T.H.P.A. Pension Trustees (1976) Limited(The)

Dissolved
Incorporated on 20 Dec 1976

Reg Address: 17-27 Queen's Square, Middlesbrough TS2 1AH

Company Number 01291423
Company Status Dissolved on 14 Sep 2021
Incorporation Date 20 Dec 1976
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2020
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "T.H.P.A. Pension Trustees (1976) Limited(The)" is a ltd and located in 17-27 Queen's Square, Middlesbrough TS2 1AH. T.H.P.A. Pension Trustees (1976) Limited(The) is currently in dissolved status and it was incorporated on 20 Dec 1976 (47 years 9 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in T.H.P.A. Pension Trustees (1976) Limited(The).

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Linda Moore	Secretary	28 Jan 2015	-	Resigned 23 Oct 2018
2	Dermot Michael Russell	Director	28 Apr 2006	British	Active
3	Paul George Daffern	Director	1 Aug 2002	British	Resigned 28 Apr 2006
4	Sally Marie Blance	Secretary	10 Nov 1999	-	Resigned 28 Jan 2015
5	Ronald Mapplebeck	Secretary	23 Jul 1993	-	Resigned 10 Nov 1999
6	John Gregory Holloway	Director	8 Oct 1992	British	Resigned 31 Dec 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Pd Teesport Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for T.H.P.A. Pension Trustees (1976) Limited(The).

