Company Information for

TPSW LIMITED

HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN,

Company Registration Number

03955162

Private Limited Company

Dissolved

About Tpsw Ltd

TPSW LIMITED was founded on 2000-03-20 and had its registered office in Battersea. The company was dissolved on the 2016-08-02 and is no longer trading or active.

Key Data

Company Name
TPSW LIMITED
Legal Registered Office
5 HESTER ROAD
BATTERSEA
LONDON
SW11 4AN
Other companies in SW11

Filing Information

Company Number03955162
Date formed2000-03-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-27
Date Dissolved2016-08-02
Type of accountsFULL
Last Datalog update:
2017-01-26 07:58:33
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-08-02

Officer Role Occupation Date Appointed Country
Edith Shih Company Secretary 2006-07-07
Alan John Heaton Director DIRECTOR 2009-02-01
Gillian Greig Smith Director FINANCE DIRECTOR 2012-01-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Joanne Elaine Tonks Director 2006-07-07 2014-11-03
Jeremy Paul Seigal Director 2000-03-20 2012-01-31
Kenneth Tze Man Ying Director 2008-05-01 2009-02-01
Aloysius Martin Yirk Yu So Director 2006-07-07 2008-05-01
Charles Richard Denton Director 2000-03-20 2007-11-02
Melanie Jane Wadeley Director 2000-03-20 2007-02-22
Christopher Lamont Company Secretary 2000-03-20 2006-07-07
Christopher Lamont Director 2000-03-20 2006-07-07
Philip Newton Director 2000-03-20 2006-05-31
York Place Company Secretaries Limited Nominated Secretary 2000-03-20 2000-03-20
York Place Company Nominees Limited Nominated Director 2000-03-20 2000-03-20

Related Directorships for Edith Shih

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edith Shih HUTCHISON LAMBETH LIMITEDCompany Secretary 2007-07-24 CURRENT 2007-07-09 Active
Edith Shih HUTCHISON WESTMINSTER LIMITEDCompany Secretary 2006-11-02 CURRENT 2006-04-07 Active
Edith Shih TPSE LIMITEDCompany Secretary 2006-07-07 CURRENT 2000-03-20 Dissolved 2016-08-02
Edith Shih NORMANS GROUP LIMITEDCompany Secretary 2005-11-30 CURRENT 1978-05-03 Dissolved 2018-02-01
Edith Shih THE PERFUME SHOP HOLDINGS LIMITEDCompany Secretary 2005-11-30 CURRENT 2000-03-13 Active
Edith Shih THE PERFUME SHOP LIMITEDCompany Secretary 2005-11-30 CURRENT 1992-03-23 Active
Edith Shih MRG DEPARTMENT STORES (JOP) LIMITEDCompany Secretary 2005-11-30 CURRENT 1952-01-18 Active
Edith Shih JOPLINGS FINANCIAL SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1972-09-27 Active
Edith Shih CHANTLEE PROPERTIES LIMITEDCompany Secretary 2005-11-30 CURRENT 1933-01-04 Active
Edith Shih THE COSMETIC SHOP LIMITEDCompany Secretary 2005-11-30 CURRENT 1997-04-10 Active
Edith Shih MERCHANT RETAIL GROUP LIMITEDCompany Secretary 2005-07-14 CURRENT 1979-12-06 Active
Edith Shih AS WATSON (P&C UK) LTDCompany Secretary 2005-05-17 CURRENT 2005-03-08 Active

