Trans-Pennine Properties (Wakefield) Limited

Company Name	Trans-Pennine Properties (Wakefield) Limited
Company Status	Dissolved
Company Number	01756200
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 September 1983(40 years, 7 months ago)
Dissolution Date	5 August 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roger Battye
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2009(26 years after company formation)
Appointment Duration	4 years, 10 months (closed 05 August 2014)
Role	Retired
Country of Residence	England
Correspondence Address	County Hall Bond Street Wakefield West Yorkshire WF1 2QW

Director Name	Mr Terence Richard Sharman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2009(26 years after company formation)
Appointment Duration	4 years, 10 months (closed 05 August 2014)
Role	Retired
Country of Residence	England
Correspondence Address	County Hall Bond Street Wakefield West Yorkshire WF1 2QW

Secretary Name	Miss Bernadette Livesey
Status	Closed
Appointed	15 February 2010(26 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 August 2014)
Role	Company Director
Correspondence Address	County Hall Bond Street Wakefield West Yorkshire WF1 2QW

Director Name	Mr Terence Dixon
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(7 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 05 October 2009)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	34 East Street Darfield Barnsley South Yorkshire S73 9AE

Director Name	Samuel Maurice Lea
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 October 1994)
Role	Retired
Correspondence Address	48 Greenfield Crescent Ashton In Makerfield Wigan Lancashire WN4 8QZ

Secretary Name	James William Fairbourn Holt
Nationality	British
Status	Resigned
Appointed	01 December 1990(7 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	25 The Spinney Sandal Wakefield West Yorkshire WF2 6JN

Director Name	Cllr George Stanley Etchells
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(11 years after company formation)
Appointment Duration	2 years, 12 months (resigned 17 October 1997)
Role	Retired
Correspondence Address	23 Reresby Road Thrybergh Rotherham South Yorkshire S65 4DP

Director Name	Brian Jerome Strett
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(14 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 January 2004)
Role	Retired
Correspondence Address	30 Scott Road Lowton Wigan WA3 2HH

Secretary Name	Graham Wilson
Nationality	British
Status	Resigned
Appointed	17 March 2000(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 January 2004)
Role	Solicitor
Correspondence Address	48 Manygates Lane Wakefield West Yorkshire WF2 7DG

Secretary Name	Jacqueline Anne Pepperell
Nationality	British
Status	Resigned
Appointed	20 January 2004(20 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 October 2009)
Role	Company Director
Correspondence Address	75 Hall Ing Lane Honley Holmfirth West Yorkshire HD9 6QW

Secretary Name	Elizabeth Mary Bashforth
Status	Resigned
Appointed	23 October 2009(26 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 February 2010)
Role	Company Director
Correspondence Address	County Hall Bond Street Wakefield West Yorkshire WF1 2QW

