TFA Limited

Company Name	TFA Limited
Company Status	Dissolved
Company Number	02425183
Category	Private Limited Company
Incorporation Date	21 September 1989(34 years, 7 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)
Previous Names	Oatspire Limited and T.F.A. Training Limited

Business Activity

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

Directors

Director Name	Mr Kenji Murai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 July 2011(21 years, 10 months after company formation)
Appointment Duration	12 months (closed 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY

Director Name	Mr Kazushi Ogura
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 July 2011(21 years, 10 months after company formation)
Appointment Duration	12 months (closed 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY

Secretary Name	Ian Vincent Ellis
Nationality	British
Status	Closed
Appointed	15 July 2011(21 years, 10 months after company formation)
Appointment Duration	12 months (closed 10 July 2012)
Role	Company Director
Correspondence Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY

Director Name	Mr Anthony Francis Lochery
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 03 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Ravelston Dykes Edinburgh Midlothian EH12 6EZ Scotland

Director Name	David Jenkins
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	19 Plas Yr Afon Trefechan Aberystwyth Dyfed SY23 1DD Wales

Director Name	Sir Thomas Farmer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 6JL Scotland

Secretary Name	Barbara Mather
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	The Bungalow Dean Hollow Audley Stoke On Trent Staffordshire ST7 8JE

Secretary Name	Mr Peter John Barber
Nationality	British
Status	Resigned
Appointed	21 September 1994(5 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 35 Copthall Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BY

Secretary Name	Leonie Parkes
Nationality	British
Status	Resigned
Appointed	12 May 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	40 Chartwood Loggerheads Market Drayton Salop TF9 4RJ

Secretary Name	Anthony Francis Lochery
Nationality	British
Status	Resigned
Appointed	01 September 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	The Firs 15 Wood Lane Timperley Altrincham Cheshire WA15 7QG

Director Name	Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2001)
Role	Group Director Of Finance
Correspondence Address	123 Saint Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Kenneth Andrew McGill
Nationality	British
Status	Resigned
Appointed	11 March 1999(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Director Name	Stanley Hart Owens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2001(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2002)
Role	Finance Director
Correspondence Address	15b Ewerland Barnton Edinburgh EH4 6DH Scotland

Director Name	Kenneth Andrew McGill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2002)
Role	Group Company Secretary
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Director Name	Mr Timothy Charles Parker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Philip Tipton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Barlow Way Sandbach Cheshire CW11 1PB

Secretary Name	Gary Cooper
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Creswell Farm Drive Stafford Staffordshire ST16 1PG

Director Name	Kenneth Andrew McGill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2006)
Role	Finance Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	22 July 2004(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Mr Michael Joseph Anthony Healy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(16 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(16 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Secretary Name	Mr Michael Joseph Anthony Healy
Nationality	British
Status	Resigned
Appointed	22 June 2006(16 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Location

Registered Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

TFA Limited

Business Activity

Directors

Location

Accounts

Filing History

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