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T P WHOLESALE LIMITED

Learn more about T P WHOLESALE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTER COURT, MIDLAND ROAD, HEMEL HEMPSTEAD, HERTS, HP2 5GE

T P WHOLESALE LIMITED on the map

Company type: Private Limited Company
Company number: 00682255
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.01
dissolution date: 2010.08.03
last member list: 2009.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.01.28
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.03.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.08
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.09
Form type: LATEST SOC
Document description: 09/12/09 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CARR / 14/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP ARMSTRONG / 14/11/2009
Form type: CH01
Date: 2009.12.09
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, C/O SPS LOGISTICS LTD, NORTHFIELD ROAD, KINETON ROAD, INDUSTRIAL ESTATE,, SOUTHAM, WARWICKSHIRE CV470RE
Form type: 287
Date: 2009.08.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/06 FROM:, C/O SPS LOGISTICS LTD, NORTHFIELD ROA, KINETON ROAD, INDUSTRIAL ESTATE, SOUTHAM, WARWICKSHIRE CV47 0RE
Form type: 287
Date: 2006.12.05
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.08.17
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
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REGISTERED OFFICE CHANGED ON 09/12/05 FROM:, PENTA COURT, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE WD6 1SL
Form type: 287
Date: 2005.12.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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COMPANY NAME CHANGED, TUDOR PHOTOGRAPHIC WHOLESALE COM, PANY LIMITED, CERTIFICATE ISSUED ON 31/10/05
Form type: CERTNM
Date: 2005.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/97 FROM:, UNIT 23, GARRICK ROAD INDUSTRIAL CENTRE, HENDON, LONDON, NW9 6AQ
Form type: 287
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
£2.95
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COMPANY NAME CHANGED, TUDOR PROCESSING LIMITED, CERTIFICATE ISSUED ON 04/03/94
Form type: CERTNM
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24

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Company directors and board members:

JOHN PHILLIP ARMSTRONG (dissolve)
Secretary, DIRECTOR, 2002.05.15 - 2010.08.03
10A WILLOW BRIDGE ROAD , LONDON
N1 2LA
JOHN PHILLIP ARMSTRONG (dissolve)
Director, 2001.10.18 - 2010.08.03
10A WILLOW BRIDGE ROAD , LONDON
N1 2LA
ROBERT DAVID CARR (dissolve)
Director, 1992.11.14 - 2010.08.03
WALWYNS REIGATE ROAD, BUCKLAND , BETCHWORTH
RH3 7BG, SURREY
HIDY NG (dissolve)
Secretary, 1992.11.14 - 2002.05.10
45 SEVINGTON ROAD HENDON , LONDON
NW4 3RY
HIDY NG (dissolve)
Director, 1992.11.14 - 2002.05.10
45 SEVINGTON ROAD HENDON , LONDON
NW4 3RY
TERENCE PORTER (dissolve)
Director, 1992.11.14 - 2001.07.31
3 HILLCREST KING HARRY LANE , ST ALBANS
AL3 4AT, HERTFORDSHIRE

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Information about the Private Limited Company T P WHOLESALE 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: 2016.05.27. Reload the data