T P P Newman Limited

Company Name	T P P Newman Limited
Company Status	Dissolved
Company Number	03720662
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Dissolution Date	9 October 2010 (13 years, 6 months ago)
Previous Names	Systmes Compusult Limited and The Principle Partnership (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Christopher Robert Turner Smith
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2002(3 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 October 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ferndale 7 Argyle Road Tunbridge Wells Kent TN4 0SU

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	09 August 2007(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 October 2010)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Susan Gurton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Dairy Cottage, Cumberland Lodge Windsor Great Park Windsor Berkshire SL4 2HP

Director Name	Julian Morris
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	1 The Chestnuts 60 High Street, Theale Reading Berkshire RG7 5AN

Secretary Name	Julian Morris
Nationality	British
Status	Resigned
Appointed	19 November 1999(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	1 The Chestnuts 60 High Street, Theale Reading Berkshire RG7 5AN

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Secretary Name	Christopher Robert Turner Smith
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferndale 7 Argyle Road Tunbridge Wells Kent TN4 0SU

Secretary Name	Mr Christopher Robert Turner Smith
Nationality	British
Status	Resigned
Appointed	02 August 2002(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndale 7 Argyle Road Tunbridge Wells Kent TN4 0SU

Director Name	Nick Owen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2006)
Role	Finance Director
Correspondence Address	1 Bruce Grove Orpington Kent BR6 0HF

Director Name	Mr James Donald Hanson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Flat 3 4 Lowndes Street London SW1X 9ET

Director Name	Mr Richard John Huston
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Greville Place London NW6 5JE

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,543,427
Gross Profit	£2,755,069
Net Worth	£558,604
Cash	£363
Current Liabilities	£2,024,358

