TPWD LIMITED
Overview
| Company Name | TPWD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04035280 |
| 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 TPWD LIMITED?
- (7487) /
Where is TPWD LIMITED located?
| Registered Office Address | 22 Langport Crescent Oakhill MK5 6LZ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPWD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITALGLESE LIMITED | Jul 17, 2000 | Jul 17, 2000 |
What are the latest accounts for TPWD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TPWD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Jul 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Active Secretariat Limited on Jul 17, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Jaqueline Caroline Perrett on Jul 17, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Registered office address changed from Active House the Old Granary Broughton Milton Keynes Buckinghamshire MK16 0HU on Oct 08, 2009 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Certificate of change of name Company name changed italglese LIMITED\certificate issued on 30/08/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jul 31, 2006 | 2 pages | AA | ||||||||||
Who are the officers of TPWD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIVE SECRETARIAT LIMITED | Secretary | 300 South Row MK9 2FR Milton Keynes Luminous House United Kingdom |
| 119333780001 | ||||||||||
| PERRETT, Jaqueline Caroline | Director | 22 Langport Crescent Oakhill MK5 6LZ Milton Keynes Buckinghamshire | England | British | 124235490001 | |||||||||
| PETTY, Dora | Secretary | Wood Rising Fortescue Road EX10 9QB Sidmouth Devon | British | 71348030001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| PETTY, Timothy John Ross Petty | Director | 2 Newground Farm Cottages Newground Road HP23 5RD Aldbury Hertfordshire | England | British | 141535340001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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