T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE)
Overview
| Company Name | T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01291423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE) located?
| Registered Office Address | 17-27 Queen's Square Middlesbrough TS2 1AH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE)?
| 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Linda Moore as a secretary on Oct 23, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Linda Moore as a secretary on Jan 28, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Marie Blance as a secretary on Jan 28, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Dermot Michael | Director | 14 The Drey Darras Hall NE20 9NS Ponteland Northumberland | United Kingdom | British | Accountant | 78070410001 | ||||
| BLANCE, Sally Marie | Secretary | Stable House 3 Pease Court TS14 8PR Guisborough | British | 67196820002 | ||||||
| MAPPLEBECK, Ronald | Secretary | 8 St Margarets Grove Acklam TS5 7SB Middlesbrough | British | 36363410001 | ||||||
| MOORE, Linda | Secretary | South Lackenby Eston TS6 8DL Middlesbrough 11 England | 194658450001 | |||||||
| PALMER, Jane Ingrid | Secretary | 18 Exeter Drive Haughton Grange DL1 2SE Darlington Co Durham | British | 1626000002 | ||||||
| ANDREWS, William George | Director | Two Acres Cottage Middleton Road GU15 3TT Camberley Surrey | British | Director | 58542770001 | |||||
| BRITTON, Neville | Director | 62 The Fairway TS12 1NG Saltburn By The Sea Cleveland | British | Director | 10479810001 | |||||
| BROWN, Frederick Russell | Director | 9 St Marys Close DN32 8LW Grimsby North East Lincolnshire | United Kingdom | British | Director | 4524420001 | ||||
| DAFFERN, Paul George | Director | Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire | United Kingdom | British | Director | 84068170001 | ||||
| HOLLOWAY, John Gregory | Director | Merry Lodge Messingham Lane Greetwell Crossroads Scawby DN20 9NE Brigg North Lincolnshire | England | British | Director | 5301500001 |
Who are the persons with significant control of T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pd Teesport Limited | Apr 06, 2016 | Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom | No | ||||||||||
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Natures of Control
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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