TBP CONTRACTING LIMITED

TBP CONTRACTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTBP CONTRACTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04746886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TBP CONTRACTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TBP CONTRACTING LIMITED located?

    Registered Office Address
    2 Birch Grove
    Whitehill
    GU35 9DG Bordon
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TBP CONTRACTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2013

    What is the status of the latest annual return for TBP CONTRACTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TBP CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Timothy David Bryant Patch on Aug 01, 2013

    2 pagesCH01

    Registered office address changed from * 4 Aylesfield Cottages Froyle Road Shalden Alton Hampshire GU34 4BY* on Feb 06, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 01, 2012 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    6 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Timothy David Bryant Patch on Jun 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 05, 2008

    7 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 05, 2007

    7 pagesAA

    Who are the officers of TBP CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT PATCH, Timothy David
    Birch Grove
    Whitehill
    GU35 9DG Bordon
    2
    Hampshire
    United Kingdom
    Director
    Birch Grove
    Whitehill
    GU35 9DG Bordon
    2
    Hampshire
    United Kingdom
    EnglandBritish80591000005
    BRYANT PATCH, Elizabeth
    4 Aylesfield Cottages
    Froyle Road Shalden
    GU34 4BY Alton
    Hampshire
    Secretary
    4 Aylesfield Cottages
    Froyle Road Shalden
    GU34 4BY Alton
    Hampshire
    British90370680002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED
    125 High Street
    Odiham
    RG29 1LA Hook
    Hampshire
    Secretary
    125 High Street
    Odiham
    RG29 1LA Hook
    Hampshire
    54336400003
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    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