TPS PORTUGAL LIMITED
Overview
| Company Name | TPS PORTUGAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02741266 |
| 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 TPS PORTUGAL LIMITED?
- (7420) /
Where is TPS PORTUGAL LIMITED located?
| Registered Office Address | 24 Birch Street WV1 4HY Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPS PORTUGAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIMPEY PORTUGAL LIMITED | Feb 12, 1993 | Feb 12, 1993 |
| GW SHELFCO 5 LIMITED | Aug 19, 1992 | Aug 19, 1992 |
What are the latest accounts for TPS PORTUGAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TPS PORTUGAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Richard Ian Sykes on Oct 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Ian Sykes on Oct 20, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on Jul 30, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
Who are the officers of TPS PORTUGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Timothy Francis | Secretary | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | British | 24075160004 | ||||||
| GEORGE, Timothy Francis | Director | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | England | British | 24075160004 | |||||
| HUIDOBRO, Francis | Director | 41 Hillcross Avenue Morden SM4 4AT Surrey | British | 127069910001 | ||||||
| MILLS, Lee James | Director | 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire | United Kingdom | British | 53951880001 | |||||
| SYKES, Richard Ian | Director | 981 Great West Road TW8 9DN Brentford Westlink House Middlesex United Kingdom | United Kingdom | British | 93113770002 | |||||
| BORT, Stefan Edward | Secretary | 126 Grove Park SE5 8LD London | British | 32824200005 | ||||||
| INGRAM, Peter William Irving | Secretary | 40 Landford Road SW15 1AG London | British | 1359100001 | ||||||
| JONES, Anthony Graham | Secretary | 36 Beechwoods Court SE19 1UH London | British | 1327490001 | ||||||
| LEVEN, Steven | Secretary | 69 Northolt Road HA2 0LP South Harrow Middlesex | British | 37605240001 | ||||||
| PERROT, John | Secretary | The Old Cottage Walkmill ST21 6ER Eccleshall Staffordshire | British | 154279360001 | ||||||
| ANDERSON, David Joseph Alfred | Director | 9 Tithe Meadows GU25 4EU Virgina Water Surrey | England | British | 92518640001 | |||||
| BARNES, Ian Sinclair | Director | 39 Smiths Way Water Orton B46 1TW Birmingham | England | British | 73874360001 | |||||
| CARTER, Shaun Edward | Director | Cherry Tree Cottage RG25 2EQ Preston Candover Hants | United Kingdom | British | 113974550001 | |||||
| DUNN, Michael Edward | Director | 5 Fairlawn Westbourne Road Edgbaston B15 3TL Birmingham West Midlands | British | 78835300001 | ||||||
| ENGSTROM, Bertil Staffan | Director | Badger's Holt High Green Chorley WV16 6PP Bridgnorth Shropshire | Sweden | 46419780002 | ||||||
| EWEN, Robert John Tuch | Director | Batch Cottage Brockton TF13 6JR Much Wenlock Shropshire | United Kingdom | British | 49940200001 | |||||
| FOSKETT, Steven Robert | Director | 237 Upper Selsdon Road CR2 0DZ South Croydon | British | 97912420001 | ||||||
| GIRLING, Christopher Francis | Director | 12 Spithead Close PO34 5AZ Seaview Isle Of Wight | British | 67125270002 | ||||||
| INGRAM, Peter William Irving | Director | 40 Landford Road SW15 1AG London | England | British | 1359100001 | |||||
| KENNARD, Martin Robert | Director | Dingle Wood 8 Oak Grove DY10 3AL Kidderminster Worcestershire | British | 10060690002 | ||||||
| MARTIN, William Roy | Director | 19 Lancaster Road TW1 1HR Twickenham Middlesex | British | 7681870001 | ||||||
| MCEWAN, Euan | Director | 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire | British | 110597480001 | ||||||
| PEARSON, Geoffrey | Director | 4 Woodford Way WV5 8HB Wombourne Wolverhampton | England | British | 80530580001 | |||||
| PELLARD, Brian | Director | 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands | British | 33408310001 | ||||||
| REEDER, Paul Frederick | Director | The Plough Gages Road Belchamp St Paul CO10 7BT Sudbury Suffolk | United Kingdom | British | 64164310003 | |||||
| SIMONS, David Thomas | Director | 8 Rowley Hall Drive Rowley Hall Park ST17 9FF Stafford Staffordshire | United Kingdom | British | 74951460001 | |||||
| CARILLION NOMINEES LIMITED | Director | Birch Street WV1 4HY Wolverhampton | 79704880001 | |||||||
| WIMPEY DORMANT INVESTMENTS LIMITED | Director | 27 Hammersmith Grove W6 7EN London | 28955700001 | |||||||
| WIMPEY GROUP SERVICES LIMITED | Director | 27 Hammersmith Grove W6 7EN London | 19747690001 |
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