Tepsco Limited

Company Name	Tepsco Limited
Company Status	Dissolved
Company Number	02895379
Category	Private Limited Company
Incorporation Date	7 February 1994(30 years, 3 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Name	Garpfield Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Spencer David Michael Kahan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1994(3 days after company formation)
Appointment Duration	16 years, 9 months (closed 16 November 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Glade Green Lane Stanmore Middlesex HA7 3AA

Director Name	Mr Roger Graham Walters
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1994(3 days after company formation)
Appointment Duration	16 years, 9 months (closed 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Ennismore Gardens London SW7 1AJ

Secretary Name	Susan Both
Nationality	British
Status	Closed
Appointed	23 May 1994(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 16 November 2010)
Role	Company Director
Correspondence Address	55 Ennismore Gardens London SW7 1AJ

Director Name	Mr Leonard Michael Marcus
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(3 days after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	2 Ben Hale Close Stanmore Middlesex HA7 3AQ

Secretary Name	Roger Graham Walters
Nationality	British
Status	Resigned
Appointed	10 February 1994(3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 23 May 1994)
Role	Company Director
Correspondence Address	31 Adam & Eve Mews London W8 6UG

Director Name	Mr Stuart Barry Katz
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	55 Ennismore Gardens London SW7 1AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,424,628
Gross Profit	£658,451
Net Worth	-£654,993
Current Liabilities	£874,754

