TEESLAND DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00888075

Incorporation date

20/09/1966

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1973)

14/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

03/12/2010

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2010-12-03

View PDF (2 pages)

02/12/2010

Declaration of solvency

View PDF (3 pages)

02/12/2010

Insolvency resolution

View PDF (1 pages)

02/12/2010

Resolutions

View PDF (1 pages)

02/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

08/01/2010

Secretary's details changed for Esplanade Secretarial Services Limited on 2009-12-30

View PDF (2 pages)

08/01/2010

Director's details changed for Esplanade Director Limited on 2009-12-30

View PDF (2 pages)

04/01/2010

Full accounts made up to 2009-02-28

View PDF (25 pages)

08/10/2009

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

View PDF (3 pages)

14/07/2009

Certificate of change of name

View PDF (2 pages)

20/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

22/10/2008

Resolutions

View PDF (11 pages)

02/10/2008

Director appointed ivan anthony goldberg

View PDF (3 pages)

30/09/2008

Full accounts made up to 2008-02-29

View PDF (15 pages)

11/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

14/12/2007

Full accounts made up to 2007-02-28

View PDF (15 pages)

09/08/2007

New secretary appointed

View PDF (2 pages)

09/08/2007

New director appointed

View PDF (2 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

04/01/2007

Full accounts made up to 2006-02-28

View PDF (14 pages)

18/01/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

08/07/2005

Full accounts made up to 2005-02-28

View PDF (13 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

20/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

27/08/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Auditor's resignation

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

28/01/2004

Return made up to 30/12/03; full list of members

View PDF (9 pages)

28/01/2004

Secretary's particulars changed

View PDF (0 pages)

30/12/2003

Full accounts made up to 2003-02-28

View PDF (13 pages)

12/09/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Auditor's resignation

View PDF (1 pages)

14/01/2003

Return made up to 30/12/02; full list of members

View PDF (8 pages)

20/12/2002

Full accounts made up to 2002-02-28

View PDF (12 pages)

10/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

23/11/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

10/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

29/11/2000

Full accounts made up to 2000-02-29

View PDF (11 pages)

09/10/2000

New director appointed

View PDF (2 pages)

01/09/2000

New secretary appointed

View PDF (2 pages)

01/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

New secretary appointed

View PDF (2 pages)

01/09/2000

Secretary resigned

View PDF (1 pages)

01/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

Certificate of change of name

View PDF (2 pages)

27/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/01/2000

Return made up to 30/12/99; full list of members

View PDF (8 pages)

20/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

03/08/1999

Director resigned

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

26/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Return made up to 30/12/98; full list of members

View PDF (12 pages)

23/12/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

25/08/1998

New director appointed

View PDF (2 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Return made up to 30/12/97; full list of members

View PDF (12 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

21/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/02/1997

New secretary appointed

View PDF (1 pages)

24/01/1997

Return made up to 30/12/96; full list of members

View PDF (13 pages)

09/12/1996

Director resigned

View PDF (1 pages)

23/10/1996

Full accounts made up to 1996-02-29

View PDF (12 pages)

17/06/1996

Resolutions

View PDF (2 pages)

25/03/1996

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

View PDF (1 pages)

14/03/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

25/01/1996

Return made up to 30/12/95; full list of members

View PDF (0 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

Director resigned

View PDF (1 pages)

18/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

16/01/1995

Return made up to 30/12/94; full list of members

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08/12/1994

Auditor's resignation

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12/05/1994

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

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12/05/1994

New director appointed

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12/05/1994

New director appointed

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09/02/1994

Return made up to 30/12/93; full list of members

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09/02/1994

Director's particulars changed;director resigned

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06/12/1993

Full accounts made up to 1993-03-31

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06/07/1993

Particulars of mortgage/charge

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12/03/1993

Director resigned;new director appointed

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26/02/1993

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

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12/01/1993

Return made up to 30/12/92; no change of members

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23/12/1992

Director's particulars changed

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09/12/1992

Full accounts made up to 1992-03-31

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18/09/1992

Registered office changed on 18/09/92 from: 11TH floor corporation house albert road middlesborough cleveland TS1 2RU

