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TMP PROFESSIONAL SERVICES LIMITED

TMP PROFESSIONAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTMP PROFESSIONAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10270100
    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 TMP PROFESSIONAL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TMP PROFESSIONAL SERVICES LIMITED located?

    Registered Office Address
    Unit 6 Trident Drive
    WS10 7XB Wednesbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMP PROFESSIONAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for TMP PROFESSIONAL SERVICES 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

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Appointment of Mr Jared Conan Sinclair as a secretary on Jun 01, 2021

    		2 pagesAP03

    Termination of appointment of Nicholas Twomey as a secretary on Jun 01, 2021

    		1 pagesTM02

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 4 Nightingale Road Horsham West Sussex RH12 2NW England to Unit 6 Trident Drive Wednesbury WS10 7XB on Aug 05, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Notification of Dewhurst Plc as a person with significant control on Sep 15, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 16, 2018

    		2 pagesPSC09

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Edwin Richard Henry as a director on Sep 14, 2016

    		1 pagesTM01

    Appointment of Mr Edwin Richard Henry as a director on Jul 08, 2016

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TMP PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Jared Conan
    c/o Dewhurst Plc
    Hampton Business Park
    Hampton Road West
    TW13 6DB Feltham
    Unit 9
    England
    		Secretary
    c/o Dewhurst Plc
    Hampton Business Park
    Hampton Road West
    TW13 6DB Feltham
    Unit 9
    England
    		283780810001
    BAILEY, John Robert
    Trident Drive
    WS10 7XB Wednesbury
    Unit 6
    United Kingdom
    		Director
    Trident Drive
    WS10 7XB Wednesbury
    Unit 6
    United Kingdom
    		EnglandBritish127478260002
    ROBINSON, Daniel
    Trident Drive
    WS10 7XB Wednesbury
    Unit 6
    United Kingdom
    		Director
    Trident Drive
    WS10 7XB Wednesbury
    Unit 6
    United Kingdom
    		United KingdomBritish187701300002
    TWOMEY, Nicholas
    Hampton Business Park
    Hampton Road West
    TW13 6DB Feltham
    Unit 9-11
    Middlesex
    England
    		Secretary
    Hampton Business Park
    Hampton Road West
    TW13 6DB Feltham
    Unit 9-11
    Middlesex
    England
    		209921910001
    HENRY, Edwin Richard
    Nightingale Road
    RH12 2NW Horsham
    Unit 4
    West Sussex
    England
    		Director
    Nightingale Road
    RH12 2NW Horsham
    Unit 4
    West Sussex
    England
    		EnglandBritish205366280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TMP PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hampton Business Park
    Hampton Road West
    TW13 6DB Feltham
    Unit 9
    United Kingdom
    		Sep 15, 2016
    Hampton Business Park
    Hampton Road West
    TW13 6DB Feltham
    Unit 9
    United Kingdom
    		No
    Legal FormAim Listed Public Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 & Aim Rules
    Place RegisteredCompanies House
    Registration Number0160314
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TMP PROFESSIONAL SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 08, 2016Sep 15, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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