TPG SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02056059

Incorporation date

17/09/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/09/1986)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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23/12/2012

Application to strike the company off the register

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31/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

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13/02/2012

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

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31/10/2011

Annual return made up to 2011-10-30 with full list of shareholders

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27/01/2011

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

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01/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

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31/08/2010

Total exemption full accounts made up to 2009-12-31

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07/12/2009

Termination of appointment of Julian Pollard as a director

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07/12/2009

Appointment of Sandra Jane Pope as a director

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07/12/2009

Appointment of Mr Christopher John Andrew as a director

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01/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

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18/10/2009

Director's details changed for Julian David Pollard on 2009-10-01

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23/06/2009

Total exemption full accounts made up to 2008-12-31

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06/11/2008

Return made up to 30/10/08; full list of members

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23/09/2008

Registered office changed on 24/09/2008 from 230 centennial park elstree hill south elstree borehamwood hertfordshire WD6 3SN

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26/08/2008

Total exemption full accounts made up to 2007-12-31

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11/08/2008

Appointment Terminated Director premier health group LTD

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11/08/2008

Director appointed julian david pollard

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05/11/2007

Return made up to 30/10/07; full list of members

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05/11/2007

Director's particulars changed

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27/07/2007

Total exemption full accounts made up to 2006-12-31

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14/03/2007

Registered office changed on 15/03/07 from: bank chambers hill road watlington oxfordshire OX49 5AB

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06/12/2006

Return made up to 30/10/06; full list of members

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18/09/2006

Total exemption full accounts made up to 2005-12-31

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03/02/2006

Full accounts made up to 2004-12-31

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23/01/2006

Declaration of satisfaction of mortgage/charge

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10/11/2005

Return made up to 30/10/05; full list of members

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10/11/2005

Director's particulars changed

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07/11/2005

Delivery ext'd 3 mth 31/12/04

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09/03/2005

Registered office changed on 10/03/05 from: suite 6 8TH floor central house 1 ballards lane finchley london N3 1LQ

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09/03/2005

New secretary appointed

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09/03/2005

Secretary resigned

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01/12/2004

Return made up to 30/10/04; full list of members

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01/12/2004

Director's particulars changed

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

01/12/2003

Return made up to 30/10/03; full list of members

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01/12/2003

Full accounts made up to 2002-12-31

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29/07/2003

Registered office changed on 30/07/03 from: 2 dancastle court arcadia avenue finchley london N3 2JU

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25/11/2002

Return made up to 30/10/02; full list of members

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31/10/2002

Full accounts made up to 2001-12-31

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31/10/2001

Return made up to 30/10/01; full list of members

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25/10/2001

Full accounts made up to 2000-12-31

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02/11/2000

Return made up to 30/10/00; full list of members

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01/11/2000

Full accounts made up to 1999-12-31

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02/11/1999

Return made up to 30/10/99; full list of members

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28/10/1999

Full accounts made up to 1998-12-31

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20/12/1998

Full accounts made up to 1997-12-31

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24/11/1998

Return made up to 30/10/98; no change of members

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24/11/1998

New secretary appointed

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24/11/1998

Secretary resigned

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06/04/1998

Full accounts made up to 1996-12-31

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24/03/1998

Return made up to 30/10/97; full list of members

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24/03/1998

Director's particulars changed

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24/03/1998

Registered office changed on 25/03/98

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10/11/1996

Return made up to 30/10/96; no change of members

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10/11/1996

Secretary's particulars changed

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22/10/1996

Full accounts made up to 1995-12-31

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21/01/1996

Return made up to 30/10/95; full list of members

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12/10/1995

Secretary resigned

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12/10/1995

New secretary appointed

View PDF (2 pages)

02/07/1995

Full accounts made up to 1994-12-31

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03/05/1995

Certificate of change of name

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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10/11/1994

