TPR PENSION SERVICES LIMITED
Overview
| Company Name | TPR PENSION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01922846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TPR PENSION SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TPR PENSION SERVICES LIMITED located?
| Registered Office Address | The Foundation Herons Way Chester Business Park CH4 9QS Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TPR PENSION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for TPR PENSION SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TPR PENSION SERVICES 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 no member list | 5 pages | AR01 | ||||||||||
Termination of appointment of Bruce Burrows as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Bilcliffe as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Bedwell Road Cross Lanes Wrexham LL13 0UT* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Paxton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Raymond John Martin as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 17, 2013 no member list | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 17, 2012 no member list | 8 pages | AR01 | ||||||||||
Appointment of Bruce Peter Burrows as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alistair Davidson as a director | 1 pages | TM01 | ||||||||||
Statement of company's objects | 3 pages | CC04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jan Hoogeveen as a director | 1 pages | TM01 | ||||||||||
Appointment of Michael Anthony Paxton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Towell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 no member list | 9 pages | AR01 | ||||||||||
Termination of appointment of Philip Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 17, 2010 no member list | 10 pages | AR01 | ||||||||||
Who are the officers of TPR PENSION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| GREATREX, Paul Roy | Director | Bedwell Road Cross Lanes LL13 0UT Wrexham Clwyd | United Kingdom | British | Director | 44548840001 | ||||
| LOADER, Hugh Ronald | Director | Herons Way Chester Business Park CH4 9QS Chester The Foundation United Kingdom | Uk | British | Retired | 15410240001 | ||||
| MARTIN, Raymond John | Director | Avenue General Guisan 70 CH-1009 Pully Tetra Laval International Sa Switzerland | Switzerland | British | Pensions Manager | 183458000001 | ||||
| WEBB, Julian Stanley | Secretary | 1 Beverley Close GU15 1HF Camberley Surrey | British | 44551600001 | ||||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||
| ALLEN, David | Director | 9 Cornwall Close GU15 3UA Camberley Surrey | British | Sub-Contracts Manager | 43907620001 | |||||
| ANSELL, Michael William George | Director | Meadowbank House High Street DG7 3RL New Galloway Castle Douglas | British | Director | 72353580001 | |||||
| BILCLIFFE, Graham | Director | Cross Lanes LL13 0UT Wrexham Bedwell Road Clwyd United Kingdom | British | Graphics Manager | 125374130001 | |||||
| BJORKMAN, Nils | Director | 31-35 High Street KT1 1LF Kingston Upon Thames Surrey | Swedish | Managing Director | 35568880001 | |||||
| BRASEN, Ulf Ulrich | Director | Noirmont Cobbetts Hill KT13 0UB Weybridge Surrey | Swedish | Managing Director | 65081150001 | |||||
| BURROWS, Bruce Peter | Director | Herons Way Chester Business Park CH4 9QS Chester The Foundation United Kingdom | Switzerland | South African | Company Director | 171870760001 | ||||
| CARR, William Edward | Director | 8 Blackthorn Drive GU18 5YW Lightwater Surrey | British | Quality & Performance Manager | 94655460001 | |||||
| COWELL, David John | Director | 18 Oaklands Guilden Sutton CH3 7HE Chester Cheshire | British | Accountant | 77461490001 | |||||
| DAVIDSON, Alistair | Director | Cross Lanes LL13 0UT Wrexham Bedwell Road Clwyd United Kingdom | Swiss | Svp Finance & Bus.Transf. | 133391890001 | |||||
| ELLIS, Stephen | Director | 12 Barnett Lane GU18 5LE Lightwater Surrey | British | Finance Director | 37663100001 | |||||
| EVANS, Alan | Director | 76 Stanley Grove Ruabon LL14 6AL Wrexham Clwyd | British | Day Trucker | 115906390001 | |||||
| EVANS, Alan | Director | 73 Minafon LL13 8TT Wrexham Clwyd | British | Production | 43907640001 | |||||
| FORD, David | Director | 31-35 High Street KT1 1LF Kingston-Upon-Street Surrey | British | Personnel Manager | 57057570003 | |||||
| GARSTON, Eric Michael | Director | 77 South Audley Street W1Y 5TA London | British | Solicitor | 44962940001 | |||||
| GREEN, Michael Sydney | Director | 15 Arnside Close Twyford RG10 9BS Reading Berkshire | British | Engineer | 65049020001 | |||||
| GROVES, Colin Joseph Ronald | Director | Cross Lanes LL13 0UT Wrexham Bedwell Road Clwyd United Kingdom | England | British | Director | 58804360001 | ||||
| HOLLINGSWORTH, Peter John | Director | The Bookery 4c Denham Walk Chalfont St Peter SL9 0EN Gerrards Cross Buckinghamshire | United Kingdom | British | Accountant | 49690160001 | ||||
| HOOGEVEEN, Jan Jacob | Director | Bedwell Road Cross Lanes LL13 0UT Wrexham | Netherlands | Netherlands | Benefits Manager | 153340540001 | ||||
| JAMES, Desmond Roland | Director | Waters Edge Carreghofa Lane SY22 6EA Llanymynech Powys | British | Head Of Hr | 94435420001 | |||||
| JONES, Colin Roderick | Director | 18 Trem Y Nant LL13 7QL Wrexham Clwyd | British | Retired | 28438520001 | |||||
| JONES, Philip Mark | Director | Cross Lanes LL13 0UT Wrexham Bedwell Road Clwyd United Kingdom | British | Printer Qc | 125374710001 | |||||
| KNUTSSON, Peter | Director | Appartment 1 Hush House Weaver Street CH1 2BQ Chester Cheshire | Swedish | Managing Director | 102448740001 | |||||
| MIESSEN, Dirk | Director | 92 Lache Lane CH4 7LS Chester Cheshire | British | Finance Director | 99499440001 | |||||
| NEWMAN, Beverley | Director | 19a Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | British | Personnel Manager | 57881420001 | |||||
| PATERSON, Keith John Stewart | Director | Cerney Gate Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire | England | British | Businessman | 31810330001 | ||||
| PAXTON, Michael Anthony | Director | Bedwell Road Cross Lanes LL13 0UT Wrexham Tetra Pak Ltd Clwyd United Kingdom | United Kingdom | British | Cluster Leader Hr North Europe | 100970650001 | ||||
| ROBERTS, Richard William | Director | 3 Sandown Road Bangor On Dee LL13 0JA Wrexham Clwyd | United Kingdom | British | Human Resources | 76924150001 | ||||
| SCHOFIELD, Grania Lisa | Director | 1 Chartist House SK14 1RW Hyde Cheshire | British | Accountant | 100172180001 |
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