| Company Name | TPEC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05419767 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2005(19 years ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Mark Andrew Knight |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(1 day after company formation) |
| Appointment Duration | 15 years, 12 months (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moreton Farm Barn Moreton Thame Oxfordshire OX9 2HX |
| Secretary Name | Mrs Jacqueline Anne Knight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(1 year, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 06 April 2021) |
| Role | Administrator |
| Correspondence Address | Moreton Farm Barn Moreton Thame Oxfordshire OX9 2HX |
| Director Name | Marios Lourides |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | "Nethania" The Uplands Ruislip Middlesex HA4 8QL |
| Secretary Name | Allyson McCabe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Herlwyn Avenue Ruislip HA4 6HQ |
| Secretary Name | Mr Paul Graham Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Lower Lodge Lane Hazlemere High Wycombe Buckinghamshire HP15 7AT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark A. Knight 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2021 | Application to strike the company off the register (1 page) |
| 5 January 2021 | Change of details for Mr Mark Andrew Knight as a person with significant control on 4 January 2021 (2 pages) |
| 5 January 2021 | Director's details changed for Mr Mark Andrew Knight on 4 January 2021 (2 pages) |
| 14 July 2020 | Change of details for Mr Mark Andrew Knight as a person with significant control on 13 July 2020 (2 pages) |
| 14 July 2020 | Director's details changed for Mr Mark Andrew Knight on 13 July 2020 (2 pages) |
| 16 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 10 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 21 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 11 April 2015 (16 pages) |
| 6 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 11 April 2015 (16 pages) |
| 15 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 14 April 2015 | Secretary's details changed for Jacqueline Anne Garvey on 15 November 2013 (1 page) |
| 14 April 2015 | Secretary's details changed for Jacqueline Anne Garvey on 15 November 2013 (1 page) |
| 18 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 17 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 February 2012 | Registered office address changed from , St Johns House, 18 St Johns Road, Penn, Bucks, HP10 8HW on 16 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from , St Johns House, 18 St Johns Road, Penn, Bucks, HP10 8HW on 16 February 2012 (1 page) |
| 16 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 13 July 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 8 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 21 June 2007 | Ad 12/04/05--------- £ si 1@1=1 (1 page) |
| 21 June 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 21 June 2007 | New secretary appointed (1 page) |
| 21 June 2007 | Location of register of members (1 page) |
| 21 June 2007 | Location of debenture register (1 page) |
| 21 June 2007 | Ad 12/04/05--------- £ si 1@1=1 (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: canada house, 272 field end road, ruislip, middlesex HA4 9NA (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 21 June 2007 | New secretary appointed (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Location of debenture register (1 page) |
| 21 June 2007 | Location of register of members (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: canada house 272 field end road ruislip middlesex HA4 9NA (1 page) |
| 8 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 21 July 2006 | Return made up to 11/04/06; full list of members
|
| 21 July 2006 | Return made up to 11/04/06; full list of members
|
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | Director resigned (1 page) |
| 18 April 2005 | New director appointed (1 page) |
| 18 April 2005 | New director appointed (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | New secretary appointed (1 page) |
| 13 April 2005 | New secretary appointed (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Incorporation (13 pages) |
| 11 April 2005 | Incorporation (13 pages) |