
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

20

3 Active
17 Resigned

COLES, Stephen John Hamilton

Resigned
4 The Dene, SevenoaksTN13 1PB
Born January 1949
Director
Appointed 05 Apr 1995
Resigned 08 Jan 1996

VICKERS, Paul Andrew

Resigned
One Canada Square, LondonE14 5AP
Born January 1960
Director
Appointed 01 Oct 1999
Resigned 10 Dec 2001

FULLER, Simon Jeremy Ian

Resigned
Canary Wharf, LondonE14 5AP
Born July 1977
Director
Appointed 01 Mar 2019
Resigned 31 Dec 2022

ALLWOOD, Charles John

Resigned
Park Farm The Twist, TringHP23 6DU
Born August 1951
Director
Appointed 01 Oct 1999
Resigned 20 Jul 2000

BUTLER, Francis Anthony

Resigned
28 Gingells Farm Road, ReadingRG10 9DT
Born November 1955
Director
Appointed 08 Jun 1995
Resigned 08 Jan 1996

DIGGORY, Catherine Jeanne

Resigned
Eastside 91 Lache Lane, ChesterCH4 7LT
Secretary
Appointed 01 Oct 1999
Resigned 10 Dec 2001

FOX, Simon Richard

Resigned
One Canada Square, LondonE14 5AP
Born March 1961
Director
Appointed 17 Nov 2014
Resigned 16 Aug 2019

KNIGHT, Mark David

Resigned
The Old Rectory, SevenoaksTN15 9AJ
Born September 1943
Director
Appointed 05 Apr 1995
Resigned 08 Jan 1996

VAGHELA, Vijay Kumar Lakhman Meghji

Resigned
One Canada Square, LondonE14 5AP
Born October 1966
Director
Appointed 01 Oct 2009
Resigned 01 Mar 2019

EWING, Margaret

Resigned
Maraval, WeybridgeKT13 8YG
Born March 1955
Director
Appointed 20 Jul 2000
Resigned 10 Dec 2001

DYER, Thomas Edward

Resigned
15 Maiden Erlegh Drive, ReadingRG6 7HP
Born July 1941
Director
Appointed 05 Apr 1995
Resigned 08 Jan 1996

RUSSELL, Angela

Resigned
22 Bishops Close, BarnetEN5 2QH
Born June 1952
Director
Appointed 05 Apr 1995
Resigned 08 Jan 1996

MASTERS, Michael David

Resigned
26 Bellpit Close, ManchesterM28 7XH
Born June 1944
Director
Appointed 08 Jan 1996
Resigned 18 Dec 2000

REACH DIRECTORS LIMITED

Active
Canada Square, LondonE14 5AP
Corporate director
Appointed 10 Dec 2001

REACH SECRETARIES LIMITED

Active
Canada Square, LondonE14 5AP
Corporate secretary
Appointed 10 Dec 2001

ALNERY INCORPORATIONS NO 2 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 22 Mar 1995
Resigned 05 Apr 1995

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 22 Mar 1995
Resigned 05 Apr 1995

RYAN, Michael Paterson

Resigned
30 Border Road, HeswallCH60 2TY
Secretary
Appointed 08 Jan 1996
Resigned 30 Sept 1999

MULLEN, James Joseph

Active
Temple Street, LiverpoolL2 5RH
Born June 1970
Director
Appointed 16 Aug 2019

GRAF, Charles Philip

Resigned
Flat 31, LondonSE1 7HD
Born October 1946
Director
Appointed 08 Jan 1996
Resigned 10 Dec 2001

Persons with significant control

1

Reach Regionals Limited

Active
Canary Wharf, LondonE14 5AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

