Company NameTFA Limited
Company StatusDissolved
Company Number02425183
CategoryPrivate Limited Company
Incorporation Date21 September 1989(32 years ago)
Dissolution Date10 July 2012 (9 years, 2 months ago)
Previous NameT.F.A. Training Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kenji Murai
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityJapanese
StatusClosed
Appointed15 July 2011(21 years, 10 months after company formation)
Appointment Duration12 months (closed 10 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridgewater Place Water Lane
Leeds
Yorkshire
LS11 5DY
Director NameMr Kazushi Ogura
Date of BirthMay 1973 (Born 48 years ago)
NationalityJapanese
StatusClosed
Appointed15 July 2011(21 years, 10 months after company formation)
Appointment Duration12 months (closed 10 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridgewater Place Water Lane
Leeds
Yorkshire
LS11 5DY
Secretary NameIan Vincent Ellis
NationalityBritish
StatusClosed
Appointed15 July 2011(21 years, 10 months after company formation)
Appointment Duration12 months (closed 10 July 2012)
RoleCompany Director
Correspondence AddressBridgewater Place Water Lane
Leeds
Yorkshire
LS11 5DY
Director NameSir Thomas Farmer
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(2 years after company formation)
Appointment Duration6 years, 5 months (resigned 28 February 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMaidencraig House 192 Queensferry Road
Edinburgh
Midlothian
EH4 6JL
Scotland
Director NameDavid Jenkins
Date of BirthSeptember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(2 years after company formation)
Appointment Duration7 years, 5 months (resigned 11 March 1999)
RoleCompany Director
Correspondence Address19 Plas Yr Afon
Trefechan
Aberystwyth
Dyfed
SY23 1DD
Wales
Director NameMr Anthony Francis Lochery
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(2 years after company formation)
Appointment Duration9 years, 10 months (resigned 03 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Ravelston Dykes
Edinburgh
Midlothian
EH12 6EZ
Scotland
Secretary NameBarbara Mather
NationalityBritish
StatusResigned
Appointed21 September 1991(2 years after company formation)
Appointment Duration2 years, 12 months (resigned 15 September 1994)
RoleCompany Director
Correspondence AddressThe Bungalow Dean Hollow
Audley
Stoke On Trent
Staffordshire
ST7 8JE
Secretary NameMr Peter John Barber
NationalityBritish
StatusResigned
Appointed21 September 1994(5 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 May 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands 35 Copthall Lane
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 0BY
Secretary NameLeonie Parkes
NationalityBritish
StatusResigned
Appointed12 May 1995(5 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 September 1997)
RoleCompany Director
Correspondence Address40 Chartwood
Loggerheads
Market Drayton
Salop
TF9 4RJ
Secretary NameAnthony Francis Lochery
NationalityBritish
StatusResigned
Appointed01 September 1997(7 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 March 1999)
RoleCompany Director
Correspondence AddressThe Firs 15 Wood Lane
Timperley
Altrincham
Cheshire
WA15 7QG
Director NameGraeme Bissett
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1999(9 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 April 2001)
RoleGroup Director Of Finance
Correspondence Address123 Saint Vincent Street
Glasgow
G2 5EA
Scotland
Secretary NameKenneth Andrew McGill
NationalityBritish
StatusResigned
Appointed11 March 1999(9 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 July 2004)
RoleCompany Director
Correspondence Address4 Peastonbank Farm Cottages
By Pencaitland
Tranent
East Lothian
EH34 5ET
Scotland
Director NameStanley Hart Owens
Date of BirthMarch 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2001(11 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 November 2002)
RoleFinance Director
Correspondence Address15b Ewerland
Barnton
Edinburgh
EH4 6DH
Scotland
Director NameKenneth Andrew McGill
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2001(11 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 2002)
RoleGroup Company Secretary
Correspondence Address4 Peastonbank Farm Cottages
By Pencaitland
Tranent
East Lothian
EH34 5ET
Scotland
Director NameMr Timothy Charles Parker
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(13 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address216 East Main Street
Broxburn
West Lothian
EH52 5AS
Scotland
Director NamePhilip Tipton
