| Company Name | New Tpj Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04001170 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2000(23 years, 11 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Barry Hilton Budd |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 July 2003) |
| Role | Timber Agent |
| Correspondence Address | 23 Monkhams Drive Woodford Green Essex IG8 0LG |
| Secretary Name | John Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Lodge Road Writtle Essex CM1 3HZ |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Richard Hugh Wollaston |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Secretary Name | Miss Jane Ann Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
Location
| Registered Address | 23 Monkhams Drive Woodford Green Essex IG8 0LG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2003 | Application for striking-off (1 page) |
| 10 June 2002 | Return made up to 24/05/02; full list of members
|
| 12 February 2002 | Accounts made up to 30 April 2001 (3 pages) |
| 12 February 2002 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
| 25 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 4 July 2000 | Memorandum and Articles of Association (13 pages) |
| 29 June 2000 | Director resigned (1 page) |
| 29 June 2000 | New director appointed (3 pages) |
| 29 June 2000 | Ad 03/06/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 29 June 2000 | Resolutions
|
| 29 June 2000 | Secretary resigned;director resigned (1 page) |
| 29 June 2000 | S-div 02/06/00 (1 page) |
| 29 June 2000 | Registered office changed on 29/06/00 from: brierly place new london road chelmsford essex CM2 0AP (1 page) |
| 29 June 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | Incorporation (19 pages) |