T.P.D.D. LIMITED
Overview
| Company Name | T.P.D.D. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03761004 |
| 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 T.P.D.D. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is T.P.D.D. LIMITED located?
| Registered Office Address | Knights Plc The Brampton ST5 0QW Newcastle Under Lyme Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.P.D.D. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for T.P.D.D. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of Andrew Mark John Openshaw-Blower as a person with significant control on Jun 29, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Knights Professional Services Limited as a person with significant control on Jun 29, 2018 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Mark Lund as a director on May 28, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mark John Openshaw-Blower as a director on May 28, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kate Louise Lewis as a director on May 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Andrew Beech as a director on May 28, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Lancashire M3 3BA to Knights Plc the Brampton Newcastle Under Lyme Staffordshire ST5 0QW on May 28, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Frederick Davenport as a director on May 01, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Mr Richard Mark Lund as a director on May 01, 2016 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Christopher William Parkinson as a director on Oct 01, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Sturge as a secretary on May 11, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Sturge as a secretary on May 11, 2015 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew William Booth as a secretary on Jun 04, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of T.P.D.D. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECH, David Andrew | Director | The Brampton ST5 0QW Newcastle Under Lyme Knights Plc Staffordshire England | England | British | Director | 141162490003 | ||||
| LEWIS, Kate Louise | Director | The Brampton ST5 0QW Newcastle Under Lyme Knights Plc Staffordshire England | England | British | Finance Director | 195654320001 | ||||
| BOOTH, Andrew William | Secretary | Hollins Chambers 64a Bridge Street M3 3BA Manchester Lancashire | British | 59857730003 | ||||||
| STURGE, Andrew | Secretary | Hollins Chambers 64a Bridge Street M3 3BA Manchester Lancashire | British | 74027600002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BOOTH, Andrew William | Director | Hollins Chambers 64a Bridge Street M3 3BA Manchester Lancashire | England | British | Solicitor | 59857730003 | ||||
| DAVENPORT, Nicholas Frederick | Director | Hollins Chambers 64a Bridge Street M3 3BA Manchester Lancashire | England | British | Solicitor | 74027550001 | ||||
| LUND, Richard Mark | Director | The Brampton ST5 0QW Newcastle Under Lyme Knights Plc Staffordshire England | England | English | Solicitor | 146116370001 | ||||
| OPENSHAW-BLOWER, Andrew Mark John | Director | The Brampton ST5 0QW Newcastle Under Lyme Knights Plc Staffordshire England | United Kingdom | British | Solicitor | 109767160004 | ||||
| PARKINSON, Richard Christopher William | Director | Hollins Chambers 64a Bridge Street M3 3BA Manchester Lancashire | England | British | Solicitor | 82998580002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of T.P.D.D. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knights Professional Services Limited | Jun 29, 2018 | The Brampton ST5 0QW Newcastle Knights Professional Services Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Mark John Openshaw-Blower | Apr 06, 2016 | 64a Bridge Street M3 3BA Manchester Turner Parkinson Llp Hollins Chambers Greater Manchester United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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