T P O'Neill Training Services Limited

Company Name	T P O'Neill Training Services Limited
Company Status	Dissolved
Company Number	02183559
Category	Private Limited Company
Incorporation Date	26 October 1987(36 years, 6 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)
Previous Name	Easestate Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Stephen Patrick Mullarkey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(25 years after company formation)
Appointment Duration	1 year, 4 months (closed 11 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Lightfoot Court Walton Park Milton Keynes MK7 7HZ

Director Name	Mr Stephen John Tetlow
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(25 years after company formation)
Appointment Duration	1 year, 4 months (closed 11 March 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Terence Reginald Murray Sharman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(4 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 June 2007)
Role	Chartered Accountant
Correspondence Address	Garden Cottage Huddersfield Road Darton Barnsley S75 5JS

Secretary Name	Katherine Mary Sharman
Nationality	British
Status	Resigned
Appointed	12 February 1992(4 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	The Garden Cottage Huddersfield Road Darton Barnsley S75 5JS

Director Name	Mr David Ronald Betts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(19 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2012)
Role	Director (Inspection & Ndt Cou
Country of Residence	United Kingdom
Correspondence Address	Edge Hill House Manchester Road Thurlstone Sheffield South Yorkshire S36 9QS

Director Name	Mr Martin Ruane Dawson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(19 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2012)
Role	Training Director
Country of Residence	United Kingdom
Correspondence Address	Bellwood Lodge Beltoft Doncaster South Yorkshire DN9 1NB

Location

Registered Address	1 Birdcage Walk Westminster London SW1H 9JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Argyll-ruane LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
14 November 2013	Application to strike the company off the register (3 pages)
14 November 2013	Application to strike the company off the register (3 pages)
3 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 2 (4 pages)
3 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 2 (4 pages)
21 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
21 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
16 November 2012	Appointment of Mr Stephen John Tetlow as a director on 31 October 2012 (2 pages)
16 November 2012	Appointment of Mr Stephen John Tetlow as a director on 31 October 2012 (2 pages)
15 November 2012	Registered office address changed from Meadowbank Road Rotherham South Yorkshire S61 2NF on 15 November 2012 (1 page)
15 November 2012	Appointment of Mr Stephen Patrick Mullarkey as a director on 31 October 2012 (2 pages)
15 November 2012	Termination of appointment of Martin Ruane Dawson as a director on 31 October 2012 (1 page)
15 November 2012	Termination of appointment of Katherine Mary Sharman as a secretary on 31 October 2012 (1 page)
15 November 2012	Termination of appointment of David Ronald Betts as a director on 31 October 2012 (1 page)
15 November 2012	Termination of appointment of David Ronald Betts as a director on 31 October 2012 (1 page)
15 November 2012	Registered office address changed from Meadowbank Road Rotherham South Yorkshire S61 2NF on 15 November 2012 (1 page)
15 November 2012	Termination of appointment of Katherine Mary Sharman as a secretary on 31 October 2012 (1 page)
15 November 2012	Appointment of Mr Stephen Patrick Mullarkey as a director on 31 October 2012 (2 pages)
15 November 2012	Termination of appointment of Martin Ruane Dawson as a director on 31 October 2012 (1 page)
12 November 2012	Section 519 (1 page)
12 November 2012	Section 519 (1 page)
8 November 2012	Full accounts made up to 30 September 2012 (10 pages)
8 November 2012	Full accounts made up to 30 September 2012 (10 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
7 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
2 June 2009	Accounts made up to 30 September 2008 (6 pages)
2 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
12 February 2009	Director's change of particulars / david betts / 12/02/2009 (1 page)
12 February 2009	Return made up to 12/02/09; full list of members (3 pages)
12 February 2009	Director's Change of Particulars / david betts / 12/02/2009 / HouseName/Number was: , now: edge hill house; Street was: edge hill house manchester road, now: manchester road; Post Code was: S30 6QS, now: S36 9QS (1 page)
12 February 2009	Return made up to 12/02/09; full list of members (3 pages)
20 May 2008	Accounts made up to 30 September 2007 (6 pages)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
27 July 2007	Accounts made up to 30 September 2006 (5 pages)
27 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
4 July 2007	Return made up to 12/02/07; full list of members (2 pages)
4 July 2007	Return made up to 12/02/07; full list of members (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
1 August 2006	Accounts made up to 30 September 2005 (5 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
11 May 2006	Return made up to 12/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2006	Return made up to 12/02/06; full list of members (6 pages)
22 July 2005	Accounts made up to 30 September 2004 (5 pages)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
13 May 2005	Return made up to 12/02/05; full list of members (6 pages)
13 May 2005	Return made up to 12/02/05; full list of members (6 pages)
23 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
23 July 2004	Accounts made up to 30 September 2003 (6 pages)
6 February 2004	Return made up to 12/02/04; full list of members (6 pages)
6 February 2004	Return made up to 12/02/04; full list of members (6 pages)
12 July 2003	Accounts made up to 30 September 2002 (6 pages)
12 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
13 March 2003	Return made up to 12/02/03; full list of members (6 pages)
13 March 2003	Return made up to 12/02/03; full list of members (6 pages)
11 December 2002	Return made up to 12/02/02; full list of members (6 pages)
11 December 2002	Return made up to 12/02/02; full list of members (6 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (7 pages)
16 May 2001	Return made up to 12/02/01; full list of members (6 pages)
16 May 2001	Return made up to 12/02/01; full list of members (6 pages)
10 July 2000	Full accounts made up to 30 September 1999 (7 pages)
10 July 2000	Full accounts made up to 30 September 1999 (7 pages)
27 March 2000	Return made up to 12/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2000	Return made up to 12/02/00; full list of members (6 pages)
27 July 1999	Full accounts made up to 30 September 1998 (8 pages)
27 July 1999	Full accounts made up to 30 September 1998 (8 pages)
18 February 1999	Return made up to 12/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 February 1999	Return made up to 12/02/99; no change of members (4 pages)
10 August 1998	Full accounts made up to 30 September 1997 (7 pages)
10 August 1998	Full accounts made up to 30 September 1997 (7 pages)
17 October 1997	Return made up to 12/02/97; full list of members (6 pages)
17 October 1997	Return made up to 12/02/96; full list of members (6 pages)
17 October 1997	Return made up to 12/02/97; full list of members (6 pages)
17 October 1997	Return made up to 12/02/96; full list of members (6 pages)
26 August 1997	Full accounts made up to 30 September 1996 (8 pages)
26 August 1997	Full accounts made up to 30 September 1996 (8 pages)
19 July 1996	Full accounts made up to 30 September 1995 (8 pages)
19 July 1996	Full accounts made up to 30 September 1995 (8 pages)
18 September 1995	Full accounts made up to 30 September 1994 (8 pages)
18 September 1995	Full accounts made up to 30 September 1994 (8 pages)
10 May 1995	Return made up to 12/02/95; no change of members (4 pages)
10 May 1995	Return made up to 12/02/95; no change of members (4 pages)
29 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1987	Incorporation (15 pages)
26 October 1987	Incorporation (15 pages)

T P O'Neill Training Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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