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2010	Final Gazette dissolved following liquidation (1 page)
9 July 2010	Return of final meeting in a creditors' voluntary winding up (8 pages)
9 July 2010	Return of final meeting in a creditors' voluntary winding up (8 pages)
29 December 2009	Court order insolvency:- replacement of liquidator (5 pages)
29 December 2009	Appointment of a voluntary liquidator (1 page)
29 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
29 December 2009	Court order insolvency:- replacement of liquidator (5 pages)
29 December 2009	Appointment of a voluntary liquidator (1 page)
29 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
16 July 2009	Appointment of a voluntary liquidator (1 page)
16 July 2009	Appointment of a voluntary liquidator (1 page)
7 July 2009	Administrator's progress report to 23 June 2009 (15 pages)
7 July 2009	Administrator's progress report to 23 June 2009 (15 pages)
26 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
26 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
5 February 2009	Administrator's progress report to 8 January 2009 (14 pages)
5 February 2009	Administrator's progress report to 8 January 2009 (14 pages)
5 February 2009	Administrator's progress report to 8 January 2009 (14 pages)
1 November 2008	Statement of affairs with form 2.14B (4 pages)
1 November 2008	Statement of affairs with form 2.14B (4 pages)
9 September 2008	Statement of administrator's proposal (30 pages)
9 September 2008	Statement of administrator's proposal (30 pages)
15 July 2008	Appointment of an administrator (1 page)
15 July 2008	Appointment of an administrator (1 page)
14 July 2008	Registered office changed on 14/07/2008 from stuart house 55 catherine place london SW1E 6DY (1 page)
14 July 2008	Registered office changed on 14/07/2008 from stuart house 55 catherine place london SW1E 6DY (1 page)
8 July 2008	Appointment Terminated Director anthony reeves (1 page)
8 July 2008	Appointment terminated director anthony reeves (1 page)
8 July 2008	Appointment terminated director richard huston (1 page)
8 July 2008	Appointment Terminated Director richard huston (1 page)
8 July 2008	Appointment Terminated Director james hanson (1 page)
8 July 2008	Appointment terminated director james hanson (1 page)
17 April 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
20 March 2008	Return made up to 25/02/08; full list of members (10 pages)
20 March 2008	Return made up to 25/02/08; full list of members (10 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 25/02/07; full list of members (7 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 25/02/07; full list of members (7 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director's particulars changed (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (16 pages)
19 October 2007	Full accounts made up to 31 December 2006 (16 pages)
9 October 2007	Ad 22/02/07--------- Â£ si 30000@1=30000 Â£ ic 188143/218143 (3 pages)
9 October 2007	Ad 22/02/07--------- Â£ si 30000@1=30000 Â£ ic 188143/218143 (3 pages)
9 October 2007	Ad 10/08/05--------- Â£ si 5263@1 (2 pages)
9 October 2007	Ad 31/07/05--------- Â£ si 1818@1 (2 pages)
10 November 2006	Return made up to 25/02/06; full list of members (12 pages)
10 November 2006	Return made up to 25/02/06; full list of members (12 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned;director resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned;director resigned (1 page)
10 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2006	Ad 31/12/05--------- Â£ si 60000@1=60000 Â£ ic 128143/188143 (5 pages)
10 March 2006	Ad 31/12/05--------- Â£ si 60000@1=60000 Â£ ic 128143/188143 (5 pages)
10 March 2006	Nc inc already adjusted 15/12/05 (1 page)
10 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2006	Nc inc already adjusted 15/12/05 (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (18 pages)
5 February 2006	Full accounts made up to 31 December 2004 (18 pages)
27 January 2006	Company name changed the principle partnership (uk) l imited\certificate issued on 27/01/06 (2 pages)
27 January 2006	Company name changed the principle partnership (uk) l imited\certificate issued on 27/01/06 (2 pages)
7 September 2005	Return made up to 25/02/05; full list of members (11 pages)
7 September 2005	Return made up to 25/02/05; full list of members (11 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2005	Ad 23/08/04--------- Â£ si 19696@1=19696 Â£ ic 128143/147839 (3 pages)
9 April 2005	Ad 23/08/04--------- Â£ si 19696@1=19696 Â£ ic 128143/147839 (3 pages)
6 April 2005	Ad 23/08/04--------- Â£ si 21000@1=21000 Â£ ic 107143/128143 (3 pages)
6 April 2005	Ad 23/08/04--------- Â£ si 21000@1=21000 Â£ ic 107143/128143 (3 pages)
31 March 2005	Full accounts made up to 31 December 2003 (17 pages)
31 March 2005	Full accounts made up to 31 December 2003 (17 pages)
22 March 2005	New director appointed (6 pages)
22 March 2005	New director appointed (6 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2005	Particulars of mortgage/charge (5 pages)
5 January 2005	Particulars of mortgage/charge (5 pages)
25 November 2004	Ad 24/08/04--------- Â£ si 7143@1=7143 Â£ ic 100000/107143 (2 pages)
25 November 2004	Particulars of contract relating to shares (4 pages)
25 November 2004	Ad 24/08/04--------- Â£ si 7143@1=7143 Â£ ic 100000/107143 (2 pages)
25 November 2004	Particulars of contract relating to shares (4 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
23 August 2004	Nc inc already adjusted 09/06/04 (1 page)
23 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2004	Nc inc already adjusted 09/06/04 (1 page)
30 June 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director resigned (11 pages)
30 June 2004	Return made up to 25/02/04; full list of members (11 pages)
11 June 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
11 June 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
28 May 2004	Full accounts made up to 31 July 2003 (14 pages)
28 May 2004	Full accounts made up to 31 July 2003 (14 pages)
16 February 2004	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 2004	Amending 882R (2 pages)
16 February 2004	Ad 15/07/03--------- Â£ si 10277@1=10277 Â£ ic 89723/100000 (2 pages)
16 February 2004	Amending 882R (2 pages)
16 February 2004	Amending 882 (2 pages)
16 February 2004	Amending 882 (2 pages)
16 February 2004	Amending 882 (2 pages)
16 February 2004	Ad 15/07/03--------- Â£ si 10277@1=10277 Â£ ic 89723/100000 (2 pages)
16 February 2004	Return made up to 25/02/03; full list of members (10 pages)
16 February 2004	Amending 882 (2 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	New director appointed (1 page)
7 August 2003	New director appointed (1 page)
16 November 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
16 November 2002	Accounts made up to 31 July 2002 (1 page)
4 November 2002	Nc inc already adjusted 02/08/02 (1 page)
4 November 2002	Nc inc already adjusted 02/08/02 (1 page)
29 October 2002	Ad 02/08/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
29 October 2002	Ad 02/08/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
4 October 2002	Particulars of mortgage/charge (7 pages)
4 October 2002	Particulars of mortgage/charge (7 pages)
28 September 2002	Particulars of mortgage/charge (3 pages)
28 September 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 September 2002	Secretary resigned;director resigned (1 page)
16 September 2002	Nc inc already adjusted 02/08/02 (1 page)
16 September 2002	Secretary resigned;director resigned (1 page)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Nc inc already adjusted 02/08/02 (1 page)
9 March 2002	Return made up to 25/02/02; full list of members (6 pages)
9 March 2002	Return made up to 25/02/02; full list of members (6 pages)
9 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2002	Accounts made up to 31 July 2001 (1 page)
9 January 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
28 June 2001	Return made up to 25/02/01; full list of members (6 pages)
28 June 2001	Return made up to 25/02/01; full list of members (6 pages)
21 November 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
21 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 2000	Accounts made up to 31 July 2000 (1 page)
21 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 53 grosvenor street london W1X 9FH (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 53 grosvenor street london W1X 9FH (1 page)
22 May 2000	Accounting reference date extended from 29/02/00 to 31/07/00 (1 page)
22 May 2000	Accounting reference date extended from 29/02/00 to 31/07/00 (1 page)
8 May 2000	Return made up to 25/02/00; full list of members (6 pages)
8 May 2000	Return made up to 25/02/00; full list of members (6 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Registered office changed on 07/01/00 from: suite V274 72 new bond street london W1Y 9DD (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Registered office changed on 07/01/00 from: suite V274 72 new bond street london W1Y 9DD (1 page)
25 November 1999	Company name changed systmes compusult LIMITED\certificate issued on 26/11/99 (2 pages)
25 November 1999	Company name changed systmes compusult LIMITED\certificate issued on 26/11/99 (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: 41 albert road wellingborough northamptonshire NN8 1EL (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 41 albert road wellingborough northamptonshire NN8 1EL (1 page)
25 February 1999	Incorporation (16 pages)

T P P Newman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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