Springs (Teesside Park) Limited

Company Name	Springs (Teesside Park) Limited
Company Status	Dissolved
Company Number	03329079
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 March 1997(27 years, 1 month ago)
Dissolution Date	7 May 2002 (21 years, 11 months ago)

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	Mr Stanley Henry
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West House 4 Boldon Lane Sunderland Tyne & Wear SR6 7RH

Director Name	Lawrence Ridley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	36 The Oaklands Middleton One Row Darlington County Durham DL2 1BD

Director Name	Mr Kenneth William Tait
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Brankin Drive Darlington County Durham DL1 4LQ

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Closed
Appointed	29 June 1998(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 May 2002)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Secretary Name	Mr Stanley Henry
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West House 4 Boldon Lane Sunderland Tyne & Wear SR6 7RH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
14 November 2001	Application for striking-off (1 page)
26 February 2001	Annual return made up to 19/02/01 (4 pages)
27 June 2000	Full accounts made up to 31 January 2000 (13 pages)
6 March 2000	Annual return made up to 29/02/00 (4 pages)
6 March 2000	Full accounts made up to 31 January 1999 (10 pages)
14 March 1999	Annual return made up to 06/03/99 (5 pages)
7 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
3 July 1998	Registered office changed on 03/07/98 from: teesside park drive teesside park thornaby cleveland TS17 7BQ (1 page)
3 July 1998	Secretary resigned (1 page)
2 June 1998	Annual return made up to 06/03/98 (5 pages)
25 February 1998	Particulars of mortgage/charge (6 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed;new director appointed (3 pages)
14 January 1998	New director appointed (2 pages)
7 January 1998	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
6 March 1997	Incorporation (21 pages)

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