152

Gazette Dissolved Liquidation
19 March 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
19 December 2024
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
2 May 2024
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
2 May 2024
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
2 May 2024
600600
Resolution
2 May 2024
RESOLUTIONSResolutions
Resolution
18 April 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
16 April 2024
SH19Statement of Capital
Legacy
16 April 2024
SH20SH20
Resolution
16 April 2024
RESOLUTIONSResolutions
Legacy
16 April 2024
CAP-SSCAP-SS
Capital Allotment Shares
15 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Dormant
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
8 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 August 2019
AP01Appointment of Director
Confirmation Statement With Updates
7 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 September 2018
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
14 May 2018
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
14 May 2018
CH02Change of Corporate Director Details
Confirmation Statement With Updates
14 May 2018
CS01Confirmation Statement
Change To A Person With Significant Control
11 May 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Accounts With Accounts Type Full
10 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Termination Director Company With Name Termination Date
9 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Resolution
2 June 2014
RESOLUTIONSResolutions
Legacy
2 June 2014
CAP-SSCAP-SS
Legacy
2 June 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 June 2014
SH19Statement of Capital
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Accounts With Made Up Date
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Accounts With Made Up Date
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Accounts With Made Up Date
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2011
AR01AR01
Accounts With Made Up Date
23 September 2010
AAAnnual Accounts
Capital Redomination Of Shares
9 July 2010
SH14Notice of Redenomination
Resolution
28 June 2010
RESOLUTIONSResolutions
Capital Redomination Of Shares
28 June 2010
SH14Notice of Redenomination
Capital Alter Shares Consolidation
28 June 2010
SH02Allotment of Shares (prescribed particulars)
Change Corporate Director Company With Change Date
27 May 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
27 May 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
27 May 2010
AR01AR01
Appoint Person Director Company With Name
11 November 2009
AP01Appointment of Director
Accounts With Made Up Date
1 November 2009
AAAnnual Accounts
Appoint Person Director Company With Name
17 October 2009
AP01Appointment of Director
Legacy
13 May 2009
363aAnnual Return
Legacy
15 May 2008
363aAnnual Return
Accounts With Made Up Date
5 April 2008
AAAnnual Accounts
Accounts With Made Up Date
3 October 2007
AAAnnual Accounts
Legacy
14 June 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 July 2006
AAAnnual Accounts
Legacy
1 June 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 May 2005
AAAnnual Accounts
Legacy
17 May 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 September 2004
AAAnnual Accounts
Legacy
18 May 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 May 2003
AAAnnual Accounts
Legacy
13 May 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 October 2002
AAAnnual Accounts
Legacy
13 August 2002
288cChange of Particulars
Legacy
4 July 2002
288cChange of Particulars
Resolution
28 June 2002
RESOLUTIONSResolutions
Resolution
28 June 2002
RESOLUTIONSResolutions
Legacy
12 June 2002
287Change of Registered Office
Legacy
27 May 2002
363aAnnual Return
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
9 November 2001
288cChange of Particulars
Accounts With Made Up Date
13 September 2001
AAAnnual Accounts
Legacy
24 July 2001
288cChange of Particulars
Legacy
18 May 2001
363aAnnual Return
Legacy
5 January 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
31 October 2000
AAAnnual Accounts
Legacy
23 October 2000
288cChange of Particulars
Legacy
7 August 2000
288bResignation of Director or Secretary
Legacy
7 August 2000
288aAppointment of Director or Secretary
Legacy
1 June 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 November 1999
AAAnnual Accounts
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
14 October 1999
288bResignation of Director or Secretary
Legacy
13 October 1999
288aAppointment of Director or Secretary
Legacy
26 May 1999
363aAnnual Return
Accounts With Made Up Date
28 October 1998
AAAnnual Accounts
Legacy
26 May 1998
363aAnnual Return
Resolution
23 January 1998
RESOLUTIONSResolutions
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
17 December 1997
RESOLUTIONSResolutions
Resolution
17 December 1997
RESOLUTIONSResolutions
Legacy
13 October 1997
287Change of Registered Office
Accounts With Made Up Date
18 September 1997
AAAnnual Accounts
Legacy
31 May 1997
363aAnnual Return
Accounts With Accounts Type Full Group
16 August 1996
AAAnnual Accounts
Resolution
31 July 1996
RESOLUTIONSResolutions
Legacy
8 July 1996
155(6)b155(6)b
Legacy
8 July 1996
155(6)a155(6)a
Auditors Resignation Company
1 July 1996
AUDAUD
Legacy
29 May 1996
363aAnnual Return
Legacy
26 March 1996
363aAnnual Return
Legacy
28 January 1996
287Change of Registered Office
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Legacy
15 January 1996
88(2)R88(2)R
Certificate Change Of Name Company
14 December 1995
CERTNMCertificate of Incorporation on Change of Name
Resolution
14 July 1995
RESOLUTIONSResolutions
Resolution
14 July 1995
RESOLUTIONSResolutions
Resolution
14 July 1995
RESOLUTIONSResolutions
Resolution
14 July 1995
RESOLUTIONSResolutions
Resolution
14 July 1995
RESOLUTIONSResolutions
Resolution
14 July 1995
RESOLUTIONSResolutions
Resolution
14 July 1995
RESOLUTIONSResolutions
Legacy
14 July 1995
123Notice of Increase in Nominal Capital
Legacy
14 July 1995
88(2)R88(2)R
Legacy
22 June 1995
288288
Legacy
12 April 1995
224224
Legacy
12 April 1995
287Change of Registered Office
Legacy
12 April 1995
288288
Legacy
12 April 1995
288288
Legacy
12 April 1995
288288
Legacy
12 April 1995
288288
Legacy
12 April 1995
288288
Legacy
12 April 1995
288288
Incorporation Company
22 March 1995
NEWINCIncorporation