Scarborough And London Property Company Limited

Company Name	Scarborough And London Property Company Limited
Company Status	Dissolved
Company Number	01478799
Category	Private Limited Company
Incorporation Date	12 February 1980(44 years, 2 months ago)
Dissolution Date	29 August 2008 (15 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	10 July 2007(27 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 August 2008)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(27 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 August 2008)
Correspondence Address	Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(11 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(11 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 14 February 2006)
Role	Company Director
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mrs Sandra McCabe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(11 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Christine Ann Ash
Nationality	British
Status	Resigned
Appointed	31 July 1991(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Secretary Name	Mrs Alana Parker
Nationality	British
Status	Resigned
Appointed	12 October 1996(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	148 Longwestgate Scarborough North Yorkshire YO11 1RG

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	26 May 2000(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	31 July 2000(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(23 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2007)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2007)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

29 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
14 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
14 May 2007	Ex.res. "In specie" (1 page)
14 May 2007	Declaration of solvency (3 pages)
14 May 2007	Appointment of a voluntary liquidator (1 page)
14 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2007	Registered office changed on 11/05/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
11 August 2006	Return made up to 31/07/06; full list of members (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
14 October 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
5 August 2005	Return made up to 31/07/05; full list of members (3 pages)
3 August 2005	Location of register of members (1 page)
11 October 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
8 August 2003	Return made up to 31/07/03; full list of members (8 pages)
23 July 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
31 October 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
28 September 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
6 August 2001	Return made up to 31/07/01; full list of members (7 pages)
18 September 2000	Return made up to 31/07/00; full list of members (7 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
22 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 2000	Accounts for a dormant company made up to 29 February 2000 (4 pages)
21 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1999	Full accounts made up to 28 February 1999 (9 pages)
11 August 1999	Return made up to 31/07/99; full list of members (10 pages)
23 September 1998	Full accounts made up to 28 February 1998 (10 pages)
5 August 1998	Return made up to 31/07/98; full list of members (10 pages)
6 March 1998	Secretary's particulars changed (1 page)
18 December 1997	Full accounts made up to 28 February 1997 (10 pages)
15 December 1997	Director's particulars changed (1 page)
11 August 1997	Return made up to 31/07/97; full list of members (10 pages)
24 March 1997	Secretary's particulars changed (1 page)
24 March 1997	Secretary resigned (1 page)
16 December 1996	Accounts for a small company made up to 29 February 1996 (10 pages)
30 October 1996	New secretary appointed (2 pages)
27 August 1996	Return made up to 31/07/96; full list of members (9 pages)
17 October 1995	Full accounts made up to 28 February 1995 (11 pages)

Scarborough And London Property Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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