T.P.V. LIMITED
Overview
| Company Name | T.P.V. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05645033 |
| 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.V. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is T.P.V. LIMITED located?
| Registered Office Address | Leigh House Weald Road CM14 4SX Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T.P.V. LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOULETEC RAIL LIMITED | Dec 05, 2005 | Dec 05, 2005 |
What are the latest accounts for T.P.V. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for T.P.V. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for T.P.V. 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 | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed mouletec rail LIMITED\certificate issued on 29/10/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Neal Marshall as a director on Oct 26, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Lee O'meara as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Brian Richard Hallett on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lee Patrick O'meara on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Richard Hallett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Neal Marshall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rapid Business Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of T.P.V. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAPID BUSINESS SERVICES LIMITED | Secretary | Weald Road CM14 4SX Brentwood Leigh House Essex England |
| 120155050001 | ||||||||||
| HALLETT, Brian Richard | Director | Leigh House Weald Road CM14 4SX Brentwood Essex | United Kingdom | British | 93364310004 | |||||||||
| MARSHALL, Neal | Director | Leigh House Weald Road CM14 4SX Brentwood Essex | United Kingdom | British | 70640120002 | |||||||||
| O'MEARA, Lee Patrick | Director | Leigh House Weald Road CM14 4SX Brentwood Essex | England | British | 63630470008 | |||||||||
| MARRIOTTS DIRECTORS LIMITED | Director | 1-5 Ingrave Road CM15 8AP Brentwood Essex | 102765340001 |
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