Related Directorships for Alan John Heaton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan John Heaton A.S. WATSON (UK) LIMITEDDirector 2009-02-01 CURRENT 2000-08-08 Dissolved 2015-12-14
Alan John Heaton A.S. WATSON CARD SERVICES (UK) LIMITEDDirector 2009-02-01 CURRENT 2001-12-03 Dissolved 2016-10-12
Alan John Heaton TPSE LIMITEDDirector 2009-02-01 CURRENT 2000-03-20 Dissolved 2016-08-02
Alan John Heaton NORMANS GROUP LIMITEDDirector 2009-02-01 CURRENT 1978-05-03 Dissolved 2018-02-01
Alan John Heaton MERCHANT RETAIL GROUP LIMITEDDirector 2009-02-01 CURRENT 1979-12-06 Active
Alan John Heaton TIP TOP DRUGSTORES LIMITEDDirector 2009-02-01 CURRENT 1970-03-23 Liquidation
Alan John Heaton SAVERS HEALTH AND BEAUTY LIMITEDDirector 2009-02-01 CURRENT 1987-12-04 Active
Alan John Heaton THE PERFUME SHOP HOLDINGS LIMITEDDirector 2009-02-01 CURRENT 2000-03-13 Active
Alan John Heaton AS WATSON (HEALTH & BEAUTY UK) LIMITEDDirector 2009-02-01 CURRENT 2000-08-08 Active
Alan John Heaton THE PERFUME SHOP LIMITEDDirector 2009-02-01 CURRENT 1992-03-23 Active
Alan John Heaton SUPERDRUG STORES PLCDirector 2009-02-01 CURRENT 1964-05-28 Active
Alan John Heaton MRG DEPARTMENT STORES (JOP) LIMITEDDirector 2009-02-01 CURRENT 1952-01-18 Active
Alan John Heaton JOPLINGS FINANCIAL SERVICES LIMITEDDirector 2009-02-01 CURRENT 1972-09-27 Active
Alan John Heaton CHANTLEE PROPERTIES LIMITEDDirector 2009-02-01 CURRENT 1933-01-04 Active
Alan John Heaton THE COSMETIC SHOP LIMITEDDirector 2009-02-01 CURRENT 1997-04-10 Active
Alan John Heaton KRUIDVAT REAL ESTATE UK LIMITEDDirector 2009-02-01 CURRENT 2001-01-10 Active
Alan John Heaton AS WATSON (P&C UK) LTDDirector 2009-02-01 CURRENT 2005-03-08 Active

Related Directorships for Gillian Greig Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Greig Smith TPSE LIMITEDDirector 2012-01-31 CURRENT 2000-03-20 Dissolved 2016-08-02
Gillian Greig Smith AS WATSON (P&C UK) LTDDirector 2012-01-31 CURRENT 2005-03-08 Active
Gillian Greig Smith A.S. WATSON (UK) LIMITEDDirector 2008-06-20 CURRENT 2000-08-08 Dissolved 2015-12-14
Gillian Greig Smith A.S. WATSON CARD SERVICES (UK) LIMITEDDirector 2008-06-20 CURRENT 2001-12-03 Dissolved 2016-10-12
Gillian Greig Smith WPCS (UK) FINANCE LIMITEDDirector 2008-06-20 CURRENT 2002-08-16 Dissolved 2016-10-12
Gillian Greig Smith NORMANS GROUP LIMITEDDirector 2006-12-11 CURRENT 1978-05-03 Dissolved 2018-02-01
Gillian Greig Smith MERCHANT RETAIL GROUP LIMITEDDirector 2006-12-11 CURRENT 1979-12-06 Active
Gillian Greig Smith THE PERFUME SHOP HOLDINGS LIMITEDDirector 2006-12-11 CURRENT 2000-03-13 Active
Gillian Greig Smith THE PERFUME SHOP LIMITEDDirector 2006-12-11 CURRENT 1992-03-23 Active
Gillian Greig Smith MRG DEPARTMENT STORES (JOP) LIMITEDDirector 2006-12-11 CURRENT 1952-01-18 Active
Gillian Greig Smith JOPLINGS FINANCIAL SERVICES LIMITEDDirector 2006-12-11 CURRENT 1972-09-27 Active
Gillian Greig Smith CHANTLEE PROPERTIES LIMITEDDirector 2006-12-11 CURRENT 1933-01-04 Active
Gillian Greig Smith THE COSMETIC SHOP LIMITEDDirector 2006-12-11 CURRENT 1997-04-10 Active