TMP Plan Managers Limited

Company Name	TMP Plan Managers Limited
Company Status	Dissolved
Company Number	03401870
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 9 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Names	Plasmawarp Limited and The Isa Shop Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard James Pearson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Sherborne House 119 Cannon Street London EC4N 5AT

Director Name	Mr Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock Cottage Halliford Road Shepperton Middlesex TW17 8RU

Director Name	David Martin Brown
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 October 1997)
Role	SAD
Correspondence Address	14 Tavistock Avenue Mapperley Park Nottingham NG3 5BD

Director Name	Ian Beestin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 October 1997)
Role	Company Director
Correspondence Address	38 Fellows Road Beeston Nottingham NG9 1AQ

Secretary Name	David Martin Brown
Nationality	British
Status	Resigned
Appointed	29 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 October 1997)
Role	SAD
Correspondence Address	14 Tavistock Avenue Mapperley Park Nottingham NG3 5BD

Director Name	Charles Victor Timm
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	Amazonica 75 Burton Road Repton Derbyshire DE65 6FN

Secretary Name	Jennifer Ann Sheriff
Nationality	British
Status	Resigned
Appointed	15 October 1997(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 1999)
Role	Company Director
Correspondence Address	38 Fellows Road Beeston Nottingham Nottinghamshire NG9 1AQ

Director Name	Ian Beestin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2000)
Role	Financial Services
Correspondence Address	38 Fellows Road Beeston Nottingham NG9 1AQ

Director Name	Mr Jonathan Edward Leighton Fry
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2002)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	4 Romney Close St Ives Huntingdon Cambridgeshire PE27 3HB

Director Name	Jonathan Adam Pemberton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2002)
Role	Financial Advisor
Correspondence Address	20 Orchard Road Melbourn Royston Hertfordshire SG8 6HL

Secretary Name	Charles Victor Timm
Nationality	British
Status	Resigned
Appointed	12 April 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	Amazonica 75 Burton Road Repton Derbyshire DE65 6FN

Director Name	John Anderson Scotland Watson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2003)
Role	Chartered Accountant
Correspondence Address	10 Summerling Way Bluntisham Cambridgeshire PE28 3XT

Secretary Name	John Anderson Scotland Watson
Nationality	British
Status	Resigned
Appointed	12 July 2002(5 years after company formation)
Appointment Duration	10 months, 1 week (resigned 16 May 2003)
Role	Chrtrd Accountant
Correspondence Address	10 Summerling Way Bluntisham Cambridgeshire PE28 3XT

Director Name	Mr Richard James Craven
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Doveleat Ellesborough Road Wendover Buckinghamshire HP22 6ES

Director Name	Mr Clive Morris Saffer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Avenue Hatch End Pinner Middlesex HA5 4EY

Secretary Name	Mr Clive Morris Saffer
Nationality	British
Status	Resigned
Appointed	16 May 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Avenue Hatch End Pinner Middlesex HA5 4EY

Director Name	Christopher Norman Edge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 2009)
Role	Finance Executive
Correspondence Address	Mayfield House Old Ford Lane Stonely St Neots Cambridgeshire PE19 5EJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Commercial Services (Nottingham) Ltd (Corporation)
Status	Resigned
Appointed	10 July 1999(1 year, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2001)
Correspondence Address	Cawley House 149-155 Canal Street Nottingham NG1 7HR

