Company NameDyson Tpm Ltd
DirectorsJulian Edward Peregrine Cooper and Gavin Jon Rosson
Company StatusActive
Company Number03327174
CategoryPrivate Limited Company
Incorporation Date4 March 1997(25 years, 5 months ago)
Previous NameDyson Hotwork Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRichard McQuinn
NationalityBritish
StatusCurrent
Appointed29 September 1997(6 months, 4 weeks after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence Address88 Crimicar Lane
Sheffield
South Yorkshire
S10 4FE
Director NameMr Julian Edward Peregrine Cooper
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2009(12 years, 8 months after company formation)
Appointment Duration12 years, 9 months
RoleManaging Director, Corporate Advisory
Country of ResidenceEngland
Correspondence AddressStill Meadows 16 Holtwood Road
Oxshott
Leatherhead
Surrey
KT22 0QJ
Director NameMr Gavin Jon Rosson
Date of BirthAugust 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(13 years, 8 months after company formation)
Appointment Duration11 years, 8 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address83 Pingle Road
Sheffield
South Yorks
S7 2LL
Director NameAndrew Nigel Harrison
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address54 Conduit Road
Sheffield
South Yorkshire
Secretary NameAndrew Uprichard
NationalityBritish
StatusResigned
Appointed04 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Alexandra Road
Buxton
Derbyshire
SK17 9NQ
Director NameDr Richard David Field
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(6 months, 4 weeks after company formation)
Appointment Duration9 years, 11 months (resigned 21 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 Townhead Road
Dore
Sheffield
South Yorkshire
S17 3AQ
Director NameDr John Victor Laming
Date of BirthJuly 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(6 months, 4 weeks after company formation)
Appointment Duration6 years (resigned 30 September 2003)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBedford Mount
Sunnybank Road
Bolsterstone Sheffield
South Yorkshire
S36 3ST
Director NameThomas Michael O'Brien
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(6 months, 4 weeks after company formation)
Appointment Duration9 years, 11 months (resigned 21 September 2007)
RoleChartered Secretary
Correspondence Address7 Den Bank Avenue
Sheffield
South Yorkshire
S10 5NZ
Director NameMr Thomas Henry Phelps Brown
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1999(2 years, 1 month after company formation)
Appointment Duration7 years (resigned 22 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTibthorpe Grange
Tibthorpe
Driffield
East Yorkshire
YO25 9LG
Director NameMr Anthony Nicholas Parker
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2006(9 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Woodvale Road
Sheffield
S10 3EX
Director NameMr Patrick Lammers
Date of BirthNovember 1964 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed01 December 2007(10 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 October 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Marlborough Plot 2 Orchard Close
Garden Rd
Walton On Thames
Surrey
KT12 2HJ
Director NameMr Christopher Joseph Kinsella
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(11 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Favart Road
Fulham
London
SW16 4AX
Director NameDr Christopher Henry Bruce Honeyborne
Date of BirthDecember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2009(12 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressScawton Croft
Rievaulx
York
North Yorkshire
YO62 5LE

Location

Registered AddressTotley Works
Baslow Road
Sheffield
South Yorkshire
S17 3BL
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardDore and Totley
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Dyson Group PLC
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,212,091

Accounts

Latest Accounts30 September 2012 (9 years, 10 months ago)
Next Accounts Due30 June 2014 (overdue)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Next Return Due23 August 2016 (overdue)

