LODERS TPS LIMITED

Key Data

Status

Dissolved

Company No.

01680465

Incorporation date

22/11/1982

Size

Full

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/11/1982)

22/05/2015

Final Gazette dissolved following liquidation

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22/02/2015

Return of final meeting in a creditors' voluntary winding up

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27/05/2014

Liquidators' statement of receipts and payments to 2014-04-24

View PDF (11 pages)

07/11/2013

Notice of ceasing to act as a voluntary liquidator

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24/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/12/2012

Administrator's progress report to 2012-11-22

View PDF (22 pages)

26/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

25/06/2012

Administrator's progress report to 2012-05-22

View PDF (33 pages)

04/03/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

22/01/2012

Statement of administrator's proposal

View PDF (45 pages)

27/12/2011

Registered office address changed from The Grove Dorchester Dorset DT1 1XU on 2011-12-28

View PDF (2 pages)

28/11/2011

Appointment of an administrator

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

14/11/2011

Termination of appointment of Stephen Clive Parkinson as a director on 2011-09-30

View PDF (1 pages)

13/04/2011

Appointment of Stephen Clive Parkinson as a director

View PDF (3 pages)

04/04/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

03/06/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

17/05/2010

Appointment of Mr David Ian Thorley as a director

View PDF (3 pages)

17/05/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

14/02/2010

Termination of appointment of John Stead as a director

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

01/02/2009

Full accounts made up to 2008-04-30

View PDF (18 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

05/11/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

20/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

19/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

16/11/2006

Certificate of change of name

View PDF (2 pages)

28/09/2006

Full accounts made up to 2006-04-30

View PDF (10 pages)

28/12/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

17/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (2 pages)

03/07/2005

Ad 07/06/05--------- £ si 93900@1=93900 £ ic 100/94000

View PDF (2 pages)

22/06/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/06/2005

Nc inc already adjusted 07/06/05

View PDF (1 pages)

22/06/2005

Resolutions

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22/06/2005

Resolutions

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22/06/2005

Resolutions

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22/06/2005

Resolutions

View PDF (1 pages)

15/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

View PDF (11 pages)

24/10/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

06/06/2004

Director resigned

View PDF (1 pages)

24/10/2003

Full accounts made up to 2003-04-30

View PDF (11 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (10 pages)

12/11/2002

Full accounts made up to 2002-04-30

View PDF (10 pages)

25/10/2002

Return made up to 30/09/02; full list of members

View PDF (10 pages)

18/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

15/10/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

13/11/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

04/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

09/05/2000

New director appointed

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

14/11/1999

New director appointed

View PDF (2 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

11/08/1999

Director resigned

View PDF (1 pages)

08/12/1998

Return made up to 30/09/98; full list of members

View PDF (9 pages)

12/10/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

27/01/1998

Director's particulars changed

View PDF (1 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

Full accounts made up to 1997-04-30

View PDF (16 pages)

11/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

16/04/1997

Director resigned

View PDF (1 pages)

15/01/1997

Return made up to 10/10/96; no change of members

View PDF (8 pages)

07/11/1996

New director appointed

View PDF (2 pages)

14/09/1996

Full accounts made up to 1996-04-30

View PDF (15 pages)

13/05/1996

Director resigned

View PDF (1 pages)

23/11/1995

Resolutions

View PDF (17 pages)

15/11/1995

New director appointed

View PDF (2 pages)

17/10/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

17/10/1995

Return made up to 10/10/95; full list of members

View PDF (8 pages)

12/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

12/12/1994

New director appointed

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12/12/1994

New director appointed

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12/12/1994

New director appointed

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30/11/1994

Full accounts made up to 1994-04-30

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22/11/1994

Certificate of change of name

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22/11/1994

Certificate of change of name

View PDF (2 pages)

13/10/1994

Return made up to 10/10/94; no change of members

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26/01/1994

Full accounts made up to 1993-04-30

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28/10/1993

Return made up to 10/10/93; no change of members

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27/10/1993

Secretary resigned;new secretary appointed;director resigned

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02/11/1992

Return made up to 10/10/92; full list of members

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31/08/1992

Full accounts made up to 1992-04-30

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31/10/1991

Return made up to 10/10/91; no change of members

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06/10/1991

Full accounts made up to 1990-04-30

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07/08/1991

Full accounts made up to 1991-04-30

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02/04/1991

Accounting reference date shortened from 31/03 to 30/04

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16/01/1991

Full accounts made up to 1990-03-31

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16/01/1991

Return made up to 21/11/90; full list of members

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04/12/1989

Full accounts made up to 1989-03-31

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04/12/1989

Return made up to 10/10/89; full list of members

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05/01/1989

Full accounts made up to 1988-03-31

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05/01/1989

Return made up to 26/10/88; full list of members

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21/01/1988

Full accounts made up to 1987-03-31

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21/01/1988

Return made up to 28/11/87; full list of members

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20/11/1986

Full accounts made up to 1986-03-31

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20/11/1986

Return made up to 14/11/86; full list of members

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08/03/1983

Memorandum and Articles of Association

View PDF (17 pages)

22/11/1982

Incorporation

View PDF (17 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Full

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Ford, Brian Geoffrey	Director	07/10/1997 - 07/06/2005	14
Ford, Brian Geoffrey	Secretary	05/10/1993 - Present	3
Loder, Lee Michael	Director	22/10/1996 - 07/06/2005	4
Loder, Julia Margaret	Director	05/12/1994 - 07/06/2005	2
Parker, Kirk	Director	05/12/1994 - 10/04/1996	4

Persons with Significant Control

No PSC data available.

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Description

About LODERS TPS LIMITED

LODERS TPS LIMITED is an(a) Dissolved company incorporated on 22/11/1982 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Greater Manchester M3 3EB. 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 LODERS TPS LIMITED?

LODERS TPS LIMITED is currently Dissolved. It was registered on 22/11/1982 and dissolved on 22/05/2015.

Where is LODERS TPS LIMITED located?

LODERS TPS LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Greater Manchester M3 3EB.

What does LODERS TPS LIMITED do?

LODERS TPS LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for LODERS TPS LIMITED?

The latest filing was on 22/05/2015: Final Gazette dissolved following liquidation.