TSP Professional Services Limited

Company Name	TSP Professional Services Limited
Company Status	Dissolved
Company Number	02291974
Category	Private Limited Company
Incorporation Date	1 September 1988(35 years, 8 months ago)
Dissolution Date	29 January 2008 (16 years, 3 months ago)
Previous Name	Proaccess Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Angela Crum
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Park Road Golborne Warrington Cheshire WA3 3PT

Director Name	Mr Stephen John Crum
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Road Golborne Warrington Lancashire WA3 3PT

Director Name	David Robert Lloyd Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 January 2008)
Role	Company Director
Correspondence Address	247 Coppice Road Poynton Stockport Cheshire SK12 1SP

Secretary Name	Mrs Angela Crum
Nationality	British
Status	Closed
Appointed	24 November 2003(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Park Road Golborne Warrington Cheshire WA3 3PT

Director Name	Alexander Griffin Hancock
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 1999)
Role	Computer Programmer
Correspondence Address	30 Albany Park Court Winn Road Southampton Hampshire SO17 1EN

Director Name	John Jeremy O'Neill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1992)
Role	Computer Consultant
Correspondence Address	2 Little Oak Road Southampton Hampshire SO16 7EN

Director Name	Mr James Kirby Rodgers
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 November 2003)
Role	Company Director
Correspondence Address	Pisse Petit 24240 Thenac Sigoules France

Secretary Name	Mr James Kirby Rodgers
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 November 2003)
Role	Company Director
Correspondence Address	Pisse Petit 24240 Thenac Sigoules France

Director Name	Simon Roger Bishop
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(8 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 December 2004)
Role	Computer Consultant
Correspondence Address	Cherrydown Netherhill Lane Durley Hampshire SO32 2BP

Location

Registered Address	Parkside Business Park Kirkstred Wall Golbourne Warrington Cheshire WA3 3PY
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£51,185
Cash	£216
Current Liabilities	£262,145

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

29 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2007	First Gazette notice for compulsory strike-off (1 page)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 August 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
20 June 2005	Registered office changed on 20/06/05 from: parkside business park kirkstead way golborne warrington cheshire WA3 3PY (1 page)
25 May 2005	Accounts for a small company made up to 31 July 2003 (6 pages)
24 January 2005	Director resigned (1 page)
12 August 2004	Declaration of assistance for shares acquisition (7 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Return made up to 18/04/04; full list of members (8 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
30 December 2003	Auditor's resignation (1 page)
17 December 2003	Memorandum and Articles of Association (9 pages)
12 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Declaration of assistance for shares acquisition (6 pages)
12 December 2003	Secretary resigned;director resigned (1 page)
12 December 2003	New secretary appointed;new director appointed (2 pages)
10 December 2003	Company name changed proaccess LIMITED\certificate issued on 10/12/03 (2 pages)
6 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003	Particulars of mortgage/charge (5 pages)
22 August 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
29 April 2003	Return made up to 18/04/03; full list of members (7 pages)
10 March 2003	Director's particulars changed (1 page)
6 June 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
14 June 2001	Accounts for a small company made up to 31 July 2000 (13 pages)
6 June 2001	Return made up to 18/04/01; full list of members (6 pages)
21 August 2000	Full accounts made up to 31 July 1999 (13 pages)
9 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1999	Director resigned (1 page)
5 June 1999	Full accounts made up to 31 July 1998 (13 pages)
4 June 1999	Return made up to 19/04/99; no change of members (4 pages)
29 June 1998	Full accounts made up to 31 July 1997 (15 pages)
23 June 1998	Return made up to 19/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
9 June 1997	Return made up to 19/04/97; no change of members (5 pages)
5 June 1997	Full accounts made up to 31 July 1996 (14 pages)
23 June 1996	Return made up to 19/04/96; no change of members (5 pages)
18 June 1996	Full accounts made up to 31 July 1995 (14 pages)
9 May 1995	Return made up to 19/04/95; full list of members (8 pages)
21 April 1995	Full accounts made up to 31 July 1994 (11 pages)
22 December 1994	Memorandum and Articles of Association (6 pages)
23 November 1994	Â£ nc 1000/2000 29/10/94 (1 page)
23 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 July 1994	Particulars of mortgage/charge (3 pages)
19 September 1991	Company name changed avenue computers (programming) l imited\certificate issued on 20/09/91 (2 pages)
5 August 1991	Particulars of mortgage/charge (4 pages)
16 January 1989	Company name changed copebrief LIMITED\certificate issued on 17/01/89 (2 pages)
1 September 1988	Incorporation (9 pages)

TSP Professional Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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