| Company Name | Teesbay Retail Park (2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03639990 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1998(25 years, 7 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Name | Broomco (1658) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Edmund Gettings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1998(3 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 13 September 2005) |
| Role | Company Director |
| Correspondence Address | 14 Base Green Avenue Sheffield South Yorkshire S12 3FA |
| Director Name | Philip Ryan |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edgeholme Stock Lane Warley Halifax HX2 7RU |
| Director Name | Bryan James Ward |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1998(3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 November 2000) |
| Role | Company Director |
| Correspondence Address | High Ridge 115 Green Lane Dronfield Sheffield S Yorks S18 6FG |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | 863 Ecclesall Road Sheffield South Yorkshire S11 8TJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 March |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2005 | Application for striking-off (1 page) |
| 14 January 2005 | Accounts for a dormant company made up to 28 March 2004 (5 pages) |
| 6 October 2004 | Return made up to 29/09/04; full list of members
|
| 15 October 2003 | Accounts for a dormant company made up to 28 March 2003 (5 pages) |
| 6 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 17 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 28 March 2002 (6 pages) |
| 9 March 2002 | Full accounts made up to 28 March 2001 (9 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 2 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | New director appointed (2 pages) |
| 3 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 23 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 16 November 1999 | Resolutions
|
| 4 August 1999 | Accounting reference date extended from 30/09/99 to 28/03/00 (1 page) |
| 13 October 1998 | New director appointed (3 pages) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Secretary resigned;director resigned (1 page) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 12 October 1998 | Company name changed broomco (1658) LIMITED\certificate issued on 13/10/98 (2 pages) |
| 29 September 1998 | Incorporation (16 pages) |