TCPSS SERVICES LIMITED

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TCPSS SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03099074

Incorporation date

05/09/1995

Size

Full

Contacts

Registered address

Registered address

41 Botolph Lane, London, EC3R 8DLCopy
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Latest events (Record since 05/09/1995)
dot icon11/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon05/10/2015
Termination of appointment of Jacqueline Rees as a secretary on 2015-08-28
dot icon05/10/2015
Termination of appointment of Ruth Richards as a director on 2015-08-28
dot icon28/09/2015
First Gazette notice for voluntary strike-off
dot icon20/09/2015
Application to strike the company off the register
dot icon04/01/2015
Appointment of Ms Jacqueline Rees as a secretary on 2015-01-05
dot icon04/01/2015
Termination of appointment of Sara Kaye Drake as a secretary on 2015-01-05
dot icon30/10/2014
Appointment of Mr David Waterhouse as a director on 2014-10-24
dot icon30/10/2014
Termination of appointment of Neil Robert Daniel Pearce as a director on 2014-10-24
dot icon29/09/2014
Full accounts made up to 2013-12-31
dot icon07/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon27/08/2014
Appointment of Mr Neil Robert Daniel Pearce as a director on 2013-10-25
dot icon27/08/2014
Termination of appointment of Gwilym Richard Morris as a director on 2013-10-25
dot icon10/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-09-06
dot icon09/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon22/07/2013
Full accounts made up to 2012-12-31
dot icon08/05/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-09-06
dot icon12/03/2013
Termination of appointment of Neil Pearce as a director
dot icon12/03/2013
Termination of appointment of Matthew Lappin as a director
dot icon12/03/2013
Termination of appointment of Kate Cantwell as a director
dot icon12/03/2013
Termination of appointment of Sara Whelan as a director
dot icon05/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon29/08/2012
Full accounts made up to 2011-12-31
dot icon08/02/2012
Appointment of Miss Kate Cantwell as a director
dot icon08/02/2012
Appointment of Miss Sara Whelan as a director
dot icon08/02/2012
Termination of appointment of Pamela O'donnell as a director
dot icon08/02/2012
Termination of appointment of Janet Molyneux as a director
dot icon11/01/2012
Auditor's resignation
dot icon10/01/2012
Miscellaneous
dot icon13/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
dot icon13/09/2011
Appointment of Mr Matthew Arthur Lappin as a director
dot icon13/09/2011
Appointment of Ms Ruth Richards as a director
dot icon13/09/2011
Appointment of Mr Gwilym Richard Morris as a director
dot icon13/09/2011
Appointment of Miss Pamela Ann O'donnell as a director
dot icon13/09/2011
Appointment of Mr Neil Robert Daniel Pearce as a director
dot icon13/09/2011
Termination of appointment of David Sykes as a director
dot icon13/09/2011
Termination of appointment of Roger Pidgeon as a director
dot icon13/09/2011
Termination of appointment of William Lindsay as a director
dot icon13/09/2011
Termination of appointment of Valerie Dilcock as a director
dot icon13/09/2011
Termination of appointment of Ian Ellis as a director
dot icon20/06/2011
Full accounts made up to 2010-12-31
dot icon20/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon20/09/2010
Director's details changed for David Harrison Sykes on 2010-09-06
dot icon20/09/2010
Director's details changed for Mr Ian David James Ellis on 2010-09-06
dot icon20/09/2010
Director's details changed for William Lindsay on 2010-09-06
dot icon20/09/2010
Director's details changed for Valerie Anne Dilcock on 2010-09-06
dot icon08/09/2010
Full accounts made up to 2009-12-31
dot icon03/06/2010
Appointment of Miss Janet Winifred Molyneux as a director
dot icon16/03/2010
Appointment of Mr Ian David James Ellis as a director
dot icon14/03/2010
Appointment of Ms Sara Kaye Drake as a secretary
dot icon14/03/2010
Termination of appointment of Helen Williams as a director
dot icon14/03/2010
Termination of appointment of Robert Upton as a director
dot icon14/03/2010
Termination of appointment of Robert Upton as a secretary
dot icon22/09/2009
Return made up to 06/09/09; full list of members
dot icon23/08/2009
Full accounts made up to 2008-12-31
dot icon02/11/2008
Return made up to 06/09/08; full list of members
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon14/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon07/01/2008
