T P P NEWMAN LIMITED

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T P P NEWMAN LIMITED

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Key Data

Status

Dissolved

Company No.

03720662

Incorporation date

24/02/1999

Size

Full

Contacts

Registered address

Registered address

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 Old Bailey, London EC4M 7AFCopy
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Latest events (Record since 24/02/1999)
dot icon08/10/2010
Final Gazette dissolved following liquidation
dot icon08/07/2010
Return of final meeting in a creditors' voluntary winding up
dot icon28/12/2009
Appointment of a voluntary liquidator
dot icon28/12/2009
Insolvency court order
dot icon28/12/2009
Notice of ceasing to act as a voluntary liquidator
dot icon15/07/2009
Appointment of a voluntary liquidator
dot icon06/07/2009
Administrator's progress report to 2009-06-23
dot icon25/06/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon04/02/2009
Administrator's progress report to 2009-01-08
dot icon31/10/2008
Statement of affairs with form 2.14B
dot icon08/09/2008
Statement of administrator's proposal
dot icon14/07/2008
Appointment of an administrator
dot icon13/07/2008
Registered office changed on 14/07/2008 from stuart house 55 catherine place london SW1E 6DY
dot icon07/07/2008
Appointment Terminated Director richard huston
dot icon07/07/2008
Appointment Terminated Director james hanson
dot icon07/07/2008
Appointment Terminated Director anthony reeves
dot icon16/04/2008
Particulars of a mortgage or charge / charge no: 6
dot icon19/03/2008
Return made up to 25/02/08; full list of members
dot icon08/01/2008
Return made up to 25/02/07; full list of members
dot icon08/01/2008
New director appointed
dot icon08/01/2008
Director's particulars changed
dot icon08/01/2008
Director's particulars changed
dot icon09/12/2007
Secretary resigned
dot icon09/12/2007
New secretary appointed
dot icon18/10/2007
Full accounts made up to 2006-12-31
dot icon08/10/2007
Ad 22/02/07--------- £ si 30000@1=30000 £ ic 188143/218143
dot icon08/10/2007
Ad 10/08/05--------- £ si 5263@1
dot icon08/10/2007
Ad 31/07/05--------- £ si 1818@1
dot icon09/11/2006
Return made up to 25/02/06; full list of members
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon06/04/2006
New secretary appointed
dot icon06/04/2006
Secretary resigned;director resigned
dot icon09/03/2006
Ad 31/12/05--------- £ si 60000@1=60000 £ ic 128143/188143
dot icon09/03/2006
Nc inc already adjusted 15/12/05
dot icon09/03/2006
Resolutions
dot icon04/02/2006
Full accounts made up to 2004-12-31
dot icon26/01/2006
Certificate of change of name
dot icon06/09/2005
Return made up to 25/02/05; full list of members
dot icon24/08/2005
Declaration of satisfaction of mortgage/charge
dot icon08/04/2005
Ad 23/08/04--------- £ si 19696@1=19696 £ ic 128143/147839
dot icon05/04/2005
Ad 23/08/04--------- £ si 21000@1=21000 £ ic 107143/128143
dot icon30/03/2005
Full accounts made up to 2003-12-31
dot icon21/03/2005
New director appointed
dot icon21/03/2005
New director appointed
dot icon21/03/2005
Director resigned
dot icon21/03/2005
Secretary resigned
dot icon17/03/2005
Declaration of satisfaction of mortgage/charge
dot icon17/03/2005
Declaration of satisfaction of mortgage/charge
dot icon04/01/2005
Particulars of mortgage/charge
dot icon24/11/2004
Particulars of contract relating to shares
dot icon24/11/2004
Ad 24/08/04--------- £ si 7143@1=7143 £ ic 100000/107143
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon22/08/2004
Nc inc already adjusted 09/06/04
dot icon22/08/2004
Resolutions
dot icon22/08/2004
Resolutions
dot icon29/06/2004
Return made up to 25/02/04; full list of members
