Company NameT.E.P. Retail Investments (UK) Limited
Company StatusDissolved
Company Number02835862
CategoryPrivate Limited Company
Incorporation Date8 July 1993 (26 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRobert Alfred Gilchrist
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1993(same day as company formation)
RoleChartered Surveyor
Correspondence AddressWesterby House 86 Main Street
Smeeton Westerby
Leicester
Leicestershire
LE8 0QJ
Director NameMs Frances Mary Harnetty
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1993(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address18 Russett Drive
Shenley
Radlett
Hertfordshire
WD7 9RH
Director NameMr Richard Martin Plummer
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1993(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address19 Essex Villas
Kensington
London
W8 7BP
Director NameMr Robert John Hudson Palmer
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1997(4 years after company formation)
Appointment Duration22 years, 10 months
RoleFund Manager
Country of ResidenceEngland
Correspondence Address31 Wandle Road
London
SW17 7DL
Secretary NameCornhill Secretaries Limited (Corporation)
StatusCurrent
Appointed08 July 1993(same day as company formation)
Correspondence AddressSt Paul'S House
Warwick Lane
London
EC4M 7BP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,603,191
Cash£1,630,812
Current Liabilities£30,496

Accounts

Latest Accounts31 December 2003 (16 years, 5 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

24 August 2007Dissolved (1 page)
24 May 2007Liquidators statement of receipts and payments (5 pages)
24 May 2007Return of final meeting in a members' voluntary winding up (5 pages)
21 April 2007Liquidators statement of receipts and payments (5 pages)
6 November 2006Liquidators statement of receipts and payments (5 pages)
23 May 2006Director's particulars changed (1 page)
25 April 2006Liquidators statement of receipts and payments (5 pages)
19 October 2005Liquidators statement of receipts and payments (5 pages)
15 April 2005Liquidators statement of receipts and payments (5 pages)
7 October 2004Group of companies' accounts made up to 31 December 2003 (12 pages)
28 April 2004Registered office changed on 28/04/04 from: st, paul's house warwick lane london EC4P 4BN (1 page)
20 April 2004Declaration of solvency (3 pages)
20 April 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 April 2004Appointment of a voluntary liquidator (1 page)
15 October 2003Group of companies' accounts made up to 31 December 2002 (13 pages)
4 August 2003Return made up to 08/07/03; full list of members (6 pages)
3 October 2002Group of companies' accounts made up to 31 December 2001 (13 pages)
16 August 2002Auditor's resignation (1 page)
1 November 2001Group of companies' accounts made up to 31 December 2000 (13 pages)
20 August 2001Return made up to 08/07/01; full list of members (6 pages)
13 October 2000Full group accounts made up to 31 December 1999 (12 pages)
21 August 2000Return made up to 08/07/00; full list of members (6 pages)
3 November 1999Full group accounts made up to 31 December 1998 (14 pages)
2 August 1999Return made up to 08/07/99; full list of members (8 pages)
2 December 1998Director's particulars changed (1 page)
3 November 1998Full group accounts made up to 31 December 1997 (14 pages)
13 July 1998Return made up to 18/07/98; full list of members (8 pages)
3 November 1997Full group accounts made up to 31 December 1996 (13 pages)
2 October 1997Director's particulars changed (1 page)
13 August 1997New director appointed (3 pages)
13 July 1997Return made up to 08/07/97; full list of members (7 pages)
4 September 1996Full group accounts made up to 31 December 1995 (14 pages)
14 July 1996Return made up to 08/07/96; full list of members (7 pages)
21 June 1996Director's particulars changed (1 page)
7 November 1995Return made up to 08/07/95; full list of members (7 pages)
4 September 1995Full accounts made up to 31 December 1994 (14 pages)
1 November 1994Ad 22/09/94--------- £ si [email protected]=1300000 £ ic 300000/1600000 (2 pages)
1 November 1994£ nc 1000000/5000000 22/09/94 (1 page)
1 November 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 February 1994Ad 08/07/93--------- £ si [email protected]=299998 £ ic 2/300000 (2 pages)
8 July 1993Incorporation (15 pages)