Director resigned
dot icon07/01/2008
Director resigned
dot icon16/10/2007
Return made up to 06/09/07; no change of members
dot icon01/08/2007
Full accounts made up to 2006-12-31
dot icon16/01/2007
Director resigned
dot icon16/01/2007
New director appointed
dot icon11/10/2006
Return made up to 06/09/06; full list of members
dot icon24/04/2006
Full accounts made up to 2005-12-31
dot icon25/09/2005
Return made up to 06/09/05; full list of members
dot icon23/06/2005
Full accounts made up to 2004-12-31
dot icon28/11/2004
New director appointed
dot icon17/11/2004
New director appointed
dot icon09/11/2004
New director appointed
dot icon09/11/2004
Director resigned
dot icon09/11/2004
Director resigned
dot icon09/11/2004
Director resigned
dot icon12/09/2004
Return made up to 06/09/04; full list of members
dot icon19/08/2004
Full accounts made up to 2003-12-31
dot icon22/04/2004
Director resigned
dot icon22/04/2004
Director resigned
dot icon22/04/2004
Director resigned
dot icon30/12/2003
New director appointed
dot icon17/12/2003
New director appointed
dot icon17/12/2003
New director appointed
dot icon09/12/2003
New director appointed
dot icon09/12/2003
New director appointed
dot icon18/09/2003
Return made up to 06/09/03; full list of members
dot icon02/09/2003
Full accounts made up to 2002-12-31
dot icon01/01/2003
New director appointed
dot icon29/12/2002
Director resigned
dot icon17/12/2002
New director appointed
dot icon07/12/2002
Director resigned
dot icon10/09/2002
Return made up to 06/09/02; full list of members
dot icon22/08/2002
Full accounts made up to 2001-12-31
dot icon15/11/2001
Director resigned
dot icon03/11/2001
New director appointed
dot icon03/09/2001
Full accounts made up to 2000-12-31
dot icon03/09/2001
Return made up to 06/09/01; full list of members
dot icon24/01/2001
Return made up to 06/09/00; full list of members
dot icon18/01/2001
Registered office changed on 19/01/01 from: 26 portland place, london, W1N 4BE
dot icon24/05/2000
Full accounts made up to 1999-12-31
dot icon11/01/2000
Director resigned
dot icon11/01/2000
Director resigned
dot icon11/01/2000
New director appointed
dot icon11/01/2000
New director appointed
dot icon10/10/1999
Return made up to 06/09/99; no change of members
dot icon07/09/1999
Full accounts made up to 1998-12-31
dot icon01/10/1998
Return made up to 06/09/98; no change of members
dot icon21/06/1998
Full accounts made up to 1997-12-31
dot icon12/02/1998
New director appointed
dot icon25/01/1998
Director resigned
dot icon09/11/1997
Return made up to 06/09/97; full list of members
dot icon13/07/1997
New director appointed
dot icon29/06/1997
New director appointed
dot icon29/06/1997
New secretary appointed;new director appointed
dot icon29/06/1997
Full accounts made up to 1996-12-31
dot icon29/06/1997
Director resigned
dot icon29/06/1997
Secretary resigned;director resigned
dot icon30/09/1996
Return made up to 06/09/96; full list of members
dot icon08/04/1996
New director appointed
dot icon08/04/1996
New director appointed
dot icon08/04/1996
New director appointed
dot icon13/11/1995
Accounting reference date notified as 31/12
dot icon05/11/1995
Memorandum and Articles of Association
dot icon29/10/1995
Certificate of change of name
dot icon25/10/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon25/10/1995
Registered office changed on 26/10/95 from: 1 mitchell lane, bristol, avon, BS1 6BU
dot icon25/10/1995
Director resigned;new director appointed
dot icon05/09/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

41
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TCPSS SERVICES LIMITED

TCPSS SERVICES LIMITED is an(a) Dissolved company incorporated on 05/09/1995 with the registered office located at 41 Botolph Lane, London, EC3R 8DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TCPSS SERVICES LIMITED?

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TCPSS SERVICES LIMITED is currently Dissolved. It was registered on 05/09/1995 and dissolved on 11/01/2016.

Where is TCPSS SERVICES LIMITED located?

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TCPSS SERVICES LIMITED is registered at 41 Botolph Lane, London, EC3R 8DL.

What does TCPSS SERVICES LIMITED do?

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TCPSS SERVICES LIMITED operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

What is the latest filing for TCPSS SERVICES LIMITED?

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The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.