Transmission Project Installations Limited

Company Name	Transmission Project Installations Limited
Company Status	Dissolved
Company Number	05635594
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)
Dissolution Date	17 March 2010 (14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Vivien Susan Homer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 March 2010)
Role	Company Director
Correspondence Address	124 Bournemouth Park Road Southend On Sea Essex SS2 5LS

Secretary Name	David Ian Newman
Nationality	British
Status	Closed
Appointed	31 January 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 March 2010)
Role	Company Director
Correspondence Address	124 Bournemouth Park Road Southend On Sea Essex SS2 5LS

Director Name	Robert Dennis Victor Newman
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	87 Canewdon View Road Ashingdon Rochford Essex SS4 3DU

Secretary Name	Jean Kathleen Newman
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	87 Canewood View Road Ashingdon Essex SS4 3DU

Director Name	Robert Peter Newman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2008)
Role	Company Director
Correspondence Address	17 Greenview Canvey Island Essex SS8 9LB

Secretary Name	Vivien Susan Homer
Nationality	British
Status	Resigned
Appointed	12 March 2007(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2008)
Role	Company Director
Correspondence Address	124 Bournemouth Park Road Southend On Sea Essex SS2 5LS

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£2,025
Cash	£1,754
Current Liabilities	£3,284

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

17 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2010	Final Gazette dissolved following liquidation (1 page)
17 December 2009	Completion of winding up (1 page)
17 December 2009	Completion of winding up (1 page)
26 April 2009	Order of court to wind up (1 page)
26 April 2009	Order of court to wind up (1 page)
20 February 2009	Compulsory strike-off action has been suspended (1 page)
20 February 2009	Compulsory strike-off action has been suspended (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
25 February 2008	Director appointed vivien susan homer (2 pages)
25 February 2008	Secretary appointed david ian newman (2 pages)
25 February 2008	Appointment Terminated Director robert newman (1 page)
25 February 2008	Appointment Terminated Secretary vivien homer (1 page)
25 February 2008	Director appointed vivien susan homer (2 pages)
25 February 2008	Appointment terminated secretary vivien homer (1 page)
25 February 2008	Appointment terminated director robert newman (1 page)
25 February 2008	Secretary appointed david ian newman (2 pages)
7 February 2008	Return made up to 24/11/07; full list of members (6 pages)
7 February 2008	Return made up to 24/11/07; full list of members (6 pages)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 December 2006	Return made up to 24/11/06; full list of members (3 pages)
5 December 2006	Return made up to 24/11/06; full list of members (3 pages)
7 April 2006	Ad 28/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2006	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
7 April 2006	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
7 April 2006	Ad 28/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Registered office changed on 13/12/05 from: abacus house, 7 argent court sylvan way southfields business park, laindon, essex SS15 6TH (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Registered office changed on 13/12/05 from: abacus house, 7 argent court sylvan way southfields business park, laindon, essex SS15 6TH (1 page)
13 December 2005	New secretary appointed (2 pages)
24 November 2005	Incorporation (15 pages)
24 November 2005	Incorporation (15 pages)

Transmission Project Installations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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