TPS PORTUGAL LIMITED

Key Data

Status

Dissolved

Company No.

02741266

Incorporation date

18/08/1992

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1992)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2010

Director's details changed for Richard Ian Sykes on 2010-10-20

View PDF (2 pages)

19/10/2010

Director's details changed for Richard Ian Sykes on 2010-10-20

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23/08/2010

First Gazette notice for voluntary strike-off

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11/08/2010

Application to strike the company off the register

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29/07/2010

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2010-07-30

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

28/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

23/02/2009

Director appointed richard sykes

View PDF (2 pages)

21/12/2008

Return made up to 21/12/08; full list of members

View PDF (4 pages)

31/08/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

25/08/2008

Director appointed timothy francis george

View PDF (1 pages)

25/08/2008

Director appointed lee james mills

View PDF (1 pages)

25/08/2008

Appointment Terminated Director carillion nominees LIMITED

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (1 pages)

14/01/2008

Director resigned

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02/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

11/04/2007

Director resigned

View PDF (1 pages)

02/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/07/2006

New director appointed

View PDF (2 pages)

20/06/2006

Director resigned

View PDF (1 pages)

11/01/2006

Return made up to 21/12/05; full list of members

View PDF (6 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

New director appointed

View PDF (2 pages)

27/01/2005

Director's particulars changed

View PDF (1 pages)

09/01/2005

Return made up to 21/12/04; full list of members

View PDF (6 pages)

03/08/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (3 pages)

06/07/2004

Director resigned

View PDF (1 pages)

19/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/01/2004

Return made up to 21/12/03; full list of members

View PDF (5 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/01/2003

Return made up to 21/12/02; full list of members

View PDF (5 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/01/2002

Return made up to 21/12/01; full list of members

View PDF (5 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

Return made up to 21/12/00; full list of members

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/09/2000

Secretary resigned

View PDF (1 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

02/07/2000

Director's particulars changed

View PDF (1 pages)

12/01/2000

Return made up to 01/01/00; full list of members

View PDF (8 pages)

15/12/1999

Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/01/1999

Return made up to 01/01/99; full list of members

View PDF (6 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/06/1998

Director resigned

View PDF (1 pages)

10/06/1998

Director resigned

View PDF (1 pages)

10/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (2 pages)

24/03/1998

Location of debenture register

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24/03/1998

Location of register of members

View PDF (1 pages)

24/03/1998

Registered office changed on 25/03/98 from: 5TH floor 31 waterloo road wolverhampton west midlands WV1 4DZ

View PDF (1 pages)

16/03/1998

Director resigned

View PDF (1 pages)

05/02/1998

Return made up to 01/01/98; full list of members

View PDF (13 pages)

11/01/1998

Director resigned

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (3 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/07/1997

New director appointed

View PDF (3 pages)

14/07/1997

Director resigned

View PDF (1 pages)

05/05/1997

Director resigned

View PDF (1 pages)

11/02/1997

Return made up to 01/01/97; full list of members

View PDF (6 pages)

11/02/1997

New director appointed

View PDF (3 pages)

01/02/1997

Auditor's resignation

View PDF (1 pages)

30/12/1996

Director resigned

View PDF (1 pages)

21/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

Director resigned

View PDF (1 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/04/1996

Auditor's resignation

View PDF (1 pages)

10/04/1996

Registered office changed on 11/04/96 from: construction house birch street wolverhampton WV1 4HY

View PDF (1 pages)

25/03/1996

New secretary appointed

View PDF (1 pages)

14/03/1996

Certificate of change of name

View PDF (3 pages)

14/03/1996

Registered office changed on 15/03/96 from: 27 hammersmith grove london W6 7EN

View PDF (1 pages)

14/03/1996

Secretary resigned

View PDF (1 pages)

01/03/1996

Secretary resigned

View PDF (1 pages)

31/01/1996

Return made up to 01/01/96; full list of members

View PDF (7 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

08/10/1995

Director's particulars changed

View PDF (1 pages)

05/09/1995

Secretary's particulars changed

View PDF (1 pages)

28/01/1995

Return made up to 01/01/95; no change of members

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06/07/1994

New secretary appointed

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06/07/1994

Secretary resigned;new secretary appointed

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22/05/1994

Full accounts made up to 1993-12-31

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06/02/1994

Return made up to 01/01/94; no change of members

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10/08/1993

Resolutions

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10/08/1993

Resolutions

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10/08/1993

Resolutions

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03/08/1993

Return made up to 29/07/93; full list of members

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05/06/1993

Director resigned;new director appointed

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08/03/1993

Ad 23/02/93--------- £ si 49000@1=49000 £ ic 1000/50000

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08/03/1993

Resolutions

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08/03/1993

£ nc 1000/50000 23/02/93

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21/02/1993

Nc inc already adjusted 22/01/93

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10/02/1993

Certificate of change of name

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08/02/1993

Director resigned;new director appointed

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08/02/1993

Ad 22/01/93--------- £ si 998@1=998 £ ic 2/1000

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07/02/1993

Secretary resigned;new secretary appointed

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07/02/1993

Director resigned;new director appointed

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07/02/1993

Resolutions

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07/09/1992

Accounting reference date notified as 31/12

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18/08/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Pearson, Geoffrey	Director	26/05/1998 - 10/01/2001	25
Reeder, Paul Frederick	Director	10/10/2001 - 29/04/2005	6
Mills, Lee James	Director	26/08/2008 - Present	372
Barnes, Ian Sinclair	Director	10/01/2001 - 02/10/2001	9
Carter, Shaun Edward	Director	09/06/2006 - 01/01/2008	9

Persons with Significant Control

No PSC data available.

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Description

About TPS PORTUGAL LIMITED

TPS PORTUGAL LIMITED is an(a) Dissolved company incorporated on 18/08/1992 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. There are currently 5 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 PORTUGAL LIMITED?

TPS PORTUGAL LIMITED is currently Dissolved. It was registered on 18/08/1992 and dissolved on 06/12/2010.

Where is TPS PORTUGAL LIMITED located?

TPS PORTUGAL LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What does TPS PORTUGAL LIMITED do?

TPS PORTUGAL LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for TPS PORTUGAL LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.