Whitby And District Business Development Agency Limited

Company Name	Whitby And District Business Development Agency Limited
Company Status	Dissolved
Company Number	01872712
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 December 1984(39 years, 4 months ago)
Dissolution Date	15 January 2011 (13 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Timothy Robert Harrison
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1993(8 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (closed 15 January 2011)
Role	Architectural Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Egton Road Aislaby Whitby North Yorkshire YO21 1BN

Director Name	Mr Thomas George Saunders
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1998(13 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 15 January 2011)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Flat 3 Airy Hill Manor Waterstead Lane Whitby North Yorkshire YO21 1QB

Director Name	Philip Nigel Burley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(15 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 15 January 2011)
Role	Chartered Accountant
Correspondence Address	28 Bagdale Whitby North Yorkshire YO21 1QL

Director Name	Dr Caroline Saunders
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(15 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 15 January 2011)
Role	Doctor
Correspondence Address	Kamand The Avenue Sleights Whitby YO22 5BS

Director Name	Mrs Anne Hornigold
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2004(19 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 January 2011)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	Bellwood 13 Stakesby Vale Whitby North Yorkshire YO21 1JZ

Director Name	Rodney Michael Hodgson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2005(20 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 15 January 2011)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	4 Manor Close High Stakesby Whitby North Yorkshire YO21 1HR

Director Name	John Charles Pegg
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2007(22 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 15 January 2011)
Role	Trainng Advisor
Correspondence Address	5 Arundel Howe Byland Road Whitby North Yorkshire YO21 1HQ

Director Name	Karen Elizabeth Oconnell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(22 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 January 2011)
Role	Nurse Manager
Correspondence Address	Fernlea The Avenue Sleights Whitby North Yorkshire YO22 5BS

Director Name	Mr David Colin Jeffels
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 May 1993)
Role	Journalist
Country of Residence	England
Correspondence Address	Orchard Cottage 19 Hall Garth Lane West Ayton Scarborough North Yorkshire YO13 9JA

Director Name	Frederick Victor Richardson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 22 January 2007)
Role	Solicitor
Correspondence Address	Sherwood Glen 4 Orchard Road Sleights Whitby North Yorkshire YO22 5BY

Director Name	Mr Peter William Noble
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 December 1997)
Role	Executive Director Whitby Bda
Correspondence Address	77 Farndale Drive Guisborough Cleveland TS14 8JX

Director Name	Mr Keith Malcolm Morton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 1994)
Role	Journalist
Correspondence Address	Low Newbiggin North Farm Aislaby Whitby North Yorkshire YO21 1TQ

Director Name	James Graham McKinney
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 November 1994)
Role	Senior Organiser Rural Development Commission
Correspondence Address	Hillcrest St Giles Road Skolton York North Yorkshire YO3 3XR

Director Name	Anthony Graham Manser
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 4 months after company formation)
Appointment Duration	5 months (resigned 23 September 1992)
Role	Accountant
Correspondence Address	Ridgewood East Row Sandsend Whitby North Yorkshire YO21 3SU

Director Name	Mr Jack Hodgson
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 4 months after company formation)
Appointment Duration	12 years (resigned 30 April 2004)
Role	Hotelier
Correspondence Address	21 Rosemont Road Whitby North Yorkshire YO21 1LB

Director Name	Michael Arthur Larcombe Hall
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	5 Skinner Street Whitby North Yorkshire YO21 3AH

Director Name	Mr Ernest Ronald Curtis
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 March 2000)
Role	Retired Bank Manager
Correspondence Address	Tannenbaum Ruswarp Bank Whitby North Yorkshire YO21 1NF

Director Name	Mrs Susan Boyce
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 13 April 1992)
Role	Ce Cream Manufacturer
Correspondence Address	97/8 Church Street Whitby North Yorkshire YO22 4DE

Secretary Name	Mr Peter William Noble
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	77 Farndale Drive Guisborough Cleveland TS14 8JX

Director Name	Michael Ford Pitts
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 May 1995)
Role	County And District Councillor
Correspondence Address	30 Stone Quarry Road Burniston Scarborough North Yorkshire YO13 0DF

Director Name	John Lewis Cook
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1995)
Role	Bank Manager
Correspondence Address	1 Northfield Way Scalby Scarborough North Yorkshire YO13 0PW

Director Name	Colin Michael Robinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 1998)
Role	Bank Manager
Correspondence Address	36 Staindale Guisborough Cleveland TS14 8JU

Director Name	Mrs Mavis Don
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 May 1999)
Role	Retired Teacher/Councillor
Correspondence Address	Rosevale House St Johns Road Scarborough North Yorkshire YO12 5ES

Director Name	Edward Asquith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 1998)
Role	Journalist
Correspondence Address	Beech Cottage Bridge Close Burniston Scarborough North Yorkshire YO13 0HS

Director Name	Susan Margaret Kendall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(12 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 April 2005)
Role	Administrator
Correspondence Address	8 Sea View Close Castle Links Whitby YO21 3NR

Secretary Name	Susan Margaret Kendall
Nationality	British
Status	Resigned
Appointed	29 June 1998(13 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 April 2005)
Role	Company Director
Correspondence Address	8 Sea View Close Castle Links Whitby YO21 3NR

Director Name	Charles Graves
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 1999)
Role	Bank Manager
Correspondence Address	Oakhurst Garden Cottages Southside Kilham Driffield East Yorkshire YO25 4ST

Director Name	Philip Pledger
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 2000)
Role	Journalist
Correspondence Address	45 Ellesmere Close Caversham Reading Berkshire RG4 5HG

