TP Management Ltd

Company Name	TP Management Ltd
Company Status	Dissolved
Company Number	02269900
Category	Private Limited Company
Incorporation Date	22 June 1988(35 years, 10 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Dudley Olver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2010(21 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	David Michael Humphries
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2003)
Role	Chartered Surveyor
Correspondence Address	Upleadon Woolton Park Liverpool Merseyside L25 6DR

Director Name	Christopher Powell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Chartered Surveyor
Correspondence Address	Y Bryn Rhes Y Cae Holywell Clwyd CH8 8JG Wales

Secretary Name	Ruth Hockney
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 19 August 2004)
Role	Company Director
Correspondence Address	4 The Stables Old Hall Farm, Puddington Neston CH64 5SP Wales

Director Name	Paul Michael Dennison
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(7 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 March 2006)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	12 Station New Road Brundall Norwich Norfolk NR13 5PQ

Director Name	Keith Durham Wood
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(7 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 March 2006)
Role	Chartered Quantity Surveyor
Correspondence Address	Dil Kushi Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DP

Director Name	Kevin Butcher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(11 years after company formation)
Appointment Duration	6 years, 9 months (resigned 28 March 2006)
Role	Project Manager
Correspondence Address	31 Parkway Shenfield Essex CM15 8LH

Secretary Name	Mr Andrew Bertrand Longden Taylor
Nationality	British
Status	Resigned
Appointed	19 August 2004(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Courtyard Oakmere Hall Chester Road Oakmere Northwich Cheshire CW8 2EG

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	John George Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 2007)
Role	Chartered Engineer
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Secretary Name	Mr Robert Hartley
Nationality	British
Status	Resigned
Appointed	28 March 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(20 years, 4 months after company formation)
Appointment Duration	9 months (resigned 07 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(21 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Location

Registered Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
22 December 2010	Application to strike the company off the register (3 pages)
22 December 2010	Application to strike the company off the register (3 pages)
29 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
29 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
24 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
14 May 2010	Registered office address changed from Arndale Court, Arndale Centre Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from Arndale Court, Arndale Centre Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-05 GBP 2 (4 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-05 GBP 2 (4 pages)
3 February 2010	Termination of appointment of Neil Robins as a director (1 page)
3 February 2010	Termination of appointment of Neil Robins as a director (1 page)
13 August 2009	Director appointed andrew howard (2 pages)
13 August 2009	Director appointed andrew howard (2 pages)
8 May 2009	Appointment Terminated Director robert hartley (1 page)
8 May 2009	Appointment terminated director robert hartley (1 page)
2 March 2009	Return made up to 31/12/08; full list of members (3 pages)
2 March 2009	Appointment terminated secretary robert hartley (1 page)
2 March 2009	Return made up to 31/12/08; full list of members (3 pages)
2 March 2009	Appointment Terminated Secretary robert hartley (1 page)
23 December 2008	Accounts made up to 30 June 2008 (3 pages)
23 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
12 November 2008	Appointment Terminate, Director And Secretary Denis Patrick Connery Logged Form (1 page)
12 November 2008	Appointment terminate, director and secretary denis patrick connery logged form (1 page)
7 February 2008	Accounts made up to 30 June 2007 (3 pages)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
15 March 2007	Full accounts made up to 30 June 2006 (15 pages)
15 March 2007	Full accounts made up to 30 June 2006 (15 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Registered office changed on 25/01/07 from: arndale court headingley leeds west yorkshire LS6 2UJ (1 page)
25 January 2007	Location of register of members (1 page)
25 January 2007	Location of register of members (1 page)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Registered office changed on 25/01/07 from: arndale court headingley leeds west yorkshire LS6 2UJ (1 page)
2 May 2006	Full accounts made up to 30 June 2005 (15 pages)
2 May 2006	Full accounts made up to 30 June 2005 (15 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	New secretary appointed;new director appointed (3 pages)
21 April 2006	New secretary appointed;new director appointed (3 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Registered office changed on 07/04/06 from: cavern court 8 mathew street liverpool L2 6RE (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Registered office changed on 07/04/06 from: cavern court 8 mathew street liverpool L2 6RE (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Auditor's resignation (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Auditor's resignation (1 page)
7 April 2006	Director resigned (1 page)
22 March 2006	Return made up to 31/12/05; full list of members (7 pages)
22 March 2006	Return made up to 31/12/05; full list of members (7 pages)
27 June 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
27 June 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
11 April 2005	Return made up to 31/12/04; full list of members (7 pages)
11 April 2005	Return made up to 31/12/04; full list of members (7 pages)
25 August 2004	New secretary appointed (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (1 page)
25 August 2004	Secretary resigned (1 page)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
13 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
13 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
28 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
28 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
20 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
19 March 1998	Registered office changed on 19/03/98 from: cavern court 8 mathew street liverpool L2 6RE (1 page)
19 March 1998	Registered office changed on 19/03/98 from: cavern court 8 mathew street liverpool L2 6RE (1 page)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 09/01/98 (6 pages)
29 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
29 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
29 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
13 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
13 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
30 October 1995	New director appointed (2 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
20 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 July 1988	Secretary resigned;new secretary appointed (4 pages)
18 July 1988	Secretary resigned;new secretary appointed (4 pages)
22 June 1988	Incorporation (11 pages)
22 June 1988	Incorporation (11 pages)

TP Management Ltd

Business Activity

Directors

Location

Accounts

Filing History

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