| Company Name | TPM Realisations Limited |
|---|---|
| Director | Lajvinder Lalli |
| Company Status | Dissolved |
| Company Number | 02349862 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1989(35 years, 2 months ago) |
| Previous Name | Tapemaster Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Lajvinder Lalli |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1991(2 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Castleton Road Goodmayes Ilford Essex IG3 9QR |
| Secretary Name | Mrs Gurmail Lalli |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1991(2 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 28 Castleton Road Goodmayes Ilford Essex IG3 9QR |
Location
| Registered Address | 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,494,319 |
| Gross Profit | £742,116 |
| Net Worth | £1,189,673 |
| Current Liabilities | £1,864,325 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 11 July 2005 | Dissolved (1 page) |
|---|---|
| 11 April 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 17-19 foley street london W1W 6DW (1 page) |
| 17 August 2001 | Resolutions
|
| 17 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2001 | Statement of affairs (7 pages) |
| 24 July 2001 | Registered office changed on 24/07/01 from: king georges place 764 eastern avenue ilford essex IG2 7HU (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: 17-19 foley street london W1W 6DW (1 page) |
| 31 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 6 March 2001 | Full accounts made up to 30 April 2000 (21 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 6 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 12 October 1999 | Accounts for a medium company made up to 30 April 1999 (16 pages) |
| 21 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 22 December 1998 | Full accounts made up to 30 April 1998 (17 pages) |
| 25 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 9 February 1998 | Accounts for a medium company made up to 30 April 1997 (16 pages) |
| 12 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 3 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 5 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |
| 11 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 21 August 1995 | Particulars of mortgage/charge (4 pages) |
| 4 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |