| Company Name | T.P.A. Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03438917 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1997(26 years, 7 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William Trevor Parker |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(same day as company formation) |
| Role | Computer Recruitment Consultan |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft Congleton Road North, Scholar Green Stoke On Trent Staffordshire ST7 3BQ |
| Secretary Name | Petra Adelgunde Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | The Croft Congleton Road North, Scholar Green Stoke On Trent Staffordshire ST7 3BQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | www.tpasystems.co.uk |
|---|
Location
| Registered Address | Chapel House Chapel Street Congleton Cheshire CW12 4AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2017 | Application to strike the company off the register (2 pages) |
| 12 April 2017 | Application to strike the company off the register (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 5 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 17 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 11 December 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 6 February 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2013 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 15 November 2011 | Registered office address changed from the Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ England on 15 November 2011 (1 page) |
| 15 November 2011 | Registered office address changed from the Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ England on 15 November 2011 (1 page) |
| 15 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 14 July 2011 (1 page) |
| 14 July 2011 | Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 14 July 2011 (1 page) |
| 25 May 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 5 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 28 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 8 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 2 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 18 February 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 18 February 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 1 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 3 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 17 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 29 November 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 1 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 24 October 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 17 May 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 28 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 25 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 5 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 27 July 2000 | Registered office changed on 27/07/00 from: bank house 2 swan bank congleton cheshire (1 page) |
| 27 July 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 27 July 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 27 July 2000 | Registered office changed on 27/07/00 from: bank house 2 swan bank congleton cheshire (1 page) |
| 21 September 1999 | Return made up to 24/09/99; no change of members (8 pages) |
| 21 September 1999 | Return made up to 24/09/99; no change of members (8 pages) |
| 26 July 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 26 July 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 14 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 30 September 1997 | New director appointed (2 pages) |
| 30 September 1997 | Registered office changed on 30/09/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | Registered office changed on 30/09/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | Secretary resigned (1 page) |
| 30 September 1997 | New director appointed (2 pages) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | Secretary resigned (1 page) |
| 24 September 1997 | Incorporation (10 pages) |
| 24 September 1997 | Incorporation (10 pages) |