| Company Name | Scarborough Development Company (Basildon) Limited |
|---|---|
| Directors | Kevin Charles McCabe and John Lewis Burnley |
| Company Status | Dissolved |
| Company Number | 02365906 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1989(35 years, 1 month ago) |
| Previous Name | Teesland Development Company (Basildon) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kevin Charles McCabe |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Property Developer/Director |
| Correspondence Address | The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ |
| Director Name | Mr John Lewis Burnley |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2000(11 years, 4 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN |
| Secretary Name | Mr Cesidio Martin Di Ciacca |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2000(11 years, 4 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland |
| Secretary Name | Mrs Sandra McCabe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2000(11 years, 4 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ |
| Secretary Name | Teesland Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2003(14 years, 5 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Correspondence Address | 93 George Street Edinburgh EH2 3ES Scotland |
| Director Name | David Clinton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(3 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 11 February 1993) |
| Role | Property Developer/Director |
| Correspondence Address | Beau Vallon,Contlaw Road Milltimber Aberdeen Aberdeenshire AB1 0EJ Scotland |
| Director Name | Richard Cecil Wood-Penn |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(3 years after company formation) |
| Appointment Duration | 2 days (resigned 31 March 1992) |
| Role | Property Executive |
| Country of Residence | England |
| Correspondence Address | 3 Glebe Road Cogenhoe Northampton Northamptonshire NN7 1NR |
| Secretary Name | Christine Ann Ash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(3 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 28 February 1997) |
| Role | Company Director |
| Correspondence Address | 18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ |
| Director Name | Christine Ann Ash |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(3 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 28 February 1997) |
| Role | Secretary |
| Correspondence Address | 18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ |
| Director Name | Nigel John Andrew Baker |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(4 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 January 1994) |
| Role | Property Developer |
| Correspondence Address | 17 Oaklands Road London SW14 8NJ |
| Director Name | Mr Timothy William Maclear Campbell |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1994(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 April 1996) |
| Role | Property Executive |
| Country of Residence | England |
| Correspondence Address | 3 Hawarden Grove Herne Hill London SE24 9DQ |
| Director Name | Hilary Joan Cooper |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 February 1998) |
| Role | Acct |
| Correspondence Address | 73 Stepney Road Scarborough North Yorkshire YO12 5BT |
| Secretary Name | Hilary Joan Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 February 1998) |
| Role | Acct |
| Correspondence Address | 73 Stepney Road Scarborough North Yorkshire YO12 5BT |
| Secretary Name | Mr Stephen Paul McBride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL |
| Secretary Name | Leslie Murray Fraser Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 20 Franklin Street Scarborough North Yorkshire YO12 7JU |
Location
| Registered Address | Mazars 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 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 January 2006 | Dissolved (1 page) |
|---|---|
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2004 | Registered office changed on 25/06/04 from: mazars regent house heaton lane stockport cheshire SK4 1BS (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: europa house 20,esplanade scarborough north yorkshire YO11 2AQ (1 page) |
| 10 March 2004 | Declaration of solvency (3 pages) |
| 10 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2004 | Resolutions
|
| 2 October 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 11 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 9 August 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 26 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 29 February 2000 (7 pages) |
| 1 September 2000 | New director appointed (4 pages) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Company name changed teesland development company (ba sildon) LIMITED\certificate issued on 22/08/00 (2 pages) |
| 10 May 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 13 March 2000 | Resolutions
|
| 8 May 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 4 May 1999 | Return made up to 28/03/99; full list of members (9 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 19 August 1998 | Company name changed teesland development company (so uthern) LIMITED\certificate issued on 20/08/98 (2 pages) |
| 14 April 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 3 March 1998 | Secretary resigned;director resigned (1 page) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 31 December 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
| 14 April 1997 | Return made up to 28/03/97; full list of members
|
| 21 March 1997 | Secretary resigned (1 page) |
| 5 February 1997 | New secretary appointed;new director appointed (1 page) |
| 16 December 1996 | Accounts for a dormant company made up to 29 February 1996 (3 pages) |
| 25 May 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 2 May 1996 | Director resigned (1 page) |
| 23 April 1996 | Return made up to 28/03/96; full list of members (9 pages) |
| 25 March 1996 | Accounting reference date shortened from 30/09 to 28/02 (1 page) |
| 16 August 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 24 July 1995 | Resolutions
|
| 25 April 1995 | Return made up to 28/03/95; full list of members (12 pages) |