| Company Name | Teesdale Surfacing (Paving Contractors) Limited |
|---|---|
| Director | Richard Joseph Laybourn |
| Company Status | Liquidation |
| Company Number | 01978978 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1986(38 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Richard Joseph Laybourn |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2010(23 years, 11 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Winds Cotherstone Barnard Castle County Durham DL12 9QW |
| Director Name | Mark Laybourn |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 April 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Bank Barnard Castle County Durham DL12 8PH |
| Director Name | Mrs Maureen Ann Laybourn |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 18 years (resigned 01 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Owls Cotherstone Barnard Castle County Durham DL12 9QW |
| Secretary Name | Bridget Carney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | 25 Copley Lane Butterknowle Bishop Auckland County Durham DL13 5LP |
| Director Name | Mr Robert Johnston Sandham |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(13 years, 2 months after company formation) |
| Appointment Duration | 11 years (resigned 12 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Garden Court The Woodlands Milbank Road Darlington County Durham DL3 9UB |
| Secretary Name | Debra Pauline Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2001(15 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 August 2007) |
| Role | Company Director |
| Correspondence Address | Castle Rae Cotherstone Barnard Castle County Durham DL12 9QW |
| Secretary Name | Rachael Lesley Eccles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(21 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 September 2009) |
| Role | Company Director |
| Correspondence Address | 9 Stainmore Close Startforth Barnard Castle County Durham DL12 9DY |
Contact
| Telephone | 01833 638250 |
|---|---|
| Telephone region | Barnard Castle |
Location
| Registered Address | Stephen Laybourn House The Bank Barnard Castle County Durham DL12 8PH |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Barnard Castle |
| Ward | Barnard Castle West |
| Built Up Area | Barnard Castle |
Shareholders
| 9 at 1 | Ms Maureen Ann Laybourn 90.00% Ordinary |
|---|---|
| 1 at 1 | Mark Laybourn 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144,025 |
| Cash | £348 |
| Current Liabilities | £195,909 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Next Accounts Due | 31 December 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Filing History
| 17 December 2018 | Restoration by order of court - previously in Compulsory Liquidation (3 pages) |
|---|---|
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 11 August 2011 | Order of court to wind up (2 pages) |
| 11 August 2011 | Order of court to wind up (2 pages) |
| 17 August 2010 | Termination of appointment of Rachael Eccles as a secretary (1 page) |
| 17 August 2010 | Termination of appointment of Rachael Eccles as a secretary (1 page) |
| 29 June 2010 | Appointment of Mr Richard Laybourn as a director (2 pages) |
| 29 June 2010 | Appointment of Mr Richard Laybourn as a director (2 pages) |
| 28 June 2010 | Termination of appointment of Maureen Laybourn as a director (1 page) |
| 28 June 2010 | Termination of appointment of Maureen Laybourn as a director (1 page) |
| 29 April 2010 | Termination of appointment of Robert Sandham as a director (2 pages) |
| 29 April 2010 | Termination of appointment of Robert Sandham as a director (2 pages) |
| 25 February 2010 | Director's details changed for Maureen Ann Laybourn on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Maureen Ann Laybourn on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Robert Johnston Sandham on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Director's details changed for Robert Johnston Sandham on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 1 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 October 2007 | Secretary resigned (1 page) |
| 5 October 2007 | Secretary resigned (1 page) |
| 5 October 2007 | New secretary appointed (1 page) |
| 5 October 2007 | New secretary appointed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 5 September 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 September 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members
|
| 14 March 2002 | Return made up to 31/12/01; full list of members
|
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 9 August 2001 | Secretary resigned (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 31 high street stokesley middlesbrough cleveland TS9 5AD (1 page) |
| 9 August 2001 | Secretary resigned (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 31 high street stokesley middlesbrough cleveland TS9 5AD (1 page) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 31 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 July 1997 | Secretary's particulars changed (1 page) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 July 1997 | Secretary's particulars changed (1 page) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 August 1996 | Director resigned (1 page) |
| 14 August 1996 | Director resigned (1 page) |
| 30 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 29 September 1995 | Particulars of mortgage/charge (4 pages) |
| 29 September 1995 | Particulars of mortgage/charge (4 pages) |
| 30 October 1986 | Company name changed teesdale (surfacing) LIMITED\certificate issued on 30/10/86 (2 pages) |