Company NameTeesland Realty Limited
Company StatusDissolved
Company Number02419010
CategoryPrivate Limited Company
Incorporation Date1 September 1989(34 years, 7 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameStephen Vernon
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1999(10 years, 1 month after company formation)
Appointment Duration9 years, 6 months (closed 12 May 2009)
RoleChartered Surveyor
Country of ResidenceIreland
Correspondence Address7 Winton Road
Ranelagh
Dublin 6
Ireland
Director NameMark Munro
Date of BirthAugust 1965 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed26 February 2003(13 years, 6 months after company formation)
Appointment Duration6 years, 2 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Longford Terrace
Monkstown
Co Dublin
Ireland
Secretary NameMark Munro
NationalityIrish
StatusClosed
Appointed21 June 2005(15 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Longford Terrace
Monkstown
Co Dublin
Ireland
Director NameJames McKenna
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityIrish
StatusClosed
Appointed22 July 2005(15 years, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 12 May 2009)
RoleAccountant
Country of ResidenceIreland
Correspondence Address3 Kilteragh Road Foxrock
Dublin 18
Irish
Director NameMr Paul Culhane
Date of BirthOctober 1963 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed18 March 2008(18 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressKillough House Ballyorney Road
Enniskerry
Wicklow
Ireland
Director NameKevin Charles McCabe
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1992(2 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 17 May 1999)
RoleProperty Developer
Correspondence AddressThe White House
13 Deepdale Avenue
Scarborough
North Yorkshire
YO11 2UQ
Director NameJohn Demou Demetriou
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1992(2 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 17 May 1999)
RoleEconomist
Correspondence Address15 Norrice Lea
London
N2 0RD
Director NameDavid Clinton
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1992(2 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 February 1993)
RoleProperty Developer
Correspondence Address213 Westburn Road
Aberdeen
Aberdeenshire
AB2 4QF
Scotland
Secretary NameChristine Ann Ash
NationalityBritish
StatusResigned
Appointed26 February 1992(2 years, 5 months after company formation)
Appointment Duration5 years (resigned 28 February 1997)
RoleCompany Director
Correspondence Address18 Holbeck Avenue
Scarborough
North Yorkshire
YO11 2XQ
Director NameMr John Lewis Burnley
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1993(3 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 17 May 1999)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressLantern Cottage
Weeton Lane, Weeton
Leeds
LS17 0AN
Secretary NameMrs Alana Parker
NationalityBritish
StatusResigned
Appointed20 January 1997(7 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 May 1999)
RoleCompany Director
Correspondence Address148 Longwestgate
Scarborough
North Yorkshire
YO11 1RG
Director NameMr Mark Edward Cherry
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(9 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 April 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressGlebe House
Chequers Lane Preston
Hitchin
Hertfordshire
SG4 7TY
Director NameMr Daniel John Kitchen
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(9 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Torquay Wood
Dublin 18
Irish
Secretary NameDavid McDowell
NationalityIrish
StatusResigned
Appointed17 May 1999(9 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 21 June 2005)
RoleChartered Accountant
Correspondence AddressThe Bungalow
Silchester
Glenageary
Co Dublin
Irish
Director NameRobert Philip Graham Howe
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1999(10 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 23 April 2004)
RoleChartered Surveyor
Correspondence Address60 Arthur Road
Wimbledon
London
SW19 7DS
Director NameMichelle Marie Hunt
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2000(10 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2002)
RoleAccountant
Correspondence Address62 First Avenue
Chelmsford
Essex
CM1 1RU
Director NameAlan Joseph Harris
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed24 May 2000(10 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 April 2004)
RoleSecretary
Correspondence AddressBrendon
Catlins Lane Eastcote
Pinner
Middlesex
HA5 2EZ

Location

Registered Address3rd Floor
45 Maddox Street
London
W1S 2PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

66 at 1Green Property LTD
66.67%
Ordinary
33 at 1United House Realty LTD
33.33%
Ordinary

