Teesdale Developments Limited

Company Name	Teesdale Developments Limited
Company Status	Dissolved
Company Number	03119394
Category	Private Limited Company
Incorporation Date	24 October 1995(28 years, 6 months ago)
Dissolution Date	6 June 2014 (9 years, 10 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

Directors

Director Name	David Ian Harriman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltergill Hall Low Worsall Yarm Cleveland TS15 9PG

Secretary Name	Mr Joseph Darragh
Nationality	British
Status	Closed
Appointed	03 April 1997(1 year, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 06 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Old Smithy Stainsby Hall Farm Thornaby Stockton-On-Tees Cleveland TS17 9LG

Secretary Name	Mrs Paula Davidson
Nationality	British
Status	Closed
Appointed	12 March 2002(6 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 06 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Annigate Close Wynyard Billingham Cleveland TS22 5ST

Secretary Name	Mr Simon Michael Feasey
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
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(5 years, 11 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	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Begbies Traynor (Central) Llp 2nd Floor Waterloo House Teesdale South Thornaby-On-Tees TS17 6SA
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

100 at £1	Bowesfield Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£352,630
Cash	£15,861
Current Liabilities	£392,961

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

6 June 2014	Final Gazette dissolved following liquidation (1 page)
6 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2014	Final Gazette dissolved following liquidation (1 page)
6 March 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
6 March 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
29 August 2013	Liquidators statement of receipts and payments to 2 August 2013 (16 pages)
29 August 2013	Liquidators' statement of receipts and payments to 2 August 2013 (16 pages)
29 August 2013	Liquidators statement of receipts and payments to 2 August 2013 (16 pages)
29 August 2013	Liquidators' statement of receipts and payments to 2 August 2013 (16 pages)
3 September 2012	Appointment of a voluntary liquidator (1 page)
3 September 2012	Appointment of a voluntary liquidator (1 page)
20 August 2012	Court order insolvency:court order to defer dissolution (2 pages)
20 August 2012	Court order insolvency:court order to defer dissolution (2 pages)
14 August 2012	Deferment of dissolution (voluntary) (2 pages)
14 August 2012	Deferment of dissolution (voluntary) (2 pages)
15 May 2012	Return of final meeting in a creditors' voluntary winding up (17 pages)
15 May 2012	Return of final meeting in a creditors' voluntary winding up (17 pages)
31 March 2011	Statement of affairs with form 4.19 (6 pages)
31 March 2011	Statement of affairs with form 4.19 (6 pages)
31 March 2011	Appointment of a voluntary liquidator (1 page)
31 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 March 2011	Appointment of a voluntary liquidator (1 page)
31 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 March 2011	Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 10 March 2011 (2 pages)
10 March 2011	Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 10 March 2011 (2 pages)
11 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 100 (5 pages)
11 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 100 (5 pages)
21 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 May 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
21 May 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
16 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
16 July 2009	Registered office changed on 16/07/2009 from mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2XW (1 page)
16 July 2009	Registered office changed on 16/07/2009 from mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2XW (1 page)
6 July 2009	Secretary's change of particulars / joseph darragh / 06/07/2009 (1 page)
6 July 2009	Secretary's change of particulars / joseph darragh / 06/07/2009 (1 page)
4 February 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
25 November 2008	Return made up to 24/10/08; full list of members (3 pages)
25 November 2008	Return made up to 24/10/08; full list of members (3 pages)
13 February 2008	Registered office changed on 13/02/08 from: mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2AD (1 page)
13 February 2008	Registered office changed on 13/02/08 from: mandale house unit 2 sedgfield way portrack interchange business pk stockton on tees TS18 2SG (1 page)
13 February 2008	Registered office changed on 13/02/08 from: mandale house unit 2 sedgfield way portrack interchange business pk stockton on tees TS18 2SG (1 page)
13 February 2008	Registered office changed on 13/02/08 from: mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2AD (1 page)
14 November 2007	Return made up to 24/10/07; full list of members (2 pages)
14 November 2007	Return made up to 24/10/07; full list of members (2 pages)
16 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
16 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
29 January 2007	Secretary's particulars changed (1 page)
29 January 2007	Secretary's particulars changed (1 page)
26 January 2007	Secretary's particulars changed (1 page)
26 January 2007	Secretary's particulars changed (1 page)
