TPC ENTERPRISES LTD
Overview
| Company Name | TPC ENTERPRISES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03133614 |
| 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 TPC ENTERPRISES LTD?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is TPC ENTERPRISES LTD located?
| Registered Office Address | Bedford Business Centre 170 Mile Road MK42 9TW Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPC ENTERPRISES LTD?
| Company Name | From | Until |
|---|---|---|
| PET CARE TRUST TRADING LIMITED | Dec 04, 1995 | Dec 04, 1995 |
What are the latest accounts for TPC ENTERPRISES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for TPC ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed pet care trust trading LIMITED\certificate issued on 16/12/14 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Change of name notice | 3 pages | CONNOT | ||||||||||||||
Appointment of Mr Keith Mclean Aldis as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sean Gwynne as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Walter Fowler as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Pamela Lesley Gee as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Miley as a director on Jul 25, 2014 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Janet Nunn as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||||||
Termination of appointment of David Cavill as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Termination of appointment of Stephen Hampson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Brown as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of TPC ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDIS, Keith Mclean | Director | Bedford Business Centre 170 Mile Road MK42 9TW Bedford | England | British | 176986630001 | |||||
| GWYNNE, Sean | Director | Bedford Business Centre 170 Mile Road MK42 9TW Bedford | England | British | 170348540001 | |||||
| MILEY, Paul | Director | Bedford Business Centre 170 Mile Road MK42 9TW Bedford | England | British | 190754200001 | |||||
| GRIERSON, Richard Nicholas | Secretary | 6 Cavendish Mansions Mill Lane NW6 1TE London | British | 67598270002 | ||||||
| HEATON SMITH, Leslie | Secretary | Beaconsfield House Old North Road CB3 7UB Longstowe Cambridgeshire | British | 61372620001 | ||||||
| HEATON SMITH, Leslie | Secretary | Beaconsfield House Old North Road CB3 7UB Longstowe Cambridgeshire | British | 61372620001 | ||||||
| HUCKLE, Barry | Secretary | Horton Turn Farm Bedford Road Wilstead MK45 3HS Bedford Bedfordshire | British | 29874070001 | ||||||
| MCCONCHIE, Ian | Secretary | 69 Austen Paths SG2 0NN Stevenage Hertfordshire | British | 62636990001 | ||||||
| NUNN, Janet Ann | Secretary | 113 Manor Road Barton Le Clay MK45 4NS Bedford | British | 85154930001 | ||||||
| BARKER, Richard Daniel | Director | Westlands Pendell Road RH1 4QL Bletchingly Surrey | British | 82606320001 | ||||||
| BARTYLA, Andrew Francis | Director | 24 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire | England | British | 182507730001 | |||||
| BASKERVILLE, Brenda | Director | Bedford Business Centre, 170 Mile Road MK42 9TW Bedford Unit A United Kingdom | British | 134209740001 | ||||||
| BROWN, Allen Christopher Ernest | Director | 4 Gower Close Grange Park SN6 6HW Swindon Wiltshire | British | 51716360001 | ||||||
| BROWN, Stephen Andrew | Director | Flat 1 South House 4 South Road The Park NG7 1EB Nottingham | England | British | 58406740002 | |||||
| BRYAN, Paula Louise | Director | Pet Care Trust, Bedford Business Centre, 170 Mile Road MK42 9TW Bedford Bedfordshire | England | British | 118247570001 | |||||
| BURGESS, David William | Director | Colston Close Birdcage Farm PL6 6AY Plymouth 37 Devon | United Kingdom | British | 54064650003 | |||||
| BURGESS, Kenneth Albert | Director | Pet Care Trust 170 Mile Road MK42 9TW Bedford | British | 29874090003 | ||||||
| CAVILL, David Charles | Director | Bedford Business Centre 170 Mile Road MK42 9TW Bedford Unit A Bedfordshire | England | British | 41414860004 | |||||
| EAST, Gillian Ann | Director | Pryor Court Aylton HR8 2QE Ledbury Hoppickers Herefordshire | England | British | 147590750001 | |||||
| FARRELL, John Michael | Director | Pets At Home Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | England | British | 36738190004 | |||||
| FLATT, Carole Beverley | Director | 404 Wootton Road PE30 1AE King's Lynn | British | 96946170001 | ||||||
| FOWLER, Stephen Walter | Director | 5 St Leonards Way Ashley Heath BH24 2HS Ringwood Hampshire | England | British | 13898870001 | |||||
| GEE, Pamela Lesley | Director | Daisy Bank Carlton Road Felmersham MK43 7JL Bedford Bedfordshire | England | British | 3463030001 | |||||
| GOLDTHORPE, Sally Ann | Director | Pet Care Trust, Bedford Business Park, 170 Mile Road MK42 9TW Bedford Bedfordshire | British | 118247430001 | ||||||
| GRAVILLE, Michael Trevor | Director | 30 Highfield Grove Carlton In Lindrick S81 9ET Worksop Nottinghamshire | British | 75573870001 | ||||||
| HAMPSON, Stephen James | Director | Rathlin Back Lane Holywell PE27 4TG St Ives Cambridgeshire | Uk | British | 34527790001 | |||||
| HARRIS, Julie Jane | Director | Bedford Business Centre 170 Mile Road MK42 9TW Bedford | England | British | 189464210001 | |||||
| HART, Sara Jane | Director | Church Lane Barcombe BN8 5TJ Lewes Sewells Farm, Unit 5c East Sussex England | England | British | 152558150001 | |||||
| HAWORTH, Peter | Director | Gaskyns Blundel Lane Stoke D'Abernon KT11 2SF Cobham Surrey | British | 70728500001 | ||||||
| HEATON SMITH, Leslie | Director | Beaconsfield House Old North Road CB3 7UB Longstowe Cambridgeshire | United Kingdom | British | 61372620001 | |||||
| HUGGETT, Susan Ann, Dr | Director | Pet Care Trust, Bedford Business Centre, 170 Mile Road MK40 9TW Bedford Bedfordshire | United Kingdom | British | 70423490002 | |||||
| JOHNSON, Simon Charles | Director | Sunrise Cottage Bunces Lane, Burghfield Common RG7 3DN Reading Berkshire | British | 71026720001 | ||||||
| KEMP, Elaine Michelle | Director | Pet Care Trust Bedford Business Centre 170 Mile Road MK42 9TW Bedford Bedfordshire | British | 19472860004 | ||||||
| KEMP, Peter James | Director | 1 Tidmington Close Hatton Park CV35 7TE Warwick Warwickshire | British | 28890710002 | ||||||
| LANE, Sarah Louise | Director | The Cottage Cook Lane Doveridge DE6 5NB Ashbourne Derbyshire | United Kingdom | British | 38911910005 |
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