70 Margaret Street
London
W1W 8SS
Director Name | Mr Michael Francis Lordan |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2010(3 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (closed 29 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Margaret Street London W1W 8SS |
Director Name | Robert John Keitch |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dma House 70 Margaret Street London W1W 8SS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | tpsonline.co.uk |
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Registered Address | Dma House 70 Margaret Street London W1W 8SS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | James Graham Milligan 100.00% Ordinary |
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Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
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27 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
29 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
11 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
4 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
26 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
9 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
25 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
11 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
13 April 2010 | Termination of appointment of Robert Keitch as a director (2 pages) |
13 April 2010 | Appointment of Mr Michael Francis Lordan as a director (3 pages) |
2 March 2010 | Director's details changed for Robert John Keitch on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Robert John Keitch on 2 March 2010 (2 pages) |
5 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
26 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
4 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
19 September 2008 | Return made up to 12/02/08; full list of members (3 pages) |
29 January 2008 | New secretary appointed (2 pages) |
29 January 2008 | New director appointed (2 pages) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Secretary resigned (1 page) |
12 February 2007 | Incorporation (18 pages) |