| Company Name | T.E.P. Retail Investments (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04286986 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2001(22 years, 7 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Directors
| Director Name | Robert Alfred Gilchrist |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 21 Lilyville Road Fulham London SW6 5DP |
| Director Name | Ms Frances Mary Harnetty |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Russett Drive Shenley Radlett Hertfordshire WD7 9RH |
| Director Name | Mr Robert John Hudson Palmer |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2001(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 31 Wandle Road London SW17 7DL |
| Director Name | Mr Richard Martin Plummer |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 19 Essex Villas Kensington London W8 7BP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2001(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2001(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 EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | Director resigned (1 page) |
| 24 October 2001 | New director appointed (3 pages) |
| 24 October 2001 | New director appointed (3 pages) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | New director appointed (3 pages) |
| 24 October 2001 | New director appointed (3 pages) |