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(13 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 October 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Barlow Way
Sandbach
Cheshire
CW11 1PB
Secretary NameGary Cooper
NationalityBritish
StatusResigned
Appointed01 May 2003(13 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Creswell Farm Drive
Stafford
Staffordshire
ST16 1PG
Director NameKenneth Andrew McGill
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2004(14 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 March 2006)
RoleFinance Director
Correspondence Address4 Peastonbank Farm Cottages
By Pencaitland
Tranent
East Lothian
EH34 5ET
Scotland
Secretary NameScott Morrison
NationalityBritish
StatusResigned
Appointed22 July 2004(14 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Gaveston Road
Leamington Spa
Warwickshire
CV32 6EU
Director NameMr Michael Joseph Anthony Healy
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2006(16 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address216 East Main Street
Broxburn
West Lothian
EH52 5AS
Scotland
Director NameMr Ian Ellis Fraser
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2006(16 years, 9 months after company formation)
Appointment Duration5 years (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address216 East Main Street
Broxburn
West Lothian
EH52 5AS
Scotland
Secretary NameMr Michael Joseph Anthony Healy
NationalityBritish
StatusResigned
Appointed22 June 2006(16 years, 9 months after company formation)
Appointment Duration5 years (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address216 East Main Street
Broxburn
West Lothian
EH52 5AS
Scotland

Location

Registered AddressBridgewater Place
Water Lane
Leeds
Yorkshire
LS11 5DY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2010 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012First Gazette notice for voluntary strike-off (1 page)
27 March 2012First Gazette notice for voluntary strike-off (1 page)
19 March 2012Application to strike the company off the register (3 pages)
19 March 2012Application to strike the company off the register (3 pages)
12 December 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
12 December 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
Statement of capital on 2011-09-27
  • GBP 100
(5 pages)
27 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
Statement of capital on 2011-09-27
  • GBP 100
(5 pages)
8 August 2011Appointment of Mr Kazushi Ogura as a director (3 pages)
8 August 2011Appointment of Mr Kenji Murai as a director (3 pages)
8 August 2011Appointment of Mr Kazushi Ogura as a director (3 pages)
8 August 2011Appointment of Mr Kenji Murai as a director (3 pages)
5 August 2011Termination of appointment of Michael Healy as a secretary (2 pages)
5 August 2011Termination of appointment of Ian Fraser as a director (2 pages)
5 August 2011Termination of appointment of Michael Healy as a director (2 pages)
5 August 2011Appointment of Ian Vincent Ellis as a secretary (3 pages)
5 August 2011Termination of appointment of Michael Healy as a secretary (2 pages)
5 August 2011Termination of appointment of Ian Fraser as a director (2 pages)
5 August 2011Termination of appointment of Michael Healy as a director (2 pages)
5 August 2011Appointment of Ian Vincent Ellis as a secretary (3 pages)
27 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
27 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 August 2010Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
2 August 2010Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
2 August 2010Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
3 November 2009Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages)
3 November 2009Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page)
3 November 2009Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages)
3 November 2009Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages)
3 November 2009Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page)
3 November 2009Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 September 2009Return made up to 21/09/09; full list of members (3 pages)
24 September 2009Return made up to 21/09/09; full list of members (3 pages)
18 May 2009Director's change of particulars / ian fraser / 18/05/2009 (1 page)
18 May 2009Director's change of particulars / ian fraser / 18/05/2009 (1 page)
18 May 2009Director's Change of Particulars / ian fraser / 18/05/2009 / (1 page)
18 May 2009Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2008Accounts made up to 31 December 2007 (4 pages)
30 September 2008Return made up to 21/09/08; full list of members (3 pages)