Director Name	Eric Raymond Cooke
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(14 years, 7 months after company formation)
Appointment Duration	10 months (resigned 22 May 2000)
Role	Retired
Correspondence Address	Flat 5 Oaklands 14 Esplanade Scarborough North Yorkshire YO11 2AF

Director Name	Elaine Dalton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(15 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 22 January 2007)
Role	Senior Manager
Correspondence Address	12 Newlands Avenue Scarborough YO12 6PS

Director Name	David Drury Barber
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 24 April 2005)
Role	Agricultrual Consultant
Correspondence Address	Laurel Lodge Cropton Pickering North Yorkshire YO18 8HH

Director Name	Harry Collett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 September 2005)
Role	Tour Guide
Correspondence Address	Ashford 8 Royal Crescent Whitby North Yorkshire YO21 3EJ

Director Name	Brian Leslie Daniel
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(15 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 September 2007)
Role	Senior Manager
Correspondence Address	Yo16

Director Name	Mr Michael Ford Pitts
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2002)
Role	Councillor
Country of Residence	England
Correspondence Address	2 Limestone Road Burniston Scarborough North Yorkshire YO13 0DG

Secretary Name	Mr Philip Nigel Burley
Nationality	British
Status	Resigned
Appointed	06 June 2005(20 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Flatt Lodge Roadhead Carlisle Cumbria CA6 6PH

Location

Registered Address	St Hildas Business Centre The Ropery Whitby North Yorkshire YO22 4ET
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Streonshalh
Built Up Area	Whitby

Financials

Year	2014
Net Worth	£1,964
Cash	£1
Current Liabilities	£21,252

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2011	Final Gazette dissolved following liquidation (1 page)
15 October 2010	Completion of winding up (1 page)
15 October 2010	Completion of winding up (1 page)
23 August 2010	Order of court to wind up (2 pages)
23 August 2010	Order of court to wind up (2 pages)
11 June 2010	Annual return made up to 24 April 2010 (20 pages)
11 June 2010	Annual return made up to 24 April 2010 (20 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 June 2009	Appointment Terminated Secretary philip burley (1 page)
7 June 2009	Appointment terminated secretary philip burley (1 page)
24 April 2009	Annual return made up to 23/04/09 (4 pages)
24 April 2009	Annual return made up to 23/04/09 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 May 2008	Annual return made up to 24/04/08 (4 pages)
8 May 2008	Annual return made up to 24/04/08 (4 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
29 May 2007	Annual return made up to 24/04/07 363(288) ‐ Director resigned (7 pages)
29 May 2007	Annual return made up to 24/04/07 (7 pages)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
19 April 2006	Annual return made up to 24/04/06 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 April 2006	Annual return made up to 24/04/06 (8 pages)
8 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
9 August 2005	Annual return made up to 24/04/05 363(288) ‐ Secretary resigned;director resigned (9 pages)
9 August 2005	Annual return made up to 24/04/05 (9 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
25 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
21 May 2004	Annual return made up to 24/04/04 363(288) ‐ Director's particulars changed (9 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Annual return made up to 24/04/04 (9 pages)
1 July 2003	Full accounts made up to 31 December 2002 (16 pages)
1 July 2003	Full accounts made up to 31 December 2002 (16 pages)
25 June 2003	Annual return made up to 24/04/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 June 2003	Annual return made up to 24/04/03 (9 pages)
27 October 2002	Full accounts made up to 31 December 2001 (17 pages)
27 October 2002	Full accounts made up to 31 December 2001 (17 pages)
16 May 2002	Annual return made up to 24/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 May 2002	Annual return made up to 24/04/02 (9 pages)
8 October 2001	Full accounts made up to 31 December 2000 (20 pages)
8 October 2001	Full accounts made up to 31 December 2000 (20 pages)
11 May 2001	Annual return made up to 24/04/01 (7 pages)
11 May 2001	Annual return made up to 24/04/01 (7 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2021 under section 1088 of the Companies Act 2006 (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (19 pages)
4 October 2000	Full accounts made up to 31 December 1999 (19 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
5 May 2000	Annual return made up to 24/04/00 (7 pages)
5 May 2000	Annual return made up to 24/04/00 (7 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
24 August 1999	Full accounts made up to 31 December 1998 (16 pages)
24 August 1999	Full accounts made up to 31 December 1998 (16 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
4 May 1999	Annual return made up to 24/04/99 (8 pages)
4 May 1999	Annual return made up to 24/04/99 (8 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
23 June 1998	Full accounts made up to 31 December 1997 (18 pages)
23 June 1998	Full accounts made up to 31 December 1997 (18 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
29 April 1998	Annual return made up to 24/04/98 (8 pages)
29 April 1998	Annual return made up to 24/04/98 (8 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
6 July 1997	Full accounts made up to 31 December 1996 (17 pages)
6 July 1997	Full accounts made up to 31 December 1996 (17 pages)
30 April 1997	Annual return made up to 24/04/97 (8 pages)
30 April 1997	Annual return made up to 24/04/97 (8 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
9 July 1996	Full accounts made up to 31 December 1995 (20 pages)
9 July 1996	Full accounts made up to 31 December 1995 (20 pages)
2 May 1996	Annual return made up to 24/04/96 (6 pages)
2 May 1996	Annual return made up to 24/04/96 (6 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
28 June 1995	Full accounts made up to 31 December 1994 (19 pages)
28 June 1995	Full accounts made up to 31 December 1994 (19 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
15 May 1995	Director resigned (2 pages)
15 May 1995	Director resigned (2 pages)
28 April 1995	Director's particulars changed (2 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Annual return made up to 24/04/95 (8 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Annual return made up to 24/04/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 April 1995	Director's particulars changed (2 pages)

Whitby And District Business Development Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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