WEIR TPH LIMITED

Key Data

Status

Dissolved

Company No.

00969747

Incorporation date

07/01/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

13/12/2011

Final Gazette dissolved via voluntary strike-off

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30/08/2011

First Gazette notice for voluntary strike-off

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17/08/2011

Application to strike the company off the register

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20/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

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06/08/2010

Accounts for a dormant company made up to 2010-01-01

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10/06/2010

Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN on 2010-06-10

View PDF (1 pages)

16/10/2009

Director's details changed for Mr Alan Wallace Fernie Mitchelson on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Ms Frances Jean Mccaw on 2009-10-01

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16/10/2009

Secretary's details changed for Ms Frances Jean Mccaw on 2009-10-01

View PDF (1 pages)

22/09/2009

Return made up to 14/09/09; full list of members

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06/07/2009

Appointment Terminated Director ralph davies

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06/07/2009

Director appointed ms frances jean mccaw

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25/06/2009

Accounts made up to 2008-12-26

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05/06/2009

Return made up to 31/05/09; full list of members

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04/06/2009

Location of register of members

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04/06/2009

Registered office changed on 04/06/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom

View PDF (1 pages)

04/06/2009

Location of debenture register

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28/11/2008

Registered office changed on 28/11/2008 from park works grimshaw lane newton heath manchester M40 2BA

View PDF (1 pages)

15/09/2008

Accounts made up to 2007-12-28

View PDF (6 pages)

10/06/2008

Return made up to 31/05/08; full list of members

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02/07/2007

Accounts made up to 2006-12-29

View PDF (5 pages)

08/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-12-30

View PDF (7 pages)

02/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

31/05/2005

Return made up to 31/05/05; full list of members

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09/09/2004

Director resigned

View PDF (1 pages)

16/08/2004

Full accounts made up to 2003-12-26

View PDF (8 pages)

08/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

09/06/2003

Return made up to 31/05/03; full list of members

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28/05/2003

Full accounts made up to 2002-12-27

View PDF (10 pages)

20/09/2002

Full accounts made up to 2001-12-28

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25/07/2002

Return made up to 31/05/02; full list of members

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25/07/2002

Director's particulars changed

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25/07/2002

Registered office changed on 25/07/02

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05/04/2002

Certificate of change of name

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04/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (3 pages)

15/11/2001

Director resigned

View PDF (1 pages)

21/09/2001

Full accounts made up to 2000-12-29

View PDF (10 pages)

18/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

17/09/1999

Full accounts made up to 1999-01-01

View PDF (11 pages)

30/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

17/09/1998

Full accounts made up to 1997-12-26

View PDF (11 pages)

30/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

15/09/1997

Full accounts made up to 1996-12-29

View PDF (11 pages)

03/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

02/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

01/07/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

26/02/1996

New director appointed

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11/02/1996

Director resigned

View PDF (2 pages)

05/10/1995

Full accounts made up to 1995-01-01

View PDF (12 pages)

28/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

11/07/1994

Director resigned

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11/07/1994

Memorandum and Articles of Association

View PDF (11 pages)

11/07/1994

Resolutions

View PDF (3 pages)

28/06/1994

Full accounts made up to 1994-01-02

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28/06/1994

Return made up to 31/05/94; full list of members

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15/03/1994

New secretary appointed

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15/03/1994

Secretary resigned

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29/06/1993

Full accounts made up to 1993-01-03

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29/06/1993

Return made up to 31/05/93; full list of members

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24/06/1992

Full accounts made up to 1991-12-29

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24/06/1992

New director appointed

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24/06/1992

Return made up to 31/05/92; full list of members

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07/01/1992

Director's particulars changed

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07/01/1992

Secretary resigned;new secretary appointed

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03/07/1991

Full accounts made up to 1990-12-30

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03/07/1991

Return made up to 31/05/91; no change of members

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19/06/1991

Director resigned

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28/11/1990

Director's particulars changed

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28/11/1990

Full accounts made up to 1989-12-29

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28/11/1990

Return made up to 31/05/90; full list of members

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27/07/1990

Memorandum and Articles of Association

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27/07/1990

Resolutions

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27/07/1990

Resolutions

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27/07/1990

Resolutions

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16/11/1989

Full accounts made up to 1989-01-01

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16/11/1989

Return made up to 31/05/89; full list of members

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21/12/1988

Full accounts made up to 1988-01-03

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21/12/1988

Return made up to 06/06/88; full list of members

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16/08/1987

Full accounts made up to 1987-01-02

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16/08/1987

Return made up to 01/06/87; full list of members

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29/07/1987

Registered office changed on 29/07/87 from: hill house 1 little new street london EC4A 3TR

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11/12/1986

New director appointed

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15/11/1986

Full accounts made up to 1986-03-31

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15/11/1986

Return made up to 15/10/86; full list of members

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29/09/1986

Accounting reference date shortened from 31/03 to 31/12

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21/08/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2010

Last change occurred

01/01/2010

Accounts

Dormant

Last made up date

01/01/2010

Next account date

01/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gamble, Kevin George Alfred	Director	03/01/1996 - 06/11/2001	24
Mccaw, Frances Jean	Director	23/06/2009 - Present	23
Mitchelson, Alan Wallace Fernie	Director	28/03/2002 - Present	74
Boyd, Ian Mair	Director	28/03/2002 - 31/08/2004	21
Barnes, Andrew John	Director	12/03/1999 - 28/03/2002	2

Persons with Significant Control

No PSC data available.

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Description

About WEIR TPH LIMITED

WEIR TPH LIMITED is an(a) Dissolved company incorporated on 07/01/1970 with the registered office located at C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Britannia House, Huddersfield Road, Elland, West Yorkshire HX5 9JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEIR TPH LIMITED?

WEIR TPH LIMITED is currently Dissolved. It was registered on 07/01/1970 and dissolved on 13/12/2011.

Where is WEIR TPH LIMITED located?

WEIR TPH LIMITED is registered at C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Britannia House, Huddersfield Road, Elland, West Yorkshire HX5 9JR.

What is the latest filing for WEIR TPH LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.