About

Registered Number: 02587396
Date of Incorporation: 01/03/1991 (31 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 06/03/2018 (4 years and 5 months ago)
Registered Address: Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ

 

Founded in 1991, Tps (Insurance Admin Services) Ltd are based in West Yorkshire, it's status is listed as "Dissolved". We do not know the number of employees at Tps (Insurance Admin Services) Ltd. The companies directors are Fullerton, Penny, Blott, Stephen, Fullerton, Penelope Jane, Orton, Jeffrey Christopher, Zaczkiewicz, Stacey, Camm, Suzanne Mary, Francis, Timothy John, Mcguire, Elisabeth Mary, Rivett, Paul Geoffrey Leo, Thorley, Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMM, Suzanne Mary 11 March 2002 30 June 2003 1
FRANCIS, Timothy John 11 March 2002 25 July 2003 1
MCGUIRE, Elisabeth Mary 11 March 2002 30 July 2003 1
RIVETT, Paul Geoffrey Leo 11 November 1999 22 October 2001 1
THORLEY, Anne 09 March 1998 12 January 2005 1
Secretary Name Appointed Resigned Total Appointments
FULLERTON, Penny 24 March 2016 - 1
BLOTT, Stephen 01 November 2015 24 March 2016 1
FULLERTON, Penelope Jane 01 November 2013 26 February 2014 1
ORTON, Jeffrey Christopher 26 February 2014 01 November 2015 1
ZACZKIEWICZ, Stacey 03 July 2012 01 November 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 19 December 2017
DS01 - Striking off application by a company 07 December 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 14 February 2017
MR04 - N/A 05 September 2016
AP03 - Appointment of secretary 07 April 2016
TM02 - Termination of appointment of secretary 07 April 2016
AR01 - Annual Return 09 March 2016
TM01 - Termination of appointment of director 01 March 2016
AP03 - Appointment of secretary 02 November 2015
TM02 - Termination of appointment of secretary 02 November 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 05 March 2014
TM01 - Termination of appointment of director 05 March 2014
TM01 - Termination of appointment of director 03 March 2014
AP03 - Appointment of secretary 03 March 2014
TM02 - Termination of appointment of secretary 03 March 2014
AP01 - Appointment of director 08 January 2014
AP03 - Appointment of secretary 08 January 2014
TM02 - Termination of appointment of secretary 08 January 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 11 October 2012
AP03 - Appointment of secretary 03 July 2012
TM02 - Termination of appointment of secretary 03 July 2012
CH01 - Change of particulars for director 24 May 2012
TM01 - Termination of appointment of director 24 May 2012
AR01 - Annual Return 29 March 2012
TM01 - Termination of appointment of director 13 December 2011
AA - Annual Accounts 10 November 2011
CH01 - Change of particulars for director 03 August 2011
RESOLUTIONS - N/A 05 April 2011
RESOLUTIONS - N/A 05 April 2011
RESOLUTIONS - N/A 05 April 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 April 2011
CAP-SS - N/A 05 April 2011
SH19 - Statement of capital 05 April 2011
AR01 - Annual Return 22 March 2011
CH01 - Change of particulars for director 16 February 2011
AA - Annual Accounts 07 January 2011
AP01 - Appointment of director 18 June 2010
AP01 - Appointment of director 09 April 2010
TM01 - Termination of appointment of director 01 April 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 16 November 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
287 - Change in situation or address of Registered Office 19 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2009
363a - Annual Return 10 March 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
RESOLUTIONS - N/A 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
AA - Annual Accounts 19 November 2008
RESOLUTIONS - N/A 23 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2008
123 - Notice of increase in nominal capital 23 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
363a - Annual Return 10 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 2008
AA - Annual Accounts 03 February 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
287 - Change in situation or address of Registered Office 18 October 2007
CERTNM - Change of name certificate 26 April 2007
363a - Annual Return 20 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
395 - Particulars of a mortgage or charge 15 March 2007
RESOLUTIONS - N/A 12 March 2007
RESOLUTIONS - N/A 12 March 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 March 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 March 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
225 - Change of Accounting Reference Date 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
AA - Annual Accounts 19 June 2006
363a - Annual Return 31 May 2006
353 - Register of members 11 May 2006
287 - Change in situation or address of Registered Office 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
225 - Change of Accounting Reference Date 27 April 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
RESOLUTIONS - N/A 31 January 2006
RESOLUTIONS - N/A 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 09 August 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 21 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
395 - Particulars of a mortgage or charge 31 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
AUD - Auditor's letter of resignation 09 November 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 30 March 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2004
123 - Notice of increase in nominal capital 24 March 2004
288b - Notice of resignation of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
AA - Annual Accounts 05 August 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
363s - Annual Return 29 April 2003
288b - Notice of resignation of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 20 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 29 October 2001
AA - Annual Accounts 31 July 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
363s - Annual Return 12 March 2001
287 - Change in situation or address of Registered Office 16 August 2000
AA - Annual Accounts 28 July 2000
287 - Change in situation or address of Registered Office 26 July 2000
363s - Annual Return 08 March 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 24 November 1999
AA - Annual Accounts 18 August 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 07 April 1998
RESOLUTIONS - N/A 31 March 1998
RESOLUTIONS - N/A 31 March 1998
RESOLUTIONS - N/A 31 March 1998
363s - Annual Return 30 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
287 - Change in situation or address of Registered Office 28 July 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 20 July 1995
363s - Annual Return 22 March 1995
CERTNM - Change of name certificate 19 September 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 28 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 August 1993
363b - Annual Return 17 March 1993
AA - Annual Accounts 22 December 1992
288 - N/A 14 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1992
363b - Annual Return 14 April 1992
363(287) - N/A 14 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 February 1992
288 - N/A 17 January 1992
288 - N/A 20 March 1991
NEWINC - New incorporation documents 01 March 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2007 Fully Satisfied

N/A

Charge of deposit 24 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.