Location

Registered Address	County Hall Bond Street Wakefield West Yorkshire WF1 2QW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 January 2013	Annual return made up to 23 December 2012 no member list (3 pages)
7 January 2013	Annual return made up to 23 December 2012 no member list (3 pages)
24 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 December 2011	Annual return made up to 23 December 2011 no member list (3 pages)
23 December 2011	Annual return made up to 23 December 2011 no member list (3 pages)
17 January 2011	Appointment of Miss Bernadette Livesey as a secretary (1 page)
17 January 2011	Registered office address changed from C/O Liz Bashforth County Hall Bond Street Wakefield West Yorkshire WF1 2QW England on 17 January 2011 (1 page)
17 January 2011	Annual return made up to 1 December 2010 no member list (2 pages)
17 January 2011	Registered office address changed from C/O Liz Bashforth County Hall Bond Street Wakefield West Yorkshire WF1 2QW England on 17 January 2011 (1 page)
17 January 2011	Appointment of Miss Bernadette Livesey as a secretary (1 page)
17 January 2011	Annual return made up to 1 December 2010 no member list (2 pages)
17 January 2011	Annual return made up to 1 December 2010 no member list (2 pages)
13 January 2011	Termination of appointment of Elizabeth Bashforth as a secretary (1 page)
13 January 2011	Termination of appointment of Elizabeth Bashforth as a secretary (1 page)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 January 2010	Annual return made up to 1 December 2009 no member list (3 pages)
6 January 2010	Annual return made up to 1 December 2009 no member list (3 pages)
6 January 2010	Registered office address changed from J a Pepperell, County Hall Wakefield West Yorkshire WF1 2QW on 6 January 2010 (1 page)
6 January 2010	Annual return made up to 1 December 2009 no member list (3 pages)
6 January 2010	Registered office address changed from J a Pepperell, County Hall Wakefield West Yorkshire WF1 2QW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from J a Pepperell, County Hall Wakefield West Yorkshire WF1 2QW on 6 January 2010 (1 page)
23 October 2009	Appointment of Elizabeth Mary Bashforth as a secretary (1 page)
23 October 2009	Termination of appointment of Jacqueline Pepperell as a secretary (1 page)
23 October 2009	Appointment of Elizabeth Mary Bashforth as a secretary (1 page)
23 October 2009	Termination of appointment of Jacqueline Pepperell as a secretary (1 page)
19 October 2009	Appointment of Mr Terence Richard Sharman as a director (2 pages)
19 October 2009	Appointment of Mr Roger Battye as a director (2 pages)
19 October 2009	Termination of appointment of Terence Dixon as a director (1 page)
19 October 2009	Termination of appointment of Terence Dixon as a director (1 page)
19 October 2009	Appointment of Mr Terence Richard Sharman as a director (2 pages)
19 October 2009	Appointment of Mr Roger Battye as a director (2 pages)
5 January 2009	Annual return made up to 01/12/08 (2 pages)
5 January 2009	Annual return made up to 01/12/08 (2 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 January 2008	Annual return made up to 01/12/07 (4 pages)
9 January 2008	Annual return made up to 01/12/07 (4 pages)
5 January 2007	Annual return made up to 01/12/06 (3 pages)
5 January 2007	Annual return made up to 01/12/06 (3 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 December 2005	Location of debenture register (1 page)
22 December 2005	Location of register of members (1 page)
22 December 2005	Registered office changed on 22/12/05 from: town hall wakefield west yorkshire WF1 2HQ (1 page)
22 December 2005	Location of debenture register (1 page)
22 December 2005	Location of register of members (1 page)
22 December 2005	Annual return made up to 01/12/05 (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 December 2005	Annual return made up to 01/12/05 (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 December 2005	Registered office changed on 22/12/05 from: town hall wakefield west yorkshire WF1 2HQ (1 page)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 November 2004	Annual return made up to 01/12/04 (3 pages)
24 November 2004	Annual return made up to 01/12/04 (3 pages)
9 February 2004	Secretary resigned (2 pages)
9 February 2004	Secretary resigned (2 pages)
6 February 2004	New secretary appointed (1 page)
6 February 2004	New secretary appointed (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Annual return made up to 01/12/03 (4 pages)
5 February 2004	Annual return made up to 01/12/03 (4 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	New secretary appointed (2 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 December 2002	Annual return made up to 01/12/02 (4 pages)
31 December 2002	Annual return made up to 01/12/02 (4 pages)
25 February 2002	Annual return made up to 01/12/01 363(288) ‐ Director's particulars changed (3 pages)
25 February 2002	Annual return made up to 01/12/01 363(288) ‐ Director's particulars changed (3 pages)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
19 December 2000	Annual return made up to 01/12/00 363(288) ‐ Director's particulars changed (3 pages)
19 December 2000	Annual return made up to 01/12/00 363(288) ‐ Director's particulars changed (3 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
23 December 1999	Annual return made up to 01/12/99 (3 pages)
23 December 1999	Annual return made up to 01/12/99 (3 pages)
10 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
10 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
9 December 1998	Annual return made up to 01/12/98 (4 pages)
9 December 1998	Annual return made up to 01/12/98 (4 pages)
3 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 November 1997	Annual return made up to 01/12/97 (4 pages)
28 November 1997	Annual return made up to 01/12/97 (4 pages)
5 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
3 December 1996	Annual return made up to 01/12/96 (4 pages)
3 December 1996	Annual return made up to 01/12/96 (4 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 December 1995	Annual return made up to 01/12/95 (4 pages)
13 December 1995	Annual return made up to 01/12/95 (4 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
24 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 February 1988	Memorandum and Articles of Association (14 pages)
24 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 February 1988	Memorandum and Articles of Association (14 pages)
26 September 1983	Certificate of incorporation (1 page)
26 September 1983	Certificate of incorporation (1 page)

Trans-Pennine Properties (Wakefield) Limited

Business Activity

Directors

Location

Accounts

Filing History

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