| Company Name | TP Construction Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08265670 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2012(11 years, 5 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Trevor Richard Prodger |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1.1 Lafone House The Leather Market, 11/13 We London SE1 3ER |
Location
| Registered Address | Unit 1.1 Lafone House The Leather Market, 11/13 Weston Street London SE1 3ER |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Trevor Richard Prodger 60.00% Ordinary A |
|---|---|
| 40 at £1 | Joanne Prodger 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,009 |
| Cash | £3,715 |
| Current Liabilities | £11,090 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 1 December 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2019 | Change of details for Mr Trevor Richard Prodger as a person with significant control on 9 April 2019 (2 pages) |
| 9 April 2019 | Director's details changed for Mr Trevor Richard Prodger on 9 April 2019 (2 pages) |
| 9 April 2019 | Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 9 April 2019 (1 page) |
| 9 January 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 1 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 31 October 2018 | Cessation of Trevor Richard Prodger as a person with significant control on 1 July 2016 (1 page) |
| 13 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2018 | Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 4 June 2018 (1 page) |
| 21 March 2018 | Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 March 2018 (1 page) |
| 27 October 2017 | Director's details changed for Mr Trevor Richard Prodger on 27 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Trevor Richard Prodger on 27 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Trevor Richard Prodger on 27 October 2017 (2 pages) |
| 27 October 2017 | Registered office address changed from 154 Hangleton Road Hove East Sussex BN3 7SH to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 27 October 2017 (1 page) |
| 27 October 2017 | Director's details changed for Mr Trevor Richard Prodger on 27 October 2017 (2 pages) |
| 27 October 2017 | Registered office address changed from 154 Hangleton Road Hove East Sussex BN3 7SH to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 27 October 2017 (1 page) |
| 26 October 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
| 26 October 2017 | Notification of Trevor Richard Prodger as a person with significant control on 1 July 2016 (2 pages) |
| 26 October 2017 | Notification of Trevor Richard Prodger as a person with significant control on 1 July 2016 (2 pages) |
| 26 October 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (7 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (7 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 5 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 4 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 15 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 23 October 2012 | Incorporation
|
| 23 October 2012 | Incorporation
|