| Company Name | TPS Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04577864 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 5 months ago) |
| Dissolution Date | 21 August 2009 (14 years, 8 months ago) |
| Previous Names | TPS Europe Ltd and 15042004 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Alastair Paul Martin |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Porthmeor Road St Austell PL25 3LT |
| Director Name | Garry Dunstan Willams |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Chapel Cottage, Wilcove Torpoint Pl1 |
| Secretary Name | Karen Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2003(5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 21 August 2009) |
| Role | Secretary |
| Correspondence Address | 21 Porthmeor Road St. Austell Cornwall PL25 3LT |
| Secretary Name | Mr Garry Dunstan Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunnyhill Park Polbathic Torpoint Cornwall PL11 3ET |
| Secretary Name | Carol Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Chapel Cottage, Wilcove Torpoint Pl1 |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2009 | Return of final meeting of creditors (1 page) |
| 2 May 2008 | Appointment of a liquidator (1 page) |
| 2 May 2008 | Court order insolvency:replacement of liquidator (7 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: unit 4 bodmin business centre harleigh road bodmin PL31 1AQ (1 page) |
| 11 February 2005 | Appointment of a liquidator (2 pages) |
| 26 October 2004 | Order of court to wind up (1 page) |
| 22 October 2004 | Order of court to wind up (2 pages) |
| 13 October 2004 | Court order notice of winding up (2 pages) |
| 27 May 2004 | Company name changed 15042004 LIMITED\certificate issued on 27/05/04 (2 pages) |
| 7 May 2004 | Secretary resigned (1 page) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | Director resigned (2 pages) |
| 23 April 2004 | Director resigned (2 pages) |
| 20 April 2004 | Company name changed tps europe LTD\certificate issued on 20/04/04 (2 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |