TBPS LONDON LIMITED
BOREHAMWOOD POETRY BOOK SOCIETY LIMITED(THE)

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 00527070
Status Liquidation
Incorporation Date 19 December 1953
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 85520 - Cultural education
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Registered office address changed from Unit G07 Screenworks 22 Highbury Grove London N7 2EF to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TBPS LONDON LIMITED are www.tbpslondon.co.uk, and www.tbps-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and twelve months. Tbps London Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00527070. Tbps London Limited has been working since 19 December 1953. The present status of the company is Liquidation. The registered address of Tbps London Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . HOLIFIELD, Christine June is a Secretary of the company. BAX, Briony Kay is a Director of the company. BOOKER, Malika is a Director of the company. GOULD, Warwick, Professor is a Director of the company. HARDING, Emma Elizabeth is a Director of the company. MACLEOD, Brigid Margaret Flora is a Director of the company. MOSKOWITZ, Cheryl Anne is a Director of the company. MURPHY, Noel Anthony is a Director of the company. STOREY, Mark Henry is a Director of the company. Secretary BROWN, Clare Joanne has been resigned. Secretary SMART, Martha Cranfield has been resigned. Director AGARD, John has been resigned. Director BEER, Gillian Patricia Kempster, Dame has been resigned. Director BERRY, James has been resigned. Director BLEIMAN, Barbara Sara has been resigned. Director BLOOM, Valerie has been resigned. Director BRADBURY, Susan Alison has been resigned. Director BROWNJOHN, Alan Charles has been resigned. Director CHIVERS, Thomas Benedict has been resigned. Director CLARKE, Desmond Walter Robert has been resigned. Director COOKE, Darryl John has been resigned. Director CORCORAN, Neil has been resigned. Director DALTON, Amanda Jane has been resigned. Director DAVIDSON, Jonathan Frederick has been resigned. Director DAVIES, Angela Lynne has been resigned. Director DEE, Tim has been resigned. Director DICKSON, Andrew Jonathan has been resigned. Director DOOLEY, Maura has been resigned. Director DUFFY, Carol Ann has been resigned. Director ECCLESHARE, Julia Jessica has been resigned. Director FORD, Mark has been resigned. Director GAVRON, Katharine Susan, Lady has been resigned. Director GERRARD, Nicci has been resigned. Director GOFF, Martyn has been resigned. Director GOODWIN, Daisy Georgia has been resigned. Director HARDI, Choman has been resigned. Director HODGEON, Gordon has been resigned. Director HOLIFIELD, Christine June has been resigned. Director HOLMES, Rachel Katherine, Dr has been resigned. Director IFFLA, Donna-Lee, Dr has been resigned. Director JACKSON, Jessica Miriam has been resigned. Director KAY, Jacqueline Margaret has been resigned. Director KERR, Gordon has been resigned. Director KILLICK, John has been resigned. Director LUCAS, John has been resigned. Director MACDOUGALL, Margaret Elizabeth has been resigned. Director MACKINNON, Lachlan has been resigned. Director MANGHANI, Praveen has been resigned. Director MARTIN, Charles Graham, Professor has been resigned. Director MAY, Julian Charles Teale has been resigned. Director MCKENDRICK, Jamie Stewart has been resigned. Director MEADE, Christopher John has been resigned. Director MEADOWS, Agnes Lois has been resigned. Director MEEK, Margaret has been resigned. Director NAGRA, Daljit Singh has been resigned. Director O'DONOGHUE, Bernard has been resigned. Director PADEL, Ruth has been resigned. Director PALMER, Tom has been resigned. Director PARKES, Nii Ayikwei has been resigned. Director PORTER, Peter Neville Frederick has been resigned. Director REGAN, Stephen, Dr has been resigned. Director REID, Christopher John has been resigned. Director ROBERTS, Michael Symmons, Mr/Professor has been resigned. Director ROBERTS, Stephen Quentin has been resigned. Director ROBINSON, Leslie Keith has been resigned. Director SCAMMEL, William Neil has been resigned. Director SEWARD, Anthony William Renell has been resigned. Director SHAPCOTT, Joanne Amanda has been resigned. Director SHAPCOTT, Joanne Amanda has been resigned. Director SMITH, Simon has been resigned. Director STYLES, Morag Chrystine Campbell, Professor has been resigned. Director SWAINSON, William John Gallienne has been resigned. Director SWAINSON, William John Gallienne has been resigned. Director SWEENEY, Matthew has been resigned. Director SZIRTES, George Gabor has been resigned. Director SZIRTES, George Gabor has been resigned. Director TAPISSIER, Mary Eugenie has been resigned. Director TAYLOR, Helen Margaret has been resigned. Director WILSON-FLETCHER, Honor Jean has been resigned. Director WRIGHT, Christopher Anson Mckee (Kit) has been resigned. Director YATES, Clifford John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HOLIFIELD, Christine June
Appointed Date: 19 July 2003
Director
BAX, Briony Kay
Appointed Date: 27 February 2014
64 years old
Director
BOOKER, Malika
Appointed Date: 27 February 2014
55 years old
Director
GOULD, Warwick, Professor
Appointed Date: 22 November 2012
78 years old
Director
HARDING, Emma Elizabeth
Appointed Date: 25 April 2013
49 years old
Director
MACLEOD, Brigid Margaret Flora
Appointed Date: 22 November 2012
71 years old
Director
MOSKOWITZ, Cheryl Anne
Appointed Date: 14 May 2015
66 years old
Director
MURPHY, Noel Anthony
Appointed Date: 28 November 2013
57 years old
Director
STOREY, Mark Henry
Appointed Date: 01 May 2014
64 years old

