York Chambers Properties Limited

Company Name	York Chambers Properties Limited
Company Status	Dissolved
Company Number	03565664
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)
Previous Name	T B & I 120 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Martin Alan Levinson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2008(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	39 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NH

Secretary Name	York Chambers Secretaries Limited (Corporation)
Status	Closed
Appointed	18 May 2002(4 years after company formation)
Appointment Duration	8 years, 4 months (closed 05 October 2010)
Correspondence Address	C/O Tilly Bailey & Irvine Llp 12 Evolution Wynyard Park Wynyard TS22 5TB

Director Name	John Walters
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Red Robin Cottage No Place Beamish Durham DH9 0QH

Secretary Name	John Tilly
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	23 West Park Hartlepool Cleveland TS26 0DB

Director Name	Mr Martin Alan Levinson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	39 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NH

Secretary Name	Mr Martin Alan Levinson
Nationality	British
Status	Resigned
Appointed	11 December 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	39 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NH

Director Name	York Chambers Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2002(4 years after company formation)
Appointment Duration	6 years, 5 months (resigned 16 October 2008)
Correspondence Address	C/O Tilly Bailey & Irvine Llp 12 Evolution Wynyard Park Wynyard TS22 5TB

Location

Registered Address	Tilly Bailey & Irvine Llp 12 Evolution Wynyard Park Wynyard TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	Application to strike the company off the register (2 pages)
15 June 2010	Application to strike the company off the register (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 May 2009	Return made up to 05/05/09; full list of members (3 pages)
13 May 2009	Return made up to 05/05/09; full list of members (3 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 March 2009	Accounts made up to 31 May 2008 (1 page)
21 October 2008	Appointment terminated director york chambers directors LIMITED (1 page)
21 October 2008	Appointment Terminated Director york chambers directors LIMITED (1 page)
21 October 2008	Director appointed martin alan levinson (2 pages)
21 October 2008	Director appointed martin alan levinson (2 pages)
14 July 2008	Return made up to 05/05/08; full list of members (3 pages)
14 July 2008	Return made up to 05/05/08; full list of members (3 pages)
29 May 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
29 May 2008	Accounts made up to 31 May 2007 (1 page)
27 May 2008	Secretary's Change of Particulars / york chambers secretaries LIMITED / 26/05/2008 / HouseName/Number was: , now: tilly bailey & irvine LLP; Street was: tilly bailey & irvine LLP, now: 12 evolution; Area was: newport house, teesdale south, now: wynyard park; Post Town was: thornaby place, now: wynyard; Region was: stockton-ontees, now: ; Post Code (1 page)
27 May 2008	Director's Change of Particulars / york chambers directors LIMITED / 27/05/2008 / HouseName/Number was: , now: tilly bailey & irvine LLP; Street was: tilly bailey & irvine LLP, now: 12 evolution; Area was: newport house, teesdale south, now: wynyard park; Post Town was: thornabyplace, now: wynyard; Region was: stockton-on-tees, now: ; Post Code was (1 page)
27 May 2008	Director's change of particulars / york chambers directors LIMITED / 27/05/2008 (1 page)
27 May 2008	Registered office changed on 27/05/2008 from tilly bailey & irvine LLP newport house, teesdale south, thornaby stockton-on-tees TS17 6SE (1 page)
27 May 2008	Registered office changed on 27/05/2008 from tilly bailey & irvine LLP newport house, teesdale south, thornaby stockton-on-tees TS17 6SE (1 page)
27 May 2008	Secretary's change of particulars / york chambers secretaries LIMITED / 26/05/2008 (1 page)
8 May 2007	Return made up to 05/05/07; full list of members (2 pages)
8 May 2007	Return made up to 05/05/07; full list of members (2 pages)
8 March 2007	Accounts made up to 31 May 2006 (1 page)
8 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
12 May 2006	Return made up to 05/05/06; full list of members (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: 2 carlton street hartlepool TS26 9ES (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 05/05/06; full list of members (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: 2 carlton street hartlepool TS26 9ES (1 page)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
10 March 2006	Accounts made up to 31 May 2005 (1 page)
10 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
7 June 2005	Return made up to 05/05/05; full list of members (3 pages)
7 June 2005	Return made up to 05/05/05; full list of members (3 pages)
8 February 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
8 February 2005	Accounts made up to 31 May 2004 (2 pages)
17 May 2004	Return made up to 11/05/04; full list of members (6 pages)
17 May 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
2 December 2003	Accounts made up to 31 May 2003 (1 page)
27 May 2003	Return made up to 18/05/03; full list of members (6 pages)
27 May 2003	Return made up to 18/05/03; full list of members (6 pages)
22 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
22 March 2003	Accounts made up to 31 May 2002 (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	New director appointed (2 pages)
24 May 2002	Return made up to 18/05/02; full list of members (7 pages)
24 May 2002	Return made up to 18/05/02; full list of members (7 pages)
22 April 2002	Accounts made up to 31 May 2001 (1 page)
22 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
25 May 2001	Return made up to 18/05/01; full list of members (6 pages)
25 May 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (6 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
21 September 2000	Accounts made up to 31 May 2000 (1 page)
25 May 2000	Return made up to 18/05/00; full list of members (6 pages)
25 May 2000	Return made up to 18/05/00; full list of members (6 pages)
20 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 2000	Accounts made up to 31 May 1999 (1 page)
20 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
20 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1999	Return made up to 18/05/99; full list of members (6 pages)
20 May 1999	Return made up to 18/05/99; full list of members (6 pages)
18 June 1998	Company name changed t b & I 120 LIMITED\certificate issued on 19/06/98 (2 pages)
18 June 1998	Company name changed t b & I 120 LIMITED\certificate issued on 19/06/98 (2 pages)
18 May 1998	Incorporation (14 pages)

York Chambers Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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