Dissolved
Dissolved 2016-08-02
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Home > England & Wales Companies > TPSW LIMITED
Company Information for TPSW LIMITED
BATTERSEA, LONDON, SW11,
|
Company Registration Number
 03955162 Private Limited Company
Dissolved 2016-08-02 |
Company Overview
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 | |
| BATTERSEA LONDON | |
Filing Information
| Company Number | 03955162 | |
|---|---|---|
| Date formed | 2000-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-27 | |
| Date Dissolved | 2016-08-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-01-26 07:58:33 |
| Companies House |
|
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Companies with same name TPSW LIMITED
The following companies were found which have the same name as TPSW LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TPSW INVESTMENTS, LLC | 2909 INDEPENDENCE DR MELISSA TX 75454 | Active | Company formed on the 2016-10-07 |
|
TPSW LLC | New Jersey | Unknown | |
| TPSW LTD | EDEN END EDEN ROAD TUNBRIDGE WELLS KENT TN1 1TS | Active - Proposal to Strike off | Company formed on the 2020-06-04 | |
|
TPSWC PROPERTY L L C | Delaware | Unknown | |
| TPSWISS U.K. LIMITED | SECOND FLOOR 4-5 GOUGH SQUARE 4-5 GOUGH SQUARE LONDON EC4A 3DE | Dissolved | Company formed on the 2014-10-16 |
Company Officers of TPSW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDITH SHIH |
||
ALAN JOHN HEATON |
||
GILLIAN GREIG SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE ELAINE TONKS |
Director | ||
JEREMY PAUL SEIGAL |
Director | ||
KENNETH TZE MAN YING |
Director | ||
ALOYSIUS MARTIN YIRK YU SO |
Director | ||
CHARLES RICHARD DENTON |
Director | ||
MELANIE JANE WADELEY |
Director | ||
CHRISTOPHER LAMONT |
Company Secretary | ||
CHRISTOPHER LAMONT |
Director | ||
PHILIP NEWTON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUTCHISON LAMBETH LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-09 | Active | |
| HUTCHISON WESTMINSTER LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-04-07 | Active | |
| TPSE LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
| NORMANS GROUP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
| THE PERFUME SHOP HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-13 | Active | |
| THE PERFUME SHOP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-03-23 | Active | |
| MRG DEPARTMENT STORES (JOP) LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1952-01-18 | Active | |
| JOPLINGS FINANCIAL SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1972-09-27 | Active | |
| CHANTLEE PROPERTIES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1933-01-04 | Active | |
| THE COSMETIC SHOP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-04-10 | Active | |
| MERCHANT RETAIL GROUP LIMITED | Company Secretary | 2005-07-14 | CURRENT | 1979-12-06 | Active | |
| AS WATSON (P&C UK) LTD | Company Secretary | 2005-05-17 | CURRENT | 2005-03-08 | Active | |
| A.S. WATSON (UK) LIMITED | Director | 2009-02-01 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
| A.S. WATSON CARD SERVICES (UK) LIMITED | Director | 2009-02-01 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
| TPSE LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
| NORMANS GROUP LIMITED | Director | 2009-02-01 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
| MERCHANT RETAIL GROUP LIMITED | Director | 2009-02-01 | CURRENT | 1979-12-06 | Active | |
| TIP TOP DRUGSTORES LIMITED | Director | 2009-02-01 | CURRENT | 1970-03-23 | Liquidation | |
| SAVERS HEALTH AND BEAUTY LIMITED | Director | 2009-02-01 | CURRENT | 1987-12-04 | Active | |
| THE PERFUME SHOP HOLDINGS LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-13 | Active | |
| AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2009-02-01 | CURRENT | 2000-08-08 | Active | |
| THE PERFUME SHOP LIMITED | Director | 2009-02-01 | CURRENT | 1992-03-23 | Active | |
| SUPERDRUG STORES PLC | Director | 2009-02-01 | CURRENT | 1964-05-28 | Active | |
| MRG DEPARTMENT STORES (JOP) LIMITED | Director | 2009-02-01 | CURRENT | 1952-01-18 | Active | |
| JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2009-02-01 | CURRENT | 1972-09-27 | Active | |
| CHANTLEE PROPERTIES LIMITED | Director | 2009-02-01 | CURRENT | 1933-01-04 | Active | |
| THE COSMETIC SHOP LIMITED | Director | 2009-02-01 | CURRENT | 1997-04-10 | Active | |
| KRUIDVAT REAL ESTATE UK LIMITED | Director | 2009-02-01 | CURRENT | 2001-01-10 | Active | |
| AS WATSON (P&C UK) LTD | Director | 2009-02-01 | CURRENT | 2005-03-08 | Active | |
| TPSE LIMITED | Director | 2012-01-31 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
| AS WATSON (P&C UK) LTD | Director | 2012-01-31 | CURRENT | 2005-03-08 | Active | |
| A.S. WATSON (UK) LIMITED | Director | 2008-06-20 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
| A.S. WATSON CARD SERVICES (UK) LIMITED | Director | 2008-06-20 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
| WPCS (UK) FINANCE LIMITED | Director | 2008-06-20 | CURRENT | 2002-08-16 | Dissolved 2016-10-12 | |
| NORMANS GROUP LIMITED | Director | 2006-12-11 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
| MERCHANT RETAIL GROUP LIMITED | Director | 2006-12-11 | CURRENT | 1979-12-06 | Active | |
| THE PERFUME SHOP HOLDINGS LIMITED | Director | 2006-12-11 | CURRENT | 2000-03-13 | Active | |
| THE PERFUME SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1992-03-23 | Active | |
| MRG DEPARTMENT STORES (JOP) LIMITED | Director | 2006-12-11 | CURRENT | 1952-01-18 | Active | |
| JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2006-12-11 | CURRENT | 1972-09-27 | Active | |
| CHANTLEE PROPERTIES LIMITED | Director | 2006-12-11 | CURRENT | 1933-01-04 | Active | |
| THE COSMETIC SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1997-04-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TONKS | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
| AR01 | 20/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 20/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL | |
| AP01 | DIRECTOR APPOINTED GILLIAN GREIG SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
| AR01 | 20/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 01/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 20/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELAINE TONKS / 20/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 20/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HEATON / 20/03/2010 | |
| AR01 | 20/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH YING | |
| 288a | DIRECTOR APPOINTED ALAN JOHN HEATON | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO | |
| 288a | DIRECTOR APPOINTED KENNETH TZE MAN YING | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: CYPRESS HOUSE THE GATEWAY CENTRE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
| 363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
| 363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/04/01 | |
| 363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TPSW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TPSW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TPSW LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
We have not found government income sources for TPSW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TPSW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TPSW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPSW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TPSW LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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