Company NameTPT Works Limited
Company StatusDissolved
Company Number03271661
CategoryPrivate Limited Company
Incorporation Date31 October 1996(27 years, 6 months ago)
Dissolution Date30 November 2004 (19 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameElizabeth Waimarie Wootton
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1996(2 days after company formation)
Appointment Duration8 years, 1 month (closed 30 November 2004)
RoleCompany Director
Correspondence Address25 Hodder Drive
Greenford
Middlesex
UB6 8LL
Secretary NameCarol Anne James
NationalityBritish
StatusClosed
Appointed25 January 2000(3 years, 2 months after company formation)
Appointment Duration4 years, 10 months (closed 30 November 2004)
RoleCompany Director
Correspondence Address25 Hodder Drive
Greenford
Middlesex
UB6 8LL
Secretary NameAndrew Lintons
NationalityBritish
StatusResigned
Appointed31 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address81 Gunnersbury Lane
Acton
London
W3 8HQ
Secretary NameRonette Martin
NationalityBritish
StatusResigned
Appointed02 November 1996(2 days after company formation)
Appointment Duration3 years, 2 months (resigned 25 January 2000)
RoleCompany Director
Correspondence Address25 Hodder Drive
Perivila
Middlesex
UB6 8LL
Director NameTravellers Tax Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address81 Gunnersbury Lane
Acton
London
W3 8HQ

Location

Registered Address317 Horn Lane
Acton
London
W3 0BU
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 October 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

30 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004First Gazette notice for voluntary strike-off (1 page)
10 February 2004Voluntary strike-off action has been suspended (1 page)
25 November 2003First Gazette notice for voluntary strike-off (1 page)
23 October 2003Registered office changed on 23/10/03 from: 317 horn lane acton london W3 0BU (1 page)
9 October 2003Application for striking-off (1 page)
26 January 2003Return made up to 31/10/02; full list of members (6 pages)
30 August 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
30 August 2002Registered office changed on 30/08/02 from: 317 horn lane acton london W3 0BU (1 page)
16 January 2002Return made up to 31/10/01; full list of members (6 pages)
2 October 2001Registered office changed on 02/10/01 from: 317 horn lane london W3 0BU (1 page)
2 October 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
26 September 2001Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/09/01
(6 pages)
17 April 2000Registered office changed on 17/04/00 from: 25 hodder drive perivale middlesex UB6 8LL (1 page)
17 April 2000Full accounts made up to 31 October 1999 (8 pages)
8 February 2000Secretary resigned (1 page)
8 February 2000Return made up to 31/10/99; full list of members (6 pages)
8 February 2000New secretary appointed (2 pages)
2 March 1999Full accounts made up to 31 October 1998 (7 pages)
22 December 1998Return made up to 31/10/98; change of members (6 pages)
5 March 1998Full accounts made up to 31 October 1997 (7 pages)
5 March 1998Return made up to 31/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 March 1998Registered office changed on 03/03/98 from: 3 rosebank cottages harlington road hillington london UB8 (1 page)
6 November 1996Secretary resigned (2 pages)
6 November 1996Director resigned (1 page)
6 November 1996New secretary appointed (3 pages)
6 November 1996New director appointed (2 pages)
6 November 1996Registered office changed on 06/11/96 from: 81 gunnersbury lane acton london W3 8HQ (1 page)
31 October 1996Incorporation (14 pages)