Return made up to 30/10/94; full list of members

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31/10/1994

Full accounts made up to 1993-12-31

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05/12/1993

Return made up to 30/10/93; full list of members

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14/10/1993

Full accounts made up to 1992-12-31

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01/08/1993

Registered office changed on 02/08/93 from: 13-14 cork street london W1X 1PF

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18/02/1993

Resolutions

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18/02/1993

Director resigned

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18/02/1993

Director resigned;new director appointed

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19/11/1992

Return made up to 30/10/92; full list of members

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13/07/1992

Full accounts made up to 1991-12-31

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13/07/1992

Full accounts made up to 1990-12-31

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30/04/1992

Director resigned;new director appointed

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05/02/1992

Registered office changed on 06/02/92 from: 6 derby street london W1Y 7HD

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02/02/1992

Return made up to 30/10/91; full list of members

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20/01/1992

Director resigned

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22/05/1991

Director resigned

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22/05/1991

New director appointed

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22/05/1991

New director appointed

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22/05/1991

Director resigned

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21/03/1991

Return made up to 31/12/90; full list of members

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08/11/1990

Statement of affairs

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08/11/1990

Ad 08/12/87--------- £ si 2400@1

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08/11/1990

Ad 08/12/87--------- £ si 1500@1

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02/09/1990

New director appointed

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30/07/1990

Secretary resigned;new secretary appointed

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19/07/1990

New director appointed

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21/06/1990

Particulars of mortgage/charge

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28/05/1990

Accounting reference date shortened from 31/01 to 31/12

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22/04/1990

Full accounts made up to 1989-12-31

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06/03/1990

Registered office changed on 07/03/90 from: greencoat house francis street london SW1P 1DH

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09/01/1990

Secretary resigned;new secretary appointed

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07/01/1990

Return made up to 30/10/89; full list of members

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02/10/1989

Statement of affairs

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21/09/1989

Return made up to 31/12/88; full list of members

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31/08/1989

Full accounts made up to 1988-12-31

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09/11/1988

Return made up to 31/12/87; full list of members

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04/07/1988

Secretary resigned;new secretary appointed

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04/07/1988

Accounting reference date extended from 31/12 to 31/01

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26/06/1988

Full accounts made up to 1988-01-31

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02/02/1988

Wd 29/01/88 ad 08/12/87--------- £ si 1500@1=1500 £ ic 8490/9990

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02/02/1988

Wd 29/01/88 ad 08/12/87--------- £ si 2000@1=2000 £ ic 6490/8490

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02/02/1988

Wd 29/01/88 ad 08/12/87--------- £ si 2390@1=2390 £ ic 4100/6490

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26/01/1988

Wd 07/01/88 ad 08/12/87--------- £ si 4098@1=4098 £ ic 2/4100

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25/01/1988

Secretary resigned;new secretary appointed

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22/12/1987

Director resigned;new director appointed

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22/12/1987

Resolutions

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22/12/1987

Resolutions

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02/03/1987

Accounting reference date notified as 31/12

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25/02/1987

Certificate of change of name

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13/11/1986

Gazettable document

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02/11/1986

Registered office changed on 03/11/86 from: 47 brunswick place london N1 6EE

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02/11/1986

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

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30/10/1986

Certificate of change of name

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17/09/1986

Certificate of Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mcdonald, Peter Stuart	Secretary	27/08/1995 - 20/10/1998	1
Pollard, Julian David	Director	06/08/2008 - 30/11/2009	21
Pope, Sandra Jane	Director	30/11/2009 - Present	51
Andrew, Christopher John	Director	30/11/2009 - Present	3
Andrew, Christopher John	Secretary	02/03/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TPG SERVICES LIMITED

TPG SERVICES LIMITED is an(a) Dissolved company incorporated on 17/09/1986 with the registered office located at Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, Bucks HP6 5BQ. 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 TPG SERVICES LIMITED?

TPG SERVICES LIMITED is currently Dissolved. It was registered on 17/09/1986 and dissolved on 29/04/2013.

Where is TPG SERVICES LIMITED located?

TPG SERVICES LIMITED is registered at Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, Bucks HP6 5BQ.

What does TPG SERVICES LIMITED do?

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

What is the latest filing for TPG SERVICES LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.