Company NameTPNU 1 Limited
Company StatusDissolved
Company Number05578387
CategoryPrivate Limited Company
Incorporation Date29 September 2005 (14 years, 2 months ago)
Dissolution Date3 November 2009 (10 years, 1 month ago)
Previous NameTenpin (Ashford) Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMrs Kaye Elizabeth Collins
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHawthornes
Harbidges Lane, Long Buckby
Northampton
NN6 7QL
Director NameMr Peter William Haspel
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Bushnell Road
London
SW17 8QP
Secretary NameMr Peter Anthony Smith
NationalityBritish
StatusClosed
Appointed29 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressForge Cottage
Forge Lane
Shorne
Kent
DA12 3DP
Director NameMr Simon Barry Prew
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2006(1 year, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 03 November 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address11 Nomansland Common
Wheathampstead
St. Albans
Hertfordshire
AL4 8EJ

Location

Registered Address33 King Street
London
SW1Y 6RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 December 2008 (10 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009Application for striking-off (1 page)
7 April 2009Full accounts made up to 28 December 2008 (9 pages)
13 January 2009Company name changed tenpin (ashford) LIMITED\certificate issued on 12/02/09 (2 pages)
24 October 2008Return made up to 29/09/08; full list of members (4 pages)
2 May 2008Full accounts made up to 30 December 2007 (10 pages)
15 April 2008Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 November 2007Return made up to 29/09/07; full list of members (2 pages)
24 October 2007Particulars of mortgage/charge (7 pages)
18 May 2007Full accounts made up to 31 December 2006 (9 pages)
26 February 2007Particulars of mortgage/charge (5 pages)
16 February 2007Particulars of mortgage/charge (7 pages)
29 January 2007Return made up to 29/09/06; full list of members (7 pages)
23 January 2007New director appointed (2 pages)
4 November 2006Full accounts made up to 1 January 2006 (9 pages)
9 February 2006Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)