Titan Pollution Control Limited

Company Name	Titan Pollution Control Limited
Company Status	Dissolved
Company Number	01222218
Category	Private Limited Company
Incorporation Date	7 August 1975(48 years, 9 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Entec (Pollution Control) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	20 January 1999(23 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 11 November 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Mr Gene Murtagh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	20 January 1999(23 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 11 November 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ballybarrack House Ardee Road Dundalk Co. Louth Irish

Director Name	Noel Crowe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	24 November 2006(31 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	White House Cross Dromiskin County Louth Irish

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	22 September 2003(28 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 11 November 2008)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Mr Michael Leslie Norton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Beechfield Brook Way Anna Valley Andover Hants

Director Name	Mr Anthony Patrick Richard Coates
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchards Chilbolton Stockbridge Hampshire SO20 6BA

Director Name	Mr Terence Edmund Darlow
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Le Jardin D Elizabeth Rue Des Prevosts St Savviours Guernsey Channel

Director Name	Mr Colin Croft Eames
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	35 St Edmunds Church Street Salisbury Wiltshire SP1 1EF

Secretary Name	Mr Anthony Patrick Richard Coates
Nationality	British
Status	Resigned
Appointed	12 October 1991(16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchards Chilbolton Stockbridge Hampshire SO20 6BA

Director Name	Mr Gyula Peter Hainer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 January 1999)
Role	Finance Director
Correspondence Address	4 Ryon Close Andover Hants SP10 4DG

Secretary Name	Gordon Andrew Murphy
Nationality	Irish
Status	Resigned
Appointed	20 January 1999(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	11 Manor Court Dunshaughlin Co Meath Irish

Director Name	Mr Peter Johnston
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(23 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lisnalea 57 Station Road Craigavad Holywood BT18 0BP Northern Ireland

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 1999(23 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 1999(23 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Eoin McCarthy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 1999(23 years, 6 months after company formation)
Appointment Duration	3 years (resigned 22 February 2002)
Role	Company Director
Correspondence Address	Cabra Kingscourt Co.Cavan Ireland

Secretary Name	Luci Grimes
Nationality	British
Status	Resigned
Appointed	15 September 2000(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Company Director
Correspondence Address	3 The Orchard Cherryfield Avenue Ranelagh Dublin 6 Irish

Director Name	David Drury
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(25 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 2001)
Role	Company Director
Correspondence Address	17 Mornington Banbridge Co Down Bt32 4qh BT32 4QH Northern Ireland

Director Name	Mr Paul Drummond Neilson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(26 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Barn Mapleton Road Ashbourne Derbyshire DE6 2AA

Secretary Name	Amanda McManus
Nationality	British
Status	Resigned
Appointed	01 October 2002(27 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	10 Faughart Terrace St Marys Road Dundalk County Louth Irish

Director Name	Mr Peter John Roberts
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(29 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Skips Lane Christleton Chester Cheshire CH3 7BE Wales

Location

Registered Address	Bagillt Road Greenfield Business Park No. 2 Greenfield, Holywell Clwyd CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
3 June 2008	Application for striking-off (1 page)
11 January 2008	Director resigned (1 page)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
24 October 2007	Return made up to 12/10/07; full list of members (3 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 August 2007	Registered office changed on 09/08/07 from: 3 west portway industrial estate andover hampshire SP10 3LF (1 page)
9 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
20 July 2007	Director's particulars changed (1 page)
25 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2007	Return made up to 30/11/06; full list of members (8 pages)
20 February 2007	Director's particulars changed (1 page)
5 February 2007	New director appointed (3 pages)
6 December 2006	Return made up to 12/10/06; full list of members (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
20 June 2006	Return made up to 12/10/05; full list of members (7 pages)
20 June 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
28 September 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Return made up to 12/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Return made up to 12/10/03; full list of members (9 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 April 2003	New director appointed (2 pages)
8 December 2002	Return made up to 12/10/02; full list of members (8 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
19 September 2002	Full accounts made up to 31 December 2001 (14 pages)
20 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
7 November 2001	Return made up to 12/10/01; full list of members (8 pages)
9 October 2001	Full accounts made up to 31 December 2000 (15 pages)
4 September 2001	Registered office changed on 04/09/01 from: bagillt road greenfield business park no 2 greenfield holywell clwyd CH8 7GJ (1 page)
2 April 2001	Director's particulars changed (1 page)
24 January 2001	New director appointed (2 pages)
14 December 2000	Return made up to 12/10/00; full list of members (9 pages)
21 November 2000	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 21/11/00 (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (17 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
4 July 2000	First Gazette notice for compulsory strike-off (1 page)
17 May 2000	Memorandum and Articles of Association (15 pages)
16 May 2000	Company name changed entec (pollution control) limite d\certificate issued on 17/05/00 (2 pages)
16 June 1999	Declaration of assistance for shares acquisition (25 pages)
8 March 1999	Registered office changed on 08/03/99 from: west portway andover hants SP10 3LF (1 page)
22 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (3 pages)
18 February 1999	New director appointed (3 pages)
18 February 1999	New director appointed (3 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (3 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	New director appointed (3 pages)
18 February 1999	New director appointed (3 pages)
3 November 1998	Return made up to 12/10/98; change of members (8 pages)
29 May 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
21 October 1997	Return made up to 12/10/97; no change of members (6 pages)
21 October 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
21 October 1996	Return made up to 12/10/96; full list of members (8 pages)
22 August 1996	Full accounts made up to 31 December 1995 (20 pages)
4 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	Full accounts made up to 31 December 1994 (18 pages)
7 August 1975	Incorporation (15 pages)

Titan Pollution Control Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire