Basildon Developments Limited

Company Name	Basildon Developments Limited
Company Status	Dissolved
Company Number	03344899
Category	Private Limited Company
Incorporation Date	3 April 1997(27 years ago)
Dissolution Date	10 October 2009 (14 years, 6 months ago)
Previous Name	Teesthorn Developments Limited

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(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 October 2009)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 October 2009)
Correspondence Address	Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2005)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Anthony Marcus
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	11 Queens Elm Square Old Church Street Chelsea London SW6 3ED

Secretary Name	Michael Peter Loft
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	51 Lambert Avenue Roundhay Leeds West Yorkshire LS8 1NG

Secretary Name	Angela Dungworth
Nationality	British
Status	Resigned
Appointed	08 December 1997(8 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 18 March 1998)
Role	Company Director
Correspondence Address	Derlient Cottage 8 High Street Snainton Scarborough North Yorkshire YO13 9AE

Secretary Name	Leslie Murray Fraser Fraser
Nationality	British
Status	Resigned
Appointed	02 March 1998(11 months after company formation)
Appointment Duration	12 months (resigned 25 February 1999)
Role	Company Director
Correspondence Address	20 Franklin Street Scarborough North Yorkshire YO12 7JU

Secretary Name	Mr Stephen Paul McBride
Nationality	British
Status	Resigned
Appointed	18 March 1998(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	David Mark Rudolph
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 year, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 February 1999)
Role	Chartered Surveyor
Correspondence Address	14 Hambledon Road London SW18 5UB

Director Name	Lloyd Robert Toles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 29 February 2000)
Role	Banker
Correspondence Address	16 Keith Place Dunfermline Fife KY12 7SR Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 25 February 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2005)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Director Name	John Barkley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 29 February 2000)
Role	Banker
Correspondence Address	10 Willow Tree Place The Beeches Balerno Edinburgh, Midlothian EH14 5AZ Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	25 February 1999(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 29 February 2000)
Role	Company Director
Correspondence Address	2a Carlton Street Edinburgh Midlothian EH4 1NJ Scotland

Secretary Name	Leslie Murray Fraser Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	20 Franklin Street Scarborough North Yorkshire YO12 7JU

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	31 July 2000(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 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(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(6 years, 5 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	31 May 2005(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (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
Gross Profit	-£7,873
Net Worth	£102,302
Current Liabilities	£20,775

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

10 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
10 July 2009	Liquidators statement of receipts and payments to 1 July 2009 (5 pages)
4 June 2009	Liquidators statement of receipts and payments to 30 April 2009 (5 pages)
15 May 2008	Declaration of solvency (3 pages)
15 May 2008	Registered office changed on 15/05/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
15 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2008	Appointment of a voluntary liquidator (1 page)
22 April 2008	Return made up to 03/04/08; full list of members (3 pages)
19 December 2007	Full accounts made up to 28 February 2007 (13 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
23 April 2007	Return made up to 03/04/07; full list of members (2 pages)
4 January 2007	Full accounts made up to 28 February 2006 (13 pages)
4 April 2006	Return made up to 03/04/06; full list of members (2 pages)
8 July 2005	Full accounts made up to 28 February 2005 (11 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
29 April 2005	Return made up to 03/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 August 2004	Full accounts made up to 29 February 2004 (11 pages)
7 May 2004	Return made up to 03/04/04; full list of members (8 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
27 February 2004	Auditor's resignation (1 page)
30 December 2003	Full accounts made up to 28 February 2003 (11 pages)
12 September 2003	New secretary appointed (2 pages)
11 April 2003	Return made up to 03/04/03; full list of members (7 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2002	Full accounts made up to 28 February 2002 (10 pages)
11 April 2002	Return made up to 03/04/02; full list of members (6 pages)
23 November 2001	Full accounts made up to 28 February 2001 (10 pages)
26 April 2001	Return made up to 03/04/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 29 February 2000 (10 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Director resigned (1 page)
19 August 2000	Particulars of mortgage/charge (8 pages)
18 August 2000	Company name changed teesthorn developments LIMITED\certificate issued on 21/08/00 (2 pages)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (7 pages)
19 April 2000	Declaration of assistance for shares acquisition (4 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
15 November 1999	Registered office changed on 15/11/99 from: 55 old broad street london EC2P 2HL (1 page)
23 August 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
23 August 1999	Registered office changed on 23/08/99 from: 55 old broad street london EC2P 2HL (1 page)
10 August 1999	Â£ nc 200/100000 25/02/99 (1 page)
10 August 1999	Ad 25/02/99--------- Â£ si 99800@1=99800 Â£ ic 200/100000 (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (3 pages)
10 August 1999	New secretary appointed (1 page)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (3 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
10 August 1999	New director appointed (4 pages)
5 July 1999	Auditor's resignation (1 page)
5 July 1999	Full accounts made up to 28 February 1999 (11 pages)
23 April 1999	Registered office changed on 23/04/99 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
16 March 1999	Particulars of mortgage/charge (11 pages)
2 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1999	Director resigned (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Director resigned (1 page)
6 January 1999	Particulars of mortgage/charge (5 pages)
30 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1998	Full accounts made up to 28 February 1998 (10 pages)
21 August 1998	New director appointed (3 pages)
14 August 1998	Particulars of mortgage/charge (5 pages)
30 July 1998	Director's particulars changed (1 page)
28 May 1998	Accounting reference date shortened from 30/04/98 to 28/02/98 (1 page)
28 May 1998	Registered office changed on 28/05/98 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
24 May 1998	Â£ nc 100/200 10/03/98 (1 page)
24 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
24 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1998	Ad 10/03/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
15 May 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
13 January 1998	New director appointed (4 pages)
13 January 1998	New secretary appointed (1 page)
16 December 1997	New secretary appointed (2 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
13 July 1997	New director appointed (3 pages)
25 June 1997	Particulars of mortgage/charge (15 pages)
29 May 1997	Company name changed burginhall 964 LIMITED\certificate issued on 30/05/97 (2 pages)
3 April 1997	Incorporation (27 pages)

Basildon Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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