TSPL Old Limited

Company Name	TSPL Old Limited
Company Status	Dissolved
Company Number	04672106
Category	Private Limited Company
Incorporation Date	20 February 2003(21 years, 2 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	The Shareholder Partnership Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Timothy Thomas Marshall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2003(same day as company formation)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	123 Hampstead House 176 Finchley Rd London NW3 6BT

Secretary Name	Mr Timothy Thomas Marshall
Nationality	British
Status	Closed
Appointed	20 February 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	123 Hampstead House 176 Finchley Rd London NW3 6BT

Director Name	Allan Hamilton Dutton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Role	Advertising
Correspondence Address	17 Crabtree Hall Rainville Road London W6 9HB

Director Name	Ian Booth
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2005)
Role	Consultant
Correspondence Address	15a Almorah Road London N1 3ER

Director Name	Simon Adrian Varley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2006)
Role	Business Development Director
Correspondence Address	44 Archers Green Road Kingswood Warrington WA5 7XS

Director Name	Geoffrey Charles Shrod
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 June 2006)
Role	Business Consultant
Correspondence Address	489 Abbey Road Abbey Wood London SE2 9HA

Director Name	Mr Justin Halford Reynolds
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2007)
Role	Consultant
Correspondence Address	32 Turenne Close St John's Hill London SW18 1JW

Director Name	Agnieszka Elzbieta Kowalska
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 June 2006(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 February 2007)
Role	Consultant
Correspondence Address	Flat 2 6 Strathray Gardens London NW3 4NY

Director Name	Ms Agnieszka Elzbieta Kowalska
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 February 2007(3 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 June 2017)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	123 Hampstead House 176 Finchley Rd London NW3 6BT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	sharepartner.com

Location

Registered Address	43b Hemstal Road London NW6 2AD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£267,615
Cash	£9,196
Current Liabilities	£278,838

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

25 May 2004	Delivered on: 11 June 2004 Persons entitled: London & Argyll Limited Classification: Rent deposit agreement Secured details: Â£3,150.18 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit pursuant to a lease dated 25 may 2004. see the mortgage charge document for full details. Outstanding

25 May 2004

Delivered on: 11 June 2004
Persons entitled: London & Argyll Limited

Classification: Rent deposit agreement
Secured details: Â£3,150.18 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit pursuant to a lease dated 25 may 2004. see the mortgage charge document for full details.
Outstanding

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
18 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Application to strike the company off the register (3 pages)
15 November 2017	Termination of appointment of Agnieszka Elzbieta Kowalska as a director on 1 June 2017 (1 page)
15 November 2017	Termination of appointment of Agnieszka Elzbieta Kowalska as a director on 1 June 2017 (1 page)
30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
27 February 2017	Director's details changed for Mr Timothy Thomas Marshall on 27 February 2017 (2 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
27 February 2017	Director's details changed for Mr Timothy Thomas Marshall on 27 February 2017 (2 pages)
30 January 2017	Registered office address changed from Hampstead House 176 Finchley Road Suite 123 London NW3 6BT to 43B Hemstal Road London NW6 2AD on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from Hampstead House 176 Finchley Road Suite 123 London NW3 6BT to 43B Hemstal Road London NW6 2AD on 30 January 2017 (1 page)
26 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 (3 pages)
26 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 (3 pages)
3 November 2016	Secretary's details changed for Mr Timothy Thomas Marshall on 3 November 2016 (1 page)
3 November 2016	Secretary's details changed for Mr Timothy Thomas Marshall on 3 November 2016 (1 page)
3 November 2016	Director's details changed for Mr Timothy Thomas Marshall on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Timothy Thomas Marshall on 3 November 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 May 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 22,000 (5 pages)
6 May 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 22,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 April 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 22,000 (5 pages)
8 April 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 22,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 March 2014	Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW on 31 March 2014 (1 page)
31 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 22,000 (5 pages)
31 March 2014	Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW on 31 March 2014 (1 page)
31 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 22,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Ms Agnieszka Elzbieta Kowalska on 2 October 2009 (2 pages)
15 March 2010	Director's details changed for Ms Agnieszka Elzbieta Kowalska on 2 October 2009 (2 pages)
15 March 2010	Director's details changed for Mr Timothy Thomas Marshall on 2 October 2009 (2 pages)
15 March 2010	Director's details changed for Mr Timothy Thomas Marshall on 2 October 2009 (2 pages)
15 March 2010	Director's details changed for Ms Agnieszka Elzbieta Kowalska on 2 October 2009 (2 pages)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Timothy Thomas Marshall on 2 October 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 March 2009	Return made up to 20/02/09; full list of members (4 pages)
11 March 2009	Return made up to 20/02/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 April 2008	Return made up to 20/02/08; full list of members (4 pages)
10 April 2008	Return made up to 20/02/08; full list of members (4 pages)
9 April 2008	Director and secretary's change of particulars / timothy marshall / 02/02/2008 (1 page)
9 April 2008	Director and secretary's change of particulars / timothy marshall / 02/02/2008 (1 page)
20 March 2008	Director's change of particulars / agnieszka kowalska / 10/02/2008 (1 page)
20 March 2008	Director and secretary's change of particulars / timothy marshall / 10/02/2008 (1 page)
20 March 2008	Director and secretary's change of particulars / timothy marshall / 10/02/2008 (1 page)
20 March 2008	Director's change of particulars / agnieszka kowalska / 10/02/2008 (1 page)
5 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
7 March 2007	Return made up to 20/02/07; full list of members (3 pages)
7 March 2007	Return made up to 20/02/07; full list of members (3 pages)
12 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
25 April 2006	Ad 31/03/06--------- Â£ si 21000@1=21000 Â£ ic 1000/22000 (2 pages)
25 April 2006	Ad 31/03/06--------- Â£ si 21000@1=21000 Â£ ic 1000/22000 (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
10 April 2006	Return made up to 20/02/06; full list of members (3 pages)
10 April 2006	Return made up to 20/02/06; full list of members (3 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
26 April 2005	Return made up to 20/02/05; full list of members (5 pages)
26 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2005	Return made up to 20/02/05; full list of members (5 pages)
26 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Return made up to 20/02/04; full list of members (5 pages)
31 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2004	Return made up to 20/02/04; full list of members (5 pages)
15 March 2004	Ad 18/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 March 2004	Ad 18/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New secretary appointed;new director appointed (2 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	New secretary appointed;new director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Secretary resigned (1 page)
20 February 2003	Incorporation (19 pages)
20 February 2003	Incorporation (19 pages)