Company NameTPH Associates Limited
Company StatusDissolved
Company Number04609184
CategoryPrivate Limited Company
Incorporation Date5 December 2002(21 years, 5 months ago)
Dissolution Date18 December 2007 (16 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMartin Lloyd Preston
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityCanadian
StatusClosed
Appointed05 December 2002(same day as company formation)
RoleIT Engineer
Correspondence Address35 Minniedale
Surbiton
Surrey
KT5 8DH
Secretary NameEmma Marie Antoinette Preston
NationalityBritish
StatusClosed
Appointed05 December 2002(same day as company formation)
RoleCopy Writer
Correspondence Address35 Minniedale
Surbiton
Surrey
KT5 8DH
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed05 December 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed05 December 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressC/O Airde Accountancy
Brant House 83 Church Road
Addlestone
Surrey
KT15 1SF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London

Financials

Year2014
Net Worth-£172
Cash£5,738
Current Liabilities£5,910

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 September 2007First Gazette notice for voluntary strike-off (1 page)
23 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 July 2007Application for striking-off (1 page)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 December 2005Return made up to 05/12/05; full list of members (2 pages)
7 March 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 February 2005Return made up to 05/12/04; full list of members (6 pages)
12 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 January 2004Return made up to 05/12/03; full list of members (6 pages)
14 December 2003Director's particulars changed (1 page)
14 December 2003Secretary's particulars changed (1 page)
16 January 2003Ad 05/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 January 2003Registered office changed on 16/01/03 from: 18A westwell road streatham london SW16 5RT (1 page)
7 January 2003New director appointed (2 pages)
7 January 2003New secretary appointed (2 pages)
6 December 2002Secretary resigned (1 page)
6 December 2002Director resigned (1 page)
5 December 2002Incorporation (9 pages)