Resigned Directors

Secretary
BROWN, Clare Joanne
Resigned: 18 July 2003
Appointed Date: 01 June 1996
Secretary
SMART, Martha Cranfield
Resigned: 07 June 1996
Director
AGARD, John
Resigned: 12 November 1997
76 years old
Director
BEER, Gillian Patricia Kempster, Dame
Resigned: 30 September 1996
Appointed Date: 27 April 1993
90 years old
Director
BERRY, James
Resigned: 11 November 1999
Appointed Date: 01 November 1996
101 years old
Director
BLEIMAN, Barbara Sara
Resigned: 12 November 2009
Appointed Date: 08 September 2005
70 years old
Director
BLOOM, Valerie
Resigned: 07 May 2010
Appointed Date: 17 November 2005
69 years old
Director
BRADBURY, Susan Alison
Resigned: 30 April 1995
Appointed Date: 25 January 1993
78 years old
Director
BROWNJOHN, Alan Charles
Resigned: 30 April 1995
Appointed Date: 28 July 1992
94 years old
Director
CHIVERS, Thomas Benedict
Resigned: 28 November 2013
Appointed Date: 12 November 2009
42 years old
Director
CLARKE, Desmond Walter Robert
Resigned: 28 February 2013
Appointed Date: 18 November 2010
80 years old
Director
COOKE, Darryl John
Resigned: 17 September 2015
Appointed Date: 01 May 2014
66 years old
Director
CORCORAN, Neil
Resigned: 28 April 1992
77 years old
Director
DALTON, Amanda Jane
Resigned: 17 November 2005
Appointed Date: 22 November 2001
68 years old
Director
DAVIDSON, Jonathan Frederick
Resigned: 11 November 2001
Appointed Date: 11 November 1999
61 years old
Director
DAVIES, Angela Lynne
Resigned: 31 March 2016
Appointed Date: 08 September 2005
70 years old
Director
DEE, Tim
Resigned: 05 May 2011
Appointed Date: 26 February 2009
64 years old
Director
DICKSON, Andrew Jonathan
Resigned: 18 November 2010
Appointed Date: 15 November 2007
46 years old
Director
DOOLEY, Maura
Resigned: 13 November 2003
Appointed Date: 30 November 1999
68 years old
Director
DUFFY, Carol Ann
Resigned: 27 October 1992
69 years old
Director
ECCLESHARE, Julia Jessica
Resigned: 05 March 2015
Appointed Date: 23 February 2012
73 years old
Director
FORD, Mark
Resigned: 16 November 2006
Appointed Date: 18 November 2004
63 years old
Director
GAVRON, Katharine Susan, Lady
Resigned: 03 May 1995
Appointed Date: 28 July 1992
70 years old
Director
GERRARD, Nicci
Resigned: 13 September 2012
Appointed Date: 12 November 2009
67 years old
Director
GOFF, Martyn
Resigned: 11 November 1999
102 years old
Director
GOODWIN, Daisy Georgia
Resigned: 15 November 2007
Appointed Date: 13 November 2003
63 years old
Director
HARDI, Choman
Resigned: 15 November 2007
Appointed Date: 13 November 2003
48 years old
Director
HODGEON, Gordon
Resigned: 01 November 1998
Appointed Date: 24 July 1995
84 years old
Director
HOLIFIELD, Christine June
Resigned: 31 March 2016
Appointed Date: 19 July 2003
78 years old
Director
HOLMES, Rachel Katherine, Dr
Resigned: 15 December 2011
Appointed Date: 06 May 2010
58 years old
Director
IFFLA, Donna-Lee, Dr
Resigned: 30 April 1995
76 years old
Director
JACKSON, Jessica Miriam
Resigned: 22 November 2012
Appointed Date: 03 May 2012
46 years old
Director
KAY, Jacqueline Margaret
Resigned: 16 November 2006
Appointed Date: 26 November 2002
64 years old
Director
KERR, Gordon
Resigned: 18 November 2004
Appointed Date: 14 November 2000
73 years old
Director
KILLICK, John
Resigned: 30 April 1992
89 years old
Director
LUCAS, John
Resigned: 27 April 1993
88 years old
Director
MACDOUGALL, Margaret Elizabeth
Resigned: 10 November 1998
Appointed Date: 24 July 1995
77 years old
Director
MACKINNON, Lachlan
Resigned: 30 April 1995
69 years old
Director
MANGHANI, Praveen
Resigned: 26 February 2009
Appointed Date: 23 February 2006
56 years old
Director
MARTIN, Charles Graham, Professor
Resigned: 31 March 1994
98 years old
Director
MAY, Julian Charles Teale
Resigned: 13 November 2008
Appointed Date: 08 September 2005
70 years old
Director
MCKENDRICK, Jamie Stewart
Resigned: 01 November 1996
Appointed Date: 27 April 1993
70 years old
Director