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	29 Jun 2021	Download PDF
2	Dissolution - Application Strike Off Company	21 Jun 2021	Download PDF
3	Accounts - Dormant	27 May 2021	Download PDF
4	Confirmation Statement - No Updates	26 Feb 2021	Download PDF 3 Pages
5	Accounts - Dormant	30 Jun 2020	Download PDF 6 Pages
6	Confirmation Statement - No Updates	30 Mar 2020	Download PDF 3 Pages
7	Accounts - Dormant	10 Jul 2019	Download PDF 6 Pages
8	Confirmation Statement - Updates	29 Apr 2019	Download PDF 4 Pages
9	Officers - Termination Secretary Company With Name Termination Date	24 Oct 2018	Download PDF 1 Pages
10	Accounts - Dormant	14 Aug 2018	Download PDF 6 Pages
11	Confirmation Statement - Updates	25 May 2018	Download PDF 4 Pages
12	Accounts - Dormant	2 Jun 2017	Download PDF 6 Pages
13	Confirmation Statement - Updates	2 Jun 2017	Download PDF 5 Pages
14	Accounts - Dormant	13 Jun 2016	Download PDF 6 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2016	Download PDF 4 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2015	Download PDF 4 Pages
17	Officers - Appoint Person Secretary Company With Name Date	3 Feb 2015	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	3 Feb 2015	Download PDF 1 Pages
19	Accounts - Dormant	29 Jan 2015	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2014	Download PDF 4 Pages
21	Accounts - Dormant	27 Feb 2014	Download PDF 6 Pages
22	Accounts - Dormant	21 Aug 2013	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2013	Download PDF 4 Pages
24	Accounts - Dormant	24 Aug 2012	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	29 May 2012	Download PDF 4 Pages
26	Accounts - Dormant	7 Jul 2011	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2011	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2010	Download PDF 4 Pages
29	Accounts - Change Account Reference Date Company Current Extended	11 Feb 2010	Download PDF 1 Pages
30	Accounts - Dormant	12 Jan 2010	Download PDF 6 Pages
31	Annual Return - Legacy	22 May 2009	Download PDF 3 Pages
32	Accounts - Dormant	6 Aug 2008	Download PDF 6 Pages
33	Annual Return - Legacy	4 Jun 2008	Download PDF 3 Pages
34	Accounts - Dormant	13 Nov 2007	Download PDF 6 Pages
35	Annual Return - Legacy	25 May 2007	Download PDF 2 Pages
36	Accounts - Dormant	24 Apr 2007	Download PDF 6 Pages
37	Annual Return - Legacy	31 May 2006	Download PDF 2 Pages
38	Officers - Legacy	2 May 2006	Download PDF 1 Pages
39	Officers - Legacy	2 May 2006	Download PDF 1 Pages
40	Accounts - Legacy	23 Feb 2006	Download PDF 1 Pages
41	Accounts - Dormant	3 Nov 2005	Download PDF 6 Pages
42	Annual Return - Legacy	2 Jun 2005	Download PDF 2 Pages
43	Accounts - Dormant	19 Oct 2004	Download PDF 6 Pages
44	Annual Return - Legacy	10 Jun 2004	Download PDF 2 Pages
45	Officers - Legacy	8 Jun 2004	Download PDF 1 Pages
46	Address - Legacy	8 Jun 2004	Download PDF 1 Pages
47	Accounts - Dormant	13 Oct 2003	Download PDF 6 Pages
48	Annual Return - Legacy	4 Jul 2003	Download PDF 6 Pages
49	Auditors - Resignation Company	25 Nov 2002	Download PDF 1 Pages
50	Accounts - Dormant	30 Sep 2002	Download PDF 6 Pages
51	Officers - Legacy	6 Sep 2002	Download PDF 1 Pages
52	Officers - Legacy	6 Sep 2002	Download PDF 2 Pages
53	Annual Return - Legacy	2 Jun 2002	Download PDF 6 Pages
54	Officers - Legacy	15 Jan 2002	Download PDF 1 Pages
55	Accounts - Dormant	4 Sep 2001	Download PDF 5 Pages
56	Annual Return - Legacy	29 May 2001	Download PDF 6 Pages
57	Accounts - Dormant	31 Oct 2000	Download PDF 5 Pages
58	Annual Return - Legacy	14 Jun 2000	Download PDF 6 Pages
59	Officers - Legacy	25 Nov 1999	Download PDF 1 Pages
60	Officers - Legacy	25 Nov 1999	Download PDF 2 Pages
61	Accounts - Dormant	15 Oct 1999	Download PDF 4 Pages
62	Annual Return - Legacy	21 Jun 1999	Download PDF 6 Pages
63	Accounts - Dormant	2 Oct 1998	Download PDF 4 Pages
64	Annual Return - Legacy	16 Jun 1998	Download PDF 8 Pages
65	Accounts - Dormant	29 Oct 1997	Download PDF 4 Pages
66	Annual Return - Legacy	18 Jun 1997	Download PDF 6 Pages
67	Resolution	25 Oct 1996	Download PDF 1 Pages
68	Resolution	25 Oct 1996	Download PDF
69	Resolution	25 Oct 1996	Download PDF
70	Resolution	25 Oct 1996	Download PDF
71	Resolution	25 Oct 1996	Download PDF
72	Accounts - Dormant	14 Oct 1996	Download PDF 4 Pages
73	Annual Return - Legacy	11 Jun 1996	Download PDF 8 Pages
74	Accounts - Dormant	25 Oct 1995	Download PDF 4 Pages
75	Officers - Legacy	26 Jul 1995	Download PDF 2 Pages
76	Annual Return - Legacy	19 Jun 1995	Download PDF 12 Pages
77	Resolution	12 Oct 1994	Download PDF
78	Accounts - Dormant	12 Oct 1994	Download PDF
79	Annual Return - Legacy	20 Jun 1994	Download PDF
80	Accounts - Full	26 Oct 1993	Download PDF
81	Officers - Legacy	5 Oct 1993	Download PDF
82	Annual Return - Legacy	25 Jun 1993	Download PDF
83	Accounts - Full	17 Nov 1992	Download PDF
84	Officers - Legacy	8 Nov 1992	Download PDF
