TPL Limited

Company Name	TPL Limited
Company Status	Dissolved
Company Number	02716789
Category	Private Limited Company
Incorporation Date	21 May 1992(31 years, 11 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Names	Rockmere Limited and Top Line Personal Care Limited

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Max Wolf
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	51 Main Street Colinsburgh Leven Fife KY9 1LS Scotland

Secretary Name	Andrew Clark
Nationality	British
Status	Closed
Appointed	14 August 1995(3 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	5 High Buckstone Edinburgh Midlothian EH10 6XS Scotland

Director Name	Mr Nicholas Walter Alexander
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Kinneston Leslie Fife KY6 3JJ Scotland

Director Name	Robert Cochrane Murray
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	16 Thomas Close Corby Northamptonshire NN18 9NG

Secretary Name	Mr Nicholas Walter Alexander
Nationality	British
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Kinneston Leslie Fife KY6 3JJ Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,293
Cash	£15
Current Liabilities	£316,382

Accounts

Latest Accounts	30 June 1994 (29 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 1999	Receiver ceasing to act (1 page)
12 January 1999	Receiver ceasing to act (1 page)
22 July 1998	Receiver's abstract of receipts and payments (2 pages)
22 July 1998	Receiver's abstract of receipts and payments (2 pages)
18 August 1997	Receiver's abstract of receipts and payments (2 pages)
18 August 1997	Receiver's abstract of receipts and payments (2 pages)
27 December 1996	Company name changed top line personal care LIMITED\certificate issued on 27/12/96 (2 pages)
27 December 1996	Company name changed top line personal care LIMITED\certificate issued on 27/12/96 (2 pages)
5 September 1996	Administrative Receiver's report (12 pages)
5 September 1996	Administrative Receiver's report (12 pages)
23 July 1996	Registered office changed on 23/07/96 from: 20 farringdon street london EC4A 4PP (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 20 farringdon street london EC4A 4PP (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 31 harley street london (1 page)
12 June 1996	Appointment of receiver/manager (3 pages)
12 June 1996	Registered office changed on 12/06/96 from: 31 harley street london (1 page)
12 June 1996	Appointment of receiver/manager (3 pages)
18 December 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
18 December 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
18 October 1995	Ad 29/09/95--------- Â£ si 272632@1=272632 Â£ ic 134849/407481 (4 pages)
18 October 1995	Ad 29/09/95--------- Â£ si 272632@1=272632 Â£ ic 134849/407481 (4 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1995	Memorandum and Articles of Association (24 pages)
16 October 1995	Â£ nc 200000/500000 27/09/95 (1 page)
16 October 1995	Memorandum and Articles of Association (24 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1995	Â£ nc 200000/500000 27/09/95 (1 page)
9 October 1995	Secretary resigned;new secretary appointed (2 pages)
9 October 1995	Secretary resigned;new secretary appointed (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
28 September 1994	Accounts for a small company made up to 30 June 1994 (8 pages)
28 September 1994	Accounts for a small company made up to 30 June 1994 (8 pages)
19 May 1994	Director resigned (2 pages)
19 May 1994	Director resigned (2 pages)

TPL Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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