| Company Name | Teesdale Properties & Paving Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02031310 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1986(37 years, 10 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Maureen Ann Laybourn |
|---|---|
| Nationality | British, |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Owls Cotherstone Barnard Castle County Durham DL12 9QW |
| Director Name | Mr Richard Joseph Laybourn |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(23 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 August 2011) |
| 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, 6 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 01 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Bank Barnard Castle County Durham DL12 8PH |
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 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 April 2010 | Memorandum and Articles of Association (13 pages) |
| 14 April 2010 | Memorandum and Articles of Association (13 pages) |
| 31 March 2010 | Change of name notice (2 pages) |
| 31 March 2010 | Change of name notice (2 pages) |
| 31 March 2010 | Company name changed teesdale properties LIMITED\certificate issued on 31/03/10
|
| 31 March 2010 | Company name changed teesdale properties LIMITED\certificate issued on 31/03/10
|
| 25 March 2010 | Termination of appointment of Mark Laybourn as a director (1 page) |
| 25 March 2010 | Appointment of Mr Richard Laybourn as a director (2 pages) |
| 25 March 2010 | Appointment of Mr Richard Laybourn as a director (2 pages) |
| 25 March 2010 | Termination of appointment of Mark Laybourn as a director (1 page) |
| 25 February 2010 | Director's details changed for Mark Laybourn on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mark Laybourn 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 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 April 2007 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 April 2007 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 8 November 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 10 April 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 5 April 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 5 April 2005 | Accounts made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 December 2003 | Resolutions
|
| 2 December 2003 | Resolutions
|
| 18 November 2003 | Accounts made up to 31 March 2003 (4 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 12 May 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 12 May 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 September 2002 | Resolutions
|
| 27 September 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 27 September 2002 | Resolutions
|
| 27 September 2002 | Accounts made up to 31 March 2002 (4 pages) |
| 21 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 August 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 14 August 2001 | Accounts made up to 31 March 2001 (6 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 31, high street, stokesley, north yorkshire. TS9 5AD (1 page) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 31, high street, stokesley, north yorkshire. TS9 5AD (1 page) |
| 31 October 2000 | Resolutions
|
| 31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 31 October 2000 | Resolutions
|
| 31 October 2000 | Accounts made up to 31 March 2000 (5 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) |
| 23 January 2000 | Accounts made up to 31 March 1999 (5 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 14 December 1999 | Resolutions
|
| 14 December 1999 | Resolutions
|
| 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) |
| 29 October 1998 | Resolutions
|
| 29 October 1998 | Accounts made up to 31 March 1998 (5 pages) |
| 29 October 1998 | Resolutions
|
| 29 October 1998 | Accounts for a dormant company made up to 31 March 1998 (5 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) |
| 3 February 1998 | Resolutions
|
| 3 February 1998 | Resolutions
|
| 16 December 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
| 16 December 1997 | Accounts made up to 31 March 1997 (7 pages) |
| 30 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 December 1996 | Resolutions
|
| 30 December 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 30 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 December 1996 | Accounts made up to 31 March 1996 (5 pages) |
| 30 December 1996 | Resolutions
|
| 22 June 1995 | Resolutions
|
| 22 June 1995 | Resolutions
|
| 22 June 1995 | Accounts made up to 31 March 1995 (5 pages) |
| 22 June 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |