| Company Name | T.P. Consultancy & Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01907416 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1985(39 years ago) |
| Dissolution Date | 24 December 2002 (21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Paul Havercroft |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 24 December 2002) |
| Role | Computer Consultant |
| Correspondence Address | 14 The Crescent Maidenhead Berkshire SL6 6AB |
| Secretary Name | Jill Deryn Havercroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(13 years, 7 months after company formation) |
| Appointment Duration | 4 years (closed 24 December 2002) |
| Role | Company Director |
| Correspondence Address | 14 The Crescent Maidenhead Berkshire SL6 6AB |
| Director Name | Raymond Lewis |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 1993) |
| Role | Computer Consultant |
| Correspondence Address | 2 Sherwood Way Langley Southampton Hampshire SO45 1ZQ |
| Secretary Name | Mr Stephen Paul Havercroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(6 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 08 July 1996) |
| Role | Company Director |
| Correspondence Address | 18 Luccombe Road Upper Shirley Southampton Hampshire SO15 7RH |
| Director Name | Wendy Keil |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 December 1998) |
| Role | Customer Serveices Coordinaato |
| Correspondence Address | 18 Luccombe Road Upper Shirley Southampton SO15 7RH |
| Secretary Name | Wendy Keil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 December 1998) |
| Role | Customer Serveices Coordinaato |
| Correspondence Address | 18 Luccombe Road Upper Shirley Southampton SO15 7RH |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£360 |
| Cash | £43 |
| Current Liabilities | £505 |
Accounts
| Latest Accounts | 5 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2002 | Application for striking-off (1 page) |
| 12 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 12 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 July 2000 | Return made up to 03/07/00; full list of members
|
| 4 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 14 March 2000 | Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page) |
| 8 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 1 October 1999 | Return made up to 03/07/99; full list of members
|
| 21 December 1998 | New secretary appointed (4 pages) |
| 21 December 1998 | Secretary resigned;director resigned (4 pages) |
| 16 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: warrior house 42-82 southchurch road southend on sea essex SS1 2LZ (1 page) |
| 15 May 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 26 September 1997 | Return made up to 03/07/96; no change of members; amend (6 pages) |
| 26 September 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 7 February 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 26 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
| 26 July 1996 | Secretary resigned (1 page) |
| 7 May 1996 | Full accounts made up to 30 November 1995 (11 pages) |