TPSW LIMITED
Overview
| Company Name | TPSW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03955162 |
| 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 TPSW LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TPSW LIMITED located?
| Registered Office Address | Hutchison House 5 Hester Road SW11 4AN Battersea London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TPSW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 27, 2014 |
What is the status of the latest annual return for TPSW LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TPSW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | pages | DS01 | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 27, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Joanne Elaine Tonks as a director on Nov 03, 2014 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 28, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 29, 2012 | pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Director's details changed for Gillian Greig Smith on Aug 15, 2012 | pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Termination of appointment of Jeremy Seigal as a director | pages | TM01 | ||||||||||
Appointment of Gillian Greig Smith as a director | pages | AP01 | ||||||||||
Full accounts made up to Dec 25, 2010 | pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Director's details changed for Dr Alan John Heaton on Dec 01, 2010 | pages | CH01 | ||||||||||
Full accounts made up to Dec 26, 2009 | pages | AA | ||||||||||
Secretary's details changed for Edith Shih on Mar 20, 2010 | pages | CH03 | ||||||||||
Director's details changed for Joanne Elaine Tonks on Mar 20, 2010 | pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Paul Seigal on Mar 20, 2010 | pages | CH01 | ||||||||||
Director's details changed for Alan John Heaton on Mar 20, 2010 | pages | CH01 | ||||||||||
Who are the officers of TPSW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIH, Edith | Secretary | Hutchison House 5 Hester Road SW11 4AN Battersea London | British | 104213180001 | ||||||
| HEATON, Alan John | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | British | 136380730002 | ||||||
| SMITH, Gillian Greig | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | United Kingdom | British | 118367450002 | |||||
| LAMONT, Christopher | Secretary | The Yews Main Street Murcott OX5 2RE Kidlington Oxfordshire | British | 123464960001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| DENTON, Charles Richard | Director | 23 Tierney Road SW2 4QL London | United Kingdom | British | 126162860001 | |||||
| LAMONT, Christopher | Director | The Yews Main Street Murcott OX5 2RE Kidlington Oxfordshire | United Kingdom | British | 123464960001 | |||||
| NEWTON, Philip | Director | 22 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire | England | British | 62067240002 | |||||
| SEIGAL, Jeremy Paul | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | England | British | 15074780003 | |||||
| SO, Aloysius Martin Yirk Yu | Director | 8a Mountain Lodge 44 Mount Kellett Road The Peak FOREIGN Hong Kong | British | 82587750001 | ||||||
| TONKS, Joanne Elaine | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | United Kingdom | British | 74437430003 | |||||
| WADELEY, Melanie Jane | Director | 13b Kissing Point Road Turramurra Nws 2074 Australia | British | 61409020007 | ||||||
| YING, Kenneth Tze Man | Director | 6a Best View Court Mid-Level 68 Macdonnell Road Hong Kong | Canadian | 130466000001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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