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789 TP LIMITED

Learn more about 789 TP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH

789 TP LIMITED on the map

Company type: Private Limited Company
Company number: 00704176
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.26
dissolution date: 2012.11.06
last member list: 2011.09.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6010 - Transport via railways

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.03
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COMPANY NAME CHANGED ALSTOM TRANSPORTATION PROJECTS LTD, CERTIFICATE ISSUED ON 09/12/11
Form type: CERTNM
Date: 2011.12.09
Child documents:
Document type: ANNOTATION
Date: 2011.12.09
Form type: RES15
Document description: CHANGE OF NAME 02/12/2011
Document type: ANNOTATION
Date: 2011.12.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR FABRICE GUEGAN
Form type: TM01
Date: 2011.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAIN GOGA
Form type: TM01
Date: 2011.12.09
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.12
Form type: LATEST SOC
Document description: 12/10/11 STATEMENT OF CAPITAL;GBP 100
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.21
£2.95
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FABRICE GUEGAN / 17/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GOGA / 17/09/2010
Form type: CH01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALTAN CLEDWYN DAVIES
Form type: TM01
Date: 2010.06.10
£2.95
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DIRECTOR APPOINTED MR JAMES MICHAEL BROWNSWORD
Form type: AP01
Date: 2010.06.10
£2.95
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ALTER ARTICLES 18/12/2009
Form type: RES01
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED MR SRIKANTH SESHADRI
Form type: AP01
Date: 2009.12.21
£2.95
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SECRETARY APPOINTED MR SRIKANTH SESHADRI
Form type: AP03
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WALBAUM
Form type: TM01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER WALBAUM
Form type: TM02
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WALBAUM / 01/09/2009
Form type: 288c
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.19
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SECRETARY APPOINTED PETER CHARLES WALBAUM
Form type: 288a
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED PETER CHARLES WALBAUM
Form type: 288a
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED SECRETARY RAJINDER GILL
Form type: 288b
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAJINDER GILL
Form type: 288b
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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S366A DISP HOLDING AGM 04/02/05
Form type: ELRES
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: ELRES
Document description: S386 DISP APP AUDS 04/02/05
Document type: ANNOTATION
Date: 2005.02.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/02/05
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/04 FROM:, CHANNEL WAY, PRESTON, LANCASHIRE, PR1 8XL
Form type: 287
Date: 2004.09.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03

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Company directors and board members:

