TM Realisations One Limited

02116694

Company Name	TM Realisations One Limited
Director	Alan Thomas Crane
Company Status	Dissolved
Company Number	02116694
Category	Private Limited Company
Incorporation Date	30 March 1987(37 years ago)
Previous Name	Culpin Planning Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alan Thomas Crane
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 May 1993(6 years, 1 month after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	West Cottage Horns Hill Westerham Kent TN16 1PP

Director Name	Piers Patrick Augustine Brogan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	05 December 1992(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 December 1994)
Role	Civil Engineer
Correspondence Address	Wentways Waldron East Sussex TN21 0QW

Director Name	Giles Thomas Roderick Clarke
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 December 1993)
Role	Development Planner
Country of Residence	United Kingdom
Correspondence Address	2a Talbot Place Blackheath London Greater London SE3 0TZ

Director Name	Ian Vaughan Green
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 December 1993)
Role	Consultant
Correspondence Address	Jalan Tanjung 43 Menteng Jakarta Pusat 10350 Foreign

Director Name	David Leonard Morgan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Manor Farm Road, Waresley Sandy Bedfordshire SG19 3BX

Director Name	Keith Christopher White
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(5 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 July 1993)
Role	Consulting Engineer
Correspondence Address	Longmead 8 Hillcroft Avenue Purley Surrey CR8 3DG

Secretary Name	Peter Dawes
Nationality	British
Status	Resigned
Appointed	05 December 1992(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 January 1995)
Role	Company Director
Correspondence Address	90 High Street Bottisham Cambridge CB5 9BA

Secretary Name	Brett Nicholas Gladden
Nationality	British
Status	Resigned
Appointed	05 December 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 1995)
Role	Company Director
Correspondence Address	38 Orchard Avenue Belvedere Kent DA17 5PD

Director Name	Kieran Anthony Looby
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 1995)
Role	Engineer
Correspondence Address	Jalan Sinabung 11 No 5 Kebayoran Baru Jakarta Selatan 12120

Director Name	Shaun Martin Breeze
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1994(7 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 May 1995)
Role	Financial Controller/Accountan
Correspondence Address	Hill Side Tea Garden Lane Tunbridge Wells Kent TN3 9JH

Director Name	Martin Richard Tull
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1994(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 April 1995)
Role	Consulting Engineer
Correspondence Address	27 Swift Close Crowborough East Sussex TN6 1UN

Secretary Name	Keith Leslie Eyles
Nationality	British
Status	Resigned
Appointed	17 January 1995(7 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 June 1995)
Role	Company Director
Correspondence Address	14 London Road Twyford Reading Berkshire RG10 9ER

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1993 (30 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

7 January 2000	Dissolved (1 page)
18 October 1999	Liquidators statement of receipts and payments (5 pages)
7 October 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 1998	Liquidators statement of receipts and payments (5 pages)
20 October 1997	Liquidators statement of receipts and payments (5 pages)
24 March 1997	Liquidators statement of receipts and payments (3 pages)
2 October 1996	Liquidators statement of receipts and payments (5 pages)
7 May 1996	Company name changed culpin planning LIMITED\certificate issued on 08/05/96 (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: 2,killick street kings cross london N1 9JJ (1 page)
25 September 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
25 September 1995	Appointment of a voluntary liquidator (2 pages)
13 June 1995	Secretary resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)

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