| Company Name | T P S Systems And Service Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05368466 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2005(19 years, 2 months ago) |
| Dissolution Date | 27 April 2011 (13 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Timothy James Procter |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Sandpiper Colne Fields, Somersham Huntingdon Cambridgeshire PE28 3DL |
| Secretary Name | Emma Jane Procter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sandpiper Colne Fields, Somersham Huntingdon Cambridgeshire PE28 3DL |
Location
| Registered Address | C/O Carmichael & Co Portland Tower Portland Street Manchester M1 3LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,203 |
| Cash | £475 |
| Current Liabilities | £70,264 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 27 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2011 | Notice of final account prior to dissolution (1 page) |
| 27 January 2011 | Return of final meeting of creditors (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o c/o carmichael & co city wharf new bailey street manchester M3 5ER (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o c/o carmichael & co city wharf new bailey street manchester M3 5ER (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from c/o m/s john c hunter & co 12 the broadway st ives cambridgeshire PE27 5BN (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from c/o m/s john c hunter & co 12 the broadway st ives cambridgeshire PE27 5BN (1 page) |
| 30 April 2009 | Appointment of a liquidator (1 page) |
| 30 April 2009 | Appointment of a liquidator (1 page) |
| 8 April 2009 | Order of court to wind up (3 pages) |
| 8 April 2009 | Order of court to wind up (3 pages) |
| 16 January 2009 | Notice of completion of voluntary arrangement (7 pages) |
| 16 January 2009 | Notice of completion of voluntary arrangement (7 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 6 June 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2009 (2 pages) |
| 6 June 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2009 (2 pages) |
| 4 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 29 March 2007 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 29 March 2007 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 12 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 22 February 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 22 February 2006 | Return made up to 17/02/06; full list of members
|
| 17 February 2005 | Incorporation (18 pages) |
| 17 February 2005 | Incorporation (18 pages) |