| Company Name | TPM (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02637306 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1991(32 years, 8 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Jo Vivien Eitel |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1993(1 year, 6 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 22 March 2005) |
| Role | Company Director |
| Correspondence Address | 6 Lyndhurst Square London SE15 5AR |
| Secretary Name | Alberta Erica Daphne Boston Mammah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 22 March 2005) |
| Role | Accountant |
| Correspondence Address | 15 Ebenezer Walk Streatham Vale London SW16 5SZ |
| Director Name | Clare Patricia Bannister |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 74 Compton Road Stourbridge West Midlands DY9 0TH |
| Director Name | Miss Janet Elizabeth Spence |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(same day as company formation) |
| Role | Articled Clerk |
| Correspondence Address | 15 Elm Tree Road Stirchley Birmingham West Midlands B30 2BN |
| Secretary Name | Clare Patricia Bannister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Compton Road Stourbridge West Midlands DY9 0TH |
| Director Name | Mr Stewart Hamilton |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 February 1993) |
| Role | Company Director |
| Correspondence Address | 78 New Concordia Wharf London SE1 2BB |
| Director Name | Mr Gerald Winston Leighton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairview House 92 Stonnall Road Aldridge Walsall West Midlands WS9 8JZ |
| Secretary Name | Mr Gerald Winston Leighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairview House 92 Stonnall Road Aldridge Walsall West Midlands WS9 8JZ |
| Director Name | Mr Dan Donnelly |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 16 September 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Spencer Mews London W6 8PB |
Location
| Registered Address | 15 Cavendish Square London W1M 9DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 1996 | Order of court to wind up (1 page) |
| 12 September 1996 | Registered office changed on 12/09/96 from: isis house 67-69 southwark street london SE1 0HX (1 page) |
| 31 May 1996 | Registered office changed on 31/05/96 from: 213-219 new kent road london SE1 4AG (1 page) |
| 10 October 1995 | Amended full accounts made up to 31 March 1994 (11 pages) |
| 16 August 1995 | Return made up to 13/08/95; change of members
|
| 3 July 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |
| 26 June 1995 | Return made up to 13/08/94; no change of members (4 pages) |