| Company Name | TSPD Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03467482 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul David Mahoney |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Pentland Avenue Shoeburyness Essex SS3 9ND |
| Secretary Name | Paul David Mahoney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1997(1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 51 Pentland Avenue Shoeburyness Essex SS3 9ND |
| Director Name | Randolph Anthony Latham |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 North Avenue Southend On Sea Essex SS2 4EU |
| Director Name | Dene Anthony Race |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Exmouth Drive Rayleigh Essex SS6 9PJ |
| Secretary Name | Roy Michael Daniel Collini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
Location
| Registered Address | De Vine House 1299-1301 London Road, Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184 |
| Cash | £187 |
| Current Liabilities | £371 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 18/11/99; full list of members
|
| 10 February 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 19 April 1999 | New director appointed (2 pages) |
| 10 February 1999 | Return made up to 18/11/98; full list of members
|
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 18 November 1997 | Incorporation (17 pages) |