T.P.T. CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02137375

Incorporation date

03/06/1987

Size

Medium

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/06/1987)

13/04/2016

Final Gazette dissolved following liquidation

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13/01/2016

Notice of final account prior to dissolution

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13/11/2014

Notice to Registrar of Companies of Notice of disclaimer

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17/03/2014

Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18

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07/11/2010

Notice of ceasing to act as receiver or manager

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13/07/2010

Notice of appointment of receiver or manager

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11/07/2010

Appointment of a liquidator

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27/06/2010

Registered office address changed from Rushacre Redstone Road Narbeth Pembrokshire SA6 7EX on 2010-06-28

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27/06/2010

Order of court to wind up

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18/03/2010

Director's details changed for Mr Gareth Carl Darbyshire on 2010-01-01

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16/03/2010

Secretary's details changed for Mrs Patricia Margaret Darbyshire on 2010-01-01

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09/03/2010

Termination of appointment of John Madeley as a director

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22/04/2009

Particulars of a mortgage or charge / charge no: 10

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24/03/2009

Director appointed gareth carl darbyshire

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20/03/2009

Resolutions

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20/03/2009

Director appointed john ernest madeley

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20/03/2009

Secretary appointed patricia margaret darbyshire

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20/03/2009

Appointment terminated director philip turpin

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20/03/2009

Appointment terminated secretary dorothy turpin

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20/03/2009

Appointment terminated director peter phillips

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20/03/2009

Accounting reference date extended from 31/03/2009 to 30/04/2009

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12/03/2009

Particulars of a mortgage or charge / charge no: 9

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03/03/2009

Particulars of a mortgage or charge / charge no: 7

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03/03/2009

Particulars of a mortgage or charge / charge no: 8

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15/01/2009

Return made up to 31/12/08; no change of members

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23/12/2008

Particulars of a mortgage or charge / charge no: 6

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22/12/2008

Particulars of a mortgage or charge / charge no: 5

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22/12/2008

Particulars of a mortgage or charge / charge no: 4

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01/10/2008

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

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01/10/2008

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

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01/10/2008

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

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26/08/2008

Accounts for a medium company made up to 2008-03-31

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12/08/2008

Return made up to 31/12/07; full list of members; amend

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23/01/2008

Return made up to 31/12/07; no change of members

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17/08/2007

Accounts for a medium company made up to 2007-03-31

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29/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

03/10/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

29/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

26/01/2006

Accounts for a medium company made up to 2005-03-31

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15/03/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

02/03/2005

Accounts for a medium company made up to 2004-04-30

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13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

08/03/2004

Return made up to 31/12/03; full list of members

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02/12/2003

Accounts for a medium company made up to 2003-04-30

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14/01/2003

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

View PDF (7 pages)

14/01/2003

Return made up to 31/12/02; full list of members

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04/02/2002

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

View PDF (7 pages)

20/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

26/02/2001

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

View PDF (7 pages)

07/01/2001

Return made up to 31/12/00; full list of members

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02/03/2000

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

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17/01/2000

Return made up to 31/12/99; full list of members

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10/10/1999

Ad 27/09/99--------- £ si 10000@1=10000 £ ic 100/10100

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31/08/1999

Nc inc already adjusted 23/07/99

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31/08/1999

Resolutions

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31/08/1999

Resolutions

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01/03/1999

Full accounts made up to 1998-04-30

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16/12/1998

Return made up to 31/12/98; no change of members

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22/02/1998

Accounts for a small company made up to 1997-04-30

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18/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

23/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

21/01/1996

Accounts for a small company made up to 1995-04-30

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15/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

07/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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16/11/1994

Accounts for a small company made up to 1994-04-30

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18/01/1994

Accounts for a small company made up to 1993-04-30

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18/01/1994

Return made up to 31/12/93; no change of members

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03/03/1993

Accounts for a small company made up to 1992-04-30

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19/01/1993

Return made up to 31/12/92; no change of members

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12/03/1992

Accounts for a small company made up to 1991-04-30

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26/01/1992

Return made up to 31/12/91; full list of members

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03/01/1992

Director resigned

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23/02/1991

Return made up to 31/12/90; no change of members

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09/02/1991

Full accounts made up to 1990-04-30

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18/03/1990

Return made up to 31/12/89; no change of members

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01/03/1990

Full accounts made up to 1989-04-30

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10/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1989

Particulars of mortgage/charge

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29/03/1989

Return made up to 31/12/88; full list of members

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05/10/1988

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

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25/09/1988

Registered office changed on 26/09/88 from: orchard lee sardis nr saundersfoot dyfed SA6 91ZZ

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18/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1987

Wd 22/10/87 ad 09/10/87--------- £ si 78@1=78 £ ic 2/80

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30/10/1987

New director appointed

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25/09/1987

Registered office changed on 26/09/87 from: 70/74 city road london EC1Y

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25/09/1987

Director resigned;new director appointed

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25/09/1987

Secretary resigned;new secretary appointed

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24/09/1987

Certificate of change of name

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24/09/1987

Certificate of change of name

View PDF (2 pages)

03/06/1987

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Medium

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Darbyshire, Gareth Carl	Director	27/02/2009 - Present	4
Madeley, John Ernest	Director	27/02/2009 - 19/02/2010	-
Darbyshire, Patricia Margaret	Secretary	27/02/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About T.P.T. CONSTRUCTION LIMITED

T.P.T. CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 03/06/1987 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. 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.T. CONSTRUCTION LIMITED?

T.P.T. CONSTRUCTION LIMITED is currently Dissolved. It was registered on 03/06/1987 and dissolved on 13/04/2016.

Where is T.P.T. CONSTRUCTION LIMITED located?

T.P.T. CONSTRUCTION LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does T.P.T. CONSTRUCTION LIMITED do?

T.P.T. CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for T.P.T. CONSTRUCTION LIMITED?

The latest filing was on 13/04/2016: Final Gazette dissolved following liquidation.