Titan Cpl Ltd

Company Name	Titan Cpl Ltd
Company Status	Dissolved
Company Number	01453670
Category	Private Limited Company
Incorporation Date	11 October 1979(44 years, 6 months ago)
Dissolution Date	30 June 2015 (8 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Gordon Richard Oliver
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	15 September 2000(20 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (closed 30 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Director Name	Mr Mark Halstead
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2012(32 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Mr David William Drillingcourt
Status	Closed
Appointed	08 April 2013(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 June 2015)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Director Name	Mr David John Lowe
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	293 Miles Lane Appley Bridge Wigan Lancashire WN6 9DQ

Director Name	Mr Patrick Stephen Provis Knight
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hafod Wen Rhoscolyn Anglesey Gwynedd LL65 2NJ Wales

Director Name	Mr Robert Charles Housden
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Beechfields Eccleston Chorley Lancashire PR7 5RF

Director Name	Mr Geoffrey Halstead
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(11 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Graham Arthur Coles
Nationality	British
Status	Resigned
Appointed	13 December 1990(11 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Halfpenny Cottage 6 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Director Name	Geoffrey Alfred Bates
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	28 Corfe Close Aspull Wigan Lancashire WN2 1UW

Director Name	Geoffrey Alfred Bates
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	28 Corfe Close Aspull Wigan Lancashire WN2 1UW

Director Name	Peter Simms
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 1996)
Role	Company Director
Correspondence Address	Burn Farm 93 Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG

Director Name	Michael James Constable
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(17 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2001)
Role	Finance Director
Correspondence Address	Meadowcroft 33 Greenacres Drive Preston Lancashire PR3 1RQ

Secretary Name	Mr Gordon Richard Oliver
Nationality	English
Status	Resigned
Appointed	30 June 1999(19 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bradley House 115 Heath Lane Croft Warrington Cheshire WA3 7DT

Secretary Name	Mr Gordon Richard Oliver
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1999(19 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bradley House 115 Heath Lane Croft Warrington Cheshire WA3 7DT

Secretary Name	William Jack Whittaker
Nationality	British
Status	Resigned
Appointed	13 January 2000(20 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2008)
Role	Secretary
Correspondence Address	179 Newchurch Road Rossendale Lancashire BB4 7SU

Director Name	Mark James Robinson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(21 years after company formation)
Appointment Duration	6 months (resigned 01 May 2001)
Role	Sales Director
Correspondence Address	30 Leyland Grove Haslington Crewe Cheshire CW1 5ZE

Director Name	Graham Ray Buckle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(21 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2008)
Role	Manager
Correspondence Address	31 Moss Lane Mulland Ward Ashbourne Derbyshire DE6 3FB

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	15 December 2008(29 years, 2 months after company formation)
Appointment Duration	1 month (resigned 16 January 2009)
Role	Chartered Secretary
Correspondence Address	9 Cocksheadhey Road Bollington Macclesfield Cheshire SK10 5QZ

Secretary Name	Mr Malcolm Lawson Shilton
Status	Resigned
Appointed	02 November 2009(30 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2013)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Location