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2005(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 July 2009)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	5th Floor Sherborne House 119 Cannon Street London EC4N 5AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2009	Director's details changed for Mr Richard James Pearson on 15 October 2009 (3 pages)
28 November 2009	Director's details changed for Mr Richard James Pearson on 15 October 2009 (3 pages)
14 November 2009	Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 14 November 2009 (2 pages)
14 November 2009	Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 14 November 2009 (2 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
13 July 2009	Appointment Terminated Secretary halliwells secretaries LIMITED (1 page)
13 July 2009	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
19 February 2009	Director appointed richard james pearson (3 pages)
19 February 2009	Director appointed richard james pearson (3 pages)
11 February 2009	Appointment terminated director christopher edge (1 page)
11 February 2009	Appointment Terminated Director christopher edge (1 page)
11 February 2009	Director appointed mark lund (2 pages)
11 February 2009	Appointment Terminated Director richard craven (1 page)
11 February 2009	Appointment terminated director richard craven (1 page)
11 February 2009	Director appointed mark lund (2 pages)
18 August 2008	Return made up to 08/08/08; no change of members (4 pages)
18 August 2008	Return made up to 08/08/08; no change of members (4 pages)
1 August 2008	Full accounts made up to 30 September 2007 (17 pages)
1 August 2008	Full accounts made up to 30 September 2007 (17 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
20 August 2007	Return made up to 11/07/07; full list of members (7 pages)
20 August 2007	Return made up to 11/07/07; full list of members (7 pages)
15 August 2007	Full accounts made up to 30 September 2006 (18 pages)
15 August 2007	Full accounts made up to 30 September 2006 (18 pages)
8 March 2007	Location of register of members (1 page)
8 March 2007	Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX (1 page)
8 March 2007	Location of register of members (1 page)
8 March 2007	Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX (1 page)
4 September 2006	Return made up to 11/07/06; full list of members (7 pages)
4 September 2006	Return made up to 11/07/06; full list of members (7 pages)
20 June 2006	Secretary's particulars changed (1 page)
20 June 2006	Location of register of members (1 page)
20 June 2006	Location of register of members (1 page)
20 June 2006	Secretary's particulars changed (1 page)
28 March 2006	Full accounts made up to 30 September 2005 (19 pages)
28 March 2006	Full accounts made up to 30 September 2005 (19 pages)
12 January 2006	New secretary appointed (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Secretary resigned (1 page)
16 September 2005	Return made up to 11/07/05; full list of members (7 pages)
16 September 2005	Registered office changed on 16/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX (1 page)
16 September 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2005	Registered office changed on 16/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX (1 page)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2005	Company name changed the isa shop LIMITED\certificate issued on 22/06/05 (2 pages)
22 June 2005	Company name changed the isa shop LIMITED\certificate issued on 22/06/05 (2 pages)
15 June 2005	Full accounts made up to 30 September 2004 (20 pages)
15 June 2005	Full accounts made up to 30 September 2004 (20 pages)
2 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (20 pages)
4 August 2004	Full accounts made up to 30 September 2003 (20 pages)
30 July 2004	Return made up to 11/07/04; full list of members (7 pages)
30 July 2004	Return made up to 11/07/04; full list of members (7 pages)
28 April 2004	Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE (1 page)
28 April 2004	Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE (1 page)
13 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
13 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE (1 page)
11 February 2004	Notice of resolution removing auditor (1 page)
11 February 2004	Notice of resolution removing auditor (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
3 November 2003	Return made up to 11/07/03; full list of members (7 pages)
3 November 2003	Return made up to 11/07/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
23 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
23 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
22 May 2003	Declaration of assistance for shares acquisition (4 pages)
22 May 2003	Auditor's resignation (1 page)
22 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Auditor's resignation (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	Registered office changed on 22/05/03 from: trinity house anderson road swavesey cambridgeshire CB4 5UQ (1 page)
22 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	New secretary appointed;new director appointed (2 pages)
22 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	Registered office changed on 22/05/03 from: trinity house anderson road swavesey cambridgeshire CB4 5UQ (1 page)
22 May 2003	New secretary appointed;new director appointed (2 pages)
22 May 2003	Declaration of assistance for shares acquisition (4 pages)
20 May 2003	Particulars of mortgage/charge (7 pages)
20 May 2003	Particulars of mortgage/charge (7 pages)
17 February 2003	Amended full accounts made up to 31 December 1999 (15 pages)
17 February 2003	Amended full accounts made up to 31 December 1999 (15 pages)
15 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (3 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (3 pages)
30 July 2002	Return made up to 11/07/02; full list of members (7 pages)
30 July 2002	Return made up to 11/07/02; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 December 2001 (20 pages)
1 July 2002	Full accounts made up to 31 December 2001 (20 pages)
2 May 2002	New director appointed (3 pages)
2 May 2002	New director appointed (3 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (17 pages)
10 October 2001	Full accounts made up to 31 December 2000 (17 pages)
6 August 2001	Return made up to 11/07/01; full list of members (8 pages)
6 August 2001	Return made up to 11/07/01; full list of members (8 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
19 April 2001	Registered office changed on 19/04/01 from: cawley house 149-155 canal street nottingham nottinghamshire NG1 7HR (1 page)
19 April 2001	Registered office changed on 19/04/01 from: cawley house 149-155 canal street nottingham nottinghamshire NG1 7HR (1 page)
14 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
26 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
26 January 2001	Director resigned (1 page)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
22 August 2000	Return made up to 11/07/00; full list of members (7 pages)
22 August 2000	Return made up to 11/07/00; full list of members (7 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Return made up to 11/07/99; full list of members (7 pages)
14 September 1999	New secretary appointed (1 page)
14 September 1999	New secretary appointed (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Return made up to 11/07/99; full list of members (7 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 31 December 1998 (15 pages)
31 January 1999	Full accounts made up to 31 December 1998 (15 pages)
7 December 1998	Ad 01/12/98--------- Â£ si 10000@1=10000 Â£ ic 90000/100000 (2 pages)
7 December 1998	Ad 01/12/98--------- Â£ si 10000@1=10000 Â£ ic 90000/100000 (2 pages)
3 December 1998	Ad 25/11/98--------- Â£ si 89997@1=89997 Â£ ic 3/90000 (2 pages)
3 December 1998	Â£ nc 1000/250000 20/11/98 (1 page)
3 December 1998	Ad 25/11/98--------- Â£ si 89997@1=89997 Â£ ic 3/90000 (2 pages)
3 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1998	Â£ nc 1000/250000 20/11/98 (1 page)
3 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
25 July 1998	Return made up to 11/07/98; full list of members (6 pages)
25 July 1998	Return made up to 11/07/98; full list of members (6 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned;director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned;director resigned (1 page)
20 October 1997	Ad 15/10/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 October 1997	Ad 15/10/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 October 1997	Director resigned (1 page)
1 September 1997	Company name changed plasmawarp LIMITED\certificate issued on 02/09/97 (2 pages)
1 September 1997	Company name changed plasmawarp LIMITED\certificate issued on 02/09/97 (2 pages)
12 August 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	Registered office changed on 12/08/97 from: 12 york place leeds LS1 2DS (1 page)
12 August 1997	Registered office changed on 12/08/97 from: 12 york place leeds LS1 2DS (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Secretary resigned (1 page)
11 July 1997	Incorporation (14 pages)

TMP Plan Managers Limited

Business Activity

Directors

Location

Accounts

Filing History

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