| Company Name | TLP Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04609890 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
| Previous Name | Dmwsl 397 Limited |
Directors
| Director Name | Mr Stephen Michael Bough |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 August 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Uplands Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB |
| Director Name | Mr Jeremy William Sharman |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 August 2004) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Harborough Hill House Gretton Northamptonshire NN17 3DD |
| Secretary Name | Mr Stephen Michael Bough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 August 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Uplands Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB |
| Director Name | 25 Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | Royal London House 22-25 Finsbury Square London EC2A 1DX |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Location
| Registered Address | 3rd Floor Minerva House 3-5 Montague Close London SE1 9DH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2004 | Application for striking-off (1 page) |
| 3 June 2003 | New director appointed (2 pages) |
| 29 May 2003 | Registered office changed on 29/05/03 from: royal london house 22-25 finsbury square, london EC2A 1DX (1 page) |
| 28 May 2003 | Ad 21/05/03--------- £ si [email protected]=28 £ ic 1/29 (2 pages) |
| 28 May 2003 | Resolutions
|
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Company name changed dmwsl 397 LIMITED\certificate issued on 20/05/03 (2 pages) |
| 5 December 2002 | Incorporation (32 pages) |