| Company Name | T.P.S. (Chingford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02736803 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1992(31 years, 9 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Philip Leslie John Rudge |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Datchworth Court Village Road Enfield Middlesex EN1 2DS |
| Director Name | Trevor Paul Shopland |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aloha Clyde Road Dobbs Weir Essex |
| Secretary Name | Philip Leslie John Rudge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(7 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 13 Conical Corner Enfield Middlesex EN2 6SL |
| Secretary Name | Stanley William Kilbey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Role | (Financial Adviser) Secretary |
| Correspondence Address | Lonsday Moors Grange Lane Roydon Harlow Essex CM19 5HG |
| Secretary Name | Mr Peter Sidney Tagg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1997(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 July 2000) |
| Role | Book Keeper |
| Correspondence Address | 30 Chandlers Way Hertford Hertfordshire SG14 2ED |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 510 High Road Woodford Green Essex IG8 0PN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,902 |
| Current Liabilities | £85,902 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 28 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2001 | Registered office changed on 03/12/01 from: five ways 57-59 hatfield road potters bar hertfordshire EN6 1HS (1 page) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 September 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | Return made up to 03/08/00; full list of members
|
| 4 September 2000 | Secretary resigned (1 page) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 25 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 6 August 1999 | Registered office changed on 06/08/99 from: 31 maidenhead street hertford SG14 1DW (1 page) |
| 23 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 18 September 1998 | Return made up to 03/08/98; full list of members
|
| 15 April 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 18 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 27 April 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 25 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: lonsday moors grange lane roydon nr harlow essex CM19 5HG (1 page) |
| 9 September 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 5 March 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 25 July 1995 | Return made up to 03/08/95; full list of members (6 pages) |