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TEESLAND DEVELOPMENT COMPANY LIMITED

Learn more about TEESLAND DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

TEESLAND DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00888075
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.20
dissolution date: 2012.05.14
last member list: 2009.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2009.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.07.06

List of company documents:

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Find out more information about TEESLAND DEVELOPMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to TEESLAND DEVELOPMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.02.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.07.06
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REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Form type: AD01
Date: 2010.12.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.02
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RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.12.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.02
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.08
Form type: LATEST SOC
Document description: 08/01/10 STATEMENT OF CAPITAL;GBP 30000
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 30/12/2009
Form type: CH02
Date: 2010.01.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 30/12/2009
Form type: CH04
Date: 2010.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN ANTHONY GOLDBERG / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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COMPANY NAME CHANGED SCARBOROUGH DEVELOPMENT COMPANY LIMITED, CERTIFICATE ISSUED ON 16/07/09
Form type: CERTNM
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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ADOPT ARTICLES 16/10/2008
Form type: RES01
Date: 2008.10.22
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DIRECTOR APPOINTED IVAN ANTHONY GOLDBERG
Form type: 288a
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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COMPANY NAME CHANGED, TEESLAND DEVELOPMENT COMPANY LIM, ITED, CERTIFICATE ISSUED ON 22/08/00
Form type: CERTNM
Date: 2000.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26

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Company directors and board members:

ESPLANADE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2007.07.10 - 2012.05.14
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
ESPLANADE DIRECTOR LIMITED (dissolve)
Director, 2007.07.10 - 2012.05.14
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
IVAN ANTHONY GOLDBERG (dissolve)
Director, ACCOUNTANT, 2008.09.30 - 2012.05.14
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
CHRISTINE ANN ASH (dissolve)
Secretary, 1991.12.30 - 1997.02.28
18 HOLBECK AVENUE , SCARBOROUGH
YO11 2XQ, NORTH YORKSHIRE
HILARY JOAN COOPER (dissolve)
Secretary, 1997.01.20 - 1998.02.27
73 STEPNEY ROAD , SCARBOROUGH
YO12 5BT, NORTH YORKSHIRE
CESIDIO MARTIN DI CIACCA (dissolve)
Secretary, 2000.07.31 - 2004.03.09
45 BLAIRSTON AVENUE , BOTHWELL
G71 8SA, LANARKSHIRE
LESLIE MURRAY FRASER FRASER (dissolve)
Secretary, ADMINISTRATOR, 1997.12.12 - 2000.07.31
20 FRANKLIN STREET , SCARBOROUGH
YO12 7JU, NORTH YORKSHIRE
STEPHEN PAUL MCBRIDE (dissolve)
Secretary, 1998.02.03 - 2000.07.31
GRYFFE MAIN STREET UPPER POPPLETON , YORK
YO26 6EL, NORTH YORKSHIRE
SANDRA MCCABE (dissolve)
Secretary, 2000.07.31 - 2004.03.09
THE WHITE HOUSE 13 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UQ, NORTH YORKSHIRE
TEESLAND SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2003.09.01 - 2007.07.10
93 GEORGE STREET , EDINBURGH
EH2 3ES
CHRISTINE ANN ASH (dissolve)
Director, COMPANY SECRETARY, 1994.05.02 - 1997.02.28
18 HOLBECK AVENUE , SCARBOROUGH
YO11 2XQ, NORTH YORKSHIRE
JOHN LEWIS BURNLEY (dissolve)
Director, QUANTITY SURVEYOR, 1993.02.11 - 2005.05.31
LANTERN COTTAGE WEETON LANE, WEETON , LEEDS
LS17 0AN
DAVID CLINTON (dissolve)
Director, 1991.12.30 - 1993.02.11
BEAU VALLON,CONTLAW ROAD MILLTIMBER , ABERDEEN
AB1 0EJ, ABERDEENSHIRE
HILARY JOAN COOPER (dissolve)
Director, ACCOUNTANT, 1994.05.02 - 1997.11.18
73 STEPNEY ROAD , SCARBOROUGH
YO12 5BT, NORTH YORKSHIRE
CESIDIO MARTIN DI CIACCA (dissolve)
Director, SOLICITOR, 1999.02.25 - 2005.05.31
45 BLAIRSTON AVENUE , BOTHWELL
G71 8SA, LANARKSHIRE
EUROPA DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.05.31 - 2007.07.10
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
MARK JAMES FINLAY (dissolve)
Director, CHARTERED SURVEYOR, 2000.09.01 - 2004.02.26
4 CROFT RISE CROFT ROAD , HOLYWOOD
BT18 0QG, BELFAST
MARK JAMES FINLAY (dissolve)
Director, CHARTERED SURVEYOR, 1998.08.20 - 2000.07.31
4 CROFT RISE CROFT ROAD , HOLYWOOD
BT18 0QG, BELFAST
MARTIN HAROLD GRUSELLE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1996.01.08
ROWAN HOUSE, 25 BARLEY ROAD, GREAT CHISHILL, , ROYSTON,
SG8 8SB, HERTFORDSHIRE,
KEVIN CHARLES MCCABE (dissolve)
Director, 1991.12.30 - 2005.05.31
THE WHITE HOUSE 13 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UQ, NORTH YORKSHIRE
DAVID MARK RUDOLPH (dissolve)
Director, CHARTERED SURVEYOR, 1996.01.12 - 1999.02.12
14 HAMBLEDON ROAD , LONDON
SW18 5UB
MANDY SALMON (dissolve)
Director, DEVELOPMENT SURVEYOR, 1999.08.01 - 2000.07.31
24B DRUMSHEUGH GARDENS , EDINBURGH
EH3 7RN, MIDLOTHIAN
STEPHEN ALASDAIR BROOKS WATKINS (dissolve)
Director, SURVEYOR, 1997.10.01 - 1999.07.31
37 LAUDER ROAD , EDINBURGH
EH9 1UE
KENNETH WILLIAM WITHER (dissolve)
Director, CORPORATE EXECUTIVE, 1996.01.12 - 1996.10.31
15 ST GEORGES AVENUE , HARROGATE
HG2 9DP, NORTH YORKSHIRE

Companies near to TEESLAND DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company TEESLAND DEVELOPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data