Weir Tph Limited

Company Name	Weir Tph Limited
Company Status	Dissolved
Company Number	00969747
Category	Private Limited Company
Incorporation Date	7 January 1970(54 years, 4 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	R.Aylieff,Limited and Tooling Products Holdings 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

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(32 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Closed
Appointed	28 March 2002(32 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Ms Frances Jean McCaw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2009(39 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Ralph Davies
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 5 months after company formation)
Appointment Duration	17 years (resigned 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Green Cardrona Village Peebles EH45 9LR Scotland

Director Name	Mr Lyle Brian Dryden
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	3 Linden Close Waltham Chase Southampton Hampshire SO32 2TZ

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	William Andrew McLean
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	25 Southbank Road Kenilworth Warwickshire CV8 1LA

Secretary Name	Mr Lyle Brian Dryden
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1994)
Role	Company Director
Correspondence Address	3 Linden Close Waltham Chase Southampton Hampshire SO32 2TZ

Secretary Name	Colin Mansfield Pye
Nationality	British
Status	Resigned
Appointed	15 February 1994(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1997)
Role	Secretary
Correspondence Address	Roads End 3 Queen Mary Close Fleet Hampshire GU13 8QR

Director Name	Kevin George Alfred Gamble
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(26 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	Areley House Watford Road Crick Northamptonshire NN6 7TT

Secretary Name	Andrew John Barnes
Nationality	British
Status	Resigned
Appointed	30 September 1997(27 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	19 Northfield Road Portishead Bristol BS20 8LE

Director Name	Andrew John Barnes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(29 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 March 2002)
Role	Accountant
Correspondence Address	19 Northfield Road Portishead Bristol BS20 8LE

Director Name	Mr Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(32 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Location

Registered Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	1 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
17 August 2011	Application to strike the company off the register (3 pages)
17 August 2011	Application to strike the company off the register (3 pages)
20 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 213,000 (3 pages)
20 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 213,000 (3 pages)
6 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
6 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
6 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
10 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN on 10 June 2010 (1 page)
16 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
6 July 2009	Appointment terminated director ralph davies (1 page)
6 July 2009	Director appointed ms frances jean mccaw (1 page)
6 July 2009	Director appointed ms frances jean mccaw (1 page)
6 July 2009	Appointment Terminated Director ralph davies (1 page)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
25 June 2009	Accounts made up to 26 December 2008 (5 pages)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Registered office changed on 04/06/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Registered office changed on 04/06/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page)
4 June 2009	Location of register of members (1 page)
28 November 2008	Registered office changed on 28/11/2008 from park works grimshaw lane newton heath manchester M40 2BA (1 page)
28 November 2008	Registered office changed on 28/11/2008 from park works grimshaw lane newton heath manchester M40 2BA (1 page)
15 September 2008	Accounts for a dormant company made up to 28 December 2007 (6 pages)
15 September 2008	Accounts made up to 28 December 2007 (6 pages)
10 June 2008	Return made up to 31/05/08; full list of members (4 pages)
10 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 July 2007	Accounts for a dormant company made up to 29 December 2006 (5 pages)
2 July 2007	Accounts made up to 29 December 2006 (5 pages)
8 June 2007	Return made up to 31/05/07; full list of members (2 pages)
8 June 2007	Return made up to 31/05/07; full list of members (2 pages)
19 June 2006	Full accounts made up to 30 December 2005 (7 pages)
19 June 2006	Full accounts made up to 30 December 2005 (7 pages)
2 June 2006	Return made up to 31/05/06; full list of members (2 pages)
2 June 2006	Return made up to 31/05/06; full list of members (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (8 pages)
31 May 2005	Return made up to 31/05/05; full list of members (2 pages)
31 May 2005	Return made up to 31/05/05; full list of members (2 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
16 August 2004	Full accounts made up to 26 December 2003 (8 pages)
16 August 2004	Full accounts made up to 26 December 2003 (8 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
9 June 2003	Return made up to 31/05/03; full list of members (7 pages)
9 June 2003	Return made up to 31/05/03; full list of members (7 pages)
28 May 2003	Full accounts made up to 27 December 2002 (10 pages)
28 May 2003	Full accounts made up to 27 December 2002 (10 pages)
20 September 2002	Full accounts made up to 28 December 2001 (10 pages)
20 September 2002	Full accounts made up to 28 December 2001 (10 pages)
25 July 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Return made up to 31/05/02; full list of members (7 pages)
5 April 2002	Company name changed tooling products holdings limite d\certificate issued on 05/04/02 (2 pages)
5 April 2002	Company name changed tooling products holdings limite d\certificate issued on 05/04/02 (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned;director resigned (1 page)
4 April 2002	Secretary resigned;director resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
21 September 2001	Full accounts made up to 29 December 2000 (10 pages)
21 September 2001	Full accounts made up to 29 December 2000 (10 pages)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
24 August 2000	Full accounts made up to 31 December 1999 (11 pages)
24 August 2000	Full accounts made up to 31 December 1999 (11 pages)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
17 September 1999	Full accounts made up to 1 January 1999 (11 pages)
17 September 1999	Full accounts made up to 1 January 1999 (11 pages)
17 September 1999	Full accounts made up to 1 January 1999 (11 pages)
30 June 1999	Return made up to 31/05/99; no change of members (4 pages)
30 June 1999	Return made up to 31/05/99; no change of members (4 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
17 September 1998	Full accounts made up to 26 December 1997 (11 pages)
17 September 1998	Full accounts made up to 26 December 1997 (11 pages)
30 June 1998	Return made up to 31/05/98; full list of members (6 pages)
30 June 1998	Return made up to 31/05/98; full list of members (6 pages)
11 January 1998	Secretary resigned (1 page)
11 January 1998	Secretary resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
15 September 1997	Full accounts made up to 29 December 1996 (11 pages)
15 September 1997	Full accounts made up to 29 December 1996 (11 pages)
3 July 1997	Return made up to 31/05/97; no change of members (4 pages)
3 July 1997	Return made up to 31/05/97; no change of members (4 pages)
2 October 1996	Full accounts made up to 31 December 1995 (11 pages)
2 October 1996	Full accounts made up to 31 December 1995 (11 pages)
1 July 1996	Return made up to 31/05/96; no change of members (4 pages)
1 July 1996	Return made up to 31/05/96; no change of members (4 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
5 October 1995	Full accounts made up to 1 January 1995 (12 pages)
5 October 1995	Full accounts made up to 1 January 1995 (12 pages)
5 October 1995	Full accounts made up to 1 January 1995 (12 pages)
28 June 1995	Return made up to 31/05/95; full list of members (6 pages)
28 June 1995	Return made up to 31/05/95; full list of members (6 pages)
11 July 1994	Memorandum and Articles of Association (11 pages)
11 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 July 1994	Memorandum and Articles of Association (11 pages)

Weir Tph Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies