TCPSS SERVICES LIMITED

Overview

Company Name	TCPSS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03099074
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1995
Date of Cessation	Jan 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TCPSS SERVICES LIMITED?

Activities of conference organisers (82302) / Administrative and support service activities

Where is TCPSS SERVICES LIMITED located?

Registered Office Address	41 Botolph Lane London EC3R 8DL
Undeliverable Registered Office Address	No

What were the previous names of TCPSS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COVERMICRO LIMITED	Sep 06, 1995	Sep 06, 1995

What are the latest accounts for TCPSS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for TCPSS SERVICES LIMITED?

Annual Return

Last Annual Return	Sep 06, 2014

What are the latest filings for TCPSS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2015

Termination of appointment of Jacqueline Rees as a secretary on Aug 28, 2015

2 pages

TM02

Oct 06, 2015

Termination of appointment of Ruth Richards as a director on Aug 28, 2015

2 pages

TM01

Sep 29, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2015

Application to strike the company off the register

3 pages

DS01

Jan 05, 2015

Appointment of Ms Jacqueline Rees as a secretary on Jan 05, 2015

2 pages

AP03

Jan 05, 2015

Termination of appointment of Sara Kaye Drake as a secretary on Jan 05, 2015

1 pages

TM02

Oct 31, 2014

Appointment of Mr David Waterhouse as a director on Oct 24, 2014

2 pages

AP01

Oct 31, 2014

Termination of appointment of Neil Robert Daniel Pearce as a director on Oct 24, 2014

1 pages

TM01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

11 pages

Sep 08, 2014

Annual return made up to Sep 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2014	Statement of capital on Sep 08, 2014 Capital: GBP 2	SH01

Aug 28, 2014

Appointment of Mr Neil Robert Daniel Pearce as a director on Oct 25, 2013

2 pages

AP01

Aug 28, 2014

Termination of appointment of Gwilym Richard Morris as a director on Oct 25, 2013

1 pages

TM01

Jun 11, 2014

Second filing of AR01 previously delivered to Companies House made up to Sep 06, 2013

16 pages

RP04

Sep 10, 2013

Annual return made up to Sep 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2013	Statement of capital on Sep 10, 2013 Capital: GBP 2	SH01

Annotations
Date	Annotation
Jun 11, 2014	A second filed AR01 was registered on 11th June 2014

Jul 23, 2013

Full accounts made up to Dec 31, 2012

11 pages

May 09, 2013

Second filing of AR01 previously delivered to Companies House made up to Sep 06, 2012

16 pages

RP04

Mar 13, 2013

Termination of appointment of Neil Pearce as a director

1 pages

TM01

Mar 13, 2013

Termination of appointment of Matthew Lappin as a director

1 pages

TM01

Mar 13, 2013

Termination of appointment of Kate Cantwell as a director

1 pages

TM01

Mar 13, 2013

Termination of appointment of Sara Whelan as a director

1 pages

TM01

Sep 06, 2012

Annual return made up to Sep 06, 2012 with full list of shareholders

7 pages

AR01

Annotations
Date	Annotation
May 09, 2013	A SECOND FILED AR01 WAS REGISTERED ON 09/05/2013.

Aug 30, 2012

Full accounts made up to Dec 31, 2011

11 pages

Feb 09, 2012

Appointment of Miss Kate Cantwell as a director

2 pages

AP01

Feb 09, 2012

Appointment of Miss Sara Whelan as a director

2 pages

AP01

View All Filings

Who are the officers of TCPSS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATERHOUSE, David Mullins Path SW14 8EZ London 3 Addington Court England	Oct 24, 2014		Director	Mullins Path SW14 8EZ London 3 Addington Court England	United Kingdom	British	1980-3	130063880001
ABBOTT, Brian 61 Grange Road BR6 8EB Orpington Kent	Oct 02, 1995	Nov 29, 1996	Secretary	61 Grange Road BR6 8EB Orpington Kent		British		11408100001
DRAKE, Sara Kaye Church Street TW7 6BE Isleworth Swan House Middlesex	Sep 18, 2009	Jan 05, 2015	Secretary	Church Street TW7 6BE Isleworth Swan House Middlesex				149726440001
REES, Jacqueline Botolph Lane EC3R 8DL London 41 England	Jan 05, 2015	Aug 28, 2015	Secretary	Botolph Lane EC3R 8DL London 41 England				193825020001
UPTON, Robert Ian William 3 Moorlands Close GU13 9PL Fleet Hampshire	Nov 29, 1996	Sep 18, 2009	Secretary	3 Moorlands Close GU13 9PL Fleet Hampshire		British		42857750002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 06, 1995	Oct 02, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABBOTT, Brian 61 Grange Road BR6 8EB Orpington Kent	Oct 02, 1995	Nov 29, 1996	Director	61 Grange Road BR6 8EB Orpington Kent	England	British	1955-6	11408100001
BARKER, Michael John 8 New Leasow B76 1YL Sutton Coldfield West Midlands	Oct 22, 1999	Oct 25, 2002	Director	8 New Leasow B76 1YL Sutton Coldfield West Midlands		British	1950-1	67823150001
BURTON, Gordon 22 Wheelwrights HP22 5QS Weston Turville Buckinghamshire	Mar 01, 1996	Oct 17, 1997	Director	22 Wheelwrights HP22 5QS Weston Turville Buckinghamshire		British	1940-9	50558270001
CANTWELL, Kate 41 Botolph Lane London EC3R 8DL	Oct 21, 2011	Oct 26, 2012	Director	41 Botolph Lane London EC3R 8DL	England	British	1979-10	166598580001
DAVIES, Nicholas Howard 9 Randall Crescent Shaw SN5 5SS Swindon Wiltshire	Nov 10, 2003	Dec 06, 2007	Director	9 Randall Crescent Shaw SN5 5SS Swindon Wiltshire		British	1947-12	94621940001
DAVISON, Robert Ian The Green Yard Main Street Harlaston B79 9JX Tamworth Staffordshire	Oct 02, 1995	Oct 22, 1999	Director	The Green Yard Main Street Harlaston B79 9JX Tamworth Staffordshire		British	1944-8	16532920001
DILCOCK, Valerie Anne 86 Littledale YO18 8PS Pickering North Yorkshire	Nov 10, 2003	Oct 22, 2010	Director	86 Littledale YO18 8PS Pickering North Yorkshire	United Kingdom	British	1952-7	94805140001
ELLIS, Ian David James 41 Botolph Lane London EC3R 8DL	Oct 23, 2009	Oct 22, 2010	Director	41 Botolph Lane London EC3R 8DL	England	British	1956-8	101473370001
ELLIS, Ian David James 25 Lower Heyshott GU31 4PZ Petersfield Hampshire	Oct 22, 2004	Dec 06, 2007	Director	25 Lower Heyshott GU31 4PZ Petersfield Hampshire	England	British	1956-8	101473370001
GRIFFITHS, Geoffrey Alec, Frtpi Ma 14 Bullocks Lane SG13 8DB Hertford Hertfordshire	Nov 29, 1996	Oct 25, 2001	Director	14 Bullocks Lane SG13 8DB Hertford Hertfordshire		British	1942-6	53786280001
HACKSTON, Robert Alistair 5 Fergus Gardens ML3 7DF Hamilton South Lanarkshire	Nov 10, 2003	Dec 08, 2006	Director	5 Fergus Gardens ML3 7DF Hamilton South Lanarkshire		British	1946-1	94621970001
HANCHET, David James The Willows Weston Road BS41 9BZ Long Ashton North Somerset	Oct 26, 2001	Nov 10, 2003	Director	The Willows Weston Road BS41 9BZ Long Ashton North Somerset		British	1946-9	78732280001
HOLMES, Michael Andrew 9 Chatteris Way Lower Earley RG6 4JA Reading Berkshire	Nov 29, 1996	Oct 22, 2004	Director	9 Chatteris Way Lower Earley RG6 4JA Reading Berkshire		British	1950-11	50558130001
LAPPIN, Matthew Arthur 41 Botolph Lane London EC3R 8DL	Oct 22, 2010	Oct 26, 2012	Director	41 Botolph Lane London EC3R 8DL	United Kingdom	British	1971-1	163035700001
LINDSAY, William 90a Riverside Road DD6 8LJ Newport On Tay Fife	Dec 08, 2006	Oct 22, 2010	Director	90a Riverside Road DD6 8LJ Newport On Tay Fife	United Kingdom	British	1961-5	118110340001
MCCURDY, Robert Nigel 157 Columbine Road CB6 3WL Ely Cambridgeshire	Nov 10, 2003	Oct 22, 2004	Director	157 Columbine Road CB6 3WL Ely Cambridgeshire	England	British	1967-5	94420510001
MOHAMMED, Ismail 45 Farley Hill LU1 5EG Luton Bedfordshire	Nov 10, 2003	Oct 22, 2004	Director	45 Farley Hill LU1 5EG Luton Bedfordshire		British	1957-10	94421110001
MOLYNEUX, Jan Winifred 41 Botolph Lane London EC3R 8DL	May 14, 2010	Oct 21, 2011	Director	41 Botolph Lane London EC3R 8DL	England	British	1951-11	192333660001
MORRIS, Gwilym Richard 41 Botolph Lane London EC3R 8DL	Oct 22, 2010	Oct 25, 2013	Director	41 Botolph Lane London EC3R 8DL	United Kingdom	British	1979-8	126054800001
MORRISON, James William Oliphant 1 Motelands BT4 2JH Belfast	Oct 15, 2002	Nov 10, 2003	Director	1 Motelands BT4 2JH Belfast	United Kingdom	British	1942-7	86547600001
O'DONNELL, Pamela Ann 41 Botolph Lane London EC3R 8DL	Oct 22, 2010	Oct 21, 2011	Director	41 Botolph Lane London EC3R 8DL	United Kingdom	British	1971-11	163035220001
PEARCE, Neil Robert Daniel Evesham Road Salford Priors WR11 8UU Evesham 3 Meadow View Worcestershire England	Oct 25, 2013	Oct 24, 2014	Director	Evesham Road Salford Priors WR11 8UU Evesham 3 Meadow View Worcestershire England	United Kingdom	British	1978-1	163025660001
PEARCE, Neil Robert Daniel 41 Botolph Lane London EC3R 8DL	Oct 22, 2010	Oct 26, 2012	Director	41 Botolph Lane London EC3R 8DL	United Kingdom	British	1978-1	163025660001
PIDGEON, Roger James 11 Meadowbank WD19 4NP Watford Hertfordshire	Oct 25, 2002	Oct 22, 2010	Director	11 Meadowbank WD19 4NP Watford Hertfordshire	United Kingdom	British	1948-7	86371870001
PRYCE, William Gareth 29 Marsh Road HA5 5NL Pinner Middlesex	Oct 17, 1997	Oct 16, 2001	Director	29 Marsh Road HA5 5NL Pinner Middlesex	United Kingdom	British	1940-5	30812100001
RICHARDS, Ruth 41 Botolph Lane London EC3R 8DL	Oct 22, 2010	Aug 28, 2015	Director	41 Botolph Lane London EC3R 8DL	United Kingdom	British	1961-11	162525760001
SUTOR, Patrick William Richard Peter Westmoreland Cottage Hutton Le Hole YO62 6UD York Westmoreland Cottage North Yorkshire	Oct 22, 2004	Dec 06, 2007	Director	Westmoreland Cottage Hutton Le Hole YO62 6UD York Westmoreland Cottage North Yorkshire	United Kingdom	British	1947-10	101694810002
SYKES, David Harrison 27 Oakwood Drive LS8 2JB Leeds West Yorkshire	Dec 06, 2007	Oct 22, 2010	Director	27 Oakwood Drive LS8 2JB Leeds West Yorkshire	England	British	1954-3	127063030001
UPTON, Robert Ian William 3 Moorlands Close GU13 9PL Fleet Hampshire	Nov 29, 1996	Sep 18, 2009	Director	3 Moorlands Close GU13 9PL Fleet Hampshire	United Kingdom	British	1951-8	42857750002

View Detailed Information on Officers and People with Significant Control

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.
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