Royal Terrace Pier Estate Company,Limited(The)

Company Name	Royal Terrace Pier Estate Company,Limited(The)
Company Status	Dissolved
Company Number	00039148
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	5 December 2012 (11 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Jacqueline Readman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(105 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Secretary Name	David Anthony Noakes
Nationality	British
Status	Closed
Appointed	13 August 2009(107 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Director Name	Marc Rudolf Pieter Niederer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Netherlands
Status	Closed
Appointed	16 January 2012(110 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 05 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Outlook Church Road Egglescliffe Stockton-On-Tees Cleveland TS16 9DQ

Director Name	Michael Charles Banbury
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	Bridleside Common Road Ightham Common Sevenoaks Kent TN15 9AY

Director Name	Harvey Graham Mack
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	Little Bridley Berry Lane Worplesdon Guildford Surrey GU3 3QF

Director Name	Andrew Henry Howard
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Redlands 94 Feering Hill Feering Colchester Essex CO5 9PX

Secretary Name	Leslie George Reed
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 June 1993)
Role	Company Director
Correspondence Address	St Clare Durham Road Laindon Basildon Essex SS15 6PH

Director Name	David Merrick Webb
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 1993(91 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 1994)
Role	Company Executive
Correspondence Address	Peggy Farrow House Dale Road Elloughton Dale Brough North Humberside HU15 1QB

Director Name	John David Rutherford
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(91 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 October 1998)
Role	Company Executive
Correspondence Address	20 Muirfield Park Hull North Humberside HU5 3JF

Secretary Name	Frederick William Mart
Nationality	British
Status	Resigned
Appointed	16 June 1993(91 years, 6 months after company formation)
Appointment Duration	14 years (resigned 15 June 2007)
Role	Company Director
Correspondence Address	102a Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Mr Lawrence Andrew James Dalrymple
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(92 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 15 April 2004)
Role	Compnay Executive
Country of Residence	England
Correspondence Address	Wold Paddock Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL

Director Name	Mr Michael Bucktin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(92 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mill Walk Cottingham North Humberside HU16 4RP

Director Name	Kenneth William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(96 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2005)
Role	Company Executive
Correspondence Address	Rozel Hinsley Lane Carlton Goole DN14 9PE

Director Name	Clayton James Frederick
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2001(99 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 2004)
Role	Compnay Executive
Correspondence Address	80 Parthenia Street Dolans Bay New South Wales 2229 Australia

Director Name	David John Ryan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2001(99 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	Amboise 140 Osborne Road Burradoo 2576 Nsw Australia

Director Name	John Leonard Moller
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2003(101 years, 3 months after company formation)
Appointment Duration	4 years (resigned 26 March 2007)
Role	Company Director
Correspondence Address	5 Magarra Place Seaforth New South Wales Nsw 2092 Australia

Director Name	Stephen John Eastwood
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(102 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 May 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Threshing Barn Brookhouse Court Birch Cross Uttoxeter Staffordshire ST14 8TU

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(105 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Stockton On Tees TS15 9EY

Secretary Name	Mrs Jacqueline Readman
Nationality	British
Status	Resigned
Appointed	15 June 2007(105 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Director Name	Capt Mark Malone
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(107 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	40 Davison Avenue Whitley Bay Tyne And Wear NE26 1SD

Location

Registered Address	8 High Street Yarm TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

