TP SOUND SERVICES LIMITED

Address:
Deloitte LLP, 1 City Square, Leeds, LS1 2AL

TP SOUND SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03576150. The registration start date is June 5, 1998. The current status is Liquidation.

Company Overview

Company Number 03576150
Company Name TP SOUND SERVICES LIMITED
Registered Address Deloitte LLP
1 City Square
Leeds
LS1 2AL
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1998-06-05
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-07-03
Returns Last Update 2016-06-05
Confirmation Statement Due Date 2020-06-19
Confirmation Statement Last Update 2019-06-05
Mortgage Charges 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

Deloitte LLP, 1 City Square, Leeds, LS1 2AL
Address DELOITTE LLP
1 CITY SQUARE
Post Town LEEDS
Post Code LS1 2AL

Companies with the same location

Entity Name Office Address
ALIZE LOWER TOPCO LIMITED Deloitte LLP, 1 City Square, Leeds, LS1 2AL
ALLIANCE AUTOMOTIVE FINANCE LIMITED Deloitte LLP, 1 City Square, Leeds, LS1 2AL
ALIZE TOPCO LIMITED Deloitte LLP, 1 City Square, Leeds, LS1 2AL
RADIUS HOLDCO LIMITED Deloitte LLP, 1 City Square, Leeds, LS1 2AL
RADIUS MIDCO LIMITED Deloitte LLP, 1 City Square, Leeds, LS1 2AL
LOWELL GROUP FINANCING LIMITED Deloitte LLP, 1 City Square, Leeds, LS1 2AL
WAKEFIELD CITY ACADEMIES TRUST Deloitte LLP, 1 City Square, Leeds, LS1 2AL
LUMESSE GLOBAL LIMITED Deloitte LLP, 1 City Square, Leeds, LS1 2AL
BLITZ COMMUNICATIONS (TRUSTEES) LIMITED Deloitte LLP, 1 City Square, Leeds, LS1 2AL
LOWELL FUNDING LIMITED Deloitte LLP, 1 City Square, Leeds, LS1 2AL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCKENNA, Paul Secretary (Active) C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA /
15 December 2014		 /
INGERSOLL, Ellen Marie Director (Active) C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA June 1964 /
16 September 2014		 American /
Usa		 Director
MARSHALL, Nicholas John Director (Active) C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA October 1959 /
16 September 2014		 British /
England		 Director
MOSTER, Steven Director (Active) C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA January 1970 /
3 December 2014		 American /
Usa		 Chairman, President And Ceo Of Viad Corp
COOK, Russell John Secretary (Resigned) 26 Egmont Road, Surbiton, Surrey, KT6 7AT /
8 June 1999		 /
DAVIES, Digby John Secretary (Resigned) 1a Cambridge Road, Twickenham, Middlesex, TW1 2HN /
23 July 1998		 /
DAY, Christopher Alexander Coryton Secretary (Resigned) 48 Whitley Court Road, Quinton, Birmingham, West Midlands, B32 1EY /
14 July 2000		 /
GORDON, Neil Arthur Secretary (Resigned) Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ /
1 June 2005		 British /
 Company Director
MAKANJI, Ashok Secretary (Resigned) C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA /
16 September 2014		 /
MAKANJI, Ashok Secretary (Resigned) Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA /
31 March 2007		 /
PATEL, Daxshaben Secretary (Resigned) 2 Millers Court, Vicars Bridge Close, Alperton, Middlesex, HA0 1XG /
31 March 2004		 /
WAKELEY, David Peacefull Secretary (Resigned) 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN /
11 November 2002		 /
BEDDOW, Charles Edward Kenneth Director (Resigned) 163 Manor Road, Barton Le Clay, Bedfordshire, MK45 4NU January 1951 /
25 May 2000		 British /
United Kingdom		 Company Director
BREEN, Michael John Director (Resigned) 47 Wieland Road, Northwood, Middlesex, HA6 3QX June 1954 /
25 May 2000		 British /
United Kingdom		 Accountant
DAVIES, Digby John Director (Resigned) 1a Cambridge Road, Twickenham, Middlesex, TW1 2HN June 1958 /
23 July 1998		 British /
 Company Secretary/Director
DAY, Barry David Director (Resigned) The Old Rectory Hatton Green, Hatton, Warwick, Warwickshire, CV35 7LA October 1962 /
8 May 2000		 British /
England		 Company Director
DYKSTRA, Paul Brian Director (Resigned) C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA April 1961 /
16 September 2014		 American /
Usa		 Director
ELLIS, Robert Keith Director (Resigned) 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ September 1951 /
23 July 1998		 British /
England		 Company Director
GORDON, Neil Arthur Director (Resigned) Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ August 1954 /
1 June 2005		 British /
England		 Company Director
MAKANJI, Ashok Director (Resigned) Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA December 1964 /
12 June 2012		 British /
United Kingdom		 Finance Director
MARSHALL, Nicholas John Director (Resigned) Spring House, Fieldgate Lawn, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT October 1959 /
8 May 2000		 British /
England		 Company Director
SAMJI, Munir Akberali Director (Resigned) Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA October 1955 /
1 March 2007		 Uk /
United Kingdom		 Company Director
WATTS, Michael Director (Resigned) Bay Tree Cottage, Bottle Lane, Littlewick Green, Berks, SL6 3SB October 1953 /
2 July 2004		 British /
 Finance Director
HACKWOOD DIRECTORS LIMITED Nominee Director (Resigned) One Silk Street, London, EC2Y 8HQ /
5 June 1998		 /

Competitor

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Post Town LEEDS
Post Code LS1 2AL
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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