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TP (PREDECESSORS) LIMITED

Learn more about TP (PREDECESSORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE

TP (PREDECESSORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00621995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.27
dissolution date: 1998.09.22
last member list: 1996.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE - Outstanding on 1993.10.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.09.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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COMPANY NAME CHANGED, CAMERON EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 28/06/95
Form type: CERTNM
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, BM HOUSE, AVON REACH, CHIPPENHAM, WILTS SN15 1EE
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TRIPOD PRODUCTS LIMITED, CERTIFICATE ISSUED ON 18/10/94
Form type: CERTNM
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RE FAC AGMT + POW ATT 25/08/93
Form type: SRES13
Date: 1993.10.03
Child documents:
Document type: ANNOTATION
Date: 1993.10.03
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/05/93
Form type: ELRES
Date: 1993.05.24
Child documents:
Document type: ANNOTATION
Date: 1993.05.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/05/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/12/89
Form type: SRES03
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/88 FROM:, STATION ROAD, WILLITON, SOMERSET
Form type: 287
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05

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Company directors and board members:

JOHN ALAN GIBBS KING (dissolve)
Secretary, 1991.12.19 - 1998.09.22
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
BRUNEL HOLDINGS PLC (dissolve)
Director, 1997.01.31 - 1998.09.22
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
CLAYHILL NOMINEES LIMITED (dissolve)
Director, 1997.01.31 - 1998.09.22
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
BARRIE MICHAEL BARRETT (dissolve)
Director, 1991.12.19 - 1997.01.31
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
PETER EDWARD BLACKBURN (dissolve)
Director, ACCOUNTANT, 1991.12.19 - 1997.01.31
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.19 - 1997.01.31
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA

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Information about the Private Limited Company TP (PREDECESSORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data