TBPS LONDON LIMITED - 52 - 54 CARTER LANE
Company Profile | Company Filings |
Overview
TBPS LONDON LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from 52 - 54 CARTER LANE and has the status: Dissolved - no longer trading.
TBPS LONDON LIMITED was incorporated 70 years ago on 19/12/1953 and has the registered number: 00527070. The accounts status is FULL.
TBPS LONDON LIMITED was incorporated 70 years ago on 19/12/1953 and has the registered number: 00527070. The accounts status is FULL.
TBPS LONDON LIMITED - 52 - 54 CARTER LANE
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
85520 - Cultural education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
C/O VALENTINE & CO
52 - 54 CARTER LANE
LONDON
EC4V 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTINE JUNE HOLIFIELD | Jun 1947 | British | Secretary | 2003-07-19 | CURRENT |
MR NOEL ANTHONY MURPHY | Oct 1968 | Irish | Director | 2013-11-28 | CURRENT |
MR MARK HENRY STOREY | Oct 1961 | Director | 2014-05-01 | CURRENT | |
MS BRIGID MARGARET FLORA MACLEOD | May 1954 | British | Director | 2012-11-22 | CURRENT |
MS CHERYL ANNE MOSKOWITZ | Jun 1959 | British | Director | 2015-05-14 | CURRENT |
MS EMMA ELIZABETH HARDING | Apr 1976 | British | Director | 2013-04-25 | CURRENT |
MRS BRIONY KAY BAX | Apr 1961 | British | Director | 2014-02-27 | CURRENT |
PROFESSOR WARWICK GOULD | Apr 1947 | Australian | Director | 2012-11-22 | CURRENT |
MISS MALIKA BOOKER | Oct 1970 | British | Director | 2014-02-27 | CURRENT |
MS MAURA DOOLEY | May 1957 | British | Director | 1999-11-30 UNTIL 2003-11-13 | RESIGNED |
DR DONNA-LEE IFFLA | Aug 1949 | Canadian | Director | RESIGNED | |
MS JESSICA MIRIAM JACKSON | Nov 1979 | British | Director | 2012-05-03 UNTIL 2012-11-22 | RESIGNED |
JACQUELINE MARGARET KAY | Nov 1961 | Scottish | Director | 2002-11-26 UNTIL 2006-11-16 | RESIGNED |
GORDON KERR | May 1952 | British | Director | 2000-11-14 UNTIL 2004-11-18 | RESIGNED |
MR JOHN KILLICK | Jul 1936 | British | Director | RESIGNED | |
MS CAROL ANN DUFFY | Dec 1955 | British | Director | RESIGNED | |
MR JOHN LUCAS | Jun 1937 | British | Director | RESIGNED | |
CHRISTINE JUNE HOLIFIELD | Jun 1947 | British | Director | 2003-07-19 UNTIL 2016-03-31 | RESIGNED |
GORDON HODGEON | Jun 1941 | British | Director | 1995-07-24 UNTIL 1998-11-01 | RESIGNED |
CHOMAN HARDI | Jan 1977 | British | Director | 2003-11-13 UNTIL 2007-11-15 | RESIGNED |
DAISY GEORGIA GOODWIN | Dec 1961 | British | Director | 2003-11-13 UNTIL 2007-11-15 | RESIGNED |
MR MARTYN GOFF | Jun 1923 | British | Director | RESIGNED | |
MS NICCI GERRARD | Jun 1958 | British | Director | 2009-11-12 UNTIL 2012-09-13 | RESIGNED |
LADY KATHARINE SUSAN GAVRON | Jan 1955 | British | Director | 1992-07-28 UNTIL 1995-05-03 | RESIGNED |
MARK FORD | Jun 1962 | British | Director | 2004-11-18 UNTIL 2006-11-16 | RESIGNED |
MS JULIA JESSICA ECCLESHARE | Dec 1951 | British | Director | 2012-02-23 UNTIL 2015-03-05 | RESIGNED |
DR RACHEL KATHERINE HOLMES | Jul 1967 | British | Director | 2010-05-06 UNTIL 2011-12-15 | RESIGNED |
MRS MARTHA CRANFIELD SMART | Secretary | RESIGNED | |||
CLARE JOANNE BROWN | Dec 1966 | Secretary | 1996-06-01 UNTIL 2003-07-18 | RESIGNED | |
VALERIE BLOOM | Sep 1956 | British Jamaican | Director | 2005-11-17 UNTIL 2010-05-07 | RESIGNED |
ANGELA LYNNE DAVIES | Oct 1955 | British | Director | 2005-09-08 UNTIL 2016-03-31 | RESIGNED |
MR JONATHAN FREDERICK DAVIDSON | Jun 1964 | British | Director | 1999-11-11 UNTIL 2001-11-11 | RESIGNED |
MS AMANDA JANE DALTON | Oct 1957 | British | Director | 2001-11-22 UNTIL 2005-11-17 | RESIGNED |
MR NEIL CORCORAN | Sep 1948 | British | Director | RESIGNED | |
MR DARRYL JOHN COOKE | Jan 1959 | British | Director | 2014-05-01 UNTIL 2015-09-17 | RESIGNED |
MR DESMOND WALTER ROBERT CLARKE | Jan 1945 | British | Director | 2010-11-18 UNTIL 2013-02-28 | RESIGNED |
MR THOMAS BENEDICT CHIVERS | Apr 1983 | British | Director | 2009-11-12 UNTIL 2013-11-28 | RESIGNED |
MR ALAN CHARLES BROWNJOHN | Jul 1931 | British | Director | 1992-07-28 UNTIL 1995-04-30 | RESIGNED |
MRS SUSAN ALISON BRADBURY | Jun 1947 | British | Director | 1993-01-25 UNTIL 1995-04-30 | RESIGNED |
BARBARA SARA BLEIMAN | May 1955 | British | Director | 2005-09-08 UNTIL 2009-11-12 | RESIGNED |
MARGARET ELIZABETH MACDOUGALL | Jan 1948 | British | Director | 1995-07-24 UNTIL 1998-11-10 | RESIGNED |
DAME GILLIAN PATRICIA KEMPSTER BEER | Jan 1935 | British | Director | 1993-04-27 UNTIL 1996-09-30 | RESIGNED |
JOHN AGARD | Jun 1949 | British | Director | RESIGNED | |
JAMES BERRY | Sep 1924 | Jamaican/British | Director | 1996-11-01 UNTIL 1999-11-11 | RESIGNED |
ANDREW JONATHAN DICKSON | Aug 1979 | British | Director | 2007-11-15 UNTIL 2010-11-18 | RESIGNED |
TIM DEE | May 1961 | British | Director | 2009-02-26 UNTIL 2011-05-05 | RESIGNED |
JULIAN CHARLES TEALE MAY | Nov 1955 | British | Director | 2005-09-08 UNTIL 2008-11-13 | RESIGNED |
PROFESSOR CHARLES GRAHAM MARTIN | Sep 1927 | British | Director | RESIGNED | |
PRAVEEN MANGHANI | Jul 1969 | British | Director | 2006-02-23 UNTIL 2009-02-26 | RESIGNED |
MR LACHLAN MACKINNON | Jul 1956 | British | Director | RESIGNED |