| Company Name | TPL Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03292390 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1996(27 years, 4 months ago) |
| Previous Name | Tick Tock Publishing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | John Twiggs |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1996(1 week after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 16 Park House Gardens Tunbridge Wells Kent TN4 0NQ |
| Director Name | Mr Richard Steven Ward |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(2 years, 11 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchcroft 22 Ninhams Wood Farnborough Orpington Kent BR6 8NJ |
| Secretary Name | Mr Richard Steven Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(2 years, 11 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchcroft 22 Ninhams Wood Farnborough Orpington Kent BR6 8NJ |
| Director Name | Timothy James Cook |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2000(3 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Penford Street London SE5 9JA |
| Secretary Name | Sharron Elizabeth Jayne Twiggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 December 1999) |
| Role | Secretary |
| Correspondence Address | 16 Parkhouse Gardens Southborough Kent |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 24 November 2006 | Dissolved (1 page) |
|---|---|
| 24 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 March 2006 | Liquidators statement of receipts and payments (8 pages) |
| 19 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 24 bevis marks london EC3A 7NR (1 page) |
| 23 May 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 17 April 2002 | Notice of discharge of Administration Order (3 pages) |
| 27 March 2002 | Notice of result of meeting of creditors (3 pages) |
| 27 March 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 25 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2002 | Resolutions
|
| 25 March 2002 | Statement of affairs (30 pages) |
| 7 March 2002 | Registered office changed on 07/03/02 from: century place lamberts road tunbridge wells kent TN2 3EH (1 page) |
| 31 January 2002 | Notice of Administration Order (1 page) |
| 31 January 2002 | Administration Order (4 pages) |
| 21 December 2001 | Return made up to 16/12/01; full list of members (8 pages) |
| 15 November 2001 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 23 January 2001 | Return made up to 16/12/00; full list of members (8 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 30 August 2000 | Registered office changed on 30/08/00 from: the offices in the square hadlow tonbridge kent TN11 0DD (1 page) |
| 24 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 11 May 2000 | Return made up to 16/12/99; full list of members (7 pages) |
| 10 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2000 | Secretary resigned (1 page) |
| 18 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 18 May 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 12 April 1999 | Director's particulars changed (1 page) |
| 23 March 1999 | Ad 28/09/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 20 March 1999 | Particulars of mortgage/charge (3 pages) |
| 1 March 1999 | Nc inc already adjusted 28/09/98 (1 page) |
| 1 March 1999 | Resolutions
|
| 13 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 145-157 st john street london EC1V 4PY (1 page) |
| 15 January 1998 | Return made up to 16/12/97; full list of members
|
| 21 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 14 January 1997 | Company name changed limeglade LIMITED\certificate issued on 14/01/97 (2 pages) |
| 10 January 1997 | Secretary resigned (1 page) |
| 10 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | Director resigned (1 page) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 16 December 1996 | Incorporation (18 pages) |