Registered Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

750k at £1	Titan Leisure Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
4 March 2015	Application to strike the company off the register (3 pages)
4 March 2015	Application to strike the company off the register (3 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 750,000 (4 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 750,000 (4 pages)
22 December 2014	Full accounts made up to 30 June 2014 (11 pages)
22 December 2014	Full accounts made up to 30 June 2014 (11 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 750,000 (4 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 750,000 (4 pages)
22 November 2013	Full accounts made up to 30 June 2013 (11 pages)
22 November 2013	Full accounts made up to 30 June 2013 (11 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
22 January 2013	Full accounts made up to 30 June 2012 (11 pages)
22 January 2013	Full accounts made up to 30 June 2012 (11 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 March 2012	Termination of appointment of Geoffrey Halstead as a director (1 page)
14 March 2012	Appointment of Mr Mark Halstead as a director (2 pages)
14 March 2012	Appointment of Mr Mark Halstead as a director (2 pages)
14 March 2012	Termination of appointment of Geoffrey Halstead as a director (1 page)
9 March 2012	Full accounts made up to 30 June 2011 (12 pages)
9 March 2012	Full accounts made up to 30 June 2011 (12 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
29 December 2010	Full accounts made up to 30 June 2010 (9 pages)
29 December 2010	Full accounts made up to 30 June 2010 (9 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
25 February 2010	Full accounts made up to 30 June 2009 (10 pages)
25 February 2010	Full accounts made up to 30 June 2009 (10 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Termination of appointment of Gordon Oliver as a secretary (1 page)
4 November 2009	Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page)
4 November 2009	Termination of appointment of Gordon Oliver as a secretary (1 page)
4 November 2009	Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page)
20 October 2009	Director's details changed for Mr Gordon Richard Oliver on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Geoffrey Halstead on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Gordon Richard Oliver on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Geoffrey Halstead on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009 (1 page)
20 March 2009	Full accounts made up to 30 June 2008 (12 pages)
20 March 2009	Full accounts made up to 30 June 2008 (12 pages)
22 January 2009	Secretary appointed gordon richard oliver (2 pages)
22 January 2009	Secretary appointed gordon richard oliver (2 pages)
21 January 2009	Appointment terminated secretary malcolm ward (1 page)
21 January 2009	Appointment terminated secretary malcolm ward (1 page)
23 December 2008	Secretary appointed malcolm john ward (2 pages)
23 December 2008	Return made up to 14/12/08; full list of members (3 pages)
23 December 2008	Secretary appointed malcolm john ward (2 pages)
23 December 2008	Return made up to 14/12/08; full list of members (3 pages)
17 December 2008	Appointment terminated secretary william whittaker (1 page)
17 December 2008	Appointment terminated secretary william whittaker (1 page)
4 December 2008	Appointment terminated director graham buckle (1 page)
4 December 2008	Appointment terminated director graham buckle (1 page)
7 April 2008	Full accounts made up to 30 June 2007 (12 pages)
7 April 2008	Full accounts made up to 30 June 2007 (12 pages)
9 January 2008	Return made up to 14/12/07; full list of members (2 pages)
9 January 2008	Return made up to 14/12/07; full list of members (2 pages)
20 January 2007	Full accounts made up to 30 June 2006 (12 pages)
20 January 2007	Full accounts made up to 30 June 2006 (12 pages)
10 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2006	Full accounts made up to 30 June 2005 (12 pages)
5 May 2006	Full accounts made up to 30 June 2005 (12 pages)
6 January 2006	Return made up to 14/12/05; full list of members (7 pages)
6 January 2006	Return made up to 14/12/05; full list of members (7 pages)
18 June 2005	Resolutions RES13 ‐ Appt aud 09/06/05 (1 page)
18 June 2005	Resolutions RES13 ‐ Appt aud 09/06/05 (1 page)
18 June 2005	Auditor's resignation (1 page)
18 June 2005	Auditor's resignation (1 page)
29 March 2005	Full accounts made up to 30 June 2004 (12 pages)
29 March 2005	Full accounts made up to 30 June 2004 (12 pages)
7 January 2005	Return made up to 14/12/04; full list of members (7 pages)
7 January 2005	Return made up to 14/12/04; full list of members (7 pages)
15 April 2004	Full accounts made up to 30 June 2003 (12 pages)
15 April 2004	Full accounts made up to 30 June 2003 (12 pages)
8 January 2004	Return made up to 14/12/03; full list of members (7 pages)
8 January 2004	Return made up to 14/12/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (15 pages)
3 May 2003	Full accounts made up to 30 June 2002 (15 pages)
2 March 2003	Full accounts made up to 30 June 2001 (17 pages)
2 March 2003	Full accounts made up to 30 June 2001 (17 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
8 January 2003	Return made up to 14/12/02; full list of members (7 pages)
8 January 2003	Return made up to 14/12/02; full list of members (7 pages)
7 January 2002	Return made up to 14/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
7 January 2002	Return made up to 14/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
2 March 2001	Company name changed conway products LIMITED\certificate issued on 02/03/01 (2 pages)
2 March 2001	Company name changed conway products LIMITED\certificate issued on 02/03/01 (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
4 January 2001	Return made up to 14/12/00; full list of members (7 pages)
4 January 2001	Return made up to 14/12/00; full list of members (7 pages)
12 December 2000	Full accounts made up to 30 June 2000 (17 pages)
12 December 2000	Full accounts made up to 30 June 2000 (17 pages)
13 November 2000	Return made up to 14/12/99; full list of members; amend (6 pages)
13 November 2000	Return made up to 14/12/99; full list of members; amend (6 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
31 March 2000	Full accounts made up to 30 June 1999 (17 pages)
31 March 2000	Full accounts made up to 30 June 1999 (17 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
17 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
24 April 1999	Full accounts made up to 30 June 1998 (16 pages)
24 April 1999	Full accounts made up to 30 June 1998 (16 pages)
1 March 1999	Auditor's resignation (1 page)
1 March 1999	Auditor's resignation (1 page)
11 January 1999	Return made up to 14/12/98; no change of members (6 pages)
11 January 1999	Return made up to 14/12/98; no change of members (6 pages)
21 January 1998	Full accounts made up to 30 June 1997 (15 pages)
21 January 1998	Full accounts made up to 30 June 1997 (15 pages)
8 January 1998	Return made up to 14/12/97; no change of members (4 pages)
8 January 1998	Return made up to 14/12/97; no change of members (4 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
14 March 1997	Registered office changed on 14/03/97 from: po box 3 radcliffe new rd whitefield manchester M45 7NR (1 page)
14 March 1997	Registered office changed on 14/03/97 from: po box 3 radcliffe new rd whitefield manchester M45 7NR (1 page)
25 February 1997	Full accounts made up to 30 June 1996 (15 pages)
25 February 1997	Full accounts made up to 30 June 1996 (15 pages)
16 January 1997	Return made up to 14/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 January 1997	Return made up to 14/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
25 February 1996	Full accounts made up to 30 June 1995 (16 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Full accounts made up to 30 June 1995 (16 pages)
8 January 1996	Return made up to 14/12/95; no change of members (4 pages)
8 January 1996	Return made up to 14/12/95; no change of members (4 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)

Titan Cpl Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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