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
2 March 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
25 March 2009	Return made up to 07/02/09; full list of members (9 pages)
25 March 2009	Return made up to 07/02/09; full list of members (9 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
25 February 2009	Registered office changed on 25/02/2009 from 92 edgware way edgware middlesex HA8 8JS (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 92 edgware way edgware middlesex HA8 8JS (1 page)
28 February 2008	Return made up to 07/02/08; full list of members (9 pages)
28 February 2008	Director's change of particulars / roger walters / 30/01/2008 (2 pages)
28 February 2008	Secretary's change of particulars / susan both / 30/01/2008 (2 pages)
28 February 2008	Return made up to 07/02/08; full list of members (9 pages)
28 February 2008	Secretary's Change of Particulars / susan both / 30/01/2008 / HouseName/Number was: , now: 55; Street was: 39 ennismore gardens, now: ennismore gardens; Post Code was: SW7 1AG, now: SW7 1AJ (2 pages)
28 February 2008	Director's Change of Particulars / roger walters / 30/01/2008 / HouseName/Number was: , now: 55; Street was: 39 ennismore gardens, now: ennismore gardens; Post Code was: SW7 1AG, now: SW7 1AJ; Occupation was: , now: company director (2 pages)
27 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
27 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
1 April 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 February 2007	Return made up to 07/02/07; full list of members (6 pages)
22 February 2007	Return made up to 07/02/07; full list of members (6 pages)
31 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 March 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/03/06 363(353) ‐ Location of register of members address changed (12 pages)
6 March 2006	Return made up to 07/02/06; full list of members (12 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2005	Return made up to 07/02/05; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2005	Return made up to 07/02/05; no change of members (7 pages)
7 October 2004	Amended full accounts made up to 30 April 2004 (14 pages)
7 October 2004	Amended full accounts made up to 30 April 2004 (14 pages)
8 September 2004	Full accounts made up to 30 April 2004 (12 pages)
8 September 2004	Accounts made up to 30 April 2004 (12 pages)
3 June 2004	Accounts made up to 30 April 2003 (16 pages)
3 June 2004	Full accounts made up to 30 April 2003 (16 pages)
25 February 2004	Return made up to 07/02/04; no change of members (5 pages)
25 February 2004	Return made up to 07/02/04; no change of members (5 pages)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 September 2003	Memorandum and Articles of Association (26 pages)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 September 2003	Memorandum and Articles of Association (26 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
9 May 2003	Particulars of mortgage/charge (4 pages)
9 May 2003	Particulars of mortgage/charge (4 pages)
17 February 2003	Return made up to 07/02/03; full list of members (13 pages)
17 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/02/03 (13 pages)
4 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
13 February 2002	Return made up to 07/02/02; full list of members (13 pages)
13 February 2002	Return made up to 07/02/02; full list of members (13 pages)
15 October 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
15 October 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
4 October 2001	Particulars of mortgage/charge (4 pages)
4 October 2001	Particulars of mortgage/charge (4 pages)
11 September 2001	Particulars of mortgage/charge (4 pages)
11 September 2001	Particulars of mortgage/charge (4 pages)
8 September 2001	Particulars of mortgage/charge (4 pages)
8 September 2001	Particulars of mortgage/charge (4 pages)
22 August 2001	Particulars of mortgage/charge (4 pages)
22 August 2001	Particulars of mortgage/charge (4 pages)
27 July 2001	Particulars of mortgage/charge (4 pages)
27 July 2001	Particulars of mortgage/charge (4 pages)
13 July 2001	Particulars of mortgage/charge (4 pages)
13 July 2001	Particulars of mortgage/charge (4 pages)
7 July 2001	Particulars of mortgage/charge (4 pages)
7 July 2001	Particulars of mortgage/charge (4 pages)
18 April 2001	Particulars of mortgage/charge (4 pages)
18 April 2001	Particulars of mortgage/charge (4 pages)
14 April 2001	Particulars of mortgage/charge (4 pages)
14 April 2001	Particulars of mortgage/charge (4 pages)
4 April 2001	Particulars of mortgage/charge (4 pages)
4 April 2001	Particulars of mortgage/charge (4 pages)
3 April 2001	Particulars of mortgage/charge (4 pages)
3 April 2001	Particulars of mortgage/charge (4 pages)
22 March 2001	Particulars of mortgage/charge (4 pages)
22 March 2001	Particulars of mortgage/charge (4 pages)
19 February 2001	Return made up to 07/02/01; full list of members (13 pages)
19 February 2001	Return made up to 07/02/01; full list of members (13 pages)
16 February 2001	Particulars of mortgage/charge (4 pages)
16 February 2001	Particulars of mortgage/charge (4 pages)
16 February 2001	Particulars of mortgage/charge (4 pages)
16 February 2001	Particulars of mortgage/charge (4 pages)
10 February 2001	Particulars of mortgage/charge (4 pages)
10 February 2001	Particulars of mortgage/charge (4 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
5 December 2000	Particulars of mortgage/charge (4 pages)
5 December 2000	Particulars of mortgage/charge (4 pages)
24 November 2000	Particulars of mortgage/charge (4 pages)
24 November 2000	Particulars of mortgage/charge (4 pages)
7 November 2000	Particulars of mortgage/charge (4 pages)
7 November 2000	Particulars of mortgage/charge (4 pages)
29 September 2000	Particulars of mortgage/charge (4 pages)
29 September 2000	Particulars of mortgage/charge (4 pages)
26 September 2000	Particulars of mortgage/charge (4 pages)
26 September 2000	Particulars of mortgage/charge (4 pages)
5 August 2000	Particulars of mortgage/charge (4 pages)
5 August 2000	Particulars of mortgage/charge (4 pages)
1 August 2000	Particulars of mortgage/charge (4 pages)
