Motherwell Tf Limited

Company Name	Motherwell Tf Limited
Company Status	Dissolved
Company Number	01887763
Category	Private Limited Company
Incorporation Date	19 February 1985(39 years, 2 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)
Previous Name	Thermac Fuels 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	Ernest Tyerman
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	11 Bamville Wood East Common Harpenden Hertfordshire AL5 1AP

Director Name	George William Payne
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 1993)
Role	Engineer
Correspondence Address	30 Grasmere Avenue Wetherby West Yorkshire LS22 6YT

Director Name	John Malcolm Lowe
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 1996)
Role	Chartered Accountant
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	James Arthur Tate
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 1996)
Role	Chartered Engineer
Correspondence Address	Foxholes 82 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AG

Director Name	Cecil Golightly
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	Hillside West End Witton Le Wear Bishop Auckland County Durham DL14 0BJ

Director Name	Mrs Noreen Earl
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	Rosedale Northside Birtley Chester Le Street Co Durham DH3 1RD

Director Name	Kevin Chapman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 September 1995)
Role	Scientist
Correspondence Address	7 The Saddlery Newton Aycliffe County Durham DL5 7LX

Director Name	Kevin Chapman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 September 1995)
Role	Scientist
Correspondence Address	7 The Saddlery Newton Aycliffe County Durham DL5 7LX

Director Name	Cecil Attwood
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	The Bryn Burn Lane Newton Aycliffe County Durham DL5 4PG

Director Name	Mr David Clayton Thomson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	24 Weetwood Avenue Leeds West Yorkshire LS16 5NF

Secretary Name	Mrs Maureen Toner
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	2 Wren Close Newton Aycliffe County Durham DL5 4BG

Director Name	Mr Robert Brook Thomson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 1996)
Role	Chartered Engineer
Correspondence Address	22 Weetwood Avenue Leeds West Yorkshire LS16 5NF

Director Name	Peter Earl
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 1997)
Role	Unemployed
Correspondence Address	41 Tantallon Vigo Birtley Chester Le Street County Durham DH3 2JE

Director Name	John Cecil Andrew Crawford
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 1999)
Role	Engineer
Correspondence Address	Limewood 16 St Patricks Road Lanark Lanarkshire ML11 9EH Scotland

Director Name	Mr Malcolm Phillips
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2001)
Role	Cht Engineer
Country of Residence	United Kingdom
Correspondence Address	Peel Farm Cottage 1 Peel Road Thorntonhall Glasgow G74 5AG Scotland

Director Name	John Lumsden
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(11 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 April 1997)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	4 Friarsfield Road Lanark Lanarkshire ML11 9EN Scotland

Director Name	James McCartney
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(11 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	7 Fernside Walk Hamilton Lanarkshire ML3 7PT Scotland

Director Name	Mr Colin Davis Kidd
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 West Mayfield Edinburgh EH9 1TF Scotland

Secretary Name	Mr Colin Davis Kidd
Nationality	British
Status	Resigned
Appointed	18 March 1997(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 West Mayfield Edinburgh EH9 1TF Scotland

Secretary Name	Mrs Maureen Toner
Nationality	British
Status	Resigned
Appointed	28 June 1999(14 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 1999)
Role	Company Director
Correspondence Address	2 Wren Close Newton Aycliffe County Durham DL5 4BG

Secretary Name	Kevin Chapman
Nationality	British
Status	Resigned
Appointed	13 September 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	7 The Saddlery Newton Aycliffe County Durham DL5 7LX

Secretary Name	Derek Goold Kirkland
Nationality	British
Status	Resigned
Appointed	05 January 2001(15 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	8 Fergus Gardens Hamilton Lanarkshire ML3 7DF Scotland

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(17 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 September 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Director Name	Derek Goold Kirkland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(17 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	8 Fergus Gardens Hamilton Lanarkshire ML3 7DF Scotland

Location

Registered Address	Clayton Works Midland Road Leeds West Yorkshire LS10 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£991,137

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
13 February 2004	Secretary resigned;director resigned (1 page)
1 October 2003	Director resigned (1 page)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Particulars of mortgage/charge (14 pages)
15 October 2002	Return made up to 13/09/02; full list of members (6 pages)
18 July 2002	Full accounts made up to 31 December 2001 (9 pages)
28 September 2001	Return made up to 13/09/01; full list of members (6 pages)
28 September 2001	Director resigned (1 page)
1 July 2001	Full accounts made up to 31 December 2000 (10 pages)
12 April 2001	Secretary resigned;director resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
11 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (11 pages)
6 January 2000	Registered office changed on 06/01/00 from: hackworth industrial park shildon co.durham DL4 1HF (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
15 September 1999	Return made up to 13/09/99; full list of members (9 pages)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned;director resigned (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (14 pages)
9 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
13 October 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
29 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
29 June 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
25 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 March 1997	Ad 18/03/97--------- Â£ si 14400@1=14400 Â£ ic 1114980/1129380 (2 pages)
25 March 1997	Notice of assignment of name or new name to shares (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Auditor's resignation (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
31 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (3 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
13 November 1996	Full accounts made up to 31 March 1996 (14 pages)
2 October 1996	Return made up to 13/09/96; full list of members (14 pages)
31 January 1996	Full accounts made up to 31 March 1995 (13 pages)
3 October 1995	Return made up to 13/09/95; full list of members (22 pages)
18 September 1995	Director resigned (2 pages)
6 April 1995	Notice of assignment of name or new name to shares (2 pages)
6 April 1995	Resolutions WRES13 ‐ Written resolution (4 pages)
6 April 1995	Ad 27/03/95--------- Â£ si 33540@1=33540 Â£ ic 1038240/1071780 (2 pages)

Motherwell Tf Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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