TP SOUND SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03576150

Incorporation date

04/06/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1998)

23/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2020

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

18/02/2020

Register(s) moved to registered inspection location Rsm Uk Central Square, Fifth Floor Leeds LS1 4DL

View PDF (2 pages)

18/02/2020

Register inspection address has been changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to Rsm Uk Central Square, Fifth Floor Leeds LS1 4DL

View PDF (2 pages)

23/01/2020

Registered office address changed from , Ges Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA, England to Deloitte Llp 1 City Square Leeds LS1 2AL on 2020-01-23

View PDF (2 pages)

22/01/2020

Declaration of solvency

View PDF (6 pages)

22/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2020

Resolutions

View PDF (1 pages)

04/11/2019

Termination of appointment of Jason Popp as a director on 2019-09-20

View PDF (1 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

11/06/2019

Register(s) moved to registered inspection location Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

11/06/2019

Register inspection address has been changed to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

09/01/2019

Appointment of Mr Michael Stewart as a secretary on 2019-01-09

View PDF (2 pages)

09/01/2019

Registered office address changed from , C/O Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 2019-01-09

View PDF (1 pages)

09/01/2019

Appointment of Mr Jason Popp as a director on 2019-01-09

View PDF (2 pages)

09/01/2019

Termination of appointment of Nicholas John Marshall as a director on 2019-01-09

View PDF (1 pages)

09/01/2019

Termination of appointment of Paul Mckenna as a secretary on 2019-01-09

View PDF (1 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

06/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

07/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

04/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (4 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

05/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

19/12/2014

Termination of appointment of Ashok Makanji as a secretary on 2014-12-15

View PDF (1 pages)

19/12/2014

Appointment of Steven Moster as a director on 2014-12-03

View PDF (2 pages)

19/12/2014

Termination of appointment of Paul Brian Dykstra as a director on 2014-12-03

View PDF (1 pages)

15/12/2014

Appointment of Mr Paul Mckenna as a secretary on 2014-12-15

View PDF (2 pages)

15/12/2014

Registered office address changed from , Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 2014-12-15

View PDF (1 pages)

22/10/2014

Appointment of Ashok Makanji as a secretary on 2014-09-16

View PDF (2 pages)

17/10/2014

Appointment of Mr Nicholas John Marshall as a director on 2014-09-16

View PDF (2 pages)

16/10/2014

Appointment of Ellen Marie Ingersoll as a director on 2014-09-16

View PDF (2 pages)

16/10/2014

Appointment of Paul Brian Dykstra as a director on 2014-09-16

View PDF (2 pages)

16/10/2014

Termination of appointment of Munir Akberali Samji as a director on 2014-09-16

View PDF (1 pages)

16/10/2014

Termination of appointment of Ashok Makanji as a director on 2014-09-16

View PDF (1 pages)

16/10/2014

Termination of appointment of Ashok Makanji as a secretary on 2014-09-16

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

25/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

16/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

06/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (3 pages)

12/06/2012

Appointment of Mr Ashok Makanji as a director

View PDF (2 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (3 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

08/06/2010

Secretary's details changed for Mr Ashok Makanji on 2010-06-05

View PDF (1 pages)

08/06/2010

Director's details changed for Mr Munir Samji on 2010-06-05

View PDF (2 pages)

23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

08/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

15/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

06/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

28/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

06/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

26/04/2007

Secretary's particulars changed

View PDF (1 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

19/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

21/08/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

07/09/2005

Director resigned

View PDF (1 pages)

11/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

25/06/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

04/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

18/08/2004

Return made up to 05/06/04; full list of members

View PDF (5 pages)

12/07/2004

New director appointed

View PDF (1 pages)

01/07/2004

Registered office changed on 01/07/04 from: 3 elm court, arden street, stratford upon avon, warwickshire CV37 6PA

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

Location of register of members

View PDF (1 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

12/01/2004

Director resigned

View PDF (1 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

20/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

06/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

27/02/2002

Registered office changed on 27/02/02 from: unit 14 industrial estate, national exhibition centre, birmingham, B40 1PJ

View PDF (1 pages)

11/01/2002

Location of register of members

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

28/10/2001

Director resigned

View PDF (1 pages)

19/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

23/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

Registered office changed on 21/08/00 from: 12-50 kingsgate road, kingston upon thames, surrey KT2 5AA

View PDF (1 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

22/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2000

Resolutions

View PDF (6 pages)

19/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (11 pages)

03/03/2000

Registered office changed on 03/03/00 from: 15 little green, richmond, surrey, TW9 1QH

View PDF (1 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

15/07/1999

Resolutions

View PDF (0 pages)

15/07/1999

Resolutions

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15/07/1999

Resolutions

View PDF (0 pages)

15/07/1999

Resolutions

View PDF (0 pages)

15/07/1999

Resolutions

View PDF (2 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Return made up to 05/06/99; full list of members

View PDF (8 pages)

01/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/1998

Registered office changed on 09/09/98 from: 45 montague road, richmond, surrey TW10 6QJ

View PDF (1 pages)

13/08/1998

Certificate of change of name

View PDF (2 pages)

13/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (18 pages)

28/07/1998

Resolutions

View PDF (6 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1998

Registered office changed on 28/07/98 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ

View PDF (1 pages)

28/07/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

05/06/1998

Incorporation

View PDF (16 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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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
HACKWOOD DIRECTORS LIMITED	Nominee Director	04/06/1998 - 22/07/1998	1136
Day, Christopher Alexander Coryton	Secretary	13/07/2000 - 10/11/2002	21
Ingersoll, Ellen Marie	Director	15/09/2014 - Present	26
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	04/06/1998 - 22/07/1998	1313
Makanji, Ashok	Director	11/06/2012 - 15/09/2014	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TP SOUND SERVICES LIMITED

TP SOUND SERVICES LIMITED is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at Deloitte Llp, 1 City Square, Leeds LS1 2AL. There are currently 3 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 TP SOUND SERVICES LIMITED?

TP SOUND SERVICES LIMITED is currently Dissolved. It was registered on 04/06/1998 and dissolved on 22/12/2020.

Where is TP SOUND SERVICES LIMITED located?

TP SOUND SERVICES LIMITED is registered at Deloitte Llp, 1 City Square, Leeds LS1 2AL.

What does TP SOUND SERVICES LIMITED do?

TP SOUND SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TP SOUND SERVICES LIMITED?

The latest filing was on 23/12/2020: Final Gazette dissolved following liquidation.