Company NameScarborough Regeneration Partnership Limited
Company StatusDissolved
Company Number03864635
CategoryPrivate Limited Company
Incorporation Date25 October 1999(24 years, 5 months ago)
Dissolution Date17 March 2009 (15 years ago)
Previous NameBramble Resources Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Joan Margaret Goodall
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1999(1 month, 3 weeks after company formation)
Appointment Duration9 years, 3 months (closed 17 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHylands House
Holbeck Hill
Scarborough
North Yorkshire
YO11 3BJ
Director NameMr Peter Emms
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2000(5 months after company formation)
Appointment Duration8 years, 11 months (closed 17 March 2009)
RoleEstate Agent
Correspondence Address19 Holbeck Hill
Scarborough
North Yorkshire
YO11 2XE
Director NameMr Martyn Robert Harrison
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2000(5 months after company formation)
Appointment Duration8 years, 11 months (closed 17 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Farm
Church Street
Nunnington
West Yorkshire
YO62 5US
Secretary NameMrs Ann Pearce Scott
NationalityBritish
StatusClosed
Appointed30 March 2001(1 year, 5 months after company formation)
Appointment Duration7 years, 11 months (closed 17 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Paddocks
Plainville Lane, Wiggington
York
North Yorkshire
YO32 2RG
Director NameMrs Ann Pearce Scott
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2006(6 years, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 17 March 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMill Paddocks
Plainville Lane, Wiggington
York
North Yorkshire
YO32 2RG
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed25 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameAllen John Minford
NationalityBritish
StatusResigned
Appointed15 December 1999(1 month, 3 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 24 May 2000)
RoleChartered Accountant
Correspondence Address14 Clifford Street
York
North Yorkshire
YO1 9RD
Director NameAllen John Minford
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2000(5 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 24 May 2000)
RoleChartered Accountant
Correspondence Address14 Clifford Street
York
North Yorkshire
YO1 9RD
Director NameMalcolm Scott
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2000(5 months after company formation)
Appointment Duration1 year (resigned 30 March 2001)
RoleChartered Accountant
Correspondence Address11 Belgravia Road
Wakefield
West Yorkshire
WF1 3JP
Director NameMargaret Helen Smith
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2000(5 months after company formation)
Appointment Duration1 year (resigned 30 March 2001)
RoleHousing Consultant
Country of ResidenceEngland
Correspondence Address2 Moor Lane
Bagby
Thirsk
North Yorkshire
YO7 2PN
Secretary NameMalcolm Scott
NationalityBritish
StatusResigned
Appointed25 November 2000(1 year, 1 month after company formation)
Appointment Duration4 months (resigned 30 March 2001)
RoleCompany Director
Correspondence Address11 Belgravia Road
Wakefield
West Yorkshire
WF1 3JP
Director NameMr Ian Paul Falshaw
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(1 year, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Osprey Close
Collingham
Wetherby
West Yorkshire
LS22 5LZ

Location

Registered AddressStanley Harrison House
The Chocolate Works
Bishopthorpe Road, York
North Yorkshire
YO23 1DE
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardMicklegate
Built Up AreaYork
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£315,246
Cash£539
Current Liabilities£138,676

Accounts

Latest Accounts11 January 2008 (16 years, 2 months ago)
Accounts CategorySmall
Accounts Year End11 January

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
27 October 2008Return made up to 22/10/08; full list of members (4 pages)
23 October 2008Application for striking-off (1 page)
23 October 2008Accounts for a small company made up to 11 January 2008 (6 pages)
15 May 2008Accounts for a small company made up to 11 January 2007 (6 pages)
19 February 2008Accounting reference date shortened from 31/12/07 to 11/01/07 (1 page)
19 November 2007Return made up to 22/10/07; full list of members (3 pages)
10 October 2007Registered office changed on 10/10/07 from: stanley harrison house malton station malton north yorkshire YO17 7PD (1 page)
6 June 2007Accounts for a small company made up to 31 December 2006 (6 pages)
6 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
16 February 2006Director resigned (1 page)
16 February 2006New director appointed (2 pages)
25 October 2005Return made up to 22/10/05; full list of members (3 pages)
4 March 2005Accounts for a small company made up to 31 December 2004 (6 pages)
4 November 2004Return made up to 22/10/04; full list of members (8 pages)
8 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
17 October 2003Return made up to 22/10/03; full list of members (8 pages)
10 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
5 November 2002Return made up to 22/10/02; full list of members (8 pages)
17 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
26 January 2002Secretary's particulars changed (1 page)
26 January 2002Director's particulars changed (1 page)
27 October 2001Return made up to 22/10/01; full list of members (7 pages)
21 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
1 May 2001New director appointed (2 pages)
1 May 2001Secretary resigned;director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001New secretary appointed (2 pages)
3 January 2001Rescinded 882R/99 shares/160300 (2 pages)
3 January 2001Amended 882R/999 shares/030300 (2 pages)
12 December 2000New secretary appointed (2 pages)
12 December 2000Return made up to 25/10/00; full list of members (8 pages)
26 July 2000Director's particulars changed (1 page)
7 June 2000Secretary resigned;director resigned (1 page)
15 May 2000Ad 26/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 May 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
20 January 2000Secretary resigned (1 page)
20 January 2000Registered office changed on 20/01/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
20 January 2000Director resigned (1 page)
20 January 2000New director appointed (2 pages)
20 January 2000New secretary appointed (2 pages)
20 December 1999Company name changed bramble resources LIMITED\certificate issued on 21/12/99 (2 pages)
25 October 1999Incorporation (18 pages)