| Company Name | TFP Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04319305 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2001(22 years, 6 months ago) |
| Dissolution Date | 10 May 2011 (13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Vincent Bailey Calcutt |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2001(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Hilton Lane Worsley Manchester M28 0TD |
| Secretary Name | Mr Philip Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Flat 6 Gray*S Inn Court 51- 53 Gray's Inn Road London WC1X 8PP |
| Director Name | Philip Taylor |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Coachmans Corner Bridge Hall Drive Bury Lancashire BL9 7NX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Tfp House The Pavilions Bridge Hall Drive Bury Lancashire BL9 7NX |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
| 27 November 2009 | Director's details changed for Vincent Bailey Calcutt on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
| 27 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
| 27 November 2009 | Director's details changed for Vincent Bailey Calcutt on 27 November 2009 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 5 May 2009 | Secretary's change of particulars / philip taylor / 27/04/2009 (1 page) |
| 5 May 2009 | Secretary's Change of Particulars / philip taylor / 27/04/2009 / HouseName/Number was: , now: flat 6; Street was: coachmans corner, now: gray*s inn court; Area was: bridge hall drive, now: 51-53 gray's inn road; Post Town was: bury, now: london; Region was: lancashire, now: ; Post Code was: BL9 7NX, now: WC1X 8PP; Country was: , now: united kingdom (1 page) |
| 4 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 9 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Ad 30/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 2006 | Ad 30/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: coachmans corner bridge hall drive bridge hall bury BL9 7NX (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: coachmans corner bridge hall drive bridge hall bury BL9 7NX (1 page) |
| 29 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 26 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 18 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 10 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Incorporation (11 pages) |