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TPL DIGITAL (UK) LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1Y 6RD

TPL DIGITAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00688213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.28
last member list: 2003.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/04 FROM:, 111 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE DY10 4JB
Form type: 287
Date: 2004.09.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUD RES 392 STATEMENT
Form type: MISC
Date: 2002.07.29
£2.95
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COMPANY NAME CHANGED, TPL CORPORATION (UK) LIMITED, CERTIFICATE ISSUED ON 28/02/02
Form type: CERTNM
Date: 2002.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, 119 WARDOUR STREET, LONDON, W1F 0UW
Form type: 287
Date: 2002.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/00
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
Form type: 225
Date: 2000.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, 102-106 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON EC4Y 0DT
Form type: 287
Date: 1999.12.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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COMPANY NAME CHANGED, STRAITS TIMES PRESS (LONDON) LIM, ITED (THE), CERTIFICATE ISSUED ON 09/08/99
Form type: CERTNM
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
Child documents:
Document type: ANNOTATION
Date: 1996.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.04

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Company directors and board members:

SENG KHOON NG (dissolve)
Secretary, 2003.04.11
101 COLDERSHAW ROAD , LONDON
W13 9DU
PETER LOUGHBOROUGH BARBER (dissolve)
Director, CHIEF EXECUTIVE, 2000.05.16
12 DORLCOTE ROAD , LONDON
SW18 3RT
ANTHONY FOOK SENG CHEONG (dissolve)
Director, 2001.09.07
263 RIVER VALLEY ROAD NO 13-20 ASPEN HEGIHTS , SINGAPORE
FOREIGN, 238309
SINGAPORE
SECK-KHUI LAI (dissolve)
Director, 2001.01.02
87 LENTOR STREET , SINGAPORE
FOREIGN, 786797
SINGAPORE
JOHN FRANCIS BYRNE (dissolve)
Secretary, 2000.04.12 - 2002.01.14
MITCHLEY TRAPS LANE , NEW MALDEN
KT3 4RU, SURREY
EPS SECRETARIES LIMITED (dissolve)
Secretary, 1998.04.28 - 2000.04.12
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
JOHN THOMAS HILL (dissolve)
Secretary, 2002.01.14 - 2003.04.11
SYCAMORE HOUSE CHURCH STREET BIRLINGHAM , PERSHORE
WR10 3AQ, WORCESTERSHIRE
NEACREST LIMITED (dissolve)
Secretary, 1991.10.04 - 1998.04.28
C/O NABARRO NATHANSON ABBOTS HOUSE ABBEY STREET , READING
RG1 3BD
JOHN ARMOUR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2000.01.24
378 STAINES ROAD , TWICKENHAM
TW2 5JA, MIDDLESEX
MICHAEL Y O FAM (dissolve)
Director, NEWSPAPER EXECUTIVE, 1991.10.04 - 1996.06.17
13 HUME HEIGHTS ,
FOREIGN
SINGAPORE
ROBERT HUMPHREY JACKSON (dissolve)
Director, SOLICITOR, 1991.10.04 - 2002.01.14
14 DEWHURST ROAD , LONDON
W14 0ET
HONG PAK KUA (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2001.02.16
1 MUSWELL HILL 358416 , SINGAPORE
FOREIGN
ROBERT GEORGE PITTS (dissolve)
Director, 2002.01.14 - 2004.01.27
FLAT 1 3 4 BALFOUR PLACE , LONDON
W1K 2AT
KEONG HOE SEET (dissolve)
Director, GROUP GENERAL MANAGER, 1997.07.03 - 1999.05.31
30 HARTLEY GROVE SINGAPORE , 457894
FOREIGN
KHAI WOR THAM (dissolve)
Director, GROUP GENERAL MANAGER, 1997.07.03 - 1999.05.31
51 SARACA VIEW SINGAPORE , 807317
FOREIGN
COLIN CHIN KWAN YAM (dissolve)
Director, COMPANY DIRECTOR, 2000.05.16 - 2001.07.15
NO 09-01 SURREY TOWER , 24 NEWTON ROAD
536196
SINGAPORE

Information about the Private Limited Company TPL DIGITAL (UK) 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