Pasture Lane Lazenby (2) Management Company Limited

Company Name	Pasture Lane Lazenby (2) Management Company Limited
Company Status	Dissolved
Company Number	02426334
Category	Private Limited Company
Incorporation Date	26 September 1989(34 years, 7 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Name	Tanyaco 48 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Barrie Gilchrist
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1992(3 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (closed 04 December 2012)
Role	Unemployed
Correspondence Address	32 Grange Estate Lazenby Middlesbrough Cleveland TS6 8EL

Secretary Name	Barrie Gilchrist
Nationality	British
Status	Closed
Appointed	07 September 2006(16 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 December 2012)
Role	Unemployed
Correspondence Address	32 Grange Estate Lazenby Middlesbrough Cleveland TS6 8EL

Director Name	Mr George Stainthorp
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2012(22 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 04 December 2012)
Role	Property Letting
Country of Residence	United Kingdom
Correspondence Address	Riftswood Cottage Victoria Road Saltburn-By-The-Sea Cleveland TS12 1JD

Director Name	Trevor Alfred Morris
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(2 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 December 1992)
Role	Builder
Country of Residence	England
Correspondence Address	1 Poplar View Pollington Goole East Yorkshire DN14 0DH

Secretary Name	Mandy Elizabeth Verity
Nationality	British
Status	Resigned
Appointed	08 June 1992(2 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 December 1992)
Role	Company Director
Correspondence Address	2 The Willows Crigglestone Wakefield West Yorkshire WF4 3LN

Director Name	Andrew Douglas Byard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 December 1992)
Role	Accountant
Correspondence Address	1 Rosslyn Close Ackworth Pontefract West Yorkshire WF7 7QQ

Director Name	Stephen Wilson Davis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 August 1993)
Role	Goods Inghard Supervisor
Correspondence Address	29 Grange Estate Lazenby Middlesbrough Cleveland TS6 8EL

Director Name	Mrs Joanne Perkins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 02 October 2006)
Role	Fire Control Operator
Country of Residence	County Durham
Correspondence Address	Honeysuckle Cottage 12 The Green High Coniscliffe Darlington DL2 2LJ

Director Name	Kay Pattison
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2003)
Role	Teacher
Correspondence Address	30 Grange Estate Lazenby Middlesbrough Cleveland TS6 8EL

Secretary Name	Kay Pattison
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2003)
Role	Teacher
Correspondence Address	30 Grange Estate Lazenby Middlesbrough Cleveland TS6 8EL

Director Name	Mrs Pamela Watson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	The School House Upleatham Redcar Cleveland TS11 8AG

Secretary Name	Mrs Joanne Perkins
Nationality	British
Status	Resigned
Appointed	28 February 2003(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 September 2006)
Role	Fire Control Operator
Country of Residence	County Durham
Correspondence Address	Honeysuckle Cottage 12 The Green High Coniscliffe Darlington DL2 2LJ

Director Name	Victoria Tuffs
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(16 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 February 2012)
Role	Senior Personal Advisor
Correspondence Address	29 Grange Estate Lazenby Middlesbrough TS6 8EL

Director Name	Donald Parnaby
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(17 years after company formation)
Appointment Duration	5 years, 4 months (resigned 22 February 2012)
Role	Instrument Technician
Correspondence Address	30 Grange Estate Middlesbrough TS6 8EL

Director Name	Andre Varley
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 2008)
Role	Salesman
Correspondence Address	31 Grange Estate Lazenby Middlesbrough TS6 8EL

Director Name	Miss Danielle Ashley Shields
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2012)
Role	Fire Fighter
Correspondence Address	31 Hilda Place Saltburn-By-The-Sea Cleveland TS12 1BP

Secretary Name	Miss Danielle Ashley Shields
Nationality	British
Status	Resigned
Appointed	08 June 2009(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2012)
Role	Fire Fighter
Correspondence Address	31 Hilda Place Saltburn-By-The-Sea Cleveland TS12 1BP

Location

Registered Address	Riftswood Cottage Victoria Road Saltburn-By-The-Sea Cleveland TS12 1JD
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	Saltburn
Built Up Area	Saltburn-by-the-Sea

