T P TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02307683

Incorporation date

19/10/1988

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1988)

28/11/2012

Final Gazette dissolved following liquidation

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17/09/2012

Administrator's progress report to 2012-08-23

View PDF (16 pages)

28/08/2012

Notice of move from Administration to Dissolution on 2012-08-23

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16/07/2012

Administrator's progress report to 2012-06-13

View PDF (17 pages)

10/04/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

05/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

22/01/2012

Statement of administrator's proposal

View PDF (26 pages)

08/01/2012

Registered office address changed from Tarn House 2-4 Copyground Lane High Wycombe Buckinghamshire HP12 3HE on 2012-01-09

View PDF (2 pages)

22/12/2011

Appointment of an administrator

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07/11/2011

Termination of appointment of Peter Collingwood Roberts as a director on 2011-10-19

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07/11/2011

Termination of appointment of Simon Peter Airey as a director on 2011-10-20

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16/10/2011

Appointment of David William Batten as a director on 2011-10-05

View PDF (3 pages)

16/10/2011

Appointment of Mr David Munro Anderson as a director on 2011-10-05

View PDF (3 pages)

16/10/2011

Termination of appointment of John Alfred Victor Oakes as a secretary on 2011-10-05

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16/10/2011

Termination of appointment of John Alfred Victor Oakes as a director on 2011-10-05

View PDF (2 pages)

16/10/2011

Resolutions

View PDF (15 pages)

27/07/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (17 pages)

16/03/2011

Current accounting period extended from 2011-03-31 to 2011-07-31

View PDF (1 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

06/10/2010

Termination of appointment of Brian Terry as a director

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

09/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (21 pages)

18/02/2010

Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 2010-02-19

View PDF (2 pages)

08/02/2010

Re-registration of Memorandum and Articles

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08/02/2010

Certificate of re-registration from Public Limited Company to Private

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08/02/2010

Resolutions

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08/02/2010

Re-registration from a public company to a private limited company

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15/12/2009

Appointment of Peter Collingwood Roberts as a director

View PDF (3 pages)

25/11/2009

Termination of appointment of Alasdair Macleod as a director

View PDF (3 pages)

25/11/2009

Appointment of Dr Brian Terry as a director

View PDF (3 pages)

23/11/2009

Appointment of Simon Peter Airey as a director

View PDF (3 pages)

03/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

03/09/2009

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

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19/04/2009

Return made up to 20/03/08; bulk list available separately

View PDF (9 pages)

13/04/2009

Return made up to 20/03/09; bulk list available separately

View PDF (8 pages)

19/02/2009

Appointment Terminated Director alexander macdonald

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05/02/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

13/04/2008

Appointment Terminated Director gerald knox

View PDF (2 pages)

13/04/2008

Appointment Terminated Director john hayes

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19/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2008

Secretary resigned

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (1 pages)

24/10/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

02/05/2007

Ad 15/03/07--------- £ si [email protected]

View PDF (2 pages)

20/04/2007

Return made up to 20/03/07; no change of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

26/07/2006

Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL

View PDF (1 pages)

26/04/2006

Ad 27/03/06--------- £ si [email protected]=379000 £ ic 1467284/1846284

View PDF (2 pages)

18/04/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

06/11/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

30/03/2005

Return made up to 20/03/05; no change of members

View PDF (7 pages)

13/12/2004

Director resigned

View PDF (1 pages)

10/11/2004

Auditor's resignation

View PDF (1 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

28/04/2004

Return made up to 20/03/04; bulk list available separately

View PDF (8 pages)

22/04/2004

New director appointed

View PDF (2 pages)

20/10/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

23/07/2003

Ad 24/03/03--------- £ si [email protected]=120000 £ ic 1347284/1467284

View PDF (2 pages)

09/04/2003

Return made up to 20/03/03; bulk list available separately

View PDF (8 pages)

07/04/2003

Location of register of members (non legible)

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01/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

17/07/2002

Registered office changed on 18/07/02 from: 4 priory road high wycombe buckinghamshire HP13 6SE

View PDF (1 pages)

28/03/2002

Ad 19/03/02--------- £ si [email protected]

View PDF (2 pages)

27/03/2002

Return made up to 20/03/02; full list of members

View PDF (55 pages)

27/03/2002

Director's particulars changed

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29/10/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

24/04/2001

Return made up to 20/03/01; full list of members

View PDF (54 pages)

24/04/2001

Director's particulars changed

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28/01/2001

Full accounts made up to 2000-03-31

View PDF (21 pages)

21/01/2001

Ad 22/12/00--------- £ si [email protected]=145000 £ ic 742523/887523

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17/01/2001

Nc inc already adjusted 13/12/00

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17/01/2001

Resolutions

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17/01/2001

Resolutions

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17/01/2001

Resolutions

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04/01/2001

Resolutions

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04/01/2001

Resolutions

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04/01/2001

Resolutions

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04/01/2001

£ nc 1000000/10000000 13/12/00

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29/10/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