12k at £1	Svitzer Eastlands LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 December 2012	Final Gazette dissolved following liquidation (1 page)
5 December 2012	Final Gazette dissolved following liquidation (1 page)
5 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2012	Return of final meeting in a members' voluntary winding up (9 pages)
5 September 2012	Liquidators' statement of receipts and payments to 21 August 2012 (6 pages)
5 September 2012	Return of final meeting in a members' voluntary winding up (9 pages)
5 September 2012	Liquidators statement of receipts and payments to 21 August 2012 (6 pages)
5 September 2012	Liquidators' statement of receipts and payments to 21 August 2012 (6 pages)
29 May 2012	Appointment of a voluntary liquidator (2 pages)
29 May 2012	Appointment of a voluntary liquidator (2 pages)
29 May 2012	Declaration of solvency (3 pages)
29 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 May 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-25 (1 page)
29 May 2012	Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 29 May 2012 (2 pages)
29 May 2012	Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 29 May 2012 (2 pages)
29 May 2012	Declaration of solvency (3 pages)
20 February 2012	Termination of appointment of Mark Malone as a director (1 page)
20 February 2012	Termination of appointment of Mark Malone as a director on 17 February 2012 (1 page)
14 February 2012	Appointment of Marc Rudolf Pieter Niederer as a director (2 pages)
14 February 2012	Appointment of Marc Rudolf Pieter Niederer as a director on 16 January 2012 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 12,000 (5 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 12,000 (5 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 12,000 (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
9 November 2009	Auditor's resignation (1 page)
9 November 2009	Auditor's resignation (1 page)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 August 2009	Secretary appointed david noakes (1 page)
24 August 2009	Appointment Terminated Secretary jacqueline readman (1 page)
24 August 2009	Secretary appointed david noakes (1 page)
24 August 2009	Appointment terminated secretary jacqueline readman (1 page)
23 June 2009	Return made up to 06/06/09; full list of members (3 pages)
23 June 2009	Return made up to 06/06/09; full list of members (3 pages)
11 June 2009	Director appointed mr mark malone (1 page)
11 June 2009	Appointment terminated director james curry (1 page)
11 June 2009	Director appointed mr mark malone (1 page)
11 June 2009	Appointment Terminated Director james curry (1 page)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
23 June 2008	Return made up to 06/06/08; full list of members (3 pages)
23 June 2008	Return made up to 06/06/08; full list of members (3 pages)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	Secretary resigned (1 page)
11 June 2007	Return made up to 06/06/07; full list of members (2 pages)
11 June 2007	Return made up to 06/06/07; full list of members (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
15 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 11 marina court, castle st hull east yorkshire HU1 1TX (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 11 marina court, castle st hull east yorkshire HU1 1TX (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
2 April 2007	Full accounts made up to 30 June 2006 (8 pages)
2 April 2007	Full accounts made up to 30 June 2006 (8 pages)
4 July 2006	Return made up to 06/06/06; full list of members (2 pages)
4 July 2006	Return made up to 06/06/06; full list of members (2 pages)
11 April 2006	Full accounts made up to 30 June 2005 (11 pages)
11 April 2006	Full accounts made up to 30 June 2005 (11 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
26 August 2005	Full accounts made up to 30 June 2004 (12 pages)
26 August 2005	Full accounts made up to 30 June 2004 (12 pages)
20 July 2005	Return made up to 06/06/05; full list of members (3 pages)
20 July 2005	Return made up to 06/06/05; full list of members (3 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
9 August 2004	Full accounts made up to 30 June 2003 (12 pages)
9 August 2004	Full accounts made up to 30 June 2003 (12 pages)
29 June 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 363(353) ‐ Location of register of members address changed (4 pages)
29 June 2004	Return made up to 06/06/04; full list of members (4 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
12 June 2003	Return made up to 06/06/03; full list of members (8 pages)
12 June 2003	Return made up to 06/06/03; full list of members (8 pages)
11 April 2003	Full accounts made up to 30 June 2002 (11 pages)
11 April 2003	Full accounts made up to 30 June 2002 (11 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Director's particulars changed (1 page)
17 July 2002	Return made up to 06/06/02; full list of members (8 pages)
17 July 2002	Return made up to 06/06/02; full list of members (8 pages)
29 April 2002	Full accounts made up to 30 June 2001 (11 pages)
29 April 2002	Full accounts made up to 30 June 2001 (11 pages)
12 July 2001	Auditor's resignation (1 page)
12 July 2001	Auditor's resignation (1 page)
20 June 2001	Return made up to 06/06/01; full list of members (8 pages)
20 June 2001	Return made up to 06/06/01; full list of members (8 pages)
13 June 2001	Particulars of mortgage/charge (10 pages)
13 June 2001	Particulars of mortgage/charge (10 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
11 April 2001	Full accounts made up to 30 June 2000 (11 pages)
11 April 2001	Full accounts made up to 30 June 2000 (11 pages)
3 July 2000	Return made up to 06/06/00; full list of members (7 pages)
3 July 2000	Return made up to 06/06/00; full list of members (7 pages)
25 April 2000	Full accounts made up to 30 June 1999 (11 pages)
25 April 2000	Full accounts made up to 30 June 1999 (11 pages)
11 June 1999	Return made up to 06/06/99; no change of members (4 pages)
11 June 1999	Return made up to 06/06/99; no change of members (4 pages)
16 April 1999	Full accounts made up to 30 June 1998 (11 pages)
16 April 1999	Full accounts made up to 30 June 1998 (11 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
29 June 1998	Return made up to 06/06/98; no change of members (4 pages)
29 June 1998	Return made up to 06/06/98; no change of members (4 pages)
22 April 1998	Full accounts made up to 30 June 1997 (11 pages)
22 April 1998	Full accounts made up to 30 June 1997 (11 pages)
17 June 1997	Return made up to 06/06/97; full list of members (6 pages)
17 June 1997	Return made up to 06/06/97; full list of members (6 pages)
22 April 1997	Full accounts made up to 30 June 1996 (11 pages)
22 April 1997	Full accounts made up to 30 June 1996 (11 pages)
19 June 1996	Return made up to 06/06/96; no change of members (4 pages)
19 June 1996	Return made up to 06/06/96; no change of members (4 pages)
17 April 1996	Full accounts made up to 30 June 1995 (11 pages)
17 April 1996	Full accounts made up to 30 June 1995 (11 pages)
10 April 1995	Full accounts made up to 30 June 1994 (11 pages)
10 April 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
24 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 October 1986	Full accounts made up to 31 December 1985 (11 pages)
1 October 1986	Full accounts made up to 31 December 1985 (11 pages)
6 June 1983	Accounts made up to 31 December 1982 (10 pages)
6 June 1983	Accounts made up to 31 December 1982 (10 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Royal Terrace Pier Estate Company,Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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