TPL (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

03133823

Incorporation date

03/12/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1995)

16/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/07/2012

Auditor's resignation

View PDF (1 pages)

02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2012

Application to strike the company off the register

View PDF (3 pages)

13/03/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

07/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (3 pages)

14/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (3 pages)

25/02/2010

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

View PDF (7 pages)

08/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

07/12/2009

Secretary's details changed for Emma Stamps on 2009-11-01

View PDF (1 pages)

15/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

10/12/2008

Return made up to 04/12/08; full list of members

View PDF (3 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

18/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2007

New secretary appointed

View PDF (2 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

27/06/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

08/01/2007

Return made up to 04/12/06; full list of members

View PDF (3 pages)

29/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

13/03/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

17/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

06/01/2005

Return made up to 04/12/04; full list of members

View PDF (7 pages)

06/09/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

05/01/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

05/01/2004

Location of debenture register address changed

View PDF (0 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

03/07/2002

Auditor's resignation

View PDF (2 pages)

22/05/2002

Memorandum and Articles of Association

View PDF (12 pages)

22/05/2002

Resolutions

View PDF (1 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/2002

Particulars of mortgage/charge

View PDF (8 pages)

06/05/2002

Certificate of change of name

View PDF (2 pages)

17/03/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

26/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

20/11/2001

New director appointed

View PDF (2 pages)

31/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

18/12/2000

Secretary's particulars changed

View PDF (0 pages)

18/12/2000

Location of register of members address changed

View PDF (0 pages)

18/12/2000

Location of debenture register address changed

View PDF (0 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

18/01/2000

Return made up to 04/12/99; full list of members

View PDF (6 pages)

18/01/2000

Location of register of members address changed

View PDF (0 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1999

Director's particulars changed

View PDF (1 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

28/03/1999

Ad 01/03/99--------- £ si 750000@1=750000 £ ic 500000/1250000

View PDF (2 pages)

28/12/1998

Return made up to 04/12/98; no change of members

View PDF (4 pages)

28/12/1998

Director's particulars changed

View PDF (0 pages)

26/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Registered office changed on 05/08/98 from: dogpool lane stirchley birmingham west midlands B30 2XJ

View PDF (1 pages)

23/06/1998

Certificate of change of name

View PDF (2 pages)

16/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

30/04/1998

New director appointed

View PDF (2 pages)

06/01/1998

Return made up to 04/12/97; full list of members

View PDF (6 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

11/12/1996

Return made up to 04/12/96; full list of members

View PDF (6 pages)

11/12/1996

Registered office changed on 12/12/96

View PDF (0 pages)

09/12/1996

Director resigned

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

Director resigned

View PDF (1 pages)

13/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

04/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

New secretary appointed

View PDF (2 pages)

04/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

04/03/1996

Director resigned

View PDF (1 pages)

04/03/1996

Registered office changed on 05/03/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

View PDF (1 pages)

04/03/1996

Ad 01/01/96--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

04/03/1996

Resolutions

View PDF (1 pages)

04/03/1996

£ nc 1000/2000000 01/01/96

View PDF (1 pages)

20/12/1995

Certificate of change of name

View PDF (2 pages)

10/12/1995

Resolutions

View PDF (5 pages)

03/12/1995

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
Holthaus, Johann Joseph Clemens	Director	28/03/1996 - 07/04/1997	5
Whitaker, Robert Alston	Nominee Director	04/12/1995 - 01/01/1996	358
Whitaker, Anne Michelle	Nominee Director	04/12/1995 - 01/01/1996	378
Stamps, Emma	Secretary	04/12/2007 - Present	4
Lidster, Dorothy Jean	Secretary	01/01/1996 - 04/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About TPL (BIRMINGHAM) LIMITED

TPL (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 03/12/1995 with the registered office located at 2 Priestley Wharf, Aston Science Park Holt Street, Birmingham West Midlands B7 4BN. 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 TPL (BIRMINGHAM) LIMITED?

TPL (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 03/12/1995 and dissolved on 16/07/2012.

Where is TPL (BIRMINGHAM) LIMITED located?

TPL (BIRMINGHAM) LIMITED is registered at 2 Priestley Wharf, Aston Science Park Holt Street, Birmingham West Midlands B7 4BN.

What does TPL (BIRMINGHAM) LIMITED do?

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

What is the latest filing for TPL (BIRMINGHAM) LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.