85	Officers - Legacy	15 Oct 1992	Download PDF
86	Annual Return - Legacy	5 Aug 1992	Download PDF
87	Officers - Legacy	15 Feb 1992	Download PDF
88	Officers - Legacy	15 Feb 1992	Download PDF
89	Officers - Legacy	15 Feb 1992	Download PDF
90	Accounts - Full	2 Dec 1991	Download PDF
91	Annual Return - Legacy	2 Jun 1991	Download PDF
92	Officers - Legacy	17 May 1991	Download PDF
93	Annual Return - Legacy	15 Nov 1990	Download PDF
94	Accounts - Full	15 Nov 1990	Download PDF
95	Accounts - Full	4 Jul 1989	Download PDF
96	Annual Return - Legacy	4 Jul 1989	Download PDF
97	Officers - Legacy	25 May 1989	Download PDF
98	Accounts - Full	14 Jun 1988	Download PDF
99	Annual Return - Legacy	9 Jun 1988	Download PDF
100	Annual Return - Legacy	23 Jun 1987	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mattak Limited Mutual People: Dermot Michael Russell	Active
2	Peterhead Towage Services Limited Mutual People: Dermot Michael Russell	dissolved
3	Roxburgh, Henderson & Company Limited Mutual People: Dermot Michael Russell	dissolved
4	F.W. Allan & Ker Limited Mutual People: Dermot Michael Russell	dissolved
5	Glasgow Bulk Handling Limited Mutual People: Dermot Michael Russell	Active
6	Groveport Pension Trustees Limited Mutual People: Dermot Michael Russell	Active
7	P D Warehousing Limited Mutual People: Dermot Michael Russell	dissolved
8	Pd 2007 Limited Mutual People: Dermot Michael Russell	dissolved
9	Pd Ports Group Limited Mutual People: Dermot Michael Russell	Active
10	Pd Teesport Limited Mutual People: Dermot Michael Russell	Active
11	Cleveland Wharves Limited Mutual People: Dermot Michael Russell	dissolved
12	International Marine Management (Bond) Limited Mutual People: Dermot Michael Russell	dissolved
13	Italian General Shipping Limited Mutual People: Dermot Michael Russell	dissolved
14	Ports Holdings Limited Mutual People: Dermot Michael Russell	Active
15	R.Durham & Sons Limited Mutual People: Dermot Michael Russell	Active
16	Sellers & Batty Limited Mutual People: Dermot Michael Russell	dissolved
17	Benjn. Ackerley & Son Limited Mutual People: Dermot Michael Russell	dissolved
18	C & C Agencies Limited Mutual People: Dermot Michael Russell	dissolved
19	Consolidated Engineering Limited Mutual People: Dermot Michael Russell	dissolved
20	Consolidated Land Services (Scunthorpe) Limited Mutual People: Dermot Michael Russell	Active
21	Consolidated Land Services Limited Mutual People: Dermot Michael Russell	Active
22	East Coast Port Services Limited Mutual People: Dermot Michael Russell	dissolved
23	General Freight Company Limited Mutual People: Dermot Michael Russell	dissolved
24	Groveport 2012 Limited Mutual People: Dermot Michael Russell	Active
25	Groveport Logistics Limited Mutual People: Dermot Michael Russell	Active
26	Holidays And Sports Travel Limited Mutual People: Dermot Michael Russell	dissolved
27	Humber Terminals Limited Mutual People: Dermot Michael Russell	Active
28	L.S.D.Transport(1944)Limited Mutual People: Dermot Michael Russell	dissolved
29	North Lincs.Haulage Company Limited Mutual People: Dermot Michael Russell	dissolved
30	Northern Gateway Limited Mutual People: Dermot Michael Russell	Active
31	P.D. Wharfage Limited Mutual People: Dermot Michael Russell	dissolved
32	Pd Freight Solutions Limited Mutual People: Dermot Michael Russell	Active
33	Pd Shipping & Inspection Services Limited Mutual People: Dermot Michael Russell	Active
34	Pd Ports Humber Limited Mutual People: Dermot Michael Russell	Active
35	Pd Intermodal Solutions Limited Mutual People: Dermot Michael Russell	Active
36	Pd Shipping Limited Mutual People: Dermot Michael Russell	dissolved
37	Pd Ports Management Limited Mutual People: Dermot Michael Russell	Active
38	Pd Ports Properties Limited Mutual People: Dermot Michael Russell	Active
39	Allied Transport Ltd. Mutual People: Dermot Michael Russell	dissolved
40	Associated Waterway Services Limited Mutual People: Dermot Michael Russell	Active
41	Storefreight Ltd. Mutual People: Dermot Michael Russell	dissolved
42	T.H.P.A. Group Services Limited Mutual People: Dermot Michael Russell	Active
43	T.H.P.A. Pension Trustees Limited Mutual People: Dermot Michael Russell	Active
44	Tees And Hartlepool Pilotage Company Limited Mutual People: Dermot Michael Russell	Active
45	Victoria Harbour Limited Mutual People: Dermot Michael Russell	Active
46	Worldwide Travel (Wales) Limited Mutual People: Dermot Michael Russell	dissolved
47	Pd Agency Limited Mutual People: Dermot Michael Russell	dissolved
48	Pd Logistics Limited Mutual People: Dermot Michael Russell	Active
49	Pd Port Services Limited Mutual People: Dermot Michael Russell	Active
50	Pd Portco Limited Mutual People: Dermot Michael Russell	Active
51	Pd Ports Acquisitions (Uk) Limited Mutual People: Dermot Michael Russell	Active
52	Pd Ports Finance Limited Mutual People: Dermot Michael Russell	Active