Textile Pensions Properties Limited

Company Name	Textile Pensions Properties Limited
Company Status	Dissolved
Company Number	02246004
Category	Private Limited Company
Incorporation Date	20 April 1988(36 years ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Closed
Appointed	31 August 2001(13 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 27 June 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Reinet Gael Quinn
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2003(15 years, 2 months after company formation)
Appointment Duration	3 years (closed 27 June 2006)
Role	Group Pension Manager
Country of Residence	United Kingdom
Correspondence Address	59 Aytoun Road Glasgow Lanarkshire G41 5HE Scotland

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 27 June 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	James McAdam
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Tara 222 Thameside Laleham Village Staines Middlesex TW18 1UQ

Director Name	Mr Angus William Matheson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	16 Arkleston Road Paisley Renfrewshire PA1 3TF Scotland

Director Name	Sir Harry Arieh Simon Djanogly
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	Serck House 60-61 Trafalgar Square London WC2N 5DS

Secretary Name	Mr Angus William Matheson
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 3 months after company formation)
Appointment Duration	5 months (resigned 23 December 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Arkleston Road Paisley Renfrewshire PA1 3TF Scotland

Secretary Name	Bruce Alexander Lindsay
Nationality	British
Status	Resigned
Appointed	23 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	18 Monreith Road Newlands Glasgow Lanarkshire G43 2NY Scotland

Director Name	William Francis Ashburner
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 1996)
Role	Secretary
Correspondence Address	4 Whitehouse Lane Heswall Wirral Merseyside L60 1UQ

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	William Drayton Shardlow
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Group Personnel Director
Correspondence Address	41 Lucastes Avenue Haywards Heath West Sussex RH16 1JU

Director Name	Ross Kirkpatrick Stephenson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1998)
Role	Finance Director
Correspondence Address	20 Clareville Street London SW7 5AW

Secretary Name	Stuart Paul Stephen
Nationality	British
Status	Resigned
Appointed	30 August 1996(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	64 Weymouth Drive Kelvindale Glasgow G12 0LY Scotland

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	04 December 1998(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(13 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(15 years after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006	First Gazette notice for voluntary strike-off (1 page)
27 January 2006	Application for striking-off (1 page)
13 January 2006	Full accounts made up to 31 March 2005 (6 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2005	Return made up to 01/07/05; full list of members (5 pages)
6 December 2004	Full accounts made up to 31 March 2004 (7 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (11 pages)
20 July 2004	Return made up to 01/07/04; full list of members (5 pages)
23 April 2004	Secretary resigned (1 page)
28 February 2004	Full accounts made up to 31 March 2003 (7 pages)
17 December 2003	New director appointed (4 pages)
22 July 2003	Return made up to 01/07/03; full list of members (6 pages)
3 July 2003	Director resigned (1 page)
11 June 2003	New secretary appointed (1 page)
20 January 2003	Full accounts made up to 31 March 2002 (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (7 pages)
23 October 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
1 August 2001	Return made up to 01/07/01; no change of members (7 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
10 April 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
7 February 2001	Full accounts made up to 31 March 2000 (9 pages)
30 June 2000	Return made up to 01/07/00; no change of members (4 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
29 December 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
7 September 1999	Return made up to 01/07/99; full list of members (7 pages)
23 August 1999	New director appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
28 January 1999	Director resigned (1 page)
4 January 1999	Full accounts made up to 31 March 1998 (9 pages)
27 October 1998	Director resigned (1 page)
9 February 1998	Full accounts made up to 31 March 1997 (8 pages)
10 July 1997	Return made up to 01/07/97; full list of members (8 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Full accounts made up to 31 March 1996 (8 pages)
14 November 1996	Director's particulars changed (1 page)
12 September 1996	Secretary resigned (2 pages)
12 September 1996	New secretary appointed (1 page)
10 September 1996	Return made up to 01/07/96; full list of members (7 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
30 January 1996	Full accounts made up to 31 March 1995 (8 pages)
16 August 1995	Return made up to 24/07/95; full list of members (14 pages)

Textile Pensions Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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