Company Information for

TBP (UK) LIMITED

CATTESHALL MANOR, CATTESHALL LANE, CATTESHALL LANE, GODALMING, GU7 1UU,

Company Registration Number

06064715

Private Limited Company

Dissolved

About Tbp (uk) Ltd

TBP (UK) LIMITED was founded on 2007-01-24 and had its registered office in Catteshall Lane. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data

Company Name
TBP (UK) LIMITED
Legal Registered Office
CATTESHALL LANE
CATTESHALL LANE
GODALMING
GU7 1UU
Other companies in GU7

Filing Information

Company Number06064715
Date formed2007-01-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-03-08
Type of accountsDORMANT
Last Datalog update:
2016-03-03 04:07:04
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-03-08

Officer Role Occupation Date Appointed Country
Ajay Patel Company Secretary 2015-07-01
Simon Christopher Mason Director DIRECTOR 2015-05-29 ENGLAND
Ajay Patel Director DIRECTOR 2015-07-01 ENGLAND
Scott Scott Director DIRECTOR 2015-07-01 ENGLAND
William Valerian Wellesley Director DIRECTOR 2015-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Serena Glaister Company Secretary 2007-01-24 2015-05-31
Serena Glaister Director 2007-01-24 2015-05-31
Edward Christopher Smart Director 2007-01-24 2014-09-14
Incorporate Secretariat Limited Nominated Secretary 2007-01-24 2007-01-24

Related Directorships for Simon Christopher Mason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Christopher Mason M & G PRESENTS LIMITEDDirector 2017-06-08 CURRENT 2002-10-09 Liquidation
Simon Christopher Mason TENGO (HOLDINGS) LIMITEDDirector 2015-07-01 CURRENT 2014-01-29 Liquidation
Simon Christopher Mason TENGO LIMITEDDirector 2015-07-01 CURRENT 2013-04-02 Liquidation
Simon Christopher Mason QUALITY BOOKS DIRECT LIMITEDDirector 2015-05-29 CURRENT 2003-09-05 Dissolved 2016-03-08
Simon Christopher Mason TBP GROUP LIMITEDDirector 2015-05-29 CURRENT 2006-08-30 Dissolved 2016-03-08
Simon Christopher Mason THE READING GROUP LIMITEDDirector 2015-05-29 CURRENT 2004-04-20 Dissolved 2016-03-08
Simon Christopher Mason LANDFIT LIMITEDDirector 2015-05-29 CURRENT 2001-12-14 Dissolved 2016-03-08
Simon Christopher Mason INDEX BOOKS LIMITEDDirector 2015-05-29 CURRENT 1999-05-18 Dissolved 2016-03-08
Simon Christopher Mason GRENVILLE BOOKS LIMITEDDirector 2015-05-29 CURRENT 1988-06-01 Dissolved 2016-03-08
Simon Christopher Mason BOOKS PLUS LIMITEDDirector 2015-05-29 CURRENT 1997-07-22 Dissolved 2016-03-08
Simon Christopher Mason CATTESHALL LIMITEDDirector 2015-05-29 CURRENT 2002-06-07 Dissolved 2016-03-08
Simon Christopher Mason TBP REALISATIONS GROUP LIMITEDDirector 2015-05-29 CURRENT 1994-12-12 Liquidation
Simon Christopher Mason TBP REALISATIONS LIMITEDDirector 2015-05-29 CURRENT 1988-08-26 In Administration/Administrative Receiver
Simon Christopher Mason COTTENHAM PARK MAINTENANCE COMPANY LIMITEDDirector 2012-09-13 CURRENT 1967-05-30 Active

