T.P.M. LIMITED
Overview
| Company Name | T.P.M. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01478208 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.P.M. LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is T.P.M. LIMITED located?
| Registered Office Address | Unit 9, The Granary 1 Waverley Lane GU9 8BB Farnham Surry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T.P.M. LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLISEM LIMITED | Feb 08, 1980 | Feb 08, 1980 |
What are the latest accounts for T.P.M. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for T.P.M. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Unit 9, the Granary 1 Waverley Lane Farnham Surry GU9 8BB on Jun 03, 2019 | 1 pages | AD01 | ||||||||||
Change of details for The Briars Group Limited as a person with significant control on May 01, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Andrew David Brierley as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew David Brierley as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Karen Jolly as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Eaton as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB on Jan 30, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on Jan 30, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Catherine Karen Jolly on Dec 19, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Brierley on Dec 19, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of T.P.M. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EATON, Adam Michael | Director | 1 Waverley Lane GU9 8BB Farnham Unit 9, The Granary Surry England | United Kingdom | British | Director | 244573140001 | ||||
| BRIERLEY, Andrew David | Secretary | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | British | Company Director | 58592490002 | |||||
| JOHNSON, Paul Bryant | Secretary | 36 Longmoor Road GU30 7NY Liphook Hampshire | British | 4988200001 | ||||||
| BRIERLEY, Andrew David | Director | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | United Kingdom | British | Company Director | 58592490013 | ||||
| CLARKE, Stuart Ian | Director | 26 Butser Walk GU31 4NU Petersfield Hampshire | British | Technical Director | 29788630002 | |||||
| GLASER, David Jonathan | Director | Copse Side Grayswood Copse Grayswood GU27 2DE Haslemere Surrey | United Kingdom | British | Company Director | 9577790001 | ||||
| JOHNSON, Paul Bryant | Director | 36 Longmoor Road GU30 7NY Liphook Hampshire | England | British | Company Director | 4988200001 | ||||
| JOHNSON, Peter Edmond | Director | 39 Avenue Close GU30 7QE Liphook Hampshire | Great Britain | British | Company Director | 21381190001 | ||||
| JOLLY, Catherine Karen | Director | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | England | British | Professional Services Director | 70487390014 | ||||
| RENNIE, Spencer | Director | 72 Stafford Road GU32 2JG Petersfield Hampshire | British | Technical Director | 66499840002 |
Who are the persons with significant control of T.P.M. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adam Eaton | Apr 30, 2016 | Rosemary Lane Rowledge GU10 4DB Farnham 15 England | No | ||||||||||
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Natures of Control
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Does T.P.M. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Apr 12, 1999 Delivered On Apr 16, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0