| Company Name | T. P. W. Building Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06479294 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2008(16 years, 3 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Tony Paul Whaymand |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2012(4 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House, Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mr Tony Paul Whaymand |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Point Clear Road St. Osyth Clacton-On-Sea Essex CO16 8EP |
| Secretary Name | Lisa Kay Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bentinck House, Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Ms Lisa Kay Black |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2010(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bentinck House, Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | Bentinck House, Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £10,833 |
| Cash | £120,340 |
| Current Liabilities | £140,218 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 March 2017 | Completion of winding up (1 page) |
|---|---|
| 7 March 2017 | Dissolution deferment (1 page) |
| 7 March 2017 | Dissolution deferment (1 page) |
| 7 March 2017 | Completion of winding up (1 page) |
| 3 October 2014 | Order of court to wind up (2 pages) |
| 3 October 2014 | Order of court to wind up (2 pages) |
| 19 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 27 March 2014 | Termination of appointment of Lisa Black as a director (1 page) |
| 27 March 2014 | Termination of appointment of Lisa Black as a director (1 page) |
| 27 March 2014 | Termination of appointment of Lisa Black as a secretary (1 page) |
| 27 March 2014 | Termination of appointment of Lisa Black as a secretary (1 page) |
| 2 July 2013 | Secretary's details changed for Lisa Kay Black on 17 May 2012 (1 page) |
| 2 July 2013 | Secretary's details changed for Lisa Kay Black on 17 May 2012 (1 page) |
| 2 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 May 2012 | Appointment of Mr Tony Paul Whaymand as a director (2 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Current accounting period extended from 31 January 2012 to 31 July 2012 (1 page) |
| 16 May 2012 | Appointment of Mr Tony Paul Whaymand as a director (2 pages) |
| 16 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Current accounting period extended from 31 January 2012 to 31 July 2012 (1 page) |
| 23 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 December 2010 | Termination of appointment of Tony Whaymand as a director (1 page) |
| 1 December 2010 | Termination of appointment of Tony Whaymand as a director (1 page) |
| 1 December 2010 | Appointment of Ms Lisa Kay Black as a director (2 pages) |
| 1 December 2010 | Appointment of Ms Lisa Kay Black as a director (2 pages) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Tony Paul Whaymand on 20 January 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Tony Paul Whaymand on 20 January 2010 (2 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 20 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 25 January 2008 | New director appointed (1 page) |
| 25 January 2008 | New secretary appointed (1 page) |
| 25 January 2008 | New director appointed (1 page) |
| 25 January 2008 | New secretary appointed (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 21 January 2008 | Incorporation (14 pages) |
| 21 January 2008 | Incorporation (14 pages) |