| Company Name | TUV Product Service (U.K.) Limited |
|---|---|
| Directors | Richard Trollope and William Paton |
| Company Status | Dissolved |
| Company Number | 03700389 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1999(25 years, 3 months ago) |
| Previous Name | TUV Suddeutschland (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Richard Trollope |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Danehurst New Road Tiptoe Lymington Hampshire SO41 6FW |
| Director Name | William Paton |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(5 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 21 Hubert Road St Cross Winchester Hampshire SO23 9RG |
| Secretary Name | Richard Trollope |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(5 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 16 Danehurst New Road Tiptoe Lymington Hampshire SO41 6FW |
| Director Name | Peter Maurice Crystal |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 9 Thames Quay Chelsea Harbour London SW10 0UY |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | Emcee Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | First Floor 31 Southampton Row London WC1B 5HT |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,000 |
| Current Liabilities | £2,436,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 July 2004 | Dissolved (1 page) |
|---|---|
| 20 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 February 2004 | Liquidators statement of receipts and payments (9 pages) |
| 25 July 2003 | Liquidators statement of receipts and payments (9 pages) |
| 15 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: segensworth road fareham hampshire PO15 5RH (1 page) |
| 23 July 2001 | Appointment of a voluntary liquidator (2 pages) |
| 23 July 2001 | Resolutions
|
| 20 July 2001 | Declaration of solvency (4 pages) |
| 5 July 2001 | Company name changed tuv suddeutschland (uk) LIMITED\certificate issued on 05/07/01 (2 pages) |
| 12 March 2001 | Return made up to 25/01/01; full list of members
|
| 24 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 October 2000 | Director's particulars changed (1 page) |
| 22 February 2000 | Return made up to 25/01/00; full list of members
|
| 4 January 2000 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 4 January 2000 | Registered office changed on 04/01/00 from: 31 southampton row london WC1B 5HJ (1 page) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | Director resigned (1 page) |
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | New secretary appointed (2 pages) |
| 27 May 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Incorporation (15 pages) |