Company NameT.F.S. Engineering Company Limited
Company StatusDissolved
Company Number00869101
CategoryPrivate Limited Company
Incorporation Date17 January 1966(58 years, 3 months ago)
Dissolution Date3 September 2019 (4 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Jacqueline Timperley
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1993(27 years, 8 months after company formation)
Appointment Duration25 years, 12 months (closed 03 September 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence Address40 Barleycroft Road
Hyde
Cheshire
SK14 4LT
Secretary NameMrs Jacqueline Timperley
NationalityBritish
StatusClosed
Appointed13 September 1993(27 years, 8 months after company formation)
Appointment Duration25 years, 12 months (closed 03 September 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence Address40 Barleycroft Road
Hyde
Cheshire
SK14 4LT
Director NameMr Albert Arnold Timperley
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(28 years, 8 months after company formation)
Appointment Duration24 years, 6 months (resigned 21 March 2019)
RoleEngineer
Country of ResidenceEngland
Correspondence Address40 Barleycroft Road
Hyde
Cheshire
SK14 4LT

Location

Registered Address5 Corporation Street
Hyde
Cheshire
SK14 1AG
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Werneth
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

700 at £1A.a. Timperley
93.33%
Ordinary
50 at £1Jacqueline Timperley
6.67%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

3 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019First Gazette notice for voluntary strike-off (1 page)
10 June 2019Application to strike the company off the register (3 pages)
13 May 2019Termination of appointment of Albert Arnold Timperley as a director on 21 March 2019 (1 page)
26 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
11 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
1 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 September 2017Notification of Jacqueline Timperley as a person with significant control on 6 September 2017 (2 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017Notification of Jacqueline Timperley as a person with significant control on 6 April 2016 (2 pages)
6 September 2017Notification of Jacqueline Timperley as a person with significant control on 6 April 2016 (2 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 750
(5 pages)
10 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 750
(5 pages)
19 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 750
(5 pages)
19 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 750
(5 pages)
19 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 750
(5 pages)
30 April 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 April 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 October 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 October 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
7 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 750
(5 pages)
7 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 750
(5 pages)
7 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 750
(5 pages)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 September 2010Director's details changed for Albert Arnold Timperley on 7 September 2010 (2 pages)
20 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
20 September 2010Director's details changed for Jacqueline Timperley on 7 September 2010 (2 pages)
20 September 2010Director's details changed for Albert Arnold Timperley on 7 September 2010 (2 pages)
20 September 2010Director's details changed for Jacqueline Timperley on 7 September 2010 (2 pages)
20 September 2010Director's details changed for Albert Arnold Timperley on 7 September 2010 (2 pages)
20 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
20 September 2010Director's details changed for Jacqueline Timperley on 7 September 2010 (2 pages)
20 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
29 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 September 2009Return made up to 07/09/09; full list of members (4 pages)
30 September 2009Return made up to 07/09/09; full list of members (4 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 October 2008Return made up to 07/09/08; full list of members (4 pages)
2 October 2008Return made up to 07/09/08; full list of members (4 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 October 2007Return made up to 07/09/07; full list of members (2 pages)
16 October 2007Return made up to 07/09/07; full list of members (2 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 September 2006Return made up to 07/09/06; full list of members (2 pages)
26 September 2006Return made up to 07/09/06; full list of members (2 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 October 2005Return made up to 07/09/05; full list of members (2 pages)
13 October 2005Return made up to 07/09/05; full list of members (2 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2004Return made up to 07/09/04; full list of members (7 pages)
17 November 2004Return made up to 07/09/04; full list of members (7 pages)
11 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 September 2003Return made up to 07/09/03; full list of members (7 pages)
26 September 2003Return made up to 07/09/03; full list of members (7 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 November 2002Return made up to 07/09/02; full list of members (7 pages)
14 November 2002Return made up to 07/09/02; full list of members (7 pages)
21 November 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 November 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 September 2001Return made up to 07/09/01; full list of members (6 pages)
17 September 2001Return made up to 07/09/01; full list of members (6 pages)
27 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
27 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
20 September 2000Return made up to 07/09/00; full list of members (6 pages)
20 September 2000Return made up to 07/09/00; full list of members (6 pages)
22 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
22 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
9 September 1999Return made up to 07/09/99; full list of members (6 pages)
9 September 1999Return made up to 07/09/99; full list of members (6 pages)
21 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
15 September 1998Return made up to 07/09/98; no change of members (4 pages)
15 September 1998Return made up to 07/09/98; no change of members (4 pages)
26 November 1997Accounts for a small company made up to 31 March 1997 (4 pages)
26 November 1997Accounts for a small company made up to 31 March 1997 (4 pages)
1 October 1997Return made up to 13/09/97; no change of members (4 pages)
1 October 1997Return made up to 13/09/97; no change of members (4 pages)
24 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
24 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
15 October 1996Return made up to 13/09/96; full list of members (6 pages)
15 October 1996Return made up to 13/09/96; full list of members (6 pages)
10 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
10 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
25 September 1995Return made up to 13/09/95; no change of members
  • 363(287) ‐ Registered office changed on 25/09/95
(4 pages)
25 September 1995Return made up to 13/09/95; no change of members
  • 363(287) ‐ Registered office changed on 25/09/95
(4 pages)