T & R Securities Limited

Company Name	T & R Securities Limited
Company Status	Dissolved
Company Number	02924541
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Robert Alan Stansfield
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	21 years (closed 19 May 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Annes Cottage Main Street Welburn York North Yorkshire YO6 7DX

Director Name	Mark Verity Robinson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2002(8 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (closed 19 May 2015)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Summerbridge Harrogate North Yorkshire HG3 4HS

Secretary Name	Mark Verity Robinson
Nationality	British
Status	Closed
Appointed	26 August 2002(8 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (closed 19 May 2015)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Summerbridge Harrogate North Yorkshire HG3 4HS

Director Name	Phillip Clive Hemmings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	230 Lode Lane Solihull West Midlands B91 2HS

Secretary Name	Mr Stephen David Hemmings
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Aldridge Road Streetly Sutton Coldfield West Midlands B74 3TT

Director Name	Michael Anthony Robinson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 03 September 2002)
Role	Chartered Surveyor
Correspondence Address	The Bay Horse Inn Burnt Yates Harrogate North Yorkshire HG3 3EJ

Secretary Name	Michael Anthony Robinson
Nationality	British
Status	Resigned
Appointed	19 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 03 September 2002)
Role	Company Director
Correspondence Address	The Bay Horse Inn Burnt Yates Harrogate North Yorkshire HG3 3EJ

Location

Registered Address	18 Devonshire Street Keighley West Yorkshire BD21 2DG
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Shareholders

1 at £1	Michael Anthony Robinson 50.00% Ordinary
1 at £1	Robert Alan Stansfield 50.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 January 2015	Application to strike the company off the register (3 pages)
24 January 2015	Application to strike the company off the register (3 pages)
23 January 2015	Accounts made up to 30 April 2014 (2 pages)
23 January 2015	Accounts made up to 30 April 2014 (2 pages)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
20 January 2014	Accounts made up to 30 April 2013 (2 pages)
20 January 2014	Accounts made up to 30 April 2013 (2 pages)
2 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Accounts made up to 30 April 2012 (2 pages)
2 January 2013	Accounts made up to 30 April 2012 (2 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
9 January 2012	Accounts made up to 30 April 2011 (3 pages)
9 January 2012	Accounts made up to 30 April 2011 (3 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts made up to 30 April 2010 (3 pages)
19 January 2011	Accounts made up to 30 April 2010 (3 pages)
4 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Robert Alan Stansfield on 20 April 2010 (2 pages)
4 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Robert Alan Stansfield on 20 April 2010 (2 pages)
22 January 2010	Accounts made up to 30 April 2009 (3 pages)
22 January 2010	Accounts made up to 30 April 2009 (3 pages)
27 April 2009	Return made up to 20/04/09; full list of members (4 pages)
27 April 2009	Return made up to 20/04/09; full list of members (4 pages)
24 February 2009	Accounts made up to 30 April 2008 (1 page)
24 February 2009	Accounts made up to 30 April 2008 (1 page)
23 May 2008	Return made up to 20/04/08; full list of members (4 pages)
23 May 2008	Return made up to 20/04/08; full list of members (4 pages)
25 February 2008	Accounts made up to 30 April 2007 (1 page)
25 February 2008	Accounts made up to 30 April 2007 (1 page)
7 June 2007	Return made up to 20/04/07; full list of members (2 pages)
7 June 2007	Return made up to 20/04/07; full list of members (2 pages)
3 March 2007	Accounts made up to 30 April 2006 (2 pages)
3 March 2007	Accounts made up to 30 April 2006 (2 pages)
24 April 2006	Return made up to 20/04/06; full list of members (2 pages)
24 April 2006	Return made up to 20/04/06; full list of members (2 pages)
17 February 2006	Accounts made up to 30 April 2005 (1 page)
17 February 2006	Accounts made up to 30 April 2005 (1 page)
20 April 2005	Return made up to 20/04/05; full list of members (3 pages)
20 April 2005	Return made up to 20/04/05; full list of members (3 pages)
21 February 2005	Accounts made up to 30 April 2004 (1 page)
21 February 2005	Accounts made up to 30 April 2004 (1 page)
12 May 2004	Return made up to 29/04/04; full list of members (7 pages)
12 May 2004	Return made up to 29/04/04; full list of members (7 pages)
26 February 2004	Accounts made up to 30 April 2003 (2 pages)
26 February 2004	Accounts made up to 30 April 2003 (2 pages)
3 May 2003	Return made up to 29/04/03; full list of members (7 pages)
3 May 2003	Return made up to 29/04/03; full list of members (7 pages)
7 November 2002	Accounts made up to 30 April 2002 (2 pages)
7 November 2002	Accounts made up to 30 April 2002 (2 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (2 pages)
11 October 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	Return made up to 29/04/02; full list of members (7 pages)
2 June 2002	Return made up to 29/04/02; full list of members (7 pages)
26 February 2002	Accounts made up to 30 April 2001 (2 pages)
26 February 2002	Accounts made up to 30 April 2001 (2 pages)
14 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2001	Accounts made up to 30 April 2000 (1 page)
17 January 2001	Accounts made up to 30 April 2000 (1 page)
6 July 2000	Return made up to 29/04/00; full list of members (6 pages)
6 July 2000	Return made up to 29/04/00; full list of members (6 pages)
14 January 2000	Accounts made up to 30 April 1999 (5 pages)
14 January 2000	Accounts made up to 30 April 1999 (5 pages)
10 May 1999	Return made up to 29/04/99; no change of members (5 pages)
10 May 1999	Return made up to 29/04/99; no change of members (5 pages)
19 February 1999	Accounts made up to 30 April 1998 (5 pages)
19 February 1999	Accounts made up to 30 April 1998 (5 pages)
6 May 1998	Return made up to 29/04/98; full list of members (8 pages)
6 May 1998	Return made up to 29/04/98; full list of members (8 pages)
9 February 1998	Accounts made up to 30 April 1997 (5 pages)
9 February 1998	Accounts made up to 30 April 1997 (5 pages)
7 May 1997	Return made up to 29/04/97; no change of members (5 pages)
7 May 1997	Return made up to 29/04/97; no change of members (5 pages)
28 February 1997	Accounts made up to 30 April 1996 (4 pages)
28 February 1997	Accounts made up to 30 April 1996 (4 pages)
10 May 1996	Return made up to 29/04/96; no change of members (6 pages)
10 May 1996	Return made up to 29/04/96; no change of members (6 pages)
10 January 1996	Accounts made up to 30 April 1995 (5 pages)
10 January 1996	Accounts made up to 30 April 1995 (5 pages)
29 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1995	Return made up to 29/04/95; full list of members (6 pages)
16 June 1995	Return made up to 29/04/95; full list of members (6 pages)

T & R Securities Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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