Related Directorships for Ajay Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ajay Patel M & G PRESENTS LIMITEDDirector 2017-06-08 CURRENT 2002-10-09 Liquidation
Ajay Patel QUALITY BOOKS DIRECT LIMITEDDirector 2015-07-01 CURRENT 2003-09-05 Dissolved 2016-03-08
Ajay Patel TBP GROUP LIMITEDDirector 2015-07-01 CURRENT 2006-08-30 Dissolved 2016-03-08
Ajay Patel THE READING GROUP LIMITEDDirector 2015-07-01 CURRENT 2004-04-20 Dissolved 2016-03-08
Ajay Patel LANDFIT LIMITEDDirector 2015-07-01 CURRENT 2001-12-14 Dissolved 2016-03-08
Ajay Patel INDEX BOOKS LIMITEDDirector 2015-07-01 CURRENT 1999-05-18 Dissolved 2016-03-08
Ajay Patel GRENVILLE BOOKS LIMITEDDirector 2015-07-01 CURRENT 1988-06-01 Dissolved 2016-03-08
Ajay Patel BOOKS PLUS LIMITEDDirector 2015-07-01 CURRENT 1997-07-22 Dissolved 2016-03-08
Ajay Patel CATTESHALL LIMITEDDirector 2015-07-01 CURRENT 2002-06-07 Dissolved 2016-03-08
Ajay Patel TBP REALISATIONS GROUP LIMITEDDirector 2015-07-01 CURRENT 1994-12-12 Liquidation
Ajay Patel TENGO (HOLDINGS) LIMITEDDirector 2015-07-01 CURRENT 2014-01-29 Liquidation
Ajay Patel TBP REALISATIONS LIMITEDDirector 2015-07-01 CURRENT 1988-08-26 In Administration/Administrative Receiver
Ajay Patel TENGO LIMITEDDirector 2015-07-01 CURRENT 2013-04-02 Liquidation
Ajay Patel SQUEAKY GATEDirector 2013-11-13 CURRENT 2009-11-13 Dissolved 2017-12-18

Related Directorships for Scott Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Scott QUALITY BOOKS DIRECT LIMITEDDirector 2015-07-01 CURRENT 2003-09-05 Dissolved 2016-03-08
Scott Scott TBP GROUP LIMITEDDirector 2015-07-01 CURRENT 2006-08-30 Dissolved 2016-03-08
Scott Scott THE READING GROUP LIMITEDDirector 2015-07-01 CURRENT 2004-04-20 Dissolved 2016-03-08
Scott Scott LANDFIT LIMITEDDirector 2015-07-01 CURRENT 2001-12-14 Dissolved 2016-03-08
Scott Scott INDEX BOOKS LIMITEDDirector 2015-07-01 CURRENT 1999-05-18 Dissolved 2016-03-08
Scott Scott GRENVILLE BOOKS LIMITEDDirector 2015-07-01 CURRENT 1988-06-01 Dissolved 2016-03-08
Scott Scott BOOKS PLUS LIMITEDDirector 2015-07-01 CURRENT 1997-07-22 Dissolved 2016-03-08
Scott Scott CATTESHALL LIMITEDDirector 2015-07-01 CURRENT 2002-06-07 Dissolved 2016-03-08
Scott Scott TBP REALISATIONS GROUP LIMITEDDirector 2015-07-01 CURRENT 1994-12-12 Liquidation
Scott Scott TENGO (HOLDINGS) LIMITEDDirector 2015-07-01 CURRENT 2014-01-29 Liquidation
Scott Scott TBP REALISATIONS LIMITEDDirector 2015-07-01 CURRENT 1988-08-26 In Administration/Administrative Receiver
Scott Scott TENGO LIMITEDDirector 2015-07-01 CURRENT 2013-04-02 Liquidation

Related Directorships for William Valerian Wellesley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Valerian Wellesley QUALITY BOOKS DIRECT LIMITEDDirector 2015-07-01 CURRENT 2003-09-05 Dissolved 2016-03-08
William Valerian Wellesley TBP GROUP LIMITEDDirector 2015-07-01 CURRENT 2006-08-30 Dissolved 2016-03-08
William Valerian Wellesley THE READING GROUP LIMITEDDirector 2015-07-01 CURRENT 2004-04-20 Dissolved 2016-03-08
William Valerian Wellesley LANDFIT LIMITEDDirector 2015-07-01 CURRENT 2001-12-14 Dissolved 2016-03-08
William Valerian Wellesley INDEX BOOKS LIMITEDDirector 2015-07-01 CURRENT 1999-05-18 Dissolved 2016-03-08
William Valerian Wellesley GRENVILLE BOOKS LIMITEDDirector 2015-07-01 CURRENT 1988-06-01 Dissolved 2016-03-08
William Valerian Wellesley BOOKS PLUS LIMITEDDirector 2015-07-01 CURRENT 1997-07-22 Dissolved 2016-03-08
William Valerian Wellesley CATTESHALL LIMITEDDirector 2015-07-01 CURRENT 2002-06-07 Dissolved 2016-03-08