| Company Name | T.E.P. Retail Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02835862 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1993(30 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Alfred Gilchrist |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1993(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Westerby House 86 Main Street Smeeton Westerby Leicester Leicestershire LE8 0QJ |
| Director Name | Ms Frances Mary Harnetty |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Russett Drive Shenley Radlett Hertfordshire WD7 9RH |
| Director Name | Mr Richard Martin Plummer |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1993(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 19 Essex Villas Kensington London W8 7BP |
| Director Name | Mr Robert John Hudson Palmer |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(4 years after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 31 Wandle Road London SW17 7DL |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 July 1993(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,603,191 |
| Cash | £1,630,812 |
| Current Liabilities | £30,496 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 24 August 2007 | Dissolved (1 page) |
|---|---|
| 24 May 2007 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 24 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2006 | Director's particulars changed (1 page) |
| 25 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2004 | Group of companies' accounts made up to 31 December 2003 (12 pages) |
| 28 April 2004 | Registered office changed on 28/04/04 from: st, paul's house warwick lane london EC4P 4BN (1 page) |
| 20 April 2004 | Declaration of solvency (3 pages) |
| 20 April 2004 | Resolutions
|
| 20 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2003 | Group of companies' accounts made up to 31 December 2002 (13 pages) |
| 4 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 3 October 2002 | Group of companies' accounts made up to 31 December 2001 (13 pages) |
| 16 August 2002 | Auditor's resignation (1 page) |
| 1 November 2001 | Group of companies' accounts made up to 31 December 2000 (13 pages) |
| 20 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 13 October 2000 | Full group accounts made up to 31 December 1999 (12 pages) |
| 21 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 3 November 1999 | Full group accounts made up to 31 December 1998 (14 pages) |
| 2 August 1999 | Return made up to 08/07/99; full list of members (8 pages) |
| 2 December 1998 | Director's particulars changed (1 page) |
| 3 November 1998 | Full group accounts made up to 31 December 1997 (14 pages) |
| 13 July 1998 | Return made up to 18/07/98; full list of members (8 pages) |
| 3 November 1997 | Full group accounts made up to 31 December 1996 (13 pages) |
| 2 October 1997 | Director's particulars changed (1 page) |
| 13 August 1997 | New director appointed (3 pages) |
| 13 July 1997 | Return made up to 08/07/97; full list of members (7 pages) |
| 4 September 1996 | Full group accounts made up to 31 December 1995 (14 pages) |
| 14 July 1996 | Return made up to 08/07/96; full list of members (7 pages) |
| 21 June 1996 | Director's particulars changed (1 page) |
| 7 November 1995 | Return made up to 08/07/95; full list of members (7 pages) |
| 4 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 November 1994 | Resolutions
|
| 1 November 1994 | £ nc 1000000/5000000 22/09/94 (1 page) |
| 1 November 1994 | Ad 22/09/94--------- £ si 1300000@1=1300000 £ ic 300000/1600000 (2 pages) |
| 3 February 1994 | Ad 08/07/93--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages) |
| 8 July 1993 | Incorporation (15 pages) |