MEADE, Christopher John
Resigned: 08 September 2011
Appointed Date: 26 February 2009
69 years old
Director
MEADOWS, Agnes Lois
Resigned: 03 December 2015
Appointed Date: 08 September 2011
78 years old
Director
MEEK, Margaret
Resigned: 01 November 1996
100 years old
Director
NAGRA, Daljit Singh
Resigned: 15 May 2011
Appointed Date: 15 November 2007
59 years old
Director
O'DONOGHUE, Bernard
Resigned: 26 November 2002
Appointed Date: 11 November 1999
79 years old
Director
PADEL, Ruth
Resigned: 24 July 1995
Appointed Date: 04 May 1995
79 years old
Director
PALMER, Tom
Resigned: 13 November 2003
Appointed Date: 28 January 2002
58 years old
Director
PARKES, Nii Ayikwei
Resigned: 12 September 2013
Appointed Date: 09 September 2010
51 years old
Director
PORTER, Peter Neville Frederick
Resigned: 31 March 1994
96 years old
Director
REGAN, Stephen, Dr
Resigned: 18 November 2004
Appointed Date: 22 November 2001
68 years old
Director
REID, Christopher John
Resigned: 03 May 2012
Appointed Date: 05 May 2011
76 years old
Director
ROBERTS, Michael Symmons, Mr/Professor
Resigned: 03 March 2016
Appointed Date: 27 February 2014
62 years old
Director
ROBERTS, Stephen Quentin
Resigned: 17 November 2005
Appointed Date: 11 August 1992
60 years old
Director
ROBINSON, Leslie Keith
Resigned: 11 September 2014
Appointed Date: 15 December 2011
75 years old
Director
SCAMMEL, William Neil
Resigned: 27 April 1993
86 years old
Director
SEWARD, Anthony William Renell
Resigned: 30 April 1995
Appointed Date: 28 July 1992
82 years old
Director
SHAPCOTT, Joanne Amanda
Resigned: 01 November 1996
Appointed Date: 05 May 1995
72 years old
Director
SHAPCOTT, Joanne Amanda
Resigned: 30 April 1992
72 years old
Director
SMITH, Simon
Resigned: 24 February 2011
Appointed Date: 22 February 2007
64 years old
Director
STYLES, Morag Chrystine Campbell, Professor
Resigned: 12 November 1997
Appointed Date: 09 May 1995
78 years old
Director
SWAINSON, William John Gallienne
Resigned: 03 September 2009
Appointed Date: 08 September 2005
72 years old
Director
SWAINSON, William John Gallienne
Resigned: 14 November 2000
Appointed Date: 12 November 1997
72 years old
Director
SWEENEY, Matthew
Resigned: 30 April 1992
73 years old
Director
SZIRTES, George Gabor
Resigned: 11 September 2014
Appointed Date: 22 November 2012
77 years old
Director
SZIRTES, George Gabor
Resigned: 24 February 2011
Appointed Date: 18 November 2004
77 years old
Director
TAPISSIER, Mary Eugenie
Resigned: 13 September 2012
Appointed Date: 15 November 2007
78 years old
Director
TAYLOR, Helen Margaret
Resigned: 26 November 2002
Appointed Date: 12 November 1997
71 years old
Director
WILSON-FLETCHER, Honor Jean
Resigned: 14 November 2000
Appointed Date: 01 November 1996
60 years old
Director
WRIGHT, Christopher Anson Mckee (Kit)
Resigned: 30 April 1995
Appointed Date: 30 April 1991
81 years old
Director
YATES, Clifford John
Resigned: 13 November 2008
Appointed Date: 08 September 2005
73 years old

TBPS LONDON LIMITED Events

01 Aug 2016
Registered office address changed from Unit G07 Screenworks 22 Highbury Grove London N7 2EF to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 August 2016
27 Jul 2016
Statement of affairs with form 4.19
27 Jul 2016
Appointment of a voluntary liquidator
27 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-15
12 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
...
... and 198 more events
23 Feb 1988
Accounts for a small company made up to 31 December 1986
23 Feb 1988
Annual return made up to 04/06/87
14 Feb 1987
Accounts for a small company made up to 31 December 1985
14 Feb 1987
Annual return made up to 08/05/86
26 Jun 1985
Memorandum and Articles of Association

TBPS LONDON LIMITED Charges

4 May 2005
Rent deposit deed
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Lr Investments Limited
Description: Fourth floor, 2 tavistock place, london.

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