11/04/2000

Ad 24/03/00--------- £ si [email protected]=240 £ ic 742283/742523

View PDF (2 pages)

09/04/2000

Return made up to 20/03/00; full list of members

View PDF (54 pages)

09/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/12/1999

New director appointed

View PDF (2 pages)

24/10/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

05/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1999

Ad 29/03/99--------- £ si [email protected]=20000 £ ic 722283/742283

View PDF (2 pages)

14/04/1999

Return made up to 20/03/99; bulk list available separately

View PDF (5 pages)

05/04/1999

Ad 04/03/99--------- £ si [email protected]=300000 £ ic 422283/722283

View PDF (2 pages)

28/10/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

21/04/1998

Return made up to 20/03/98; bulk list available separately

View PDF (5 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (20 pages)

05/01/1998

Conve 24/10/97

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23/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1997

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1997

Return made up to 20/03/97; bulk list available separately

View PDF (5 pages)

26/09/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

03/04/1996

Return made up to 20/03/96; bulk list available separately

View PDF (5 pages)

04/10/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

15/05/1995

Return made up to 20/03/95; bulk list available separately

View PDF (5 pages)

15/05/1995

Secretary's particulars changed

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14/02/1995

Miscellaneous

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14/02/1995

Miscellaneous

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14/02/1995

Miscellaneous

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14/02/1995

Miscellaneous

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14/02/1995

Miscellaneous

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14/02/1995

Miscellaneous

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14/02/1995

Miscellaneous

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14/02/1995

Miscellaneous

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13/01/1995

Declaration of satisfaction of mortgage/charge

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13/01/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (79 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

20/12/1994

Ad 13/04/94--------- £ si [email protected]=225413 £ ic 100/225513

View PDF (2 pages)

19/12/1994

Particulars of mortgage/charge

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19/12/1994

Particulars of mortgage/charge

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19/12/1994

Particulars of mortgage/charge

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16/11/1994

Accounts made up to 1994-03-31

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16/08/1994

Return made up to 20/03/94; full list of members

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16/08/1994

Registered office changed on 17/08/94 from: tarn house richardson street high wycombe buckinghamshire HP11 2SB

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12/06/1994

Registered office changed on 13/06/94 from: devonshire hse. 146 bishopsgate london EC2M 4JX

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26/07/1993

Resolutions

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22/07/1993

Certificate of change of name

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04/07/1993

Resolutions

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04/07/1993

S-div 18/06/93

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04/07/1993

£ nc 100/1000000 18/06/93

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24/05/1993

Accounts made up to 1993-03-31

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24/05/1993

Director resigned

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24/05/1993

New director appointed

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24/05/1993

New director appointed

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24/05/1993

Director resigned

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16/05/1993

Return made up to 20/03/93; full list of members

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16/05/1993

Secretary's particulars changed;director's particulars changed

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07/02/1993

Accounts made up to 1992-03-31

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15/04/1992

Accounts made up to 1991-03-31

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01/04/1992

Return made up to 20/03/92; no change of members

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28/07/1991

Registered office changed on 29/07/91 from: callingham crane epworth house 25 city road london EC1V 1PT

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28/07/1991

Return made up to 03/05/91; no change of members

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10/06/1990

Ad 04/01/89--------- £ si 98@1

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10/06/1990

Accounts made up to 1990-03-31

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10/06/1990

Resolutions

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10/06/1990

Return made up to 03/05/90; full list of members

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25/10/1989

Registered office changed on 26/10/89 from: 38 finsbury square london EC2A 1PT

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08/02/1989

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

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08/02/1989

Registered office changed on 09/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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16/01/1989

Certificate of change of name

View PDF (2 pages)

19/10/1988

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Folliott Vaughan, John Richard Quentin	Director	06/04/2004 - 06/12/2004	10
Terry, Brian, Dr	Director	05/11/2009 - 05/10/2010	3
Knox, Gerald Francoys Needham	Director	19/11/1999 - 01/03/2008	5
Anderson, David Munro	Director	05/10/2011 - Present	15
Batten, David William	Director	05/10/2011 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About T P TECHNOLOGY LIMITED

T P TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 19/10/1988 with the registered office located at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton, Hampshire SO14 2BW. 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 TECHNOLOGY LIMITED?

T P TECHNOLOGY LIMITED is currently Dissolved. It was registered on 19/10/1988 and dissolved on 28/11/2012.

Where is T P TECHNOLOGY LIMITED located?

T P TECHNOLOGY LIMITED is registered at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton, Hampshire SO14 2BW.

What does T P TECHNOLOGY LIMITED do?

T P TECHNOLOGY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for T P TECHNOLOGY LIMITED?

The latest filing was on 28/11/2012: Final Gazette dissolved following liquidation.