| Company Name | T.P.X. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02841435 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1993(30 years, 9 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Norma Jean Fraser |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 January 1994(5 months after company formation) |
| Appointment Duration | 9 years (closed 28 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hillersdon Avenue Barnes London SW13 0EG |
| Director Name | Mr Timothy James Cameron Fraser |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1994(5 months after company formation) |
| Appointment Duration | 9 years (closed 28 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hillersdon Avenue Barnes London SW13 0EG |
| Secretary Name | Mr Timothy James Cameron Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1994(5 months after company formation) |
| Appointment Duration | 9 years (closed 28 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hillersdon Avenue Barnes London SW13 0EG |
| Director Name | Tamara Ann Cutts |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 October 1995(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 1998) |
| Role | Production Manager |
| Correspondence Address | 46a Foxgrove Road Beckenham Kent BR3 5DB |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 25 Kew Foot Road Richmond Surrey TW9 2SS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£490 |
| Current Liabilities | £10,153 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2002 | Application for striking-off (1 page) |
| 16 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 13 September 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 16 August 1999 | Return made up to 02/08/99; no change of members
|
| 13 August 1999 | Resolutions
|
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 23 November 1998 | Return made up to 02/08/98; no change of members
|
| 30 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 9 October 1997 | Return made up to 02/08/97; full list of members
|
| 12 May 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 1 April 1997 | Registered office changed on 01/04/97 from: 19/21 swan street west malling kent ME19 6JU (1 page) |
| 22 January 1997 | Resolutions
|
| 18 August 1996 | Return made up to 02/08/96; no change of members
|
| 14 August 1995 | Return made up to 02/08/95; no change of members (4 pages) |