TP SHELFCO NO.3 LIMITED

dissolved Company number 01132499

Private Limited by Shares · Incorporated on 4th Sep 1973 · Closed on 9th Dec 2022

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SIC code: 99999
Registered office: Birmingham, B3 3AX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TP SHELFCO NO.3 LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 4th Sep 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

456 Companies at address View all 966 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TP DIRECTORS LTD	Corporate director	19th Sep 2014		Not recorded	View profile
Alan Williams	Director	11th Jul 2017		British	View profile

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ITAMAR MEDICAL UK LIMITED	13444624	8th Jun 2021	dissolved
FQ (VICTORIA STREET) LIMITED	13287233	23rd Mar 2021	dissolved
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Showing the latest 5 of 455 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Sep 1973
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

4th Sep 1973 Company incorporated
21st Aug 1991 Pamela Simons resigned as Secretary
21st Aug 1991 John Simons appointed as Secretary
24th Mar 1993 Steven Skelton resigned as Director
9th Mar 1994 Anthony Smith appointed as Secretary
9th Mar 1994 Anthony Smith appointed as Director
9th Mar 1994 Alan Burton resigned as Director
9th Mar 1994 John Simons resigned as Secretary
1st Sep 1998 Paul Swanwick appointed as Director
1st Apr 2000 Paul Simpson appointed as Director
30th Oct 2003 Anthony Smith resigned as Secretary
30th Oct 2003 Pierre Bollu appointed as Secretary
30th Oct 2003 John Simons resigned as Director
1st Mar 2008 Ute Ball appointed as Secretary
1st Mar 2008 John Murray appointed as Director
1st Mar 2008 Gavin Slark appointed as Director
1st Mar 2008 Pierre Bollu resigned as Secretary
15th Dec 2010 Geoffrey Cooper appointed as Director
15th Dec 2010 John Carter appointed as Director
15th Dec 2010 Paul Hampden Smith appointed as Director
12th Jan 2011 John Murray resigned as Director
12th Jan 2011 Gavin Slark resigned as Director
28th Feb 2011 Ute Ball resigned as Secretary
28th Feb 2011 Andrew Pike appointed as Secretary
29th Mar 2012 Anthony Smith resigned as Director
29th Mar 2012 Paul Swanwick resigned as Director
28th Feb 2013 Paul Hampden Smith resigned as Director
2nd Apr 2013 Sue Greatorex appointed as Director
3rd Apr 2013 Robin Proctor appointed as Director
3rd Apr 2013 Paul Tallentire appointed as Director
8th Apr 2013 Norman Bell appointed as Director
8th Apr 2013 Martin Meech appointed as Director
8th Apr 2013 Anthony Buffin appointed as Director
26th Apr 2013 Carol Kavanagh appointed as Director
30th Apr 2013 Jean-Jacques Oosten appointed as Director
31st Dec 2013 Geoffrey Cooper resigned as Director
6th Feb 2014 Paul Tallentire resigned as Director
8th Feb 2014 Sue Greatorex resigned as Director
10th Feb 2014 Norman Bell resigned as Director
10th Feb 2014 Jean-Jacques Oosten resigned as Director
19th Feb 2014 Robin Proctor resigned as Director
19th Sep 2014 TP DIRECTORS LTD appointed as Corporate director
23rd Sep 2014 Martin Meech resigned as Director
23rd Sep 2014 Carol Kavanagh resigned as Director
23rd Sep 2014 Andrew Pike resigned as Secretary
23rd Sep 2014 Paul Simpson resigned as Director
11th Jul 2017 Alan Williams appointed as Director
11th Jul 2017 Anthony Buffin resigned as Director
18th Jul 2017 Deborah Grimason appointed as Director
18th Jul 2017 John Carter resigned as Director
6th Mar 2018 Deborah Grimason resigned as Director
1st Apr 2021 Confirmation statement made up

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