Cattles Provident Trust Limited

Company Name	Cattles Provident Trust Limited
Company Status	Dissolved
Company Number	00512228
Category	Private Limited Company
Incorporation Date	11 October 1952(71 years, 7 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	Cattle's Provident Trust Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Closed
Appointed	01 July 2004(51 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston House Woodhead Road Birstall Batley West Yorkshire WF17 9TD

Director Name	Mr James Robert Drummond Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(56 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 June 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Ro Birstall Batley West Yorkshire WF17 9TD

Director Name	Mr Robert David East
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(57 years after company formation)
Appointment Duration	1 year, 8 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Ro Birstall Batley West Yorkshire WF17 9TD

Director Name	Richard Walwyn Chapman
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(38 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 May 1995)
Role	Company Director
Correspondence Address	The Old Cottage Aylesby Grimsby South Humberside DN37 7AW

Director Name	Arthur Dennison Milburn
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(38 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Wightwick Lodge 179 West Ella Hull East Yorkshire HU10 7RP

Director Name	Alexander Rankin Muir
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(38 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Springkell Crieff Perthshire PH7 3LS Scotland

Director Name	Roy Waudby
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(38 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Western 12 Packman Lane Kirkella Hull North Humberside HU10 7TL

Secretary Name	Peter Henry Prescott
Nationality	British
Status	Resigned
Appointed	24 May 1991(38 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 1992)
Role	Company Director
Correspondence Address	Tree Tops West End Walkington Beverley North Humberside HU17 8RX

Secretary Name	Grant Clappison
Nationality	British
Status	Resigned
Appointed	08 September 1992(39 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 March 1993)
Role	Company Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	29 March 1993(40 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(41 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Director Name	Mr John Edward Gordon Cran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(41 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG

Director Name	Mr Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(46 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelow House Farm Whitelow Lane Dore, Sheffield South Yorkshire S17 3AG

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2001(48 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Mr Sean Patrick Lauritson Mahon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(48 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Director Name	Mr David John Postings
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(54 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Needles Point 15 Manor Road Bournemouth Dorset BH1 3ET

Location

Registered Address	Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

50 at £0.05	James Robert Drummond Smith 50.00% Ordinary
50 at £0.05	Roland Charles William Todd 50.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 5 (5 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 5 (5 pages)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	Application to strike the company off the register (3 pages)
22 February 2011	Application to strike the company off the register (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Robert David East on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Robert David East on 1 October 2009 (3 pages)
21 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (3 pages)
21 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Robert David East on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (3 pages)
21 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (3 pages)
2 October 2009	Appointment terminated director james corr (1 page)
2 October 2009	Director appointed robert david east (2 pages)
2 October 2009	Appointment Terminated Director james corr (1 page)
2 October 2009	Appointment Terminated Director mark collins (1 page)
2 October 2009	Appointment terminated director mark collins (1 page)
2 October 2009	Director appointed robert david east (2 pages)
1 October 2009	Memorandum and Articles of Association (3 pages)
1 October 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2009	Memorandum and Articles of Association (3 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
30 September 2009	Accounts made up to 31 March 2009 (6 pages)
16 July 2009	Appointment Terminated Director david postings (1 page)
16 July 2009	Appointment terminated director david postings (1 page)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
12 May 2009	Director appointed james robert drummond smith (3 pages)
12 May 2009	Director appointed james robert drummond smith (3 pages)
18 August 2008	Accounts made up to 31 March 2008 (6 pages)
18 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 June 2008	Return made up to 24/05/08; full list of members (4 pages)
5 June 2008	Return made up to 24/05/08; full list of members (4 pages)
21 October 2007	Accounts made up to 31 March 2007 (6 pages)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
30 August 2007	Company name changed cattle's provident trust LIMITED\certificate issued on 30/08/07 (2 pages)
30 August 2007	Company name changed cattle's provident trust LIMITED\certificate issued on 30/08/07 (2 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 24/05/07; full list of members (3 pages)
31 May 2007	Return made up to 24/05/07; full list of members (3 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
13 June 2006	Return made up to 24/05/06; full list of members (3 pages)
13 June 2006	Return made up to 24/05/06; full list of members (3 pages)
13 June 2006	Accounts made up to 31 March 2006 (7 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 June 2005	Return made up to 24/05/05; full list of members (8 pages)
21 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 November 2004	Full accounts made up to 31 March 2004 (7 pages)
1 November 2004	Full accounts made up to 31 March 2004 (7 pages)
16 July 2004	New secretary appointed (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (1 page)
7 June 2004	Return made up to 24/05/04; full list of members (7 pages)
7 June 2004	Return made up to 24/05/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 March 2003 (7 pages)
30 October 2003	Full accounts made up to 31 March 2003 (7 pages)
26 June 2003	Return made up to 24/05/03; full list of members (7 pages)
26 June 2003	Return made up to 24/05/03; full list of members (7 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
28 October 2002	Full accounts made up to 31 March 2002 (7 pages)
28 October 2002	Full accounts made up to 31 March 2002 (7 pages)
25 June 2002	Return made up to 24/05/02; full list of members (7 pages)
25 June 2002	Return made up to 24/05/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 March 2001 (7 pages)
1 November 2001	Full accounts made up to 31 March 2001 (7 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
26 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
26 June 2001	Return made up to 24/05/01; full list of members (6 pages)
22 November 2000	Full accounts made up to 31 March 2000 (7 pages)
22 November 2000	Full accounts made up to 31 March 2000 (7 pages)
23 June 2000	Return made up to 24/05/00; full list of members (6 pages)
23 June 2000	Return made up to 24/05/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 March 1999 (7 pages)
1 November 1999	Full accounts made up to 31 March 1999 (7 pages)
2 July 1999	Return made up to 24/05/99; no change of members (4 pages)
2 July 1999	Return made up to 24/05/99; no change of members (4 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (3 pages)
22 June 1999	New director appointed (3 pages)
3 November 1998	Full accounts made up to 31 March 1998 (7 pages)
3 November 1998	Full accounts made up to 31 March 1998 (7 pages)
24 August 1998	Auditor's resignation (2 pages)
24 August 1998	Auditor's resignation (2 pages)
23 June 1998	Return made up to 24/05/98; no change of members (4 pages)
23 June 1998	Return made up to 24/05/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 March 1997 (7 pages)
30 October 1997	Full accounts made up to 31 March 1997 (7 pages)
30 June 1997	Return made up to 24/05/97; full list of members (6 pages)
30 June 1997	Return made up to 24/05/97; full list of members (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (7 pages)
30 January 1997	Full accounts made up to 31 March 1996 (7 pages)
3 January 1997	Registered office changed on 03/01/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR (1 page)
3 January 1997	Registered office changed on 03/01/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR (1 page)
2 July 1996	Return made up to 24/05/96; no change of members (4 pages)
2 July 1996	Return made up to 24/05/96; no change of members (4 pages)
2 June 1996	Auditor's resignation (2 pages)
2 June 1996	Auditor's resignation (2 pages)
4 February 1996	Full accounts made up to 31 March 1995 (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (6 pages)
29 June 1995	Return made up to 24/05/95; no change of members (4 pages)
29 June 1995	Return made up to 24/05/95; no change of members (4 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
11 October 1952	Incorporation (10 pages)
11 October 1952	Incorporation (10 pages)

Cattles Provident Trust Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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