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TPSW LIMITED

Company summary

Company number: 03955162
Status: DISSOLVED
Incorporated / age: 20 March 200016 years
Registered office: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 04:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIH, Edith ACTIVE	Secretary	07 Jul 2006				Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
HEATON, Alan John ACTIVE	Director	01 Feb 2009			November 1962	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
SMITH, Gillian Greig ACTIVE	Director	31 Jan 2012		United Kingdom	July 1966	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
LAMONT, Christopher RESIGNED	Secretary	20 Mar 2000	07 Jul 2006			The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Mar 2000	20 Mar 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS
DENTON, Charles Richard RESIGNED	Director	20 Mar 2000	02 Nov 2007	United Kingdom	July 1956	23 Tierney Road, London, SW2 4QL
LAMONT, Christopher RESIGNED	Director	20 Mar 2000	07 Jul 2006	United Kingdom	October 1963	The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
NEWTON, Philip RESIGNED	Director	20 Mar 2000	31 May 2006	England	February 1949	22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
SEIGAL, Jeremy Paul RESIGNED	Director	20 Mar 2000	31 Jan 2012	England	June 1960	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
SO, Aloysius Martin Yirk Yu RESIGNED	Director	07 Jul 2006	01 May 2008		August 1951	8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
TONKS, Joanne Elaine RESIGNED	Director	07 Jul 2006	03 Nov 2014	United Kingdom	February 1970	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
WADELEY, Melanie Jane RESIGNED	Director	20 Mar 2000	22 Feb 2007		November 1968	13b Kissing Point Road, Turramurra, Nws 2074, Australia
YING, Kenneth Tze Man RESIGNED	Director	01 May 2008	01 Feb 2009		April 1955	68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	20 Mar 2000	20 Mar 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS

SHIH, Edith ACTIVE
Role: Secretary
Appointed on: 07 Jul 2006
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

HEATON, Alan John ACTIVE
Role: Director
Appointed on: 01 Feb 2009
Date of birth: November 1962
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

SMITH, Gillian Greig ACTIVE
Role: Director
Appointed on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

LAMONT, Christopher RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 07 Jul 2006
Address: The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Mar 2000
Resigned on: 20 Mar 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

DENTON, Charles Richard RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 02 Nov 2007
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 23 Tierney Road, London, SW2 4QL

LAMONT, Christopher RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 07 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE

NEWTON, Philip RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: February 1949
Address: 22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

TONKS, Joanne Elaine RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

WADELEY, Melanie Jane RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 22 Feb 2007
Date of birth: November 1968
Address: 13b Kissing Point Road, Turramurra, Nws 2074, Australia

YING, Kenneth Tze Man RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Feb 2009
Date of birth: April 1955
Address: 68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Mar 2000
Resigned on: 20 Mar 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS