DYSON TPM LTD
Overview
| Company Name | DYSON TPM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03327174 |
| 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 DYSON TPM LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DYSON TPM LTD located?
| Registered Office Address | Totley Works Baslow Road S17 3BL Sheffield South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYSON TPM LTD?
| Company Name | From | Until |
|---|---|---|
| DYSON HOTWORK LIMITED | Jul 03, 1997 | Jul 03, 1997 |
| IMCO (0897) LIMITED | Mar 04, 1997 | Mar 04, 1997 |
What are the latest accounts for DYSON TPM LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2013 |
| Next Accounts Due On | Jun 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest confirmation statement for DYSON TPM LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 09, 2016 |
| Next Confirmation Statement Due | Aug 23, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for DYSON TPM LTD?
| Annual Return |
|
|---|
What are the latest filings for DYSON TPM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Julian Edward Peregrine Cooper on Nov 14, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Gavin Jon Rosson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Honeyborne as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009 | 1 pages | AA01 | ||||||||||
Appointment of Mr Julian Edward Peregrine Cooper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Lammers as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DYSON TPM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUINN, Richard | Secretary | 88 Crimicar Lane S10 4FE Sheffield South Yorkshire | British | 70362680001 | ||||||
| COOPER, Julian Edward Peregrine | Director | 16 Holtwood Road Oxshott KT22 0QJ Leatherhead Still Meadows Surrey England | United Kingdom | British | 91049680002 | |||||
| ROSSON, Gavin Jon | Director | Pingle Road S7 2LL Sheffield 83 South Yorks England | England | British | 155913870001 | |||||
| UPRICHARD, Andrew | Nominee Secretary | 1 Alexandra Road SK17 9NQ Buxton Derbyshire | British | 900006640001 | ||||||
| BROWN, Thomas Henry Phelps | Director | Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire | United Kingdom | British | 4055550001 | |||||
| FIELD, Richard David, Doctor | Director | 134 Townhead Road Dore S17 3AQ Sheffield South Yorkshire | England | British | 699840001 | |||||
| HARRISON, Andrew Nigel | Nominee Director | 54 Conduit Road Sheffield South Yorkshire | British | 900006650001 | ||||||
| HONEYBORNE, Christopher Henry Bruce, Dr | Director | Scawton Croft Rievaulx YO62 5LE York North Yorkshire | United Kingdom | British | 90021860001 | |||||
| KINSELLA, Christopher Joseph | Director | Favart Road Fulham SW16 4AX London 23 England | England | British | 154621190001 | |||||
| LAMING, John Victor, Dr | Director | Bedford Mount Sunnybank Road S36 3ST Bolsterstone Sheffield South Yorkshire | United Kingdom | British | 53027230001 | |||||
| LAMMERS, Patrick | Director | Orchard Close Garden Rd KT12 2HJ Walton On Thames The Marlborough Plot 2 Surrey United Kingdom | United Kingdom | Dutch | 149835100001 | |||||
| O'BRIEN, Thomas Michael | Director | 7 Den Bank Avenue S10 5NZ Sheffield South Yorkshire | British | 699830001 | ||||||
| PARKER, Anthony Nicholas | Director | 10 Woodvale Road S10 3EX Sheffield | England | British | 1660610002 |
Does DYSON TPM LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 14, 1997 Delivered On Oct 15, 1997 | 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