30 September 2008Return made up to 21/09/08; full list of members (3 pages)
11 December 2007Registered office changed on 11/12/07 from: st james court 30 brown street manchester M2 2JF (1 page)
11 December 2007Registered office changed on 11/12/07 from: st james court 30 brown street manchester M2 2JF (1 page)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007Accounts made up to 31 December 2006 (4 pages)
26 September 2007Return made up to 21/09/07; full list of members (2 pages)
26 September 2007Return made up to 21/09/07; full list of members (2 pages)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 November 2006Accounts made up to 31 December 2005 (4 pages)
2 October 2006Return made up to 21/09/06; full list of members (2 pages)
2 October 2006Return made up to 21/09/06; full list of members (2 pages)
11 July 2006New secretary appointed (2 pages)
11 July 2006Secretary resigned (1 page)
11 July 2006New director appointed (3 pages)
11 July 2006New secretary appointed (2 pages)
11 July 2006Secretary resigned (1 page)
11 July 2006New director appointed (3 pages)
2 May 2006Director resigned (1 page)
2 May 2006New director appointed (3 pages)
2 May 2006Director resigned (1 page)
2 May 2006New director appointed (3 pages)
7 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2005Accounts made up to 31 December 2004 (4 pages)
23 September 2005Return made up to 21/09/05; full list of members (2 pages)
23 September 2005Return made up to 21/09/05; full list of members (2 pages)
5 April 2005Director resigned (1 page)
5 April 2005Director resigned (1 page)
5 November 2004Return made up to 21/09/04; full list of members (3 pages)
5 November 2004Return made up to 21/09/04; full list of members (3 pages)
4 November 2004Director's particulars changed (1 page)
4 November 2004Director's particulars changed (1 page)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
19 October 2004Director resigned (1 page)
19 October 2004Secretary resigned (1 page)
19 October 2004Director resigned (1 page)
19 October 2004Secretary resigned (1 page)
14 October 2004Secretary resigned (1 page)
14 October 2004Director resigned (1 page)
14 October 2004Secretary resigned (1 page)
14 October 2004Director resigned (1 page)
2 August 2004New director appointed (1 page)
2 August 2004New director appointed (1 page)
30 July 2004New secretary appointed (1 page)
30 July 2004Secretary resigned (1 page)
30 July 2004New secretary appointed (1 page)
30 July 2004Secretary resigned (1 page)
20 April 2004Director's particulars changed (1 page)
20 April 2004Director's particulars changed (1 page)
14 April 2004Registered office changed on 14/04/04 from: innovation centre 2 floor 2 keele science and b usiness park keele staffordshire ST5 5NH (1 page)
14 April 2004Registered office changed on 14/04/04 from: innovation centre 2 floor 2 keele science and b usiness park keele staffordshire ST5 5NH (1 page)
18 March 2004Registered office changed on 18/03/04 from: st james court 30 brown street manchester lancashire M2 2JF (1 page)
18 March 2004Registered office changed on 18/03/04 from: st james court 30 brown street manchester lancashire M2 2JF (1 page)
10 October 2003Return made up to 21/09/03; full list of members (6 pages)
10 October 2003Return made up to 21/09/03; full list of members (6 pages)
6 September 2003Auditor's resignation (1 page)
6 September 2003Auditor's resignation (1 page)
26 August 2003Full accounts made up to 31 December 2002 (7 pages)
26 August 2003New secretary appointed (1 page)
26 August 2003New director appointed (2 pages)
26 August 2003Full accounts made up to 31 December 2002 (7 pages)
26 August 2003New secretary appointed (1 page)
26 August 2003New director appointed (2 pages)
30 June 2003Director's particulars changed (1 page)
30 June 2003Director's particulars changed (1 page)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (1 page)
30 November 2002New director appointed (2 pages)
30 November 2002New director appointed (2 pages)
18 November 2002Full accounts made up to 31 December 2001 (10 pages)
18 November 2002Full accounts made up to 31 December 2001 (10 pages)
13 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
13 November 2002Director resigned (1 page)
13 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
13 November 2002Director resigned (1 page)
21 October 2002Return made up to 21/09/02; full list of members (7 pages)
21 October 2002Return made up to 21/09/02; full list of members (7 pages)
19 September 2002Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001Return made up to 21/09/01; full list of members (6 pages)
