Company information:
Tbps London Limited (No: 00527070)
Address: C/O VALENTINE & CO, GLADE HOUSE, 52 - 54 CARTER LANE, LONDON, EC4V 5EF
Status: Liquidation
Incorporated: 19-Dec-1953
Accounts Next Due: 31-Dec-2016
Next Confirmation Statement Due: 23-May-2017
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: BRIONY KAY BAX ( DOB: Apr-1961 From: Feb-2014 )
Current Director: MALIKA BOOKER ( DOB: Oct-1970 From: Feb-2014 )
Current Director: WARWICK GOULD ( DOB: Apr-1947 From: Nov-2012 )
Current Director: EMMA ELIZABETH HARDING ( DOB: Apr-1976 From: Apr-2013 )
Current Director: BRIGID MARGARET FLORA MACLEOD ( DOB: May-1954 From: Nov-2012 )
Current Director: CHERYL ANNE MOSKOWITZ ( DOB: Jun-1959 From: May-2015 )
Current Director: NOEL ANTHONY MURPHY ( DOB: Oct-1968 From: Nov-2013 )
Current Director: MARK HENRY STOREY ( DOB: Oct-1961 From: May-2014 )
Current Secretary: CHRISTINE JUNE HOLIFIELD ( DOB: Jun-1947 From: Jul-2003 )
Resigned Director: JOHN FREDERICK AGARD ( DOB: Jun-1949 From: Mar-1994 To: Nov-1997 )
Resigned Director: GILLIAN PATRICIA KEMPSTER BEER ( DOB: Jan-1935 From: Apr-1993 To: Sep-1996 )
Resigned Director: JAMES BERRY ( DOB: Sep-1924 From: Nov-1996 To: Nov-1999 )
Resigned Director: BARBARA SARA BLEIMAN ( DOB: May-1955 From: Sep-2005 To: Nov-2009 )
Resigned Director: VALERIE BLOOM ( DOB: Sep-1956 From: Nov-2005 To: May-2010 )
Resigned Director: SUSAN ALISON BRADBURY ( DOB: Jun-1947 From: Jan-1993 To: Apr-1995 )
Resigned Director: ALAN CHARLES BROWNJOHN ( DOB: Jul-1931 From: Jul-1992 To: Apr-1995 )
Resigned Director: THOMAS BENEDICT CHIVERS ( DOB: Apr-1983 From: Nov-2009 To: Nov-2013 )
Resigned Director: DESMOND WALTER ROBERT CLARKE ( DOB: Jan-1945 From: Nov-2010 To: Feb-2013 )
Resigned Director: DARRYL JOHN COOKE ( DOB: Jan-1959 From: May-2014 To: Sep-2015 )
Resigned Director: NEIL CORCORAN ( DOB: Sep-1948 From: May-1991 To: Apr-1992 )
Resigned Director: AMANDA JANE DALTON ( DOB: Oct-1957 From: Nov-2001 To: Nov-2005 )
Resigned Director: JONATHAN FREDERICK DAVIDSON ( DOB: Jun-1964 From: Nov-1999 To: Nov-2001 )
Resigned Director: ANGELA LYNNE DAVIES ( DOB: Oct-1955 From: Sep-2005 To: Mar-2016 )
Resigned Director: TIM DEE ( DOB: May-1961 From: Feb-2009 To: May-2011 )
Resigned Director: ANDREW JONATHAN DICKSON ( DOB: Aug-1979 From: Nov-2007 To: Nov-2010 )
Resigned Director: MAURA DOOLEY ( DOB: May-1957 From: Nov-1999 To: Nov-2003 )
Resigned Director: CAROL ANN DUFFY ( DOB: Dec-1955 From: May-1991 To: Oct-1992 )
Resigned Director: JULIA JESSICA ECCLESHARE ( DOB: Dec-1951 From: Feb-2012 To: Mar-2015 )
Resigned Director: MARK FORD ( DOB: Jun-1962 From: Nov-2004 To: Nov-2006 )
Resigned Director: KATHARINE SUSAN GAVRON ( DOB: Jan-1955 From: Jul-1992 To: May-1995 )
Resigned Director: NICCI GERRARD ( DOB: Jun-1958 From: Nov-2009 To: Sep-2012 )
Resigned Director: MARTYN GOFF ( DOB: Jun-1923 From: Mar-1994 To: Nov-1999 )
Resigned Director: DAISY GEORGIA GOODWIN ( DOB: Dec-1961 From: Nov-2003 To: Nov-2007 )
Resigned Director: CHOMAN HARDI ( DOB: Jan-1977 From: Nov-2003 To: Nov-2007 )
Resigned Director: GORDON HODGEON ( DOB: Jun-1941 From: Jul-1995 To: Nov-1998 )
Resigned Director: CHRISTINE JUNE HOLIFIELD ( DOB: Jun-1947 From: Jul-2003 To: Mar-2016 )
Resigned Director: RACHEL KATHERINE HOLMES ( DOB: Jul-1967 From: May-2010 To: Dec-2011 )
Resigned Director: DONNA-LEE IFFLA ( DOB: Aug-1949 From: May-1991 To: Apr-1995 )
Resigned Director: JESSICA MIRIAM JACKSON ( DOB: Nov-1979 From: May-2012 To: Nov-2012 )
