TPS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

05016347

Incorporation date

14/01/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2004)

22/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for Phil Smallwood on 2010-01-15

View PDF (2 pages)

23/02/2010

Secretary's details changed for Duncan Young and Co Limited on 2010-01-15

View PDF (2 pages)

07/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2009

Application to strike the company off the register

View PDF (2 pages)

22/11/2009

Termination of appointment of Wendy Edmond as a director

View PDF (1 pages)

30/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

03/02/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

30/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

11/05/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

19/02/2008

Registered office changed on 20/02/08 from: taxassist caxton point caxton way stevenage herts SG1 2XU

View PDF (1 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

08/03/2007

New director appointed

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

09/02/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

22/10/2006

Registered office changed on 23/10/06 from: the courtyard drivers end lane codicote hertfordshire SG4 8TP

View PDF (1 pages)

05/10/2006

New secretary appointed

View PDF (1 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

13/02/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

13/02/2006

Director's particulars changed

View PDF (0 pages)

30/01/2006

Ad 05/09/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

28/11/2005

New secretary appointed

View PDF (1 pages)

28/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

14/09/2005

Registered office changed on 15/09/05 from: 4 landford rd london SW15 1AG

View PDF (1 pages)

17/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

26/10/2004

New director appointed

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

14/01/2004

Incorporation

View PDF (19 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Smallwood, Philip	Director	14/01/2004 - Present	14
DUNCAN YOUNG AND CO LIMITED	Corporate Secretary	15/11/2005 - 30/06/2006	24
DUNCAN YOUNG AND CO LIMITED	Corporate Secretary	30/06/2006 - Present	-
Levy, Scott Alan, Dr	Secretary	14/01/2004 - 15/11/2005	-
Edmond, Wendy Anne	Director	29/01/2007 - 30/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About TPS DIRECT LIMITED

TPS DIRECT LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at The Courtyard, Drivers End Lane, Codicote, Herts SG4 8TP. 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 TPS DIRECT LIMITED?

TPS DIRECT LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 22/03/2010.

Where is TPS DIRECT LIMITED located?

TPS DIRECT LIMITED is registered at The Courtyard, Drivers End Lane, Codicote, Herts SG4 8TP.

What does TPS DIRECT LIMITED do?

TPS DIRECT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TPS DIRECT LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.