23 October 2001Return made up to 21/09/01; full list of members (6 pages)
11 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
11 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
23 August 2001New director appointed (2 pages)
23 August 2001Director resigned (1 page)
23 August 2001New director appointed (2 pages)
23 August 2001Director resigned (1 page)
9 May 2001New director appointed (2 pages)
9 May 2001Director resigned (1 page)
9 May 2001New director appointed (2 pages)
9 May 2001Director resigned (1 page)
28 November 2000Company name changed T.F.A. training LIMITED\certificate issued on 29/11/00 (3 pages)
28 November 2000Company name changed T.F.A. training LIMITED\certificate issued on 29/11/00 (3 pages)
1 November 2000Return made up to 21/09/00; full list of members (6 pages)
1 November 2000Return made up to 21/09/00; full list of members (6 pages)
26 April 2000Full accounts made up to 31 December 1999 (14 pages)
26 April 2000Full accounts made up to 31 December 1999 (14 pages)
9 February 2000Director's particulars changed (1 page)
9 February 2000Director's particulars changed (1 page)
29 December 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/12/99
(1 page)
29 December 1999Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
29 December 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/12/99
(1 page)
29 December 1999Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
23 September 1999Return made up to 21/09/99; full list of members (6 pages)
23 September 1999Return made up to 21/09/99; full list of members (6 pages)
5 May 1999Full accounts made up to 28 February 1999 (14 pages)
5 May 1999Full accounts made up to 28 February 1999 (13 pages)
27 April 1999New secretary appointed (2 pages)
27 April 1999New director appointed (2 pages)
27 April 1999New secretary appointed (2 pages)
27 April 1999New director appointed (2 pages)
18 April 1999Director resigned (1 page)
18 April 1999Director resigned (1 page)
7 April 1999Secretary resigned (1 page)
7 April 1999Registered office changed on 07/04/99 from: omega house foundry street hanley stoke on trent ST1 5HE (1 page)
7 April 1999Secretary resigned (1 page)
7 April 1999Registered office changed on 07/04/99 from: omega house foundry street hanley stoke on trent ST1 5HE (1 page)
19 March 1999Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
19 March 1999Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
1 December 1998Full accounts made up to 30 April 1998 (14 pages)
1 December 1998Full accounts made up to 30 April 1998 (14 pages)
30 September 1998Return made up to 21/09/98; no change of members (4 pages)
30 September 1998Return made up to 21/09/98; no change of members (4 pages)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
20 January 1998Full accounts made up to 30 April 1997 (14 pages)
20 January 1998Full accounts made up to 30 April 1997 (14 pages)
28 October 1997Return made up to 21/09/97; no change of members (5 pages)
28 October 1997Return made up to 21/09/97; no change of members (5 pages)
15 October 1997Secretary resigned (1 page)
15 October 1997New secretary appointed (2 pages)
15 October 1997Secretary resigned (1 page)
15 October 1997New secretary appointed (2 pages)
23 October 1996Full accounts made up to 30 April 1996 (14 pages)
23 October 1996Full accounts made up to 30 April 1996 (14 pages)
4 October 1996Return made up to 21/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
4 October 1996Return made up to 21/09/96; full list of members (9 pages)
21 September 1995Return made up to 21/09/95; full list of members (12 pages)
21 September 1995Return made up to 21/09/95; full list of members (9 pages)
17 July 1995Full accounts made up to 30 April 1995 (13 pages)
17 July 1995Full accounts made up to 30 April 1995 (13 pages)
24 May 1995Secretary resigned;new secretary appointed (2 pages)
24 May 1995Secretary resigned;new secretary appointed (2 pages)
27 April 1995Director's particulars changed (2 pages)
27 April 1995Director's particulars changed (2 pages)
16 March 1995Accounting reference date extended from 28/02 to 30/04 (1 page)
16 March 1995Accounting reference date extended from 28/02 to 30/04 (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)
22 May 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 May 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 November 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
2 November 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
21 September 1989Incorporation (16 pages)
21 September 1989Incorporation (16 pages)