1 August 2000	Particulars of mortgage/charge (4 pages)
29 July 2000	Particulars of mortgage/charge (4 pages)
29 July 2000	Particulars of mortgage/charge (4 pages)
21 July 2000	Particulars of mortgage/charge (4 pages)
21 July 2000	Particulars of mortgage/charge (4 pages)
20 July 2000	Particulars of mortgage/charge (4 pages)
20 July 2000	Particulars of mortgage/charge (4 pages)
14 July 2000	Particulars of mortgage/charge (4 pages)
14 July 2000	Particulars of mortgage/charge (4 pages)
28 June 2000	Particulars of mortgage/charge (4 pages)
28 June 2000	Particulars of mortgage/charge (4 pages)
12 April 2000	Particulars of mortgage/charge (4 pages)
12 April 2000	Particulars of mortgage/charge (4 pages)
22 March 2000	Particulars of mortgage/charge (4 pages)
22 March 2000	Particulars of mortgage/charge (4 pages)
21 March 2000	Particulars of mortgage/charge (4 pages)
21 March 2000	Particulars of mortgage/charge (4 pages)
1 March 2000	Amended accounts made up to 30 April 1999 (7 pages)
1 March 2000	Amended accounts made up to 30 April 1999 (7 pages)
18 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 February 2000	Return made up to 07/02/00; full list of members (9 pages)
20 January 2000	Particulars of mortgage/charge (4 pages)
20 January 2000	Particulars of mortgage/charge (4 pages)
14 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
14 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 December 1999	Particulars of mortgage/charge (5 pages)
3 December 1999	Particulars of mortgage/charge (5 pages)
1 December 1999	Particulars of mortgage/charge (4 pages)
1 December 1999	Particulars of mortgage/charge (4 pages)
25 November 1999	Particulars of mortgage/charge (4 pages)
25 November 1999	Particulars of mortgage/charge (4 pages)
13 October 1999	Particulars of mortgage/charge (4 pages)
13 October 1999	Particulars of mortgage/charge (4 pages)
24 September 1999	Particulars of mortgage/charge (4 pages)
24 September 1999	Particulars of mortgage/charge (4 pages)
8 September 1999	Ad 20/12/98--------- Â£ si 275000@1 (3 pages)
8 September 1999	Ad 20/12/98--------- Â£ si 275000@1 (3 pages)
25 August 1999	Particulars of mortgage/charge (4 pages)
25 August 1999	Particulars of mortgage/charge (4 pages)
25 August 1999	Particulars of mortgage/charge (4 pages)
25 August 1999	Particulars of mortgage/charge (4 pages)
5 August 1999	Particulars of mortgage/charge (4 pages)
5 August 1999	Particulars of mortgage/charge (4 pages)
5 August 1999	Particulars of mortgage/charge (4 pages)
5 August 1999	Particulars of mortgage/charge (4 pages)
5 August 1999	Particulars of mortgage/charge (4 pages)
5 August 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Particulars of mortgage/charge (4 pages)
8 July 1999	Particulars of mortgage/charge (4 pages)
18 May 1999	Particulars of mortgage/charge (4 pages)
18 May 1999	Particulars of mortgage/charge (4 pages)
23 February 1999	Particulars of mortgage/charge (4 pages)
23 February 1999	Particulars of mortgage/charge (4 pages)
12 February 1999	Return made up to 07/02/99; no change of members (4 pages)
12 February 1999	Return made up to 07/02/99; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
1 December 1998	Particulars of mortgage/charge (4 pages)
1 December 1998	Particulars of mortgage/charge (4 pages)
6 October 1998	Particulars of mortgage/charge (4 pages)
6 October 1998	Particulars of mortgage/charge (4 pages)
18 September 1998	Registered office changed on 18/09/98 from: 58/60 kensington church street london W8 4DB (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 58/60 kensington church street london W8 4DB (1 page)
18 August 1998	Particulars of mortgage/charge (4 pages)
18 August 1998	Particulars of mortgage/charge (4 pages)
30 April 1998	Particulars of mortgage/charge (4 pages)
30 April 1998	Particulars of mortgage/charge (4 pages)
4 February 1998	Return made up to 07/02/98; no change of members (4 pages)
4 February 1998	Return made up to 07/02/98; no change of members 363(287) ‐ Registered office changed on 04/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 November 1997	Particulars of mortgage/charge (4 pages)
25 November 1997	Particulars of mortgage/charge (4 pages)
17 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
17 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
4 March 1997	Particulars of mortgage/charge (4 pages)
4 March 1997	Particulars of mortgage/charge (4 pages)
19 February 1997	Return made up to 07/02/97; full list of members (6 pages)
19 February 1997	Return made up to 07/02/97; full list of members (6 pages)
31 December 1996	Particulars of mortgage/charge (4 pages)
31 December 1996	Particulars of mortgage/charge (4 pages)
5 November 1996	Particulars of mortgage/charge (4 pages)
5 November 1996	Particulars of mortgage/charge (4 pages)
1 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
1 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
15 August 1996	Particulars of mortgage/charge (4 pages)
15 August 1996	Particulars of mortgage/charge (4 pages)
24 April 1996	Particulars of mortgage/charge (4 pages)
24 April 1996	Particulars of mortgage/charge (4 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
30 January 1996	Return made up to 07/02/96; no change of members (4 pages)
13 January 1996	Particulars of mortgage/charge (4 pages)
13 January 1996	Particulars of mortgage/charge (4 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
20 December 1995	Particulars of mortgage/charge (6 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
18 October 1995	Particulars of mortgage/charge (6 pages)
15 September 1995	Particulars of mortgage/charge (6 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
16 September 1994	Accounting reference date notified as 30/04 (1 page)
16 September 1994	Accounting reference date notified as 30/04 (1 page)
25 August 1994	Particulars of mortgage/charge (3 pages)
25 August 1994	Particulars of mortgage/charge (3 pages)
9 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
9 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
7 February 1994	Incorporation (16 pages)

Tepsco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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