T P WHOLESALE LIMITED

Key Data

Status

Dissolved

Company No.

00682255

Incorporation date

01/02/1961

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/02/1961)

03/08/2010

Final Gazette dissolved via voluntary strike-off

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20/04/2010

First Gazette notice for voluntary strike-off

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08/04/2010

Application to strike the company off the register

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09/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for John Phillip Armstrong on 2009-11-14

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Robert David Carr on 2009-11-14

View PDF (2 pages)

07/08/2009

Registered office changed on 07/08/2009 from c/o sps logistics LTD northfield road, kineton road industrial estate,, southam warwickshire CV470RE

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

11/12/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

12/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

26/09/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

05/12/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

05/12/2006

Location of debenture register

View PDF (1 pages)

05/12/2006

Location of register of members

View PDF (1 pages)

05/12/2006

Registered office changed on 05/12/06 from: c/o sps logistics LTD northfield roa, kineton road industrial estate, southam warwickshire CV47 0RE

View PDF (1 pages)

17/08/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

09/12/2005

Registered office changed on 09/12/05 from: penta court station road borehamwood hertfordshire WD6 1SL

View PDF (1 pages)

09/12/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

31/10/2005

Certificate of change of name

View PDF (2 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

12/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

29/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

20/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

05/12/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

26/10/2001

New director appointed

View PDF (2 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

15/08/2001

Director resigned

View PDF (1 pages)

12/01/2001

Return made up to 14/11/00; full list of members

View PDF (7 pages)

12/01/2001

Location of register of members address changed

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01/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/12/1999

Return made up to 14/11/99; no change of members

View PDF (7 pages)

03/12/1999

Director's particulars changed

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21/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/04/1999

Auditor's resignation

View PDF (1 pages)

02/12/1998

Return made up to 14/11/98; no change of members

View PDF (6 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

13/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

16/05/1997

Registered office changed on 16/05/97 from: unit 23 garrick road industrial centre hendon london, NW9 6AQ

View PDF (1 pages)

14/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

10/11/1994

Return made up to 14/11/94; no change of members

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10/11/1994

Director's particulars changed

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20/07/1994

Full accounts made up to 1993-12-31

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03/03/1994

Certificate of change of name

View PDF (2 pages)

24/11/1993

Return made up to 14/11/93; no change of members

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24/11/1993

Location of register of members address changed

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24/11/1993

Location of debenture register address changed

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17/11/1993

Particulars of mortgage/charge

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12/10/1993

Full accounts made up to 1992-12-31

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23/11/1992

Return made up to 14/11/92; full list of members

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23/10/1992

Full accounts made up to 1991-12-31

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09/09/1992

Director resigned

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09/09/1992

Director resigned

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10/04/1992

Director resigned

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13/02/1992

Registered office changed on 13/02/92 from: 15 priestley way staples corner london NW2 7AF

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21/01/1992

Return made up to 14/11/91; no change of members

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21/11/1991

Director resigned;new director appointed

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31/10/1991

Full accounts made up to 1990-12-31

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15/06/1991

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

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15/06/1991

New director appointed

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04/12/1990

Return made up to 14/11/90; no change of members

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05/11/1990

Full accounts made up to 1989-12-31

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11/01/1990

Return made up to 14/12/89; full list of members

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14/09/1989

Declaration of satisfaction of mortgage/charge

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15/08/1989

Particulars of mortgage/charge

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10/08/1989

Full accounts made up to 1988-12-31

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24/05/1989

Return made up to 10/11/88; full list of members

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04/01/1989

Full accounts made up to 1987-12-31

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19/05/1988

Return made up to 24/09/87; full list of members

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11/09/1987

Full accounts made up to 1986-12-31

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04/04/1987

Annual return made up to 11/11/86

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14/11/1986

Full accounts made up to 1985-12-31

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18/04/1980

Miscellaneous

View PDF (7 pages)

01/02/1961

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

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Armstrong, John Phillip	Director	18/10/2001 - Present	9
Armstrong, John Phillip	Secretary	15/05/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About T P WHOLESALE LIMITED

T P WHOLESALE LIMITED is an(a) Dissolved company incorporated on 01/02/1961 with the registered office located at C/O HILLIER HOPKINS LLP, Charter Court, Midland Road, Hemel Hempstead, Herts HP2 5GE. 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 WHOLESALE LIMITED?

T P WHOLESALE LIMITED is currently Dissolved. It was registered on 01/02/1961 and dissolved on 03/08/2010.

Where is T P WHOLESALE LIMITED located?

T P WHOLESALE LIMITED is registered at C/O HILLIER HOPKINS LLP, Charter Court, Midland Road, Hemel Hempstead, Herts HP2 5GE.

What does T P WHOLESALE LIMITED do?

T P WHOLESALE LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for T P WHOLESALE LIMITED?

The latest filing was on 03/08/2010: Final Gazette dissolved via voluntary strike-off.