Shareholders

2 at 1	Barrie Gilchrist 25.00% Ordinary
2 at 1	Donald Parnaby 25.00% Ordinary
2 at 1	Ms Danielle Shields 25.00% Ordinary
2 at 1	Ms Victoria Tuffs 25.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
8 August 2012	Application to strike the company off the register (3 pages)
8 August 2012	Application to strike the company off the register (3 pages)
25 June 2012	Termination of appointment of Donald Parnaby as a director (1 page)
25 June 2012	Registered office address changed from 31 Hilda Place Saltburn-by-the-Sea Cleveland TS12 1BP Uk on 25 June 2012 (2 pages)
25 June 2012	Termination of appointment of Danielle Shields as a director (2 pages)
25 June 2012	Termination of appointment of Donald Parnaby as a director on 22 February 2012 (1 page)
25 June 2012	Termination of appointment of Victoria Tuffs as a director (2 pages)
25 June 2012	Termination of appointment of Danielle Shields as a secretary (2 pages)
25 June 2012	Registered office address changed from 31 Hilda Place Saltburn-by-the-Sea Cleveland TS12 1BP Uk on 25 June 2012 (2 pages)
25 June 2012	Restoration by order of the court (3 pages)
25 June 2012	Appointment of George Stainthorp as a director (3 pages)
25 June 2012	Restoration by order of the court (3 pages)
25 June 2012	Appointment of George Stainthorp as a director on 22 February 2012 (3 pages)
25 June 2012	Termination of appointment of Danielle Ashley Shields as a director on 22 February 2012 (2 pages)
25 June 2012	Termination of appointment of Danielle Ashley Shields as a secretary on 22 February 2012 (2 pages)
25 June 2012	Termination of appointment of Victoria Tuffs as a director on 22 February 2012 (2 pages)
22 July 2009	Application for striking-off (2 pages)
22 July 2009	Application for striking-off (2 pages)
8 June 2009	Return made up to 08/06/09; full list of members (5 pages)
8 June 2009	Location of register of members (1 page)
8 June 2009	Director appointed miss danielle ashley shields (1 page)
8 June 2009	Secretary appointed miss danielle ashley shields (1 page)
8 June 2009	Return made up to 08/06/09; full list of members (5 pages)
8 June 2009	Director appointed miss danielle ashley shields (1 page)
8 June 2009	Location of register of members (1 page)
8 June 2009	Registered office changed on 08/06/2009 from, 32 grange estate, middlesbrough, tees side, TS6 8EL (1 page)
8 June 2009	Location of register of members (1 page)
8 June 2009	Secretary appointed miss danielle ashley shields (1 page)
8 June 2009	Registered office changed on 08/06/2009 from, 31 hilda place, saltburn-by-the-sea, cleveland, TS12 1BP, uk (1 page)
8 June 2009	Registered office changed on 08/06/2009 from, 31 hilda place, saltburn-by-the-sea, cleveland, TS12 1BP, uk (1 page)
8 June 2009	Location of register of members (1 page)
8 June 2009	Registered office changed on 08/06/2009 from, 32 grange estate, middlesbrough, tees side, TS6 8EL (1 page)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 May 2009	Accounts made up to 31 March 2008 (2 pages)
29 May 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
7 January 2009	Return made up to 08/06/08; no change of members (10 pages)
7 January 2009	Return made up to 08/06/08; no change of members (10 pages)
2 January 2009	Registered office changed on 02/01/2009 from, 31 grange estate lazen by, middlesbrough, teeside, TS6 8EL (1 page)
2 January 2009	Appointment Terminated Director andre varley (1 page)
2 January 2009	Registered office changed on 02/01/2009 from, 31 grange estate lazen by, middlesbrough, teeside, TS6 8EL (1 page)
2 January 2009	Appointment terminated director andre varley (1 page)
30 October 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 October 2008	Accounts made up to 31 March 2007 (2 pages)
17 July 2007	Return made up to 08/06/07; full list of members (8 pages)
17 July 2007	Return made up to 08/06/07; full list of members 363(287) ‐ Registered office changed on 17/07/07 (8 pages)
10 July 2007	Registered office changed on 10/07/07 from: honeysuckle cottage 12 the green, high coniscliffe, darlington, DL2 2LJ (1 page)
10 July 2007	Registered office changed on 10/07/07 from: honeysuckle cottage 12 the green, high coniscliffe, darlington, DL2 2LJ (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Secretary resigned (1 page)
20 June 2006	Accounts made up to 31 March 2006 (2 pages)
20 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 June 2006	Return made up to 08/06/06; full list of members (3 pages)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
