| Company Name | Tour Pro Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03729253 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1999(25 years, 1 month ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
| Previous Name | TPM (Europe) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robert Bilton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1999(2 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 September 2003) |
| Role | Proprty Developer |
| Country of Residence | England |
| Correspondence Address | Park House Park Lane, Walton Warrington WA4 5LH |
| Director Name | Daniel Bratt |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 September 2003) |
| Role | Marketing |
| Correspondence Address | 3 Foxglove Close Lowton Warrington WA3 2GJ |
| Secretary Name | Roger Shutt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 September 2003) |
| Role | Golf Professional |
| Correspondence Address | Park House Park Lane Higher Walton Warrington Cheshire WA4 5LH |
| Secretary Name | Mrs Elaine Patricia Bilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1999(2 days after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2000) |
| Role | Company Director |
| Correspondence Address | Park House Park Lane Warrington WA4 5LH |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 15 London Road Stockton Heath Warrington WA4 6SG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2002 | Application for striking-off (1 page) |
| 22 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 12 June 2001 | Ad 31/03/00--------- £ si 99@1 (2 pages) |
| 21 May 2001 | Return made up to 09/03/01; full list of members
|
| 16 May 2001 | New secretary appointed (2 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 19 April 2000 | Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page) |
| 19 April 2000 | Return made up to 09/03/00; full list of members
|
| 12 May 1999 | Company name changed tpm (europe) LIMITED\certificate issued on 13/05/99 (2 pages) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | Secretary resigned (1 page) |
| 19 March 1999 | Registered office changed on 19/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | New director appointed (2 pages) |