dot icon29/06/2004
Director resigned
dot icon10/06/2004
Accounting reference date shortened from 31/07/04 to 31/12/03
dot icon27/05/2004
Full accounts made up to 2003-07-31
dot icon15/02/2004
Ad 15/07/03--------- £ si 10277@1=10277 £ ic 89723/100000
dot icon15/02/2004
Return made up to 25/02/03; full list of members
dot icon15/02/2004
Director's particulars changed
dot icon15/02/2004
Miscellaneous
dot icon15/02/2004
Miscellaneous
dot icon15/02/2004
Miscellaneous
dot icon17/09/2003
Particulars of mortgage/charge
dot icon11/09/2003
Particulars of mortgage/charge
dot icon06/08/2003
New director appointed
dot icon15/11/2002
Accounts made up to 2002-07-31
dot icon03/11/2002
Nc inc already adjusted 02/08/02
dot icon28/10/2002
Ad 02/08/02--------- £ si 99998@1=99998 £ ic 2/100000
dot icon03/10/2002
Particulars of mortgage/charge
dot icon27/09/2002
Particulars of mortgage/charge
dot icon26/09/2002
New director appointed
dot icon23/09/2002
New director appointed
dot icon15/09/2002
Nc inc already adjusted 02/08/02
dot icon15/09/2002
Resolutions
dot icon15/09/2002
Resolutions
dot icon15/09/2002
Resolutions
dot icon15/09/2002
Resolutions
dot icon15/09/2002
Secretary resigned;director resigned
dot icon15/09/2002
New secretary appointed
dot icon08/03/2002
Return made up to 25/02/02; full list of members
dot icon08/01/2002
Accounts made up to 2001-07-31
dot icon08/01/2002
Resolutions
dot icon27/06/2001
Return made up to 25/02/01; full list of members
dot icon20/11/2000
Accounts made up to 2000-07-31
dot icon20/11/2000
Resolutions
dot icon02/10/2000
Registered office changed on 03/10/00 from: 53 grosvenor street london W1X 9FH
dot icon21/05/2000
Accounting reference date extended from 29/02/00 to 31/07/00
dot icon07/05/2000
Return made up to 25/02/00; full list of members
dot icon11/01/2000
New director appointed
dot icon11/01/2000
New secretary appointed;new director appointed
dot icon11/01/2000
Director resigned
dot icon11/01/2000
Secretary resigned
dot icon06/01/2000
Secretary resigned
dot icon06/01/2000
Director resigned
dot icon06/01/2000
Registered office changed on 07/01/00 from: suite V274 72 new bond street london W1Y 9DD
dot icon24/11/1999
Certificate of change of name
dot icon16/03/1999
Registered office changed on 17/03/99 from: 41 albert road wellingborough northamptonshire NN8 1EL
dot icon24/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
24/02/1999 - 18/11/1999
6838
FIRST DIRECTORS LIMITED
Nominee Director
24/02/1999 - 18/11/1999
5474
CORNHILL SECRETARIES LIMITED
Nominee Secretary
08/08/2007 - Present
399
Reeves, Anthony Henry
Director
30/03/2006 - 19/06/2008
56
Reeves, Anthony Henry
Director
01/08/2002 - 30/12/2004
56

Persons with Significant Control

0

No PSC data available.

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Description

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About T P P NEWMAN LIMITED

T P P NEWMAN LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 Old Bailey, London EC4M 7AF. There are currently 2 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 P P NEWMAN LIMITED?

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T P P NEWMAN LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 08/10/2010.

Where is T P P NEWMAN LIMITED located?

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T P P NEWMAN LIMITED is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 Old Bailey, London EC4M 7AF.

What does T P P NEWMAN LIMITED do?

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T P P NEWMAN LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for T P P NEWMAN LIMITED?

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The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.