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 | 11 November 1994(1 year after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Quality 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(6 years, 8 months after company formation) |
Appointment Duration | 23 years, 8 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(6 years, 8 months after company formation) |
Appointment Duration | 23 years, 8 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 | 16 February 2004(10 years, 3 months after company formation) |
Appointment Duration | 20 years, 1 month |
Correspondence Address | 93 George Street Edinburgh EH2 3ES Scotland |
Director Name | Michael John Heydecke |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(same day as company formation) |
Role | Property Developer |
Correspondence Address | Sunningdale Weedling Gate Stutton Tadcaster North Yorkshire LS24 9BS |
Secretary Name | Christine Ann Ash |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ |
Director Name | Anthony Marcus |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 April 1999) |
Role | Company Director |
Correspondence Address | 11 Queens Elm Square Old Church Street Chelsea London SW6 3ED |
Director Name | Mr Andrew James Sanderson |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 114a Church Street Netherthong Holmfirth West Yorkshire HD9 3EA |
Director Name | Graeme Hutchison |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 1998) |
Role | Company Director |
Correspondence Address | 17 Ladysmith Road Edinburgh EH9 3EX Scotland |
Director Name | Gordon William Robb |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 1998) |
Role | Company Director |
Correspondence Address | 4 Melville Street Edinburgh EH3 7NZ Scotland |
Secretary Name | Hilary Joan Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 1997(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 February 1998) |
Role | Company Director |
Correspondence Address | 73 Stepney Road Scarborough North Yorkshire YO12 5BT |
Secretary Name | Mr Stephen Paul McBride |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 1998(4 years, 2 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(4 years, 3 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 |
Registered Address | Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £1,000 |
Latest Accounts | 28 February 2003 (21 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 28 February |
12 January 2006 | Dissolved (1 page) |
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12 October 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
14 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) |
12 March 2004 | Appointment of a voluntary liquidator (1 page) |
12 March 2004 | Resolutions
|
12 March 2004 | Declaration of solvency (3 pages) |
25 February 2004 | New secretary appointed (2 pages) |
12 December 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
18 November 2003 | Return made up to 10/11/03; full list of members
|
18 August 2003 | Company name changed teesfield developments LIMITED\certificate issued on 18/08/03 (2 pages) |
20 December 2002 | Full accounts made up to 28 February 2002 (10 pages) |
19 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
21 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
22 October 2001 | Full accounts made up to 28 February 2001 (10 pages) |
27 December 2000 | Resolutions
|
29 November 2000 | Full accounts made up to 29 February 2000 (11 pages) |
20 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | Secretary resigned (1 page) |
6 December 1999 | Return made up to 10/11/99; full list of members (7 pages) |
23 August 1999 | Accounting reference date extended from 31/12/99 to 28/02/00 (1 page) |
23 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
24 November 1998 | Return made up to 10/11/98; full list of members (14 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
30 July 1998 | Director's particulars changed (1 page) |
24 March 1998 | New secretary appointed (2 pages) |
3 March 1998 | Secretary resigned (1 page) |
24 February 1998 | New secretary appointed (2 pages) |
18 December 1997 | Return made up to 10/11/97; change of members (16 pages) |
15 December 1997 | Director's particulars changed (1 page) |
13 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
21 March 1997 | Secretary resigned (1 page) |
5 February 1997 | New secretary appointed (1 page) |
30 December 1996 | New director appointed (3 pages) |
30 December 1996 | Resolutions
|
30 December 1996 | New director appointed (3 pages) |
13 December 1996 | Return made up to 10/11/96; full list of members (11 pages) |
27 November 1996 | Particulars of mortgage/charge (15 pages) |
19 November 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
26 June 1996 | Resolutions
|
25 April 1996 | Full accounts made up to 30 September 1995 (10 pages) |
6 December 1995 | Return made up to 10/11/95; full list of members (16 pages) |
14 March 1995 | Particulars of mortgage/charge (12 pages) |