TMP PLAN MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

03401870

Incorporation date

10/07/1997

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1997)

12/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/11/2009

Director's details changed for Mr Richard James Pearson on 2009-10-15

View PDF (3 pages)

13/11/2009

Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 2009-11-14

View PDF (2 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2009

Appointment Terminated Secretary halliwells secretaries LIMITED

View PDF (1 pages)

18/02/2009

Director appointed richard james pearson

View PDF (3 pages)

10/02/2009

Director appointed mark lund

View PDF (2 pages)

10/02/2009

Appointment Terminated Director christopher edge

View PDF (1 pages)

10/02/2009

Appointment Terminated Director richard craven

View PDF (1 pages)

17/08/2008

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

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

19/08/2007

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

View PDF (7 pages)

14/08/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

07/03/2007

Location of register of members

View PDF (1 pages)

07/03/2007

Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX

View PDF (1 pages)

03/09/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

19/06/2006

Location of register of members

View PDF (1 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

27/03/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

11/01/2006

New secretary appointed

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

15/09/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

15/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/09/2005

Registered office changed on 16/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX

View PDF (1 pages)

05/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2005

Certificate of change of name

View PDF (2 pages)

14/06/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

01/06/2005

Resolutions

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

29/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

27/04/2004

Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE

View PDF (1 pages)

12/04/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

19/02/2004

Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE

View PDF (1 pages)

10/02/2004

Notice of resolution removing auditor

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

02/11/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

21/05/2003

Resolutions

View PDF (2 pages)

21/05/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

Registered office changed on 22/05/03 from: trinity house anderson road swavesey cambridgeshire CB4 5UQ

View PDF (1 pages)

21/05/2003

Auditor's resignation

View PDF (1 pages)

19/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/02/2003

Amended full accounts made up to 1999-12-31

View PDF (15 pages)

14/01/2003

Resolutions

View PDF (1 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

New secretary appointed

View PDF (3 pages)

29/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

30/06/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

01/05/2002

New director appointed

View PDF (3 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

05/08/2001

Return made up to 11/07/01; full list of members

View PDF (8 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

24/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

Registered office changed on 19/04/01 from: cawley house 149-155 canal street nottingham nottinghamshire NG1 7HR

View PDF (1 pages)

13/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

Resolutions

View PDF (13 pages)

25/01/2001

Director's particulars changed

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

21/08/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

New secretary appointed

View PDF (1 pages)

13/09/1999

Return made up to 11/07/99; full list of members

View PDF (7 pages)

16/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1999

New director appointed

View PDF (2 pages)

30/01/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

06/12/1998

Ad 01/12/98--------- £ si 10000@1=10000 £ ic 90000/100000

View PDF (2 pages)

02/12/1998

Resolutions

View PDF (1 pages)

02/12/1998

Ad 25/11/98--------- £ si 89997@1=89997 £ ic 3/90000

View PDF (2 pages)

02/12/1998

£ nc 1000/250000 20/11/98

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/10/1998

New director appointed

View PDF (0 pages)

24/07/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

07/05/1998

Registered office changed on 08/05/98 from: pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ

View PDF (0 pages)

07/05/1998

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (0 pages)

25/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

Director resigned

View PDF (1 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

19/10/1997

Ad 15/10/97--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

19/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/08/1997

Certificate of change of name

View PDF (2 pages)

11/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Registered office changed on 12/08/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

10/07/1997

Incorporation

View PDF (14 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Beestin, Ian	Director	30/04/1999 - 19/12/2000	1
Beestin, Ian	Director	28/07/1997 - 14/10/1997	1
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	10/07/1997 - 28/07/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	10/07/1997 - 28/07/1997	12820
HBJGW MANCHESTER SECRETARIES LIMITED	Corporate Secretary	24/01/2005 - 08/07/2009	114

Persons with Significant Control

No PSC data available.

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Description

About TMP PLAN MANAGERS LIMITED

TMP PLAN MANAGERS LIMITED is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at 5th Floor Sherborne House, 119 Cannon Street, London EC4N 5AT. 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 TMP PLAN MANAGERS LIMITED?

TMP PLAN MANAGERS LIMITED is currently Dissolved. It was registered on 10/07/1997 and dissolved on 12/04/2010.

Where is TMP PLAN MANAGERS LIMITED located?

TMP PLAN MANAGERS LIMITED is registered at 5th Floor Sherborne House, 119 Cannon Street, London EC4N 5AT.

What does TMP PLAN MANAGERS LIMITED do?

TMP PLAN MANAGERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for TMP PLAN MANAGERS LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via compulsory strike-off.