WEIR TP LIMITED
Overview
| Company Name | WEIR TP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00470132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEIR TP LIMITED?
- (7499) /
Where is WEIR TP LIMITED located?
| Registered Office Address | c/o WEIR POWER & INDUSTRIAL - EMERGING MARKETS Britannia House Huddersfield Road HX5 9JR Elland West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEIR TP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOOLING PRODUCTS LIMITED | May 29, 1992 | May 29, 1992 |
| TOOLING PRODUCTS (LANGRISH) LIMITED | Jun 25, 1949 | Jun 25, 1949 |
What are the latest accounts for WEIR TP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2010 |
What are the latest filings for WEIR TP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 01, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on Jun 10, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Alan Wallace Fernie Mitchelson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Frances Jean Mccaw on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Frances Jean Mccaw on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 26, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 28, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 29, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 30, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
Who are the officers of WEIR TP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAW, Frances Jean | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | British | 72968200001 | ||||||
| MCCAW, Frances Jean | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | United Kingdom | British | Company Secretary | 72968200001 | ||||
| MITCHELSON, Alan Wallace Fernie | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | United Kingdom | British | Director | 108295790001 | ||||
| BARNES, Andrew John | Secretary | 19 Northfield Road Portishead BS20 8LE Bristol | British | 56149080001 | ||||||
| DRYDEN, Lyle Brian | Secretary | 3 Linden Close Waltham Chase SO32 2TZ Southampton Hampshire | British | 1611630001 | ||||||
| PYE, Colin Mansfield | Secretary | Roads End 3 Queen Mary Close GU13 8QR Fleet Hampshire | British | Accountant | 25404230001 | |||||
| BARNES, Andrew John | Director | 19 Northfield Road Portishead BS20 8LE Bristol | British | Accountant | 56149080001 | |||||
| BOYD, Ian Mair | Director | 34 Newark Drive Pollokshields G41 4PZ Glasgow | United Kingdom | British | Company Director | 35578940002 | ||||
| DAVIES, Ralph | Director | 7 The Green Cardrona Village EH45 9LR Peebles | United Kingdom | British | Company Director | 11495700002 | ||||
| DINES, William James Trevor | Director | 12 Bedenscroft PO21 3SD Bognor Regis West Sussex | British | Company Director | 28564370001 | |||||
| GAMBLE, Kevin George Alfred | Director | Areley House Watford Road NN6 7TT Crick Northamptonshire | British | Company Director | 88627240001 | |||||
| GARRICK, Ronald, Sir | Director | "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow | United Kingdom | British | Chartered Engineer | 5470005 | ||||
| GOLDRING, John Ernest | Director | Acorn Ridge Fyning Lane Rogate GU31 5DJ Petersfield Hants | British | Director | 35097820001 | |||||
| GREEN, Jeffrey Keith | Director | 114 Andlers Ash Road GU33 7LS Liss Hampshire | British | Director | 45648160001 | |||||
| HARPER, Hugh Beattie | Director | 48 Netherhill Avenue G44 3XG Glasgow Lanarkshire | British | Chartered Engineer | 68917860001 | |||||
| MACKIE, Bruce | Director | 53 Heath Road East GU31 4HN Petersfield Hampshire | British | Director | 74831090001 | |||||
| MCLEAN, William Andrew | Director | 25 Southbank Road CV8 1LA Kenilworth Warwickshire | British | Personnel Director | 1187120001 | |||||
| NELLTHORP, John | Director | Oakridge 29 Tilmore Gardens GU32 2JE Petersfield Hampshire | British | Company Director | 28564380001 | |||||
| PYE, Colin Mansfield | Director | Roads End 3 Queen Mary Close GU13 8QR Fleet Hampshire | British | Accountant | 25404230001 |
Does WEIR TP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of chrge | Created On Feb 22, 1984 Delivered On Mar 01, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies standing to the credit of thecompany's account at money dept. At the london chief office of the bank of scotland in the bank's books designated southampton in account of tooling products (langrish) limited - guarantee obligations. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 26, 1983 Delivered On Sep 05, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage over all f/hold and l/hold property together with all buildings and fixtures, fixed plant and machinery, fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebtsuncalled capital, buildings fixtures, fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0