T P Properties Limited

Company Name	T P Properties Limited
Company Status	Dissolved
Company Number	02919385
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)
Dissolution Date	28 June 2005 (18 years, 9 months ago)

Business Activity

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

Directors

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 1 month (closed 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 1 month (closed 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Closed
Appointed	05 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 1 month (closed 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 1 month (closed 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1997(2 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 28 June 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Secretary Name	Ms Gail Robson
Nationality	British
Status	Closed
Appointed	19 July 2000(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	14 December 1998(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 28 June 2005)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Mr Jagtar Singh
Nationality	British
Status	Resigned
Appointed	05 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	179 Great Portland Street London W1W 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Cash	£88
Current Liabilities	£64,140

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005	First Gazette notice for voluntary strike-off (1 page)
2 February 2005	Application for striking-off (1 page)
15 December 2004	Return made up to 30/11/04; full list of members (9 pages)
18 November 2004	Secretary's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
11 March 2004	Full accounts made up to 30 June 2003 (9 pages)
17 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
12 December 2002	Return made up to 30/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 December 2001	Full accounts made up to 30 June 2001 (8 pages)
21 December 2001	Return made up to 30/11/01; full list of members (8 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
26 April 2001	Director's particulars changed (1 page)
8 February 2001	Full accounts made up to 30 June 2000 (8 pages)
20 December 2000	Return made up to 30/11/00; full list of members (8 pages)
20 December 2000	Director's particulars changed (1 page)
23 August 2000	New secretary appointed (2 pages)
21 April 2000	Full accounts made up to 30 June 1999 (8 pages)
7 February 2000	Registered office changed on 07/02/00 from: c/o b s g valentine 2ND floor lynton hpuse 7-12 tavistock square london WC1H 9BQ (1 page)
23 January 2000	Director's particulars changed (1 page)
12 January 2000	Return made up to 30/11/99; full list of members (34 pages)
24 January 1999	Full accounts made up to 30 June 1998 (8 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Return made up to 30/11/98; full list of members (19 pages)
24 December 1998	Secretary resigned (1 page)
27 August 1998	Location of register of members (1 page)
30 July 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
8 July 1997	Director's particulars changed (1 page)
8 June 1997	New director appointed (3 pages)
7 May 1997	Return made up to 15/04/97; full list of members (6 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
24 August 1996	Particulars of mortgage/charge (7 pages)
23 July 1996	Return made up to 15/04/96; no change of members (4 pages)
29 February 1996	Accounting reference date extended from 30/04 to 31/05 (1 page)
21 February 1996	Full accounts made up to 30 April 1995 (3 pages)
8 January 1996	Particulars of mortgage/charge (4 pages)
4 January 1996	Particulars of mortgage/charge (9 pages)
21 November 1995	Compulsory strike-off action has been discontinued (2 pages)
21 November 1995	Return made up to 15/04/95; full list of members (6 pages)
10 October 1995	First Gazette notice for compulsory strike-off (2 pages)
16 March 1995	Registered office changed on 16/03/95 from: 22 south audley street mayfair london W1Y 5DN (1 page)

T P Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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