Training Engineering & Process Design Co. Limited

Company Name	Training Engineering & Process Design Co. Limited
Company Status	Dissolved
Company Number	01209147
Category	Private Limited Company
Incorporation Date	24 April 1975(49 years ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	21 October 2002(27 years, 6 months after company formation)
Appointment Duration	3 years (closed 15 November 2005)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	22 October 2002(27 years, 6 months after company formation)
Appointment Duration	3 years (closed 15 November 2005)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Director Name	Ridirectors Limited (Corporation)
Status	Closed
Appointed	28 March 1994(18 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 15 November 2005)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Risecretaries Limited (Corporation)
Status	Closed
Appointed	28 March 1994(18 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 15 November 2005)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	John McFarlane Campbell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 1993)
Role	Finance Director
Correspondence Address	14 Peel Rise The Peak Hong Kong Foreign

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Secretary
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	29 August 1991(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	John Kingsley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(18 years, 6 months after company formation)
Appointment Duration	5 months (resigned 28 March 1994)
Role	Finance Director
Correspondence Address	Glebe House Chapel Lane Chilton Aylesbury Buckinghamshire HP18 9LP

Director Name	Witold Mieczyslaw Kuzminski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(24 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2002)
Role	Head-Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(24 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,437

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
21 June 2005	Application for striking-off (1 page)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 January 2005	Director resigned (1 page)
7 September 2004	Return made up to 29/08/04; full list of members (3 pages)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 September 2003	Return made up to 29/08/03; full list of members (8 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2002	Director resigned (1 page)
13 December 2001	Director's particulars changed (1 page)
28 September 2001	Registered office changed on 28/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 September 2001	Return made up to 29/08/01; full list of members (7 pages)
4 December 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
1 September 2000	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
17 September 1999	Director's particulars changed (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 September 1999	Return made up to 29/08/99; no change of members (5 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (4 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
4 December 1998	Full accounts made up to 31 March 1998 (8 pages)
15 September 1998	Director's particulars changed (1 page)
14 September 1998	Return made up to 29/08/98; no change of members (5 pages)
6 August 1998	Auditor's resignation (1 page)
16 April 1998	New director appointed (2 pages)
23 October 1997	Full accounts made up to 31 March 1997 (8 pages)
4 September 1997	Return made up to 29/08/97; full list of members (6 pages)
16 September 1996	Full accounts made up to 31 March 1996 (8 pages)
12 September 1996	Return made up to 29/08/96; no change of members (4 pages)
6 September 1995	Return made up to 29/08/95; no change of members (4 pages)
26 July 1995	Full accounts made up to 31 March 1995 (8 pages)

Training Engineering & Process Design Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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