SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

02429228

Incorporation date

03/10/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1989)

29/01/2014

Final Gazette dissolved following liquidation

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29/10/2013

Return of final meeting in a members' voluntary winding up

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03/10/2012

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2012-10-04

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03/10/2012

Declaration of solvency

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03/10/2012

Appointment of a voluntary liquidator

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03/10/2012

Resolutions

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08/08/2012

Accounts for a dormant company made up to 2012-02-29

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05/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

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11/09/2011

Accounts for a dormant company made up to 2011-02-28

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08/09/2011

Appointment of Mr Simon Charles Mccabe as a director on 2011-09-07

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08/09/2011

Termination of appointment of Ivan Anthony Goldberg as a director on 2011-09-07

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05/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/02/2011

Annual return made up to 2011-02-26 with full list of shareholders

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25/05/2010

Accounts for a dormant company made up to 2010-02-28

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02/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

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02/03/2010

Director's details changed for Esplanade Director Limited on 2010-02-26

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02/03/2010

Secretary's details changed for Esplanade Secretarial Services Limited on 2010-02-26

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03/01/2010

Full accounts made up to 2009-02-28

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07/10/2009

Director's details changed for Ivan Anthony Goldberg on 2009-10-01

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26/02/2009

Return made up to 26/02/09; full list of members

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01/10/2008

Director appointed ivan anthony goldberg

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23/09/2008

Full accounts made up to 2008-02-29

View PDF (13 pages)

26/02/2008

Return made up to 26/02/08; full list of members

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26/12/2007

Full accounts made up to 2007-02-28

View PDF (13 pages)

09/08/2007

Director resigned

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09/08/2007

Secretary resigned

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09/08/2007

New director appointed

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09/08/2007

New secretary appointed

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13/03/2007

Return made up to 26/02/07; full list of members

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03/01/2007

Full accounts made up to 2006-02-28

View PDF (12 pages)

20/03/2006

Return made up to 26/02/06; full list of members

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07/07/2005

Full accounts made up to 2005-02-28

View PDF (11 pages)

13/06/2005

New director appointed

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13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

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15/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

26/08/2004

Full accounts made up to 2004-02-29

View PDF (11 pages)

14/07/2004

Director resigned

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06/06/2004

New director appointed

View PDF (3 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Secretary resigned

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10/03/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

26/02/2004

Auditor's resignation

View PDF (1 pages)

29/12/2003

Full accounts made up to 2003-02-28

View PDF (11 pages)

11/09/2003

New secretary appointed

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04/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

19/12/2002

Full accounts made up to 2002-02-28

View PDF (9 pages)

28/02/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

22/11/2001

Full accounts made up to 2001-02-28

View PDF (9 pages)

30/04/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

28/11/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

31/08/2000

New secretary appointed

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31/08/2000

New secretary appointed

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31/08/2000

Director resigned

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31/08/2000

Director resigned

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31/08/2000

Secretary resigned

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31/08/2000

Secretary resigned

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20/08/2000

Certificate of change of name

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17/04/2000

Return made up to 26/02/00; full list of members

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22/08/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

12/04/1999

Return made up to 26/02/99; full list of members

View PDF (13 pages)

22/09/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

07/04/1998

Return made up to 26/02/98; full list of members

View PDF (13 pages)

07/04/1998

Director's particulars changed

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02/03/1998

Secretary resigned

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23/02/1998

New secretary appointed

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31/01/1998

New director appointed

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17/12/1997

New secretary appointed

View PDF (2 pages)

14/12/1997

Director's particulars changed

View PDF (1 pages)

12/11/1997

Full accounts made up to 1997-02-28

View PDF (9 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

Return made up to 26/02/97; full list of members

View PDF (10 pages)

18/03/1997

Secretary resigned

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04/02/1997

New secretary appointed

View PDF (1 pages)

21/10/1996

Full accounts made up to 1996-02-29

View PDF (9 pages)

23/03/1996

Return made up to 26/02/96; full list of members

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22/10/1995

Director resigned

View PDF (1 pages)

22/10/1995

Director resigned

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15/08/1995

Accounts made up to 1994-09-30

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23/07/1995

Resolutions

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11/06/1995

Full accounts made up to 1995-02-28

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21/03/1995

Return made up to 26/02/95; full list of members

View PDF (14 pages)

07/02/1995

New director appointed

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07/02/1995

New director appointed

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07/02/1995

Accounting reference date shortened from 30/09 to 28/02

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/12/1994

Auditor's resignation

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30/11/1994

New director appointed

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17/05/1994

Accounting reference date extended from 31/03 to 30/09

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22/03/1994

Return made up to 26/02/94; full list of members

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22/03/1994

Director's particulars changed;director resigned

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15/03/1994

Director resigned

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20/10/1993

Full accounts made up to 1993-03-31

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24/05/1993

New director appointed

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24/03/1993

Return made up to 26/02/93; no change of members

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24/03/1993

Director's particulars changed;director resigned

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27/02/1993

Accounting reference date extended from 24/03 to 31/03

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25/02/1993

Director resigned

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22/12/1992

Director's particulars changed

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21/10/1992

Full accounts made up to 1992-03-31

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23/09/1992

Registered office changed on 24/09/92 from: c/o price waterhouse 11TH floor, corporation house middlesbrough cleveland TS1 2RU

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17/03/1992

Return made up to 26/02/92; no change of members

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05/09/1991

Full accounts made up to 1991-03-31

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04/03/1991

Return made up to 26/02/91; full list of members

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04/03/1991

New director appointed

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04/03/1991

Director resigned;new director appointed

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04/03/1991

Director resigned

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04/03/1991

Director resigned

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04/03/1991

Full accounts made up to 1990-03-24

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15/01/1991

Secretary resigned;new secretary appointed

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03/10/1990

Secretary resigned;new secretary appointed

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16/09/1990

Particulars of mortgage/charge

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05/09/1990

Registered office changed on 06/09/90 from: the manor great smeaton northallerton north yorkshire DL6 2NF

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29/08/1990

Secretary resigned;new secretary appointed

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05/04/1990

Ad 24/03/90--------- £ si 98@1=98 £ ic 2/100

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03/04/1990

Accounting reference date notified as 24/03

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27/03/1990

Secretary resigned;new secretary appointed

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08/03/1990

Certificate of change of name

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04/02/1990

Certificate of change of name

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10/01/1990

Registered office changed on 11/01/90 from: 84 temple chambers temple avenue london EC4Y ohp

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10/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

28/02/2012

Last change occurred

28/02/2012

Accounts

Dormant

Last made up date

28/02/2012

Next account date

28/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ESPLANADE DIRECTOR LIMITED	Corporate Director	09/07/2007 - Present	114
Bradley, Pauline Anne	Director	18/01/1995 - 15/10/1995	179
Barkley, John	Director	18/01/1995 - 15/10/1995	35
Mccabe, Sandra	Secretary	30/07/2000 - 08/03/2004	43
Broadhead, Michael Anthony	Director	20/01/1998 - 30/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED

SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 03/10/1989 with the registered office located at Mazars Llp The Lexicon, Mount Street, Manchester M2 5NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED?

SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED is currently Dissolved. It was registered on 03/10/1989 and dissolved on 29/01/2014.

Where is SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED located?

SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED is registered at Mazars Llp The Lexicon, Mount Street, Manchester M2 5NT.

What does SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED do?

SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED?

The latest filing was on 29/01/2014: Final Gazette dissolved following liquidation.