TP SOUND SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tp Sound Services Limited. The company was founded 26 years ago and was given the registration number 03576150. The firm's registered office is in LEEDS. You can find them at Deloitte Llp, 1 City Square, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	TP SOUND SERVICES LIMITED
Company Number	:	03576150
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	05 June 1998
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Deloitte Llp, 1 City Square, Leeds, LS1 2AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Deloitte Llp, 1 City Square, Leeds, LS1 2AL	Secretary	09 January 2019	Active
Deloitte Llp, 1 City Square, Leeds, LS1 2AL	Director	16 September 2014	Active
Deloitte Llp, 1 City Square, Leeds, LS1 2AL	Director	03 December 2014	Active
26 Egmont Road, Surbiton, KT6 7AT	Secretary	08 June 1999	Active
1a Cambridge Road, Twickenham, TW1 2HN	Secretary	23 July 1998	Active
48 Whitley Court Road, Quinton, Birmingham, B32 1EY	Secretary	14 July 2000	Active
Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, GU5 9QQ	Secretary	01 June 2005	Active
C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA	Secretary	16 September 2014	Active
Unit 100, Centennial Avenue, Elstree, WD6 3SA	Secretary	31 March 2007	Active
C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA	Secretary	15 December 2014	Active
2 Millers Court, Vicars Bridge Close, Alperton, HA0 1XG	Secretary	31 March 2004	Active
166 Rosemary Hill Road, Sutton Coldfield, B74 4HN	Secretary	11 November 2002	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	05 June 1998	Active
163, Manor Road, Barton Le Clay, MK45 4NU	Director	25 May 2000	Active
47 Wieland Road, Northwood, HA6 3QX	Director	25 May 2000	Active
1a Cambridge Road, Twickenham, TW1 2HN	Director	23 July 1998	Active
The Old Rectory Hatton Green, Hatton, Warwick, CV35 7LA	Director	08 May 2000	Active
C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA	Director	16 September 2014	Active
55 Bushy Park Road, Teddington, TW11 9DQ	Director	23 July 1998	Active
Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, GU5 9QQ	Director	01 June 2005	Active
Unit 100, Centennial Avenue, Elstree, WD6 3SA	Director	12 June 2012	Active
C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA	Director	16 September 2014	Active
Spring House, Fieldgate Lawn, Fieldgate Lane, Kenilworth, CV8 1BT	Director	08 May 2000	Active
Ges, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA	Director	09 January 2019	Active
Unit 100, Centennial Avenue, Elstree, WD6 3SA	Director	01 March 2007	Active
Bay Tree Cottage, Bottle Lane, Littlewick Green, SL6 3SB	Director	02 July 2004	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	05 June 1998	Active

People with Significant Control

Viad Corp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Viad Corp 1850 N. Central Avenue Suite 1900 Pho, 1850 N Central Avenue, Phoenix, United States,
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2020-12-23	Gazette	Gazette dissolved liquidation.	Download
2020-09-23	Insolvency	Liquidation voluntary members return of final meeting.	Download
2020-02-18	Address	Move registers to sail company with new address.	Download
2020-02-18	Address	Change sail address company with old address new address.	Download
2020-01-23	Address	Change registered office address company with date old address new address.	Download
2020-01-22	Insolvency	Liquidation voluntary declaration of solvency.	Download
2020-01-22	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2020-01-22	Resolution	Resolution.	Download
2019-11-04	Officers	Termination director company with name termination date.	Download
2019-10-03	Accounts	Accounts with accounts type dormant.	Download
2019-06-11	Address	Move registers to sail company with new address.	Download
2019-06-11	Address	Change sail address company with new address.	Download
2019-06-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-09	Officers	Appoint person secretary company with name date.	Download
2019-01-09	Address	Change registered office address company with date old address new address.	Download
2019-01-09	Officers	Appoint person director company with name date.	Download
2019-01-09	Officers	Termination secretary company with name termination date.	Download
2019-01-09	Officers	Termination director company with name termination date.	Download
2018-10-06	Accounts	Accounts with accounts type dormant.	Download
2018-06-06	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-04	Accounts	Accounts with accounts type dormant.	Download
2017-06-07	Confirmation statement	Confirmation statement with updates.	Download
2016-11-04	Accounts	Accounts with accounts type dormant.	Download
2016-06-06	Annual return	Annual return company with made up date full list shareholders.	Download
2015-09-23	Accounts	Accounts with accounts type dormant.	Download