| Company Name | Todd's Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03864583 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1999(24 years, 6 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Julian Marc Tierney |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2011(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 December 2014) |
| Role | Conveyancying Manager |
| Country of Residence | England |
| Correspondence Address | Oak Cottage 16a Main Street, Old Ravenfield Rotherham South Yorkshire S65 4NA |
| Director Name | Mr George Tierney |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1999(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 26 March 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 30 Barleycroft Lane Dinnington Sheffield South Yorkshire S25 2LE |
| Director Name | Mr Adam Damian Peter Tierney |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1999(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 26 March 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2a Flanderwell Lane Bramley Rotherham South Yorkshire S66 3QJ |
| Secretary Name | Mr George Tierney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1999(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 26 March 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 30 Barleycroft Lane Dinnington Sheffield South Yorkshire S25 2LE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Oak Cottage 16a Main Street, Old Ravenfield Rotherham South Yorkshire S65 4NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Parish | Ravenfield |
| Ward | Silverwood |
Shareholders
| 1 at £1 | Adam Damien Peter Tierney 50.00% Ordinary |
|---|---|
| 1 at £1 | George Tierney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £63 |
| Current Liabilities | £59 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 20 December 2013 | Registered office address changed from 30 Barleycroft Lane Dinnington Sheffield South Yorkshire S25 2LE on 20 December 2013 (1 page) |
| 20 December 2013 | Registered office address changed from 30 Barleycroft Lane Dinnington Sheffield South Yorkshire S25 2LE on 20 December 2013 (1 page) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Resolutions
|
| 3 January 2012 | Resolutions
|
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 April 2011 | Appointment of Julian Tierney as a director (2 pages) |
| 11 April 2011 | Appointment of Julian Tierney as a director (2 pages) |
| 8 April 2011 | Termination of appointment of George Tierney as a director (1 page) |
| 8 April 2011 | Termination of appointment of George Tierney as a secretary (1 page) |
| 8 April 2011 | Termination of appointment of Adam Damian Peter Tierney as a director (1 page) |
| 8 April 2011 | Termination of appointment of George Tierney as a director (1 page) |
| 8 April 2011 | Termination of appointment of Adam Damian Peter Tierney as a director (1 page) |
| 8 April 2011 | Termination of appointment of George Tierney as a secretary (1 page) |
| 12 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 7 January 2009 | Return made up to 25/10/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 25/10/08; full list of members (4 pages) |
| 16 December 2008 | Director's change of particulars / adam tierney / 20/11/2007 (1 page) |
| 16 December 2008 | Director's change of particulars / adam tierney / 20/11/2007 (1 page) |
| 16 December 2008 | Director's change of particulars / adam tierney / 20/11/2007 (1 page) |
| 16 December 2008 | Director's change of particulars / adam tierney / 20/11/2007 (1 page) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 19 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 19 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 10 April 2006 | Return made up to 25/10/05; full list of members (2 pages) |
| 10 April 2006 | Return made up to 25/10/05; full list of members (2 pages) |
| 7 April 2006 | Return made up to 25/10/04; full list of members (2 pages) |
| 7 April 2006 | Return made up to 25/10/04; full list of members (2 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 4 December 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 29 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 29 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 14 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 3 September 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 3 September 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 23 February 2002 | Particulars of mortgage/charge (3 pages) |
| 23 February 2002 | Particulars of mortgage/charge (3 pages) |
| 8 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 12 February 2001 | Return made up to 25/10/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 25/10/00; full list of members (6 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | Director resigned (1 page) |
| 12 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | Registered office changed on 12/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 12 November 1999 | Secretary resigned;director resigned (1 page) |
| 12 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1999 | Secretary resigned;director resigned (1 page) |
| 12 November 1999 | Registered office changed on 12/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 12 November 1999 | Director resigned (1 page) |
| 25 October 1999 | Incorporation (18 pages) |
| 25 October 1999 | Incorporation (18 pages) |