Company Information for

THE BOTANIC CENTRE MIDDLESBROUGH LIMITED

BWC, DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX,

Company Registration Number

02398035

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

About The Botanic Centre Middlesbrough Ltd

THE BOTANIC CENTRE MIDDLESBROUGH LIMITED was founded on 1989-06-23 and had its registered office in Stockton On Tees. The company was dissolved on the 2014-04-13 and is no longer trading or active.

Key Data

Company Name

THE BOTANIC CENTRE MIDDLESBROUGH LIMITED

Legal Registered Office

BWC
PRESTON FARM BUSINESS PARK
STOCKTON ON TEES
TS18 3TX
Other companies in TS18

Filing Information

Company Number	02398035
Date formed	1989-06-23
Country	England
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Dissolved
Lastest accounts	31/03/2011
Date Dissolved	2014-04-13
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2015-01-21 19:38:13

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-04-13

Officer	Role	Occupation	Date Appointed	Country
John George Best	Director	ENVIROMENT MANAGER	2002-09-18	UNITED KINGDOM
Paul Anthony Jackson	Director	BUSINESS DEVELOPMENT MANAGER	2004-05-12	UNITED KINGDOM
Mohammed Pervaz Khan	Director	COUNCILLOR	2007-10-04	UNITED KINGDOM
Ian Parker	Director	LOCAL GOVERNMENT DIRECTOR	2007-09-19	ENGLAND
John Kenneth Smith	Director	ECOLOGIST	1996-12-11	UNITED KINGDOM
Leslie Southerton	Director	LOCAL GOVERNMENT OFFICER	1996-01-03	UNITED KINGDOM
Graham Street	Director	UNIVERSITY PROFESSOR	2005-03-16	UNITED KINGDOM
Brian Howard Whitfield	Director	MANAGING DIRECTOR	1993-02-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tony Macdonald	Director	2011-02-10	2012-10-31
Shyamal Kumar Biswas	Director	2003-05-21	2012-10-29
Ronald Arundale	Director	2011-06-15	2012-10-11
John Hobson	Director	2010-09-09	2012-10-11
Thomas Stuart Goldie	Company Secretary	1997-03-05	2012-03-09
John Geoffrey Cole	Director	2007-06-08	2010-05-30
William Ronald Anderson	Director	2000-01-05	2007-11-28
Brian John Dinsdale	Director	2003-07-16	2005-06-20
Stanley Grosvenor	Director	2003-01-15	2005-05-18
Clifford Malcolm Hicks	Director	1993-02-23	2005-05-18
Jeffrey Peter Harris	Director	2004-06-07	2005-03-22
Anthony Robin Cook	Director	1993-11-04	2005-01-12
Christopher Charles Mann	Director	2002-09-18	2004-01-21
John Fredrick Keenleyside	Director	1991-06-23	2003-09-24
Kathleen Elizabeth Mary Bevington	Director	1999-06-30	2003-05-21
David William Ashton	Director	1995-10-01	2002-09-18
Peter Blok	Director	1991-06-23	2002-07-17
John Robert Foster	Director	1991-06-23	2002-07-17
Philip Gates	Director	1991-06-23	2000-01-05
Patricia Ann Cains	Director	1997-02-21	1999-07-19
Brian Brook Coldwell	Company Secretary	1994-02-28	1996-11-20
Brian Brook Coldwell	Director	1991-06-23	1996-11-20
Thomas Stuart Goldie	Director	1991-06-23	1996-03-31
Irene Berryman	Director	1991-08-27	1995-05-31
Michael Carr	Director	1991-06-23	1995-05-31
Colin Crossman	Company Secretary	1991-06-23	1994-02-28
Victoria Leathley Andrew	Director	1991-06-23	1992-04-10

Related Directorships for Paul Anthony Jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Anthony Jackson	SUPERNA GREEN DEAL LIMITED	Director	2012-03-29	CURRENT	2012-03-29	Dissolved 2013-11-05
Paul Anthony Jackson	ONE COOL PLANET LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Dissolved 2014-06-10
Paul Anthony Jackson	ECO SUSTAINABILITY LIMITED	Director	2009-01-23	CURRENT	2009-01-23	Dissolved 2015-11-10

Related Directorships for Mohammed Pervaz Khan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dean Alexander Moriarty	NORTHERN ELECTRICAL SERVICES (EDINBURGH) LTD	Director	2013-09-17	CURRENT	2013-09-17	Active - Proposal to Strike off

Related Directorships for Ian Parker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Parker	DAISY CHAIN TRADING (TEESSIDE) LIMITED	Director	2017-02-01	CURRENT	2004-08-18	Active
Ian Parker	DAISY CHAIN PROJECT TEESSIDE	Director	2014-04-30	CURRENT	2003-05-14	Active

Related Directorships for John Kenneth Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Kenneth Smith	TEES VALLEY WILDLIFE TRUST LTD	Director	1993-07-22	CURRENT	1980-11-14	Active

Related Directorships for Leslie Southerton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leslie Southerton	SALTBURN ARTISTS PROJECTS	Director	2003-11-12	CURRENT	1998-10-05	Active

Related Directorships for Graham Street

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Street	GROUNDWORK NORTH EAST	Director	2009-05-08	CURRENT	1992-03-31	Active
Graham Street	GROUNDWORK SOUTH TEES	Director	2001-03-09	CURRENT	2001-01-30	Dissolved 2016-03-29

Related Directorships for Brian Howard Whitfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Howard Whitfield	NUNTHORPE LEARNING AND LEISURE 2015 LTD	Director	2017-01-06	CURRENT	2015-07-08	Active - Proposal to Strike off
Brian Howard Whitfield	HAUTIN TARPAULINS LIMITED	Director	2011-03-03	CURRENT	2005-11-07	Liquidation
Brian Howard Whitfield	CLEVELAND YOUTH ASSOCIATION	Director	1991-11-30	CURRENT	1987-06-18	Liquidation
Brian Howard Whitfield	ZETLAND MASONIC HALL (PROPERTIES) LIMITED,	Director	1991-11-30	CURRENT	1963-07-31	Active