12 June 2006	Return made up to 08/06/06; full list of members (3 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 November 2005	Accounts made up to 31 March 2005 (2 pages)
8 July 2005	Return made up to 08/06/05; full list of members (3 pages)
8 July 2005	Return made up to 08/06/05; full list of members (3 pages)
28 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 June 2004	Return made up to 08/06/04; full list of members (8 pages)
28 June 2004	Accounts made up to 31 March 2004 (2 pages)
28 June 2004	Return made up to 08/06/04; full list of members (8 pages)
20 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 4 lulworth close, highcliffe view, redcar, cleveland TS10 2SN (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 4 lulworth close, highcliffe view, redcar, cleveland TS10 2SN (1 page)
11 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Secretary resigned;director resigned (1 page)
11 July 2003	Secretary resigned;director resigned (1 page)
11 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 July 2003	Return made up to 08/06/03; full list of members (8 pages)
11 July 2003	Accounts made up to 31 March 2003 (1 page)
11 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Return made up to 08/06/03; full list of members (8 pages)
11 July 2003	New director appointed (2 pages)
17 March 2003	Registered office changed on 17/03/03 from: 30 grange estate, lazenby middlesbrough, cleveland, TS6 8EL (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 4 lulworth close, highcliffe view, redcar, cleveland TS10 2SN (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 4 lulworth close, highcliffe view, redcar, cleveland TS10 2SN (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 30 grange estate, lazenby middlesbrough, cleveland, TS6 8EL (1 page)
11 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 July 2002	Return made up to 08/06/02; full list of members (8 pages)
11 July 2002	Return made up to 08/06/02; full list of members (8 pages)
11 July 2002	Accounts made up to 31 March 2002 (1 page)
11 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2001	Return made up to 08/06/01; full list of members (7 pages)
11 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2001	Return made up to 08/06/01; full list of members (7 pages)
11 July 2001	Accounts made up to 31 March 2001 (1 page)
11 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 2000	Return made up to 08/06/00; no change of members (7 pages)
11 July 2000	Return made up to 08/06/00; no change of members 363(287) ‐ Registered office changed on 11/07/00 363(288) ‐ Director's particulars changed (7 pages)
11 July 2000	Accounts made up to 31 March 2000 (1 page)
11 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1999	Accounts made up to 31 March 1999 (1 page)
21 June 1999	Return made up to 08/06/99; no change of members (4 pages)
21 June 1999	Return made up to 08/06/99; no change of members (4 pages)
21 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 June 1998	Return made up to 08/06/98; full list of members (6 pages)
22 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1998	Accounts made up to 31 March 1998 (1 page)
22 June 1998	Return made up to 08/06/98; full list of members (6 pages)
22 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1997	Accounts made up to 31 March 1997 (1 page)
28 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 July 1997	Return made up to 08/06/97; no change of members (4 pages)
8 July 1997	Return made up to 08/06/97; no change of members (4 pages)
8 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 October 1996	Accounts made up to 31 March 1996 (1 page)
25 July 1996	Return made up to 08/06/96; no change of members (5 pages)
25 July 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 August 1995	Return made up to 08/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1995	Return made up to 08/06/95; full list of members (6 pages)
10 July 1995	Accounts made up to 31 March 1995 (1 page)
10 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 February 1992	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 1992	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 1991	First Gazette notice for compulsory strike-off (1 page)
15 October 1991	First Gazette notice for compulsory strike-off (1 page)

Pasture Lane Lazenby (2) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies