TPR Claims Ltd

Company Name	TPR Claims Ltd
Company Status	Dissolved
Company Number	06263492
Category	Private Limited Company
Incorporation Date	30 May 2007(16 years, 11 months ago)
Dissolution Date	23 March 2021 (3 years ago)

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 Richard Charles Fox-Davies
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2007(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 9 months (closed 23 March 2021)
Role	Researcher
Country of Residence	Malaysia
Correspondence Address	A-27-12 Suasana Loft Jalan Stesen Sentral 5 Kl Sentral Kuala Lumpur Malaysia

Secretary Name	Mr Daniel Masillamaney Chandranayagam
Nationality	Malaysian
Status	Resigned
Appointed	15 June 2007(2 weeks, 2 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 May 2008)
Role	Writer Researcher
Correspondence Address	No. 23 Jalan Ss1/43 Petaling Jaya Selangor 47300

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 15 June 2007)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2012(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 December 2017)
Correspondence Address	788 - 790 Finchley Road London NW11 7TJ

Location

Registered Address	72 Fleet Road London NW3 2QT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Richard Charles Fox-davies 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,244
Cash	£2,864
Current Liabilities	£6,108

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
29 September 2020	Application to strike the company off the register (1 page)
27 April 2020	Registered office address changed from C/O Interum Ltd Elscot House Arcadia Avenue Finchley London N3 2JU to 72 Fleet Road London NW3 2QT on 27 April 2020 (1 page)
9 November 2018	Director's details changed for Mr Richard Charles Fox-Davies on 1 April 2018 (2 pages)
29 June 2018	Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ to C/O Interum Ltd Elscot House Arcadia Avenue Finchley London N3 2JU on 29 June 2018 (2 pages)
29 June 2018	Director's details changed for Mr Richard Charles Fox-Davies on 4 December 2017 (3 pages)
29 June 2018	Restoration by order of the court (3 pages)
29 June 2018	Termination of appointment of Centrum Secretaries Limited as a secretary on 4 December 2017 (2 pages)
11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
16 July 2014	Application to strike the company off the register (3 pages)
16 July 2014	Application to strike the company off the register (3 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
18 September 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 February 2012	Appointment of Centrum Secretaries Limited as a secretary (2 pages)
16 February 2012	Appointment of Centrum Secretaries Limited as a secretary (2 pages)
10 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 June 2009	Return made up to 30/05/09; full list of members (3 pages)
2 June 2009	Return made up to 30/05/09; full list of members (3 pages)
3 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
3 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
19 June 2008	Return made up to 30/05/08; full list of members (3 pages)
19 June 2008	Director's change of particulars / richard fox-davies / 16/06/2008 (2 pages)
19 June 2008	Director's change of particulars / richard fox-davies / 16/06/2008 (2 pages)
19 June 2008	Return made up to 30/05/08; full list of members (3 pages)
9 May 2008	Appointment terminated secretary daniel chandranayagam (1 page)
9 May 2008	Appointment terminated secretary centrum secretaries LIMITED (1 page)
9 May 2008	Appointment terminated secretary daniel chandranayagam (1 page)
9 May 2008	Appointment terminated secretary centrum secretaries LIMITED (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
30 May 2007	Incorporation (16 pages)
30 May 2007	Incorporation (16 pages)

TPR Claims Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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