TPN Holdings Plc

Company Name	TPN Holdings Plc
Company Status	Dissolved
Company Number	03608347
Category	Public Limited Company
Incorporation Date	31 July 1998(25 years, 9 months ago)
Dissolution Date	12 July 2008 (15 years, 9 months ago)
Previous Name	Townpagesnet.com Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Brian John Green
Nationality	British
Status	Closed
Appointed	01 June 2000(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Paddock Way Alresford Hampshire SO24 9PN

Director Name	Robert L Brisotti Jr
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	18 April 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 July 2008)
Role	Investment Banker
Correspondence Address	60 East 96th Street Apt 9a New York New York 10128 United States

Director Name	Richard John Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Finance Director
Correspondence Address	Goose Corner La Route De La Haule St Peter Jersey Channel

Secretary Name	Christopher John William Stenning
Nationality	British
Status	Resigned
Appointed	08 December 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Peterborough Road London SW6 3BT

Director Name	Barry Bernard John Charles
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	Mata-Rangi Upper Froyle Alton Hampshire GU34 1JP

Director Name	Lord Howard Emerson Flight
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2000)
Role	Chairman Investment Mgt Comp.
Country of Residence	England
Correspondence Address	6 Barton Street Westminster London SW1P 3NG

Director Name	Mr Kevin Ronald Leech
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	British Isles
Correspondence Address	La Vignette Rue De La Vignette Maufant St Saviour Jersey JE2 7HY

Director Name	The Viscount Edward James Wingfield Lifford
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 2001)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Field House Hursley Winchester Hampshire SO21 2LE

Director Name	Mr Andrew Neville Lyndon Skeggs
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Westbrook House Howards Lane Holybourne Alton Hampshire GU34 4HH

Director Name	Mr Nigel Edward Charles Talbot-Ponsonby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2000)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Langrish House Langrish Petersfield Hampshire GU32 1RN

Director Name	Mr Simon John Ward
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Gar Street Winchester Hampshire SO23 8GQ

Director Name	Richard Ian Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2002)
Role	Chartered Accountant
Correspondence Address	19 Saint Anns Road North Heald Green Cheshire SK8 3SE

Director Name	Robert Pryce Bradshaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2001)
Role	Chartered Accountant
Correspondence Address	The Summit 23 Dawstone Road Heswall Merseyside CH60 0BT Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	PO Box 500 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£7,254,000
Gross Profit	-£126,000
Net Worth	-£796,000
Cash	£4,198,000
Current Liabilities	£11,349,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2008	Completion of winding up (1 page)
1 December 2007	Order of court to wind up (2 pages)
17 October 2007	Receiver's abstract of receipts and payments (2 pages)
26 September 2007	Receiver ceasing to act (1 page)
5 February 2007	Receiver's abstract of receipts and payments (2 pages)
6 December 2006	Registered office changed on 06/12/06 from: 201 deansgate manchester M60 2AT (1 page)
7 February 2006	Receiver's abstract of receipts and payments (2 pages)
14 June 2005	Director resigned (1 page)
11 January 2005	Receiver's abstract of receipts and payments (2 pages)
2 March 2004	Receiver's abstract of receipts and payments (2 pages)
2 March 2004	Receiver's abstract of receipts and payments (2 pages)
5 March 2003	Receiver's abstract of receipts and payments (3 pages)
21 August 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 April 2002	Administrative Receiver's report (11 pages)
23 January 2002	Registered office changed on 23/01/02 from: 1ST floor didsbury house 748 wilmslow road, didsbury manchester lancashire M20 2DW (1 page)
8 January 2002	Appointment of receiver/manager (1 page)
6 December 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
24 September 2001	Group of companies' accounts made up to 31 December 2000 (53 pages)
3 September 2001	Return made up to 31/07/01; full list of members (13 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 May 2001	New director appointed (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: welton house sycamore park mill lane alton hampshire GU34 2QG (1 page)
2 March 2001	Company name changed townpagesnet.com PLC\certificate issued on 02/03/01 (2 pages)
8 February 2001	Director's particulars changed (1 page)
2 February 2001	Particulars of mortgage/charge (4 pages)
11 December 2000	Director resigned (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 11 market square alton hampshire GU34 1HD (1 page)
7 November 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
18 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned (22 pages)
21 July 2000	Director resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
11 July 2000	Full group accounts made up to 31 December 1999 (49 pages)
2 May 2000	New director appointed (3 pages)
26 January 2000	Ad 15/12/99--------- Â£ si [email protected]=50000 Â£ ic 5000000/5050000 (2 pages)
26 January 2000	Ad 20/07/99--------- Â£ si [email protected] (2 pages)
26 January 2000	Ad 27/10/99--------- Â£ si [email protected]=4863 Â£ ic 5055548/5060411 (2 pages)
26 January 2000	Ad 29/09/99--------- Â£ si [email protected]=8579 Â£ ic 5060411/5068990 (2 pages)
26 January 2000	Statement of affairs (12 pages)
26 January 2000	Ad 24/11/99--------- Â£ si [email protected]=5548 Â£ ic 5050000/5055548 (5 pages)
22 October 1999	New director appointed (2 pages)
2 September 1999	Return made up to 31/07/99; full list of members (15 pages)
29 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
15 June 1999	New director appointed (2 pages)
23 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
27 April 1999	New director appointed (3 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (3 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (3 pages)
27 April 1999	New director appointed (4 pages)
21 April 1999	Company name changed townpagesnet.com PLC\certificate issued on 21/04/99 (2 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (3 pages)
17 April 1999	Amending certificate 117 (1 page)
16 April 1999	Application to commence business (2 pages)
16 April 1999	Certificate of authorisation to commence business and borrow (1 page)
7 April 1999	Company name changed town pages PLC\certificate issued on 07/04/99 (2 pages)
17 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
12 February 1999	Registered office changed on 12/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 December 1998	New secretary appointed (2 pages)
8 December 1998	Company name changed boostnumber public LIMITED compa ny\certificate issued on 08/12/98 (2 pages)
31 July 1998	Incorporation (17 pages)

TPN Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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