| Company Name | Tcn-Express Park Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05858342 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2006(17 years, 10 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Pearce |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Margate Road London SW2 5DU |
| Director Name | Mr Paul Richard Knell |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fordyce Nightingale Lane, Storrington Pulborough West Sussex RH20 4NU |
| Director Name | Suzanne Evelyn Pugh |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 November 2008) |
| Role | Development |
| Correspondence Address | 11 Hampton Close Wimbledon London SW20 0RY |
| Director Name | Rudolph Floris Carel Stroinic |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 December 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 November 2008) |
| Role | CEO |
| Correspondence Address | 23 Lurline Gardens London SW11 4DB |
| Secretary Name | Manchester Square Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 November 2008) |
| Correspondence Address | 25 Manchester Square London W1U 3PY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 4 Harley Street London W1G 9PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2008 | Application for striking-off (1 page) |
| 26 October 2007 | Return made up to 26/06/07; full list of members (6 pages) |
| 21 September 2007 | Registered office changed on 21/09/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 May 2007 | New director appointed (2 pages) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | New secretary appointed (2 pages) |
| 15 May 2007 | New director appointed (2 pages) |
| 15 May 2007 | New director appointed (2 pages) |
| 15 May 2007 | New director appointed (2 pages) |