| Company Name | T.E.P. Industrial Portfolio (UK) Limited |
|---|---|
| Director | Frances Mary Harnetty |
| Company Status | Dissolved |
| Company Number | 03191573 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1996(28 years ago) |
| Previous Name | Keengrade Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Frances Mary Harnetty |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Russett Drive Shenley Radlett Hertfordshire WD7 9RH |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 April 1996(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Robert Alfred Gilchrist |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 21 Lilyville Road Fulham London SW6 5DP |
| Director Name | Mr Richard Martin Plummer |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 19 Essex Villas Kensington London W8 7BP |
| Director Name | Mr Robert John Hudson Palmer |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1997(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 10 October 2005) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 31 Wandle Road London SW17 7DL |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | St. Paul's House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 August 2007 | Dissolved (1 page) |
|---|---|
| 2 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2006 | Liquidators statement of receipts and payments (6 pages) |
| 25 October 2005 | Resolutions
|
| 25 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2005 | Declaration of solvency (3 pages) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | Director resigned (1 page) |
| 8 June 2005 | Return made up to 26/04/05; full list of members
|
| 7 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 4 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 15 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 2 June 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 3 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 16 August 2002 | Auditor's resignation (1 page) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 8 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 21 April 2000 | Return made up to 26/04/00; full list of members (7 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 May 1999 | Return made up to 26/04/99; full list of members (8 pages) |
| 2 December 1998 | Director's particulars changed (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 30 April 1998 | Return made up to 26/04/98; full list of members (8 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 October 1997 | Director's particulars changed (1 page) |
| 13 August 1997 | New director appointed (3 pages) |
| 21 May 1997 | Location of debenture register (1 page) |
| 21 May 1997 | Location of register of members (1 page) |
| 21 May 1997 | Return made up to 26/04/97; full list of members (7 pages) |
| 27 January 1997 | Ad 18/12/96--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 25 October 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 21 June 1996 | Director's particulars changed (1 page) |
| 7 June 1996 | New director appointed (1 page) |
| 7 June 1996 | Director resigned (3 pages) |
| 7 June 1996 | New director appointed (1 page) |
| 7 June 1996 | £ nc 1000/1000000 26/04/96 (1 page) |
| 7 June 1996 | Registered office changed on 07/06/96 from: 2 blackall street london EC2A 4BB (1 page) |
| 7 June 1996 | New director appointed (3 pages) |
| 7 June 1996 | New secretary appointed (2 pages) |
| 7 June 1996 | Secretary resigned (2 pages) |
| 7 June 1996 | Resolutions
|
| 10 May 1996 | Company name changed keengrade LIMITED\certificate issued on 13/05/96 (2 pages) |
| 26 April 1996 | Incorporation (11 pages) |