| Company Name | T.P. Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01480349 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1980(44 years, 2 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 9 months ago) |
| Previous Name | Travel Publishing Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Michael John Meacock |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 2 Kings Avenue Muswell Hill London N10 1PB |
| Secretary Name | Mr Michael John Meacock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(19 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 2 Kings Avenue Muswell Hill London N10 1PB |
| Secretary Name | Mrs Kathleen Elizabeth Meacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 30 December 1999) |
| Role | Company Director |
| Correspondence Address | 2 Kings Avenue Muswell Hill London N10 1PB |
Location
| Registered Address | 2 Kings Avenue Muswell Hill London N10 1PB |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,998 |
| Current Liabilities | £30,539 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2000 (4 pages) |
| 3 December 2001 | Return made up to 19/09/01; full list of members
|
| 3 December 2001 | New secretary appointed (2 pages) |
| 24 November 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 November 1999 | Return made up to 19/09/98; no change of members (4 pages) |
| 10 November 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 December 1997 | Return made up to 19/09/97; full list of members (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 September 1996 | Return made up to 19/09/96; full list of members (5 pages) |
| 17 September 1996 | Registered office changed on 17/09/96 from: winchester house 6TH floor 259/269 old marylebone road london NW1 5RA (1 page) |
| 17 September 1996 | Return made up to 19/09/95; full list of members (5 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 17 March 1995 | Company name changed travel publishing consultants li mited\certificate issued on 20/03/95 (4 pages) |