Bowesfield (Teesdale) Limited

Company Name	Bowesfield (Teesdale) Limited
Director	David Ian Harriman
Company Status	Dissolved
Company Number	02841448
Category	Private Limited Company
Incorporation Date	2 August 1993(30 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	David Ian Harriman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 July 1993
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saltergill Hall Low Worsall Yarm Cleveland TS15 9PG

Secretary Name	Joseph Darragh
Nationality	British
Status	Current
Appointed	03 April 1997(3 years, 8 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Meadowbrook Roundhill Barns Hurworth Moor Hurworth Darlington County Durham DL1 2QD

Secretary Name	Paula Lee
Nationality	British
Status	Current
Appointed	12 March 2002(8 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	12 Annigate Close Wynyard Billingham TS22 5ST

Secretary Name	Mr Simon Michael Feasey
Nationality	British
Status	Resigned
Appointed	26 July 1993
Appointment Duration	3 years, 8 months (resigned 03 April 1997)
Role	Company Director
Correspondence Address	25 Woodrush Coulby Newham Middlesbrough Cleveland Tsb 0xb

Secretary Name	Mr Douglas Mill
Nationality	British
Status	Resigned
Appointed	03 October 2001(8 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Uppertown Wolsingham Bishop Auckland County Durham DL13 3ET

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

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

Financials

Year	2014
Net Worth	£398,301
Cash	£4,665
Current Liabilities	£11,866

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

27 February 2007	Dissolved (1 page)
27 November 2006	Return of final meeting in a members' voluntary winding up (4 pages)
27 November 2006	Liquidators statement of receipts and payments (5 pages)
21 September 2006	Liquidators statement of receipts and payments (5 pages)
21 March 2006	Liquidators statement of receipts and payments (5 pages)
6 October 2005	Liquidators statement of receipts and payments (5 pages)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
30 September 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2003	Appointment of a voluntary liquidator (1 page)
24 September 2003	Declaration of solvency (3 pages)
24 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 September 2003	Registered office changed on 24/09/03 from: mandale house unit 2 sedgfield way portrack interchange business pk stockton on tees TS18 2SG (1 page)
5 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 December 2002	Secretary's particulars changed (1 page)
24 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
1 October 2002	Secretary's particulars changed (1 page)
2 April 2002	New secretary appointed (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: mandale house wetherby close, portrack interchange, stockton on tees cleveland TS18 2SL (1 page)
16 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
12 October 2001	New secretary appointed (2 pages)
20 August 2001	Return made up to 02/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Secretary's particulars changed (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
11 September 2000	Return made up to 02/08/00; full list of members (6 pages)
30 June 2000	Registered office changed on 30/06/00 from: mandale house harbour walk the marina hartlepool TS24 0UX (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
14 September 1999	Return made up to 02/08/99; full list of members (7 pages)
14 June 1999	Registered office changed on 14/06/99 from: 3RD floor victoria house pearson court pearson way teesdale stockton on tees cleveland TS17 6PT (1 page)
18 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
18 August 1998	Registered office changed on 18/08/98 from: richard house victoria view sorbonne close teesdale park thornaby stockton-on-tees cleveland TS17 6DF (1 page)
6 August 1998	Return made up to 02/08/98; full list of members (7 pages)
27 January 1998	Secretary's particulars changed (1 page)
16 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
25 September 1997	Return made up to 02/08/97; full list of members (8 pages)
28 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Return made up to 02/08/96; full list of members (6 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
21 March 1997	Particulars of mortgage/charge (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1996	Registered office changed on 07/11/96 from: 3RD floor christine house sorbonne close thornaby cleveland TS17 6DA (1 page)
20 September 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 October 1995	Return made up to 02/08/95; full list of members (6 pages)

Bowesfield (Teesdale) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check