10 November 2006	Return made up to 24/10/06; full list of members (2 pages)
10 November 2006	Return made up to 24/10/06; full list of members (2 pages)
20 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Secretary's particulars changed (1 page)
18 January 2006	Secretary's particulars changed (1 page)
11 November 2005	Return made up to 24/10/05; full list of members (8 pages)
11 November 2005	Return made up to 24/10/05; full list of members (8 pages)
2 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
2 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 November 2004	Return made up to 24/10/04; full list of members (7 pages)
8 November 2004	Return made up to 24/10/04; full list of members (7 pages)
23 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 July 2004	Secretary's particulars changed (1 page)
23 July 2004	Secretary's particulars changed (1 page)
5 February 2004	Particulars of mortgage/charge (4 pages)
5 February 2004	Particulars of mortgage/charge (4 pages)
14 January 2004	Particulars of mortgage/charge (4 pages)
14 January 2004	Particulars of mortgage/charge (4 pages)
11 November 2003	Return made up to 24/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2003	Return made up to 24/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 November 2003	Particulars of mortgage/charge (5 pages)
6 November 2003	Particulars of mortgage/charge (5 pages)
5 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 May 2003	Particulars of mortgage/charge (4 pages)
23 May 2003	Particulars of mortgage/charge (4 pages)
26 April 2003	Particulars of mortgage/charge (5 pages)
26 April 2003	Particulars of mortgage/charge (5 pages)
31 December 2002	Secretary's particulars changed (1 page)
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)
24 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
2 April 2002	New secretary appointed (2 pages)
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 business park stockton on tees TS18 2SJ (1 page)
17 January 2002	Registered office changed on 17/01/02 from: mandale house wetherby close portrack interchange business park stockton on tees TS18 2SJ (1 page)
16 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
5 November 2001	Return made up to 24/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 November 2001	Return made up to 24/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 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)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Secretary's particulars changed (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)
5 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
21 November 2000	Return made up to 24/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 2000	Return made up to 24/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 2000	Registered office changed on 30/06/00 from: mandale house harbour walk the marina hartlepool TS24 0UX (1 page)
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)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
2 November 1999	Return made up to 24/10/99; full list of members (6 pages)
2 November 1999	Return made up to 24/10/99; full list of members (6 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)
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 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)
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)
27 January 1998	Secretary's particulars changed (1 page)
27 January 1998	Secretary's particulars changed (1 page)
5 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
5 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
29 October 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 1997	New secretary appointed (2 pages)
23 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 June 1997	Return made up to 24/10/96; full list of members (6 pages)
22 June 1997	Return made up to 24/10/96; full list of members (6 pages)
7 November 1996	Registered office changed on 07/11/96 from: third floor christine house sorbonne close thornaby cleveland TS17 6DA (1 page)
7 November 1996	Registered office changed on 07/11/96 from: third floor christine house sorbonne close thornaby cleveland TS17 6DA (1 page)
23 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1996	Particulars of mortgage/charge (3 pages)
13 August 1996	Particulars of mortgage/charge (3 pages)
13 December 1995	Particulars of mortgage/charge (16 pages)
13 December 1995	Particulars of mortgage/charge (16 pages)
1 November 1995	Ad 24/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 November 1995	Secretary resigned;director resigned (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New secretary appointed (2 pages)
1 November 1995	Ad 24/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 November 1995	New secretary appointed (2 pages)
1 November 1995	Secretary resigned;director resigned (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	Registered office changed on 01/11/95 from: 31 corsham street london N1 6DR (1 page)
1 November 1995	Accounting reference date notified as 31/03 (1 page)
1 November 1995	Registered office changed on 01/11/95 from: 31 corsham street london N1 6DR (1 page)
1 November 1995	Accounting reference date notified as 31/03 (1 page)
24 October 1995	Incorporation (32 pages)
24 October 1995	Incorporation (32 pages)

Teesdale Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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