789 TP LIMITED

Key Data

Status

Dissolved

Company No.

00704176

Incorporation date

26/09/1961

Size

Unreported

Classification

Transport via railways (60.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1961)

06/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

03/01/2012

Declaration of solvency

View PDF (3 pages)

03/01/2012

Resolutions

View PDF (1 pages)

09/12/2011

Certificate of change of name

View PDF (3 pages)

09/12/2011

Termination of appointment of Fabrice Guegan as a director on 2011-12-08

View PDF (1 pages)

09/12/2011

Termination of appointment of Alain Goga as a director on 2011-12-08

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

21/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

22/09/2010

Director's details changed for Alain Goga on 2010-09-17

View PDF (2 pages)

22/09/2010

Director's details changed for Fabrice Guegan on 2010-09-17

View PDF (2 pages)

22/06/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

10/06/2010

Termination of appointment of Altan Cledwyn Davies as a director

View PDF (1 pages)

10/06/2010

Appointment of Mr James Michael Brownsword as a director

View PDF (2 pages)

22/12/2009

Resolutions

View PDF (10 pages)

21/12/2009

Appointment of Mr Srikanth Seshadri as a director

View PDF (2 pages)

21/12/2009

Appointment of Mr Srikanth Seshadri as a secretary

View PDF (1 pages)

21/12/2009

Termination of appointment of Peter Walbaum as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of Peter Walbaum as a secretary

View PDF (1 pages)

25/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

03/09/2009

Director and Secretary's Change of Particulars / peter walbaum / 01/09/2009 / HouseName/Number was: 180 D.71, now: 180; Street was: goldameir, now: manor road; Post Town was: las condes, now: solihull; Region was: santiago, now: west midlands; Post Code was: , now: B91 2BL; Country was: chile, now: united kingdom

View PDF (1 pages)

08/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

18/06/2009

Auditor's resignation

View PDF (1 pages)

22/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

19/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

14/08/2008

Secretary appointed peter charles walbaum

View PDF (2 pages)

14/08/2008

Director appointed peter charles walbaum

View PDF (2 pages)

14/08/2008

Appointment Terminated Secretary rajinder gill

View PDF (1 pages)

14/08/2008

Appointment Terminated Director rajinder gill

View PDF (1 pages)

21/09/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

09/05/2007

Director resigned

View PDF (1 pages)

29/09/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

22/06/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

18/05/2006

New director appointed

View PDF (1 pages)

21/09/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

13/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

08/09/2005

Director resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

11/02/2005

Resolutions

View PDF (0 pages)

11/02/2005

Resolutions

View PDF (0 pages)

11/02/2005

Resolutions

View PDF (1 pages)

09/12/2004

Return made up to 17/09/04; full list of members

View PDF (8 pages)

30/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2004

Registered office changed on 03/09/04 from: channel way preston lancashire PR1 8XL

View PDF (1 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

New director appointed

View PDF (1 pages)

03/09/2004

New director appointed

View PDF (1 pages)

03/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

03/09/2004

New director appointed

View PDF (1 pages)

22/06/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

16/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

10/11/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

26/09/2003

Director resigned

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

05/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

13/12/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

12/07/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

27/06/2002

Return made up to 17/09/01; full list of members

View PDF (7 pages)

27/06/2002

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

27/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

21/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

21/01/2001

Registered office changed on 21/01/01 from: westinghouse road trafford park manchester M17 1PR

View PDF (1 pages)

22/09/2000

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

12/10/1999

Return made up to 17/09/99; no change of members

View PDF (6 pages)

12/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/06/1999

New director appointed

View PDF (2 pages)

19/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

Director resigned

View PDF (1 pages)

12/02/1999

Director resigned

View PDF (1 pages)

12/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

12/10/1998

Return made up to 17/09/98; no change of members

View PDF (4 pages)

22/06/1998

Certificate of change of name

View PDF (2 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

31/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

23/09/1997

Return made up to 17/09/97; full list of members

View PDF (6 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

New director appointed

View PDF (2 pages)

12/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

13/09/1996

Return made up to 17/09/96; full list of members

View PDF (6 pages)

18/09/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

12/09/1995

Return made up to 17/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (78 pages)

09/12/1994

Full accounts made up to 1994-03-31

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20/09/1994

Return made up to 17/09/94; full list of members

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19/12/1993

Full accounts made up to 1993-03-31

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20/09/1993

Return made up to 17/09/93; no change of members

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10/06/1993

Secretary resigned;new secretary appointed

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12/05/1993

Director resigned

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24/01/1993

Resolutions

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12/01/1993

Full accounts made up to 1992-03-31

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18/10/1992

Return made up to 17/09/92; full list of members

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29/05/1992

Director's particulars changed;new director appointed

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02/01/1992

Full accounts made up to 1991-03-31

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18/10/1991

Return made up to 17/09/91; no change of members

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05/06/1991

Director resigned

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25/04/1991

Auditor's resignation

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11/10/1990

Full accounts made up to 1990-03-31

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11/10/1990

Return made up to 17/09/90; full list of members

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27/02/1990

Memorandum and Articles of Association

View PDF (9 pages)

12/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/10/1989

Director resigned

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07/09/1989

Director resigned

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12/07/1989

Full accounts made up to 1989-03-31

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12/07/1989

Return made up to 07/07/89; full list of members

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03/07/1989

Certificate of change of name

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03/07/1989

Certificate of change of name

View PDF (2 pages)

20/01/1989

Director's particulars changed

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15/11/1988

Director resigned;new director appointed

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27/07/1988

Full accounts made up to 1988-03-31

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27/07/1988

Return made up to 15/07/88; full list of members

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04/02/1988

New secretary appointed

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04/02/1988

Secretary resigned;director resigned

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07/08/1987

Full accounts made up to 1987-03-31

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07/08/1987

Return made up to 10/07/87; full list of members

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09/08/1986

Full accounts made up to 1986-03-31

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09/08/1986

Return made up to 08/08/86; full list of members

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26/11/1974

Certificate of change of name

View PDF (3 pages)

29/03/1963

Certificate of change of name

View PDF (2 pages)

26/09/1961

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Unreported

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walbaum, Peter Charles	Director	17/07/2008 - 18/12/2009	3
Garratt, Julian Andrew	Director	24/01/2003 - 18/07/2003	1
Traill, James Robin Gilbert	Director	11/05/2004 - 27/05/2005	-
Guegan, Fabrice	Director	18/08/2006 - 08/12/2011	7
Goga, Alain	Director	30/07/2003 - 08/12/2011	-

Persons with Significant Control

No PSC data available.

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Description

About 789 TP LIMITED

789 TP LIMITED is an(a) Dissolved company incorporated on 26/09/1961 with the registered office located at Newbold Road, Rugby, Warwickshire CV21 2NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 789 TP LIMITED?

789 TP LIMITED is currently Dissolved. It was registered on 26/09/1961 and dissolved on 06/11/2012.

Where is 789 TP LIMITED located?

789 TP LIMITED is registered at Newbold Road, Rugby, Warwickshire CV21 2NH.

What does 789 TP LIMITED do?

789 TP LIMITED operates in the Transport via railways (60.10 - SIC 2003) sector.

What is the latest filing for 789 TP LIMITED?

The latest filing was on 06/11/2012: Final Gazette dissolved following liquidation.