Company NameTPN Limited
Company StatusDissolved
Company Number03019486
CategoryPrivate Limited Company
Incorporation Date8 February 1995(29 years, 3 months ago)
Dissolution Date25 November 1997 (26 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJeff Olson
Date of BirthOctober 1953 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed08 February 1995(same day as company formation)
RoleCeo Satellite Network
Correspondence Address6221 N Oconnor 100th
Irving Texas 75039
Usa
Foreign
Secretary NameEric Worre
NationalityBritish
StatusClosed
Appointed08 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address10221 N Oconnor 100th
Irving Texas
Usa 75039
Foreign
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressAffinity Marketing
7a Hornton Street
London
W8 7NP
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

25 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
5 August 1997First Gazette notice for compulsory strike-off (1 page)
9 December 1996Return made up to 08/02/96; full list of members (6 pages)
27 November 1996Registered office changed on 27/11/96 from: c/o liles morris associates 14 parkmead london SW15 5BS (1 page)
21 June 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)