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 March

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
19 December 2008Application for striking-off (2 pages)
25 September 2008Director's change of particulars / paul culhane / 01/09/2008 (1 page)
5 August 2008Return made up to 26/02/08; full list of members (4 pages)
11 April 2008Director appointed paul culhane (4 pages)
5 February 2008Accounting reference date extended from 30/09/07 to 30/03/08 (1 page)
2 August 2007Full accounts made up to 30 September 2006 (14 pages)
8 May 2007Return made up to 26/02/07; full list of members (7 pages)
24 March 2007Secretary's particulars changed;director's particulars changed (1 page)
24 March 2007Director's particulars changed (1 page)
26 October 2006Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ (1 page)
30 August 2006Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD (1 page)
2 August 2006Full accounts made up to 30 September 2005 (14 pages)
14 March 2006Return made up to 26/02/06; full list of members (8 pages)
5 August 2005Full accounts made up to 30 September 2004 (14 pages)
4 August 2005New director appointed (4 pages)
19 July 2005New secretary appointed (1 page)
18 July 2005Secretary resigned (1 page)
10 July 2005Registered office changed on 10/07/05 from: mwb business exchange liberty house 222 regent street london W1B 5TR (1 page)
9 March 2005Return made up to 26/02/05; full list of members (7 pages)
27 August 2004Full accounts made up to 30 September 2003 (13 pages)
27 May 2004Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
25 May 2004Return made up to 26/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 May 2004Director resigned (1 page)
20 May 2004Director resigned (1 page)
20 May 2004Director resigned (1 page)
9 December 2003Director's particulars changed (1 page)
3 December 2003Director's particulars changed (1 page)
28 November 2003Registered office changed on 28/11/03 from: prince frederick house 37 maddox street london W1S 2PP (1 page)
1 November 2003Full accounts made up to 31 December 2002 (14 pages)
7 April 2003New director appointed (1 page)
11 March 2003Return made up to 26/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
26 October 2002Director resigned (1 page)
26 October 2002Director resigned (1 page)
23 July 2002Full accounts made up to 31 December 2001 (13 pages)
27 March 2002Return made up to 26/02/02; full list of members
  • 363(287) ‐ Registered office changed on 27/03/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 August 2001Director's particulars changed (1 page)
10 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2001Full accounts made up to 31 March 2000 (15 pages)
2 April 2001Full accounts made up to 31 December 2000 (14 pages)
21 March 2001Accounting reference date shortened from 24/03/01 to 31/12/00 (1 page)
14 March 2001Return made up to 26/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 July 2000New director appointed (3 pages)
1 June 2000New director appointed (2 pages)
21 March 2000Return made up to 26/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
1 March 2000Full accounts made up to 31 March 1999 (10 pages)
9 December 1999Director's particulars changed (1 page)
8 November 1999New director appointed (2 pages)
8 November 1999New secretary appointed (2 pages)
8 November 1999New director appointed (5 pages)
8 November 1999Director resigned (1 page)
3 November 1999New director appointed (2 pages)
18 October 1999Director resigned (1 page)
18 October 1999Registered office changed on 18/10/99 from: europa house 20, esplanade scarborough north yorkshire. YO11 2AQ. (1 page)
18 October 1999Secretary resigned (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Return made up to 26/02/99; full list of members (6 pages)
2 November 1998Full accounts made up to 31 March 1998 (11 pages)
8 April 1998Return made up to 26/02/98; full list of members (11 pages)
6 March 1998Secretary's particulars changed (1 page)
6 January 1998Full accounts made up to 31 March 1997 (10 pages)
15 December 1997Director's particulars changed (1 page)
24 March 1997Secretary's particulars changed (1 page)
24 March 1997Secretary resigned (1 page)
19 March 1997Return made up to 26/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(10 pages)
5 February 1997New secretary appointed (2 pages)
29 October 1996Full accounts made up to 31 March 1996 (11 pages)
24 March 1996Return made up to 26/02/96; full list of members (10 pages)
3 August 1995Full accounts made up to 31 March 1995 (10 pages)
22 March 1995Return made up to 26/02/95; full list of members (14 pages)
1 September 1989Incorporation (13 pages)