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12/08/1992

Full accounts made up to 1991-03-31

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30/03/1992

Declaration of satisfaction of mortgage/charge

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08/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/02/1992

Return made up to 30/12/91; full list of members

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04/02/1992

Resolutions

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04/02/1992

Memorandum and Articles of Association

View PDF (3 pages)

10/01/1992

Ad 30/12/91--------- £ si 29700@1=29700 £ ic 100/29800

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06/01/1992

Nc inc already adjusted 18/12/91

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06/01/1992

Resolutions

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08/08/1991

Declaration of satisfaction of mortgage/charge

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18/06/1991

Return made up to 30/12/89; full list of members

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18/06/1991

Return made up to 30/12/88; full list of members

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14/05/1991

Declaration of mortgage charge released/ceased

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14/05/1991

Declaration of mortgage charge released/ceased

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14/03/1991

Full accounts made up to 1990-03-24

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14/03/1991

Return made up to 30/12/90; full list of members

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06/03/1991

Director resigned

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06/03/1991

Director resigned

View PDF (0 pages)

17/01/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/12/1990

Director resigned;new director appointed

View PDF (4 pages)

16/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/09/1990

Particulars of mortgage/charge

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27/09/1990

Particulars of mortgage/charge

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25/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1990

Particulars of mortgage/charge

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21/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1990

New director appointed

View PDF (0 pages)

28/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1989

New director appointed

View PDF (0 pages)

27/06/1989

New secretary appointed

View PDF (3 pages)

26/06/1989

Director resigned

View PDF (2 pages)

26/06/1989

Director resigned

View PDF (0 pages)

26/06/1989

Director resigned

View PDF (0 pages)

28/04/1989

Particulars of mortgage/charge

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24/02/1989

Full accounts made up to 1987-03-31

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24/02/1989

Return made up to 30/12/87; full list of members

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17/02/1989

Full accounts made up to 1986-03-31

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17/02/1989

Return made up to 29/12/86; full list of members

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17/02/1989

Director resigned

View PDF (2 pages)

16/02/1989

Declaration of satisfaction of mortgage/charge

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16/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1988

Director resigned

View PDF (2 pages)

07/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1988

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

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24/03/1988

Particulars of mortgage/charge

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01/09/1987

Declaration of satisfaction of mortgage/charge

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23/07/1987

Particulars of mortgage/charge

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20/03/1987

Registered office changed on 20/03/87 from: o baker street middlesbrough cleveland TS1 2LF

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02/05/1986

Full accounts made up to 1985-03-31

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02/05/1986

Return made up to 30/12/85; full list of members

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01/11/1973

New secretary appointed

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2009

Last change occurred

28/02/2009

Accounts

Full

Last made up date

28/02/2009

Next account date

28/02/2010

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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
Burnley, John Lewis	Director	11/02/1993 - 31/05/2005	54
Cooper, Hilary Joan	Director	02/05/1994 - 18/11/1997	22
Goldberg, Ivan Anthony	Director	30/09/2008 - Present	15
Finlay, Mark James	Director	01/09/2000 - 26/02/2004	18
Finlay, Mark James	Director	20/08/1998 - 31/07/2000	18

Persons with Significant Control

No PSC data available.

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Description

About TEESLAND DEVELOPMENT COMPANY LIMITED

TEESLAND DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 20/09/1966 with the registered office located at 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 TEESLAND DEVELOPMENT COMPANY LIMITED?

TEESLAND DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 20/09/1966 and dissolved on 14/05/2012.

Where is TEESLAND DEVELOPMENT COMPANY LIMITED located?

TEESLAND DEVELOPMENT COMPANY LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does TEESLAND DEVELOPMENT COMPANY LIMITED do?

TEESLAND DEVELOPMENT COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TEESLAND DEVELOPMENT COMPANY LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved following liquidation.