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Summary

Contact details

Officers31

Events2

Documents102

Additional data

Related companies6

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Last updated: Mar 30, 2024

ABRIDGE LOUGHTON TPS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 12 Oct 1993 (31 years ago)

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Summary

NameABRIDGE LOUGHTON TPS LIMITED
Historical names
  • SECURITY SERVICES MANAGEMENT LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02861509
Incorporation Date12 Oct 1993 (31 years ago) / 122 companies with the same date
Date dissolved07 Mar 2023 (a year ago)
Legal formPrivate limited company

Contact details

Legal addressESSEX, COLCHESTER, 770 THE CRESCENT, COLCHESTER BUSINESS PARK, CO4 9YQ

Officers

individual

IndividualUnited Kingdom

Lancaster Motor Company Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Williamson, David Neil

Director


Appointed on01 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Appell, Simon Jonathan

Director


Appointed on14 Jul 2000

Resigned on30 Mar 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

corporate-nominee-director


Appointed on12 Oct 1993

Resigned on12 Oct 1993

individual

IndividualUnited Kingdom

Finch, Mark

Secretary


Appointed on14 Jan 2013

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Events

Old value

20 Aug 2007

Name changeSECURITY SERVICES MANAGEMENT LIMITED

10 Aug 2000

Name changeHAPPY MOTORIST LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Gazette notice voluntaryGAZ1(A)View
09 Dec 2022Dissolution application strike off companyDS01View
22 Jul 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Oct 2022
    due by 15 Oct 2022
  • Last statement dated01 Oct 2021
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015

Related companies by officers

Frequently asked questions

Where is ABRIDGE LOUGHTON TPS LIMITED's headquarters?

ABRIDGE LOUGHTON TPS LIMITED's headquarters is located at ESSEX, COLCHESTER, 770 THE CRESCENT, COLCHESTER BUSINESS PARK, CO4 9YQ

What is ABRIDGE LOUGHTON TPS LIMITED's industry?

ABRIDGE LOUGHTON TPS LIMITED is in the industry of Wholesale trade of motor vehicle parts and accessories

What year was ABRIDGE LOUGHTON TPS LIMITED started?

ABRIDGE LOUGHTON TPS LIMITED was started in 1993

Sources: Companies House