Charges

14 October 1997Delivered on: 15 October 1997
Satisfied on: 13 October 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 January 2019Restoration by order of the court (3 pages)
10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages)
19 November 2013Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
16 August 2013Application to strike the company off the register (3 pages)
16 August 2013Application to strike the company off the register (3 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(5 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(5 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(5 pages)
8 April 2013Accounts for a dormant company made up to 30 September 2012 (6 pages)
8 April 2013Accounts for a dormant company made up to 30 September 2012 (6 pages)
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
5 July 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
5 July 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
18 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
5 April 2011Accounts for a dormant company made up to 30 September 2010 (6 pages)
5 April 2011Accounts for a dormant company made up to 30 September 2010 (6 pages)
24 November 2010Appointment of Mr Gavin Jon Rosson as a director (2 pages)
24 November 2010Termination of appointment of Christopher Honeyborne as a director (1 page)
24 November 2010Appointment of Mr Gavin Jon Rosson as a director (2 pages)
24 November 2010Termination of appointment of Christopher Honeyborne as a director (1 page)
5 October 2010Full accounts made up to 30 September 2009 (12 pages)
5 October 2010Full accounts made up to 30 September 2009 (12 pages)
20 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 January 2010Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
20 January 2010Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
3 November 2009Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages)
3 November 2009Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages)
29 October 2009Termination of appointment of Patrick Lammers as a director (1 page)
29 October 2009Termination of appointment of Patrick Lammers as a director (1 page)
21 September 2009Director appointed dr christopher henry bruce honeyborne (2 pages)
21 September 2009Director appointed dr christopher henry bruce honeyborne (2 pages)
2 September 2009Appointment terminated director christopher kinsella (1 page)
2 September 2009Appointment terminated director christopher kinsella (1 page)
13 August 2009Return made up to 09/08/09; full list of members (3 pages)
13 August 2009Return made up to 09/08/09; full list of members (3 pages)
12 August 2009Registered office changed on 12/08/2009 from 381 fulwood road sheffield S10 3GB (1 page)
12 August 2009Location of debenture register (1 page)
12 August 2009Location of register of members (1 page)
12 August 2009Director's change of particulars / patrick lammers / 12/08/2009 (1 page)
12 August 2009Registered office changed on 12/08/2009 from 381 fulwood road sheffield S10 3GB (1 page)
12 August 2009Location of debenture register (1 page)
12 August 2009Location of register of members (1 page)
12 August 2009Director's change of particulars / patrick lammers / 12/08/2009 (1 page)
2 July 2009Full accounts made up to 31 March 2008 (11 pages)
2 July 2009Full accounts made up to 31 March 2008 (11 pages)
5 September 2008Director appointed mr christopher kinsella (2 pages)
5 September 2008Director appointed mr christopher kinsella (2 pages)
12 August 2008Return made up to 09/08/08; full list of members (3 pages)
12 August 2008Director's change of particulars / patrick lammers / 11/08/2008 (1 page)
12 August 2008Return made up to 09/08/08; full list of members (3 pages)
12 August 2008Director's change of particulars / patrick lammers / 11/08/2008 (1 page)
11 April 2008Appointment terminated director anthony parker (1 page)
11 April 2008Appointment terminated director anthony parker (1 page)
3 February 2008Full accounts made up to 31 March 2007 (8 pages)
3 February 2008Full accounts made up to 31 March 2007 (8 pages)
3 December 2007New director appointed (1 page)
3 December 2007New director appointed (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
29 August 2007Return made up to 09/08/07; full list of members (2 pages)
29 August 2007Return made up to 09/08/07; full list of members (2 pages)
3 February 2007Full accounts made up to 31 March 2006 (9 pages)
3 February 2007Full accounts made up to 31 March 2006 (9 pages)
1 September 2006Return made up to 09/08/06; full list of members (2 pages)
1 September 2006Return made up to 09/08/06; full list of members (2 pages)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
2 June 2006Director resigned (1 page)
2 June 2006Director resigned (1 page)
23 November 2005Full accounts made up to 31 March 2005 (13 pages)
23 November 2005Full accounts made up to 31 March 2005 (13 pages)
5 September 2005Return made up to 09/08/05; full list of members (2 pages)
5 September 2005Return made up to 09/08/05; full list of members (2 pages)
2 February 2005Full accounts made up to 31 March 2004 (16 pages)
2 February 2005Full accounts made up to 31 March 2004 (16 pages)
17 August 2004Return made up to 09/08/04; full list of members (7 pages)
17 August 2004Return made up to 09/08/04; full list of members (7 pages)
23 January 2004Full accounts made up to 31 March 2003 (19 pages)
23 January 2004Full accounts made up to 31 March 2003 (19 pages)
25 October 2003Director resigned (1 page)
25 October 2003Director resigned (1 page)
10 September 2003Return made up to 09/08/03; full list of members (8 pages)
10 September 2003Return made up to 09/08/03; full list of members (8 pages)
26 November 2002Company name changed dyson hotwork LIMITED\certificate issued on 26/11/02 (2 pages)
26 November 2002Company name changed dyson hotwork LIMITED\certificate issued on 26/11/02 (2 pages)
30 October 2002Full accounts made up to 31 March 2002 (19 pages)
30 October 2002Full accounts made up to 31 March 2002 (19 pages)
16 August 2002Return made up to 09/08/02; full list of members (8 pages)
16 August 2002Return made up to 09/08/02; full list of members (8 pages)
22 January 2002Full accounts made up to 25 March 2001 (17 pages)
22 January 2002Full accounts made up to 25 March 2001 (17 pages)
20 August 2001Return made up to 09/08/01; full list of members (7 pages)
20 August 2001Return made up to 09/08/01; full list of members (7 pages)
18 September 2000Full accounts made up to 31 March 2000 (16 pages)
18 September 2000Full accounts made up to 31 March 2000 (16 pages)
12 September 2000Auditor's resignation (1 page)
12 September 2000Auditor's resignation (1 page)
29 August 2000Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 August 2000Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 October 1999Declaration of satisfaction of mortgage/charge (1 page)
13 October 1999Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999Full accounts made up to 31 March 1999 (15 pages)
8 September 1999Full accounts made up to 31 March 1999 (15 pages)
25 August 1999Return made up to 09/08/99; full list of members (8 pages)
25 August 1999Return made up to 09/08/99; full list of members (8 pages)
12 May 1999New director appointed (2 pages)
12 May 1999New director appointed (2 pages)
7 September 1998Full accounts made up to 31 March 1998 (18 pages)
7 September 1998Return made up to 09/08/98; full list of members (7 pages)
7 September 1998Full accounts made up to 31 March 1998 (18 pages)
7 September 1998Return made up to 09/08/98; full list of members (7 pages)
2 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 April 1998Return made up to 04/03/98; full list of members
  • 363(287) ‐ Registered office changed on 23/04/98
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
23 April 1998Return made up to 04/03/98; full list of members
  • 363(287) ‐ Registered office changed on 23/04/98
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
23 March 1998New director appointed (2 pages)
23 March 1998New director appointed (3 pages)
23 March 1998New director appointed (2 pages)
23 March 1998New director appointed (2 pages)
23 March 1998New director appointed (3 pages)
23 March 1998New director appointed (2 pages)
11 March 1998New secretary appointed (2 pages)
11 March 1998New secretary appointed (2 pages)
15 October 1997Particulars of mortgage/charge (3 pages)
15 October 1997Particulars of mortgage/charge (3 pages)
2 July 1997Company name changed imco (0897) LIMITED\certificate issued on 03/07/97 (2 pages)
2 July 1997Company name changed imco (0897) LIMITED\certificate issued on 03/07/97 (2 pages)
4 March 1997Incorporation (16 pages)
4 March 1997Incorporation (16 pages)