Resigned Director: JACQUELINE MARGARET KAY ( DOB: Nov-1961 From: Nov-2002 To: Nov-2006 )
Resigned Director: GORDON KERR ( DOB: May-1952 From: Nov-2000 To: Nov-2004 )
Resigned Director: JOHN KILLICK ( DOB: Jul-1936 From: May-1991 To: Apr-1992 )
Resigned Director: JOHN LUCAS ( DOB: Jun-1937 From: May-1991 To: Apr-1993 )
Resigned Director: MARGARET ELIZABETH MACDOUGALL ( DOB: Jan-1948 From: Jul-1995 To: Nov-1998 )
Resigned Director: LACHLAN MACKINNON ( DOB: Jul-1956 From: May-1991 To: Apr-1995 )
Resigned Director: PRAVEEN MANGHANI ( DOB: Jul-1969 From: Feb-2006 To: Feb-2009 )
Resigned Director: CHARLES GRAHAM MARTIN ( DOB: Sep-1927 From: May-1991 To: Mar-1994 )
Resigned Director: JULIAN CHARLES TEALE MAY ( DOB: Nov-1955 From: Sep-2005 To: Nov-2008 )
Resigned Director: JAMIE STEWART MCKENDRICK ( DOB: Oct-1955 From: Apr-1993 To: Nov-1996 )
Resigned Director: CHRISTOPHER JOHN MEADE ( DOB: Jun-1956 From: Feb-2009 To: Sep-2011 )
Resigned Director: AGNES LOIS MEADOWS ( DOB: Mar-1947 From: Sep-2011 To: Dec-2015 )
Resigned Director: MARGARET MEEK ( DOB: Jan-1925 From: Mar-1994 To: Nov-1996 )
Resigned Director: DALJIT SINGH NAGRA ( DOB: Nov-1966 From: Nov-2007 To: May-2011 )
Resigned Director: BERNARD O'DONOGHUE ( DOB: Dec-1945 From: Nov-1999 To: Nov-2002 )
Resigned Director: RUTH PADEL ( DOB: May-1946 From: May-1995 To: Jul-1995 )
Resigned Director: TOM PALMER ( DOB: Aug-1967 From: Jan-2002 To: Nov-2003 )
Resigned Director: NII AYIKWEI PARKES ( DOB: Apr-1974 From: Sep-2010 To: Sep-2013 )
Resigned Director: PETER NEVILLE FREDERICK PORTER ( DOB: Feb-1929 From: May-1991 To: Mar-1994 )
Resigned Director: STEPHEN REGAN ( DOB: Mar-1957 From: Nov-2001 To: Nov-2004 )
Resigned Director: CHRISTOPHER JOHN REID ( DOB: May-1949 From: May-2011 To: May-2012 )
Resigned Director: STEPHEN QUENTIN ROBERTS ( DOB: May-1965 From: Aug-1992 To: Nov-2005 )
Resigned Director: MICHAEL SYMMONS ROBERTS ( DOB: Oct-1963 From: Feb-2014 To: Mar-2016 )
Resigned Director: LESLIE KEITH ROBINSON ( DOB: Apr-1950 From: Dec-2011 To: Sep-2014 )
Resigned Director: WILLIAM NEIL SCAMMEL ( DOB: Jan-1939 From: May-1991 To: Apr-1993 )
Resigned Director: ANTHONY WILLIAM RENELL SEWARD ( DOB: Sep-1943 From: Jul-1992 To: Apr-1995 )
Resigned Director: JOANNE AMANDA SHAPCOTT ( DOB: Mar-1953 From: May-1991 To: Apr-1992 )
Resigned Director: JOANNE AMANDA SHAPCOTT ( DOB: Mar-1953 From: May-1995 To: Nov-1996 )
Resigned Director: SIMON SMITH ( DOB: Jul-1961 From: Feb-2007 To: Feb-2011 )
Resigned Director: MORAG CHRYSTINE CAMPBELL STYLES ( DOB: Sep-1947 From: May-1995 To: Nov-1997 )
Resigned Director: WILLIAM JOHN GALLIENNE SWAINSON ( DOB: Mar-1953 From: Nov-1997 To: Nov-2000 )
Resigned Director: MATTHEW SWEENEY ( DOB: Oct-1952 From: May-1991 To: Apr-1992 )
Resigned Director: GEORGE GABOR SZIRTES ( DOB: Nov-1948 From: Nov-2012 To: Sep-2014 )
Resigned Director: MARY EUGENIE TAPISSIER ( DOB: Feb-1947 From: Nov-2007 To: Sep-2012 )
Resigned Director: HELEN MARGARET TAYLOR ( DOB: Nov-1954 From: Nov-1997 To: Nov-2002 )
Resigned Director: HONOR JEAN WILSON-FLETCHER ( DOB: Jan-1965 From: Nov-1996 To: Nov-2000 )
Resigned Director: CHRISTOPHER ANSON MCKEE (KIT) WRIGHT ( DOB: Jun-1944 From: Apr-1991 To: Apr-1995 )
Resigned Director: CLIFFORD JOHN YATES ( DOB: Nov-1952 From: Sep-2005 To: Nov-2008 )
Resigned Secretary: CLARE JOANNE BROWN ( DOB: Dec-1966 From: Jun-1996 To: Jul-2003 )
Resigned Secretary: MARTHA CRANFIELD SMART ( From: May-1991 To: Jun-1996 )