T.N.P. DESIGN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01212040

Incorporation date

12/05/1975

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

15/11/2013

Final Gazette dissolved following liquidation

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15/08/2013

Liquidators' statement of receipts and payments to 2013-08-13

View PDF (11 pages)

15/08/2013

Return of final meeting in a creditors' voluntary winding up

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15/07/2013

Appointment of a voluntary liquidator

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08/04/2013

Liquidators' statement of receipts and payments to 2013-01-25

View PDF (10 pages)

30/03/2012

Liquidators' statement of receipts and payments to 2012-01-25

View PDF (25 pages)

26/01/2011

Administrator's progress report to 2010-06-02

View PDF (7 pages)

26/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

09/07/2010

Administrator's progress report to 2010-06-02

View PDF (7 pages)

25/02/2010

Result of meeting of creditors

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15/02/2010

Statement of affairs with form 2.15B/2.14B

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20/01/2010

Statement of administrator's proposal

View PDF (18 pages)

15/12/2009

Registered office address changed from 40 Chancery Lane London WC2A 1JB on 2009-12-15

View PDF (2 pages)

10/12/2009

Appointment of an administrator

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03/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

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03/11/2009

Director's details changed for Naresh Harsadray Raval on 2009-11-03

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03/11/2009

Director's details changed for Sean Delwyn Sulley on 2009-11-03

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03/11/2009

Director's details changed for Timothy Andrew Kempster on 2009-11-03

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03/11/2009

Director's details changed for Antony John Bryce Miller on 2009-11-03

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03/11/2009

Director's details changed for Andrew Keith Moller on 2009-11-03

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03/11/2009

Secretary's details changed for Sarah Frances Weal on 2009-11-03

View PDF (1 pages)

27/08/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

07/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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07/08/2009

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

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07/08/2009

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

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07/08/2009

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

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06/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

13/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

13/11/2008

Director's Change of Particulars / naresh raval / 02/11/2008 / HouseName/Number was: , now: 54; Street was: 54 wychwood avenue, now: wychwood avenue

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15/10/2008

Secretary appointed sarah frances weal

View PDF (1 pages)

15/10/2008

Director appointed andrew keith moller

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15/10/2008

Appointment Terminated Secretary antony miller

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18/07/2008

Total exemption small company accounts made up to 2008-04-30

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23/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

20/11/2007

Return made up to 02/11/07; full list of members

View PDF (7 pages)

26/10/2007

Auditor's resignation

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09/10/2007

Declaration of assistance for shares acquisition

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09/10/2007

Resolutions

View PDF (2 pages)

16/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

20/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

10/11/2006

Return made up to 02/11/06; full list of members

View PDF (10 pages)

10/11/2006

Director's particulars changed

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21/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

24/11/2005

Return made up to 02/11/05; full list of members

View PDF (10 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

03/03/2005

Return made up to 02/11/04; full list of members; amend

View PDF (9 pages)

03/03/2005

Director's particulars changed

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08/02/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

01/12/2004

Director's particulars changed

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01/12/2004

New director appointed

View PDF (2 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

14/11/2003

Return made up to 02/11/03; full list of members

View PDF (8 pages)

08/11/2002

Return made up to 02/11/02; full list of members

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08/11/2002

Director's particulars changed

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05/08/2002

Accounts for a small company made up to 2002-04-30

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09/07/2002

Ad 22/04/02--------- £ si [email protected]=5 £ ic 10/15

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30/05/2002

New director appointed

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20/05/2002

New director appointed

View PDF (2 pages)

18/01/2002

Memorandum and Articles of Association

View PDF (14 pages)

18/01/2002

Resolutions

View PDF (1 pages)

06/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

06/11/2001

Director's particulars changed

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16/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

18/12/2000

Registered office changed on 18/12/00 from: 10 st james's street london SW1A 1EF

View PDF (1 pages)

23/11/2000

Accounts for a small company made up to 2000-04-30

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17/11/2000

Return made up to 02/11/00; full list of members

View PDF (7 pages)

17/11/2000

Registered office changed on 17/11/00

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17/11/2000

Location of debenture register address changed

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24/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

11/11/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

01/09/1999

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

01/09/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

01/09/1999

Application for reregistration from UNLTD to LTD

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01/09/1999

Resolutions

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01/09/1999

Resolutions

View PDF (2 pages)

15/01/1999

Accounts for a small company made up to 1998-04-30

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10/11/1998

Return made up to 02/11/98; no change of members

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10/11/1998

Registered office changed on 10/11/98

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10/11/1998

Location of register of members address changed

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29/12/1997

Return made up to 02/11/97; full list of members

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22/07/1997

New secretary appointed

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22/07/1997

Secretary resigned;director resigned

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22/07/1997

Director resigned

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19/12/1996

Return made up to 02/11/96; full list of members

View PDF (7 pages)

19/12/1996

Director resigned

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14/12/1995

Return made up to 02/11/95; full list of members

View PDF (8 pages)

02/11/1994

Return made up to 02/11/94; full list of members

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02/11/1994

Location of register of members address changed

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02/11/1994

Location of debenture register address changed

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22/12/1993

Return made up to 02/11/93; no change of members

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13/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1993

Return made up to 02/11/92; no change of members

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11/11/1991

Return made up to 02/11/91; full list of members

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09/07/1991

Return made up to 02/11/90; full list of members

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08/04/1991

Secretary resigned;new secretary appointed

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08/04/1991

New director appointed

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08/04/1991

New director appointed

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08/04/1991

New director appointed

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08/04/1991

New director appointed

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15/10/1990

Registered office changed on 15/10/90 from: 6 spring gardens trafalgar square london SW1A 2BG

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08/12/1989

Return made up to 02/11/89; full list of members

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26/10/1989

Director resigned

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03/04/1989

Return made up to 03/11/88; full list of members

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28/12/1988

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1987

Return made up to 25/11/87; full list of members

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23/11/1987

Director resigned;new director appointed

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17/06/1987

Return made up to 29/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

30/04/2008

Last change occurred

30/04/2008

Accounts

Total Exemption Small

Last made up date

30/04/2008

Next account date

30/04/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About T.N.P. DESIGN SERVICES LIMITED

T.N.P. DESIGN SERVICES LIMITED is an(a) Dissolved company incorporated on 12/05/1975 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW. There are currently 5 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 T.N.P. DESIGN SERVICES LIMITED?

T.N.P. DESIGN SERVICES LIMITED is currently Dissolved. It was registered on 12/05/1975 and dissolved on 15/11/2013.

Where is T.N.P. DESIGN SERVICES LIMITED located?

T.N.P. DESIGN SERVICES LIMITED is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW.

What does T.N.P. DESIGN SERVICES LIMITED do?

T.N.P. DESIGN SERVICES LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for T.N.P. DESIGN SERVICES LIMITED?

The latest filing was on 15/11/2013: Final Gazette dissolved following liquidation.