| Company Name | The Total Property Solutions Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03539979 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1998(26 years ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Alistair Graham Fitchew |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillside Cottage 177 Uxbridge Road Harrow Weald Middlesex HA3 6TP |
| Director Name | Andrew Gilmore |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Gibbs Green Edgware Middlesex HA8 9RH |
| Director Name | Clive Sanders |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 16 The Approach Two Mile Ash Milton Keynes Buckinghamshire MK8 8BJ |
| Director Name | Mr Paul Richard Smart |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 286 Trinity Road London SW18 3RG |
| Director Name | Paul Malcolm Weinberg |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Nightingale Close Radlett Hertfordshire WD7 8NT |
| Secretary Name | Mr Paul Richard Smart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 286 Trinity Road London SW18 3RG |
| Director Name | Anthony Berry |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | 11 Carew Way Watford Hertfordshire WD1 5BG |
| Director Name | Mr David Antony Lawrence |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 October 2001) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Tycehurst Hill Loughton Essex IG10 1BU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £138,946 |
| Gross Profit | £28,990 |
| Net Worth | -£3,277 |
| Cash | £2,752 |
| Current Liabilities | £48,621 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 6 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 8 November 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 14 September 1999 | Return made up to 02/04/99; full list of members (8 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | New director appointed (2 pages) |
| 2 April 1998 | Incorporation (16 pages) |