TCP ENTERPRISES LTD.
Overview
| Company Name | TCP ENTERPRISES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04520882 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TCP ENTERPRISES LTD.?
- (7413) /
Where is TCP ENTERPRISES LTD. located?
| Registered Office Address | 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCP ENTERPRISES LTD.?
| Company Name | From | Until |
|---|---|---|
| REGESTER BERRY GINN LIMITED | Aug 28, 2002 | Aug 28, 2002 |
What are the latest accounts for TCP ENTERPRISES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for TCP ENTERPRISES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed regester berry ginn LIMITED\certificate issued on 22/12/03 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TCP ENTERPRISES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Julian | Secretary | 2 Dover House Road SW15 5AU London | British | 41681090002 | ||||||
| BERRY, Julian | Director | 2 Dover House Road SW15 5AU London | United Kingdom | British | 41681090002 | |||||
| IVEY, Roger Michael | Director | The Old Chapel Hodge Lane Little Smeaton WF8 3LG Pontefract | United Kingdom | British | 54344370001 | |||||
| GINN, Philip Edwin John | Secretary | 23 Chivelston 78 Parkside SW19 5LH Wimbledon London | British | 69610740001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| GINN, Philip Edwin John | Director | 23 Chivelston 78 Parkside SW19 5LH Wimbledon London | British | 69610740001 | ||||||
| HUNTER, Andrew | Director | 44 Newgate Lane Whitestake PR4 4JU Preston Lancashire | England | British | 29868670004 | |||||
| REGESTER, Shelagh Catherine | Director | 86 Lambton Road Raynes Park SW20 0LP London | British | 84179990001 | ||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0