TSPCO 170 LIMITED

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TSPCO 170 LIMITED

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Key Data

Status

Dissolved

Company No.

02490307

Incorporation date

08/04/1990

Size

Dormant

Contacts

Registered address

Registered address

Isis House, 43 Station Road, Henley On Thames, Oxfordshire RG9 1ATCopy
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Latest events (Record since 08/04/1990)
dot icon12/08/2013
Final Gazette dissolved via compulsory strike-off
dot icon29/04/2013
First Gazette notice for compulsory strike-off
dot icon22/05/2012
Annual return made up to 2012-04-09 with full list of shareholders
dot icon22/05/2012
Appointment of Ms Kristin Noelle Warrior as a secretary on 2011-10-31
dot icon22/05/2012
Termination of appointment of Eileen Elizabeth Riley as a secretary on 2011-10-31
dot icon02/02/2012
Accounts for a dormant company made up to 2011-04-30
dot icon13/04/2011
Annual return made up to 2011-04-09 with full list of shareholders
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon11/04/2010
Annual return made up to 2010-04-09 with full list of shareholders
dot icon15/02/2010
Accounts for a dormant company made up to 2009-04-30
dot icon11/01/2010
Termination of appointment of Aidan Mills Thomas as a director
dot icon11/01/2010
Appointment of Mr Vivian Rosser as a director
dot icon06/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/04/2009
Return made up to 09/04/09; full list of members
dot icon01/03/2009
Accounts made up to 2008-04-30
dot icon21/07/2008
Return made up to 09/04/08; full list of members
dot icon21/07/2008
Registered office changed on 22/07/2008 from isis house 43 station road henley on thames oxon RG9 1AT
dot icon21/07/2008
Location of debenture register
dot icon21/07/2008
Location of register of members
dot icon21/01/2008
Accounts made up to 2007-04-30
dot icon24/04/2007
Return made up to 09/04/07; full list of members
dot icon24/04/2007
Director resigned
dot icon09/01/2007
Accounts for a small company made up to 2006-04-30
dot icon18/04/2006
Return made up to 09/04/06; full list of members
dot icon28/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon05/12/2005
Certificate of change of name
dot icon27/10/2005
New secretary appointed
dot icon27/10/2005
Registered office changed on 28/10/05 from: 21 st pauls street leeds yorkshire LS1 2ER
dot icon26/10/2005
Declaration of assistance for shares acquisition
dot icon26/10/2005
Declaration of assistance for shares acquisition
dot icon25/10/2005
Resolutions
dot icon25/10/2005
New director appointed
dot icon25/10/2005
Secretary resigned;director resigned
dot icon23/10/2005
Particulars of mortgage/charge
dot icon09/10/2005
Director resigned
dot icon09/10/2005
New director appointed
dot icon17/04/2005
Return made up to 09/04/05; full list of members
dot icon15/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon11/08/2004
Particulars of mortgage/charge
dot icon20/04/2004
Return made up to 09/04/04; full list of members
dot icon20/01/2004
Director resigned
dot icon23/12/2003
Total exemption small company accounts made up to 2003-04-30
dot icon15/04/2003
Return made up to 09/04/03; full list of members
dot icon04/02/2003
Secretary's particulars changed;director's particulars changed
dot icon20/10/2002
Certificate of change of name
dot icon09/09/2002
Total exemption full accounts made up to 2002-04-30
dot icon16/04/2002
Return made up to 09/04/02; no change of members
dot icon23/07/2001
Total exemption full accounts made up to 2001-04-30
dot icon17/04/2001
Return made up to 09/04/01; change of members
dot icon09/10/2000
Full accounts made up to 2000-04-30
dot icon02/10/2000
Ad 29/04/00--------- £ si 10@1=10 £ ic 100/110
dot icon26/04/2000
Return made up to 09/04/00; full list of members
dot icon17/01/2000
New director appointed
dot icon17/10/1999
Full accounts made up to 1999-04-30
dot icon13/04/1999
Return made up to 09/04/99; change of members
dot icon23/03/1999
Director resigned
dot icon02/11/1998
Director's particulars changed
dot icon18/10/1998
Full accounts made up to 1998-04-30
dot icon14/04/1998
Return made up to 09/04/98; no change of members
dot icon10/08/1997
Full accounts made up to 1997-04-30
dot icon14/04/1997
Return made up to 09/04/97; full list of members
dot icon27/01/1997
New director appointed
dot icon06/08/1996
Full accounts made up to 1996-04-30
dot icon11/05/1996
Director resigned
dot icon30/04/1996
Return made up to 09/04/96; no change of members
dot icon07/09/1995
Accounts for a small company made up to 1995-04-30
dot icon17/04/1995
Return made up to 09/04/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Registered office changed on 15/11/94 from: 43, new street, henley on thames, oxfordshire. RG9 2BP.
dot icon25/07/1994
Accounts for a small company made up to 1994-04-30
dot icon20/04/1994
Return made up to 09/04/94; full list of members
dot icon16/08/1993
Accounts for a small company made up to 1993-04-30
dot icon20/04/1993
Return made up to 09/04/93; no change of members
dot icon07/02/1993
Full accounts made up to 1992-04-30
dot icon21/04/1992
Return made up to 09/04/92; change of members
dot icon09/02/1992
Full accounts made up to 1991-04-30
dot icon28/01/1992
New director appointed
dot icon06/09/1991
Ad 15/08/91--------- £ si 98@1=98 £ ic 2/100
dot icon06/09/1991
Secretary resigned;new secretary appointed
dot icon25/07/1991
Registered office changed on 26/07/91 from: 6, derby road, caversham, reading. RG4 0EY.
dot icon06/06/1991
Return made up to 09/04/91; full list of members
dot icon13/05/1991
Resolutions
dot icon13/05/1991
Resolutions
dot icon13/05/1991
Resolutions
dot icon09/10/1990
Location of debenture register (non legible)
dot icon09/10/1990
Location - directors interests register: non legible
dot icon09/10/1990
Location of register of members (non legible)
dot icon22/04/1990
Secretary resigned;new secretary appointed
dot icon22/04/1990
Director resigned;new director appointed
dot icon11/04/1990
Registered office changed on 12/04/90 from: 12 york place leeds LS1 2DS
dot icon08/04/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rosser, Vivian Howe
Director
10/12/2009 - Present
14
Mills Thomas, Aidan David
Director
14/10/2005 - 10/12/2009
4
Pargeter, James Francis
Director
10/01/2000 - 12/01/2004
1
Grace, Linda Mary
Director
14/01/1997 - 02/03/1999
-
Hill, Geoffrey Demaine
Director
01/09/2005 - 16/04/2007
15

Persons with Significant Control

0

No PSC data available.

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Description

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About TSPCO 170 LIMITED

TSPCO 170 LIMITED is an(a) Dissolved company incorporated on 08/04/1990 with the registered office located at Isis House, 43 Station Road, Henley On Thames, Oxfordshire RG9 1AT. 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 TSPCO 170 LIMITED?

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TSPCO 170 LIMITED is currently Dissolved. It was registered on 08/04/1990 and dissolved on 12/08/2013.

Where is TSPCO 170 LIMITED located?

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TSPCO 170 LIMITED is registered at Isis House, 43 Station Road, Henley On Thames, Oxfordshire RG9 1AT.

What does TSPCO 170 LIMITED do?

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TSPCO 170 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TSPCO 170 LIMITED?

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The latest filing was on 12/08/2013: Final Gazette dissolved via compulsory strike-off.