Company NameTeesdale Residential Limited
Company StatusDissolved
Company Number05333297
CategoryPrivate Limited Company
Incorporation Date14 January 2005(19 years, 3 months ago)
Dissolution Date15 August 2012 (11 years, 8 months ago)

Business Activity

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

Directors

Director NameDavid Ian Harriman
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSaltergill Hall
Low Worsall
Yarm
Cleveland
TS15 9PG
Secretary NameMr Joseph Darragh
NationalityBritish
StatusClosed
Appointed14 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 The Old Smithy Stainsby Hall Farm
Thornaby
Stockton-On-Tees
Cleveland
TS17 9LG
Secretary NameMrs Paula Davidson
NationalityBritish
StatusClosed
Appointed14 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Annigate Close
Wynyard
Billingham
Cleveland
TS22 5ST
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 January 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 January 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressBegbies Traynor (Central) Llp
2nd Floor Waterloo House Teesdale South
Thornaby-On-Tees
TS17 6SA
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Financials

Year2014
Net Worth-£822,686
Cash£79
Current Liabilities£822,765

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

15 August 2012Final Gazette dissolved following liquidation (1 page)
15 August 2012Final Gazette dissolved following liquidation (1 page)
15 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012Return of final meeting in a creditors' voluntary winding up (17 pages)
15 May 2012Return of final meeting in a creditors' voluntary winding up (17 pages)
31 March 2011Appointment of a voluntary liquidator (1 page)
31 March 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 March 2011Appointment of a voluntary liquidator (1 page)
31 March 2011Statement of affairs with form 4.19 (6 pages)
31 March 2011Statement of affairs with form 4.19 (6 pages)
31 March 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-21
(1 page)
10 March 2011Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD United Kingdom on 10 March 2011 (2 pages)
10 March 2011Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD United Kingdom on 10 March 2011 (2 pages)
25 January 2011Annual return made up to 14 January 2011 with a full list of shareholders
Statement of capital on 2011-01-25
  • GBP 100
(5 pages)
25 January 2011Annual return made up to 14 January 2011 with a full list of shareholders
Statement of capital on 2011-01-25
  • GBP 100
(5 pages)
21 October 2010Accounts for a small company made up to 31 March 2010 (6 pages)
21 October 2010Accounts for a small company made up to 31 March 2010 (6 pages)
4 May 2010Accounts for a small company made up to 31 March 2009 (7 pages)
4 May 2010Accounts for a small company made up to 31 March 2009 (7 pages)
1 February 2010Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
1 February 2010Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
16 July 2009Registered office changed on 16/07/2009 from mandale house 9 cheltenham road portrack interchange business park stockton on tees TS18 2AD united kingdom (1 page)
16 July 2009Registered office changed on 16/07/2009 from mandale house 9 cheltenham road portrack interchange business park stockton on tees TS18 2AD united kingdom (1 page)
6 July 2009Secretary's Change of Particulars / joseph darragh / 06/07/2009 / HouseName/Number was: , now: 6; Street was: 34 cheltenham court, now: the old smithy; Area was: darlington road middleton st george, now: stainsby hill farm thornaby; Post Town was: darlington, now: stockton on tees; Region was: county durham, now: ; Post Code was: DL2 1JU, now: TS17 (1 page)
6 July 2009Secretary's change of particulars / joseph darragh / 06/07/2009 (1 page)
4 February 2009Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009Accounts for a small company made up to 31 March 2008 (7 pages)
21 January 2009Return made up to 14/01/09; full list of members (3 pages)
21 January 2009Return made up to 14/01/09; full list of members (3 pages)
25 February 2008Registered office changed on 25/02/2008 from mandale house unit 2 sedgefield way portrack interchange business park stockton on tees TS18 2SG (1 page)
25 February 2008Registered office changed on 25/02/2008 from mandale house unit 2 sedgefield way portrack interchange business park stockton on tees TS18 2SG (1 page)
24 January 2008Return made up to 14/01/08; full list of members (2 pages)
24 January 2008Return made up to 14/01/08; full list of members (2 pages)
16 July 2007Accounts for a small company made up to 31 March 2007 (7 pages)
16 July 2007Accounts for a small company made up to 31 March 2007 (7 pages)
28 March 2007Return made up to 14/01/07; full list of members (7 pages)
28 March 2007Return made up to 14/01/07; full list of members (7 pages)
13 February 2007Secretary's particulars changed (1 page)
13 February 2007Secretary's particulars changed (1 page)
13 February 2007Secretary's particulars changed (1 page)
13 February 2007Secretary's particulars changed (1 page)
7 December 2006Accounts for a small company made up to 31 March 2006 (7 pages)
7 December 2006Accounts for a small company made up to 31 March 2006 (7 pages)
3 February 2006Return made up to 14/01/06; full list of members (7 pages)
3 February 2006Return made up to 14/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
18 January 2006Secretary's particulars changed (1 page)
18 January 2006Secretary's particulars changed (1 page)
7 June 2005Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
7 June 2005Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 June 2005Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 June 2005Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
7 April 2005Particulars of mortgage/charge (3 pages)
7 April 2005Particulars of mortgage/charge (3 pages)
15 February 2005New director appointed (2 pages)
15 February 2005New director appointed (2 pages)
7 February 2005New secretary appointed (2 pages)
7 February 2005Secretary resigned (1 page)
7 February 2005Director resigned (1 page)
7 February 2005Registered office changed on 07/02/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 February 2005New secretary appointed (2 pages)
7 February 2005Director resigned (1 page)
7 February 2005Registered office changed on 07/02/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 February 2005Secretary resigned (1 page)
7 February 2005New secretary appointed (2 pages)
7 February 2005New secretary appointed (2 pages)
14 January 2005Incorporation (31 pages)
14 January 2005Incorporation (31 pages)