TPW Press Limited

Company Name	TPW Press Limited
Company Status	Dissolved
Company Number	01874194
Category	Private Limited Company
Incorporation Date	27 December 1984(39 years, 4 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Name	Agentdeck Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Anthony Frederick Fowler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(6 years, 6 months after company formation)
Appointment Duration	27 years, 7 months (closed 26 February 2019)
Role	Executive
Country of Residence	England
Correspondence Address	438 Ley Street Ilford Essex IG2 7BS

Secretary Name	Merrick Campbell Stevenson
Nationality	British
Status	Closed
Appointed	14 March 1997(12 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (closed 26 February 2019)
Role	Secretary
Correspondence Address	438 Ley Street Ilford Essex IG2 7BS

Director Name	Alan William Mead
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 1991)
Role	Executive
Correspondence Address	Pipers Barn Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9TZ

Secretary Name	Anthony Frederick Fowler
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 March 1997)
Role	Executive
Correspondence Address	Paddocks Cottage Old House Lane Kings Langley Hertfordshire WD4 9AA

Director Name	Craig Stephen Williams
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 March 1997)
Role	Printer
Correspondence Address	3 Ferncroft Avenue Eastcote Ruislip Middlesex HA4 9JE

Contact

Website	www.tpw.co.uk

Location

Registered Address	438 Ley Street Ilford Essex IG2 7BS
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£106,379
Cash	£100
Current Liabilities	£165,976

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

30 August 1985	Delivered on: 6 September 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 August 1985

Delivered on: 6 September 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
28 November 2018	Application to strike the company off the register (3 pages)
15 October 2018	Total exemption full accounts made up to 31 July 2018 (13 pages)
27 September 2018	Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
2 October 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (3 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (3 pages)
16 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (3 pages)
5 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (3 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (3 pages)
10 March 2014	Secretary's details changed for Merrick Campbell Stevenson on 20 July 2013 (1 page)
10 March 2014	Director's details changed for Mr Anthony Frederick Fowler on 20 July 2013 (2 pages)
10 March 2014	Director's details changed for Mr Anthony Frederick Fowler on 20 July 2013 (2 pages)
10 March 2014	Secretary's details changed for Merrick Campbell Stevenson on 20 July 2013 (1 page)
16 September 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
16 September 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
16 September 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
16 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders (4 pages)
16 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
1 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Anthony Frederick Fowler on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Anthony Frederick Fowler on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Anthony Frederick Fowler on 1 October 2009 (2 pages)
3 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 March 2010	Previous accounting period shortened from 31 March 2010 to 31 January 2010 (1 page)
23 March 2010	Previous accounting period shortened from 31 March 2010 to 31 January 2010 (1 page)
2 September 2009	Return made up to 13/07/09; full list of members (3 pages)
2 September 2009	Return made up to 13/07/09; full list of members (3 pages)
23 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 May 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
6 May 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
19 August 2008	Return made up to 13/07/08; full list of members (3 pages)
19 August 2008	Return made up to 13/07/08; full list of members (3 pages)
10 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
15 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 August 2007	Return made up to 13/07/07; full list of members (2 pages)
20 August 2007	Return made up to 13/07/07; full list of members (2 pages)
13 November 2006	Return made up to 13/07/06; full list of members (2 pages)
13 November 2006	Secretary's particulars changed (1 page)
13 November 2006	Secretary's particulars changed (1 page)
13 November 2006	Return made up to 13/07/06; full list of members (2 pages)
13 November 2006	Secretary's particulars changed (1 page)
13 November 2006	Secretary's particulars changed (1 page)
3 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 October 2005	Return made up to 13/07/05; full list of members (2 pages)
5 October 2005	Return made up to 13/07/05; full list of members (2 pages)
7 April 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 April 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
14 September 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
26 March 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 December 2003	Return made up to 13/07/03; full list of members (6 pages)
17 December 2003	Return made up to 13/07/03; full list of members (6 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
26 October 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2001	Return made up to 13/07/01; full list of members (6 pages)
5 September 2001	Return made up to 13/07/01; full list of members (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
31 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
9 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
27 July 1999	Return made up to 13/07/99; full list of members (6 pages)
27 July 1999	Return made up to 13/07/99; full list of members (6 pages)
18 May 1999	Full accounts made up to 31 January 1999 (8 pages)
18 May 1999	Full accounts made up to 31 January 1999 (8 pages)
19 January 1999	Registered office changed on 19/01/99 from: 438 ley street ilford essex IG2 7BS (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 438 ley street ilford essex IG2 7BS (1 page)
7 August 1998	Return made up to 13/07/98; no change of members (6 pages)
7 August 1998	Return made up to 13/07/98; no change of members (6 pages)
6 August 1998	Registered office changed on 06/08/98 from: robert laurie grosvenor house 3 holstock road ilford essex 1G1 1LG (1 page)
6 August 1998	Registered office changed on 06/08/98 from: robert laurie grosvenor house 3 holstock road ilford essex 1G1 1LG (1 page)
31 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
31 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
1 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
6 September 1996	Return made up to 13/07/96; full list of members (6 pages)
6 September 1996	Return made up to 13/07/96; full list of members (6 pages)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
31 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
15 August 1995	Return made up to 13/07/95; full list of members (6 pages)
15 August 1995	Return made up to 13/07/95; full list of members (6 pages)
14 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
14 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
29 January 1985	Company name changed\certificate issued on 29/01/85 (2 pages)
29 January 1985	Company name changed\certificate issued on 29/01/85 (2 pages)
27 December 1984	Certificate of incorporation (1 page)
27 December 1984	Certificate of incorporation (1 page)