TPN Collections Limited

Company Name	TPN Collections Limited
Directors	Roger Henry Holland and Simon Ernest Wootton
Company Status	Dissolved
Company Number	02402838
Category	Private Limited Company
Incorporation Date	11 July 1989(34 years, 9 months ago)
Previous Name	Lloyds Mezzanine Management Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Roger Henry Holland
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 September 1994(5 years, 2 months after company formation)
Appointment Duration	29 years, 7 months
Role	Banker
Correspondence Address	Lime Views Webbs Mead Chew Stoke Bristol Avon BS18 8TP

Director Name	Simon Ernest Wootton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 September 1994(5 years, 2 months after company formation)
Appointment Duration	29 years, 7 months
Role	Bank Manager
Correspondence Address	3 Catalina Avenue Chafford Hundred Grays Essex RM16 6RE

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Current
Appointed	13 September 1994(5 years, 2 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Michael Roger Hatcher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Hans-Wolfgang Main
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 1994)
Role	Chartered Secretary
Correspondence Address	14 Nightingales Cranleigh Surrey GU6 8DE

Director Name	Frederick Charles Archibald Maslen
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Secretary
Correspondence Address	69 Hayes Hill Hayes Bromley Kent BR2 7HN

Director Name	Alastair John Michie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 1994)
Role	Secretary
Correspondence Address	14 Marlyns Close Burpham Guildford Surrey GU4 7LR

Secretary Name	Helen Suzanne Rodgers
Nationality	British
Status	Resigned
Appointed	16 March 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	33 Wellfield Road Streatham London SW16 2BT

Director Name	Helen Suzanne Rodgers
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(4 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 September 1994)
Role	Secretary
Correspondence Address	33 Wellfield Road Streatham London SW16 2BT

Director Name	Deborah Ann Saunders
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(4 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 September 1994)
Role	Chartered Secretary
Correspondence Address	179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW

Secretary Name	Karen Kristina Parker
Nationality	British
Status	Resigned
Appointed	20 June 1994(4 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 September 1994)
Role	Company Director
Correspondence Address	Shammah 19 Beulah Road Hornchurch Essex RM12 4YR

Director Name	Brian Lloyd Davies
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 December 1996)
Role	Banker
Correspondence Address	Alderley The Highlands Painswick Gloucestershire GL6 6SL Wales

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

15 May 2001	Dissolved (1 page)
15 February 2001	Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2000	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	O/C 20/07/00 rem/appt liq (8 pages)
1 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 1999	Res power of liquidator (1 page)
1 November 1999	Declaration of solvency (3 pages)
1 November 1999	Appointment of a voluntary liquidator (1 page)
29 March 1999	Return made up to 16/03/99; full list of members (5 pages)
11 August 1998	Full accounts made up to 31 December 1997 (9 pages)
11 April 1998	Return made up to 16/03/98; full list of members (5 pages)
24 February 1998	Director's particulars changed (1 page)
23 February 1998	Registered office changed on 23/02/98 from: maitland house warrior square southend on sea essex SS1 2JX (1 page)
11 June 1997	Full accounts made up to 31 December 1996 (12 pages)
16 April 1997	Return made up to 16/03/97; full list of members (5 pages)
2 January 1997	Director resigned (1 page)
11 April 1996	Full accounts made up to 31 December 1995 (12 pages)
31 March 1996	Return made up to 16/03/96; full list of members (6 pages)
21 March 1995	Return made up to 16/03/95; full list of members (12 pages)

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