SRIKANTH SESHADRI (dissolve)
Secretary, 2009.12.18 - 2012.11.06
NEWBOLD ROAD RUGBY , WARWICKSHIRE
CV21 2NH
JAMES MICHAEL BROWNSWORD (dissolve)
Director, SOLICITOR, 2010.04.12 - 2012.11.06
NEWBOLD ROAD RUGBY , WARWICKSHIRE
CV21 2NH
SRIKANTH SESHADRI (dissolve)
Director, FINANCE DIRECTOR, 2009.12.18 - 2012.11.06
NEWBOLD ROAD RUGBY , WARWICKSHIRE
CV21 2NH
ANTHONY ROBERT BLAGBROUGH (dissolve)
Secretary, 1998.01.16 - 1999.01.29
65 SHAW ROAD , STOCKPORT
SK4 4AL, CHESHIRE
MICHAEL PAUL BRADLEY (dissolve)
Secretary, ACCOUNTANT, 2000.05.24 - 2004.05.11
HEIRS HOUSE FARM HEIRS HOUSE LANE , COLNE
BB8 9TA, LANCASHIRE
CHRISTOPHER FRANCIS COPSON (dissolve)
Secretary, 1992.09.17 - 1993.06.02
5 CHEMIN DE HALAGAN ILE GAUTIER , 78380 BOUGIVAL
PARIS
FRANCE
MARK FLICKER (dissolve)
Secretary, FINANCE DIRECTOR, 2004.05.11 - 2007.03.30
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
RAJINDER SINGH GILL (dissolve)
Secretary, FINANCIAL CONTROLLER, 2007.03.30 - 2008.07.17
37 WEST DRIVE HANDSWORTH , BIRMINGHAM
B20 3ST, WEST MIDLANDS
MICHAEL JOHN HOGGAN (dissolve)
Secretary, SOLICITOR, 1999.01.29 - 2000.06.30
15 MAPLEWOOD ROAD , WILMSLOW
SK9 2RY, CHESHIRE
ROGER PRESLEY (dissolve)
Secretary, ACCOUNTANT, 1993.06.02 - 1998.01.16
101 COMMON LANE CULCHETH , WARRINGTON
WA3 4HQ, CHESHIRE
PETER CHARLES WALBAUM (dissolve)
Secretary, FINANCE DIRECTOR, 2008.07.17 - 2009.12.18
30 MANOR ROAD , SOLIHULL
B91 2BL, WEST MIDLANDS
KEITH APPELBEE (dissolve)
Director, CHARTERED ENGINEER, 1992.09.17 - 1993.04.30
BENT HOUSE FARM BURY OLD ROAD WALMERSLEY , BURY
BL9 6SY, LANCASHIRE
ANDREW BOAGEY (dissolve)
Director, RAILWAY ENGINEER, 2003.07.30 - 2004.07.23
274 RAEBURN AVENUE , SURBITON
KT5 9EF, SURREY
MICHAEL PAUL BRADLEY (dissolve)
Director, ACCOUNTANT, 2000.05.24 - 2004.05.11
HEIRS HOUSE FARM HEIRS HOUSE LANE , COLNE
BB8 9TA, LANCASHIRE
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Director, SOLICITOR, 2007.03.19 - 2010.04.12
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
MICHAEL GILMORE CONNOR (dissolve)
Director, 1999.02.19 - 2000.08.31
2 WATERS REACH 273 INNER PROMENADE , LYTHAM ST ANNES
FY8 1QL, LANCASHIRE
CLAUDE DARMON (dissolve)
Director, ENGINEER, 1992.09.17 - 1996.11.27
9 BIS RUE DE PASSY , PARIS 75016
FOREIGN
FRANCE
RICHARD JEFFREY DONE (dissolve)
Director, ENGINEER, 1999.02.12 - 2003.04.14
8 STEYNTON CLOSE HEATON , BOLTON
BL1 5FF
MARK FLICKER (dissolve)
Director, FINANCE DIRECTOR, 2004.05.11 - 2007.03.30
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
JULIAN ANDREW GARRATT (dissolve)
Director, GEN MANAGER, 2003.01.24 - 2003.07.18
66 HIGHFIELD AVENUE APPLETON PARK , WARRINGTON
WA4 5DX, CHESHIRE
RAJINDER SINGH GILL (dissolve)
Director, FINANCIAL CONTROLLER, 2006.05.09 - 2008.07.17
37 WEST DRIVE HANDSWORTH , BIRMINGHAM
B20 3ST, WEST MIDLANDS
ALAIN GOGA (dissolve)
Director, 2003.07.30 - 2011.12.08
M, RUE DAJET , NELUN
77 000
FRANCE
FABRICE GUEGAN (dissolve)
Director, PROJECT MANAGER, 2006.08.18 - 2011.12.08
FLAT 504 CASCADES TOWER 4 WESTFERRY ROAD , LONDON
E14 8JL
MICHAEL JOHN HOGGAN (dissolve)
Director, SOLICITOR, 1999.01.29 - 2000.06.30
15 MAPLEWOOD ROAD , WILMSLOW
SK9 2RY, CHESHIRE
BARRY NEIL HOWE (dissolve)
Director, COMPANY VICE PRESIDENT, 2003.01.23 - 2003.07.17
22 BIS RUE DE MONTAIGU , 78240 CHAMBOURCY
FRANCE
RICHARD LESLIE ISTED (dissolve)
Director, BUSINESS DIRECTOR, 2004.05.11 - 2005.08.31
5 MILNHOLME SMITHILLS , BOLTON
BL1 6TB, LANCASHIRE
KEITH LLOYD (dissolve)
Director, 1992.09.17 - 2003.04.14
FLAT 17 HAMPTON HOUSE 62 BRAMHALL LANE SOUTH, BRAMHALL , STOCKPORT
SK7 2DL, CHESHIRE
EMMANUEL MOUTON (dissolve)
Director, PROJECT DIRECTOR, 2004.07.23 - 2006.08.18
45 COMPAYNE GARDENS , LONDON
NW6 3DB
ANDRE NAVARRI (dissolve)
Director, ENGINEER, 1996.11.27 - 1999.02.12
9 AVENUE MORERE BEAUCHAMP , PARIS
95250
FRANCE
JOHN MARTYN PATERSON (dissolve)
Director, CHARTERED ENGINEER, 1992.09.17 - 1999.02.12
333 OLDFIELD ROAD , ALTRINCHAM
WA14 4QT, CHESHIRE
ROGER PRESLEY (dissolve)
Director, ACCOUNTANT, 1992.09.17 - 1998.01.16
101 COMMON LANE CULCHETH , WARRINGTON
WA3 4HQ, CHESHIRE
JAMES ROBIN GILBERT TRAILL (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.05.11 - 2005.05.27
16 CUMBERLAND MANSIONS WEST END LANE , LONDON
NW6 1LL
PETER CHARLES WALBAUM (dissolve)
Director, FINANCE DIRECTOR, 2008.07.17 - 2009.12.18
30 MANOR ROAD , SOLIHULL
B91 2BL, WEST MIDLANDS
LESLEY ANNE WARBURTON (dissolve)
Director, ACCOUNTANT, 1999.05.10 - 2000.05.24
17 WILLOW CLOSE , BOLTON
BL3 4DS, LANCASHIRE

Companies near to 789 TP ltd.

Information about the Private Limited Company 789 TP 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: 2016.05.28. Reload the data