| Company Name | TEP Limited |
|---|---|
| Directors | Mark Dunkinson and Sean Smith |
| Company Status | Dissolved |
| Company Number | 02853112 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1993(30 years, 7 months ago) |
| Previous Name | Aquafil Technopolymers (UK) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| Section E | Water supply, sewerage, waste management and remediation activities |
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Secretary Name | Sean Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1995(2 years after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 41 Broomfield Crescent Middleton Manchester M24 4EP |
| Director Name | Mr Mark Dunkinson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(6 years, 11 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Gleneagles Drive Brockhall Village, Old Langho Blackburn BB6 8BF |
| Director Name | Mr Sean Smith |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2001(7 years, 7 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Broomfield Crescent Middleton Manchester M24 4EP |
| Director Name | Sean Riley |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(3 days after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 27 August 2004) |
| Role | Sales Manager |
| Correspondence Address | 69 Turf Lane Chadderton Oldham Lancashire OL9 8HW |
| Director Name | Gordon Willcock |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(3 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 January 1995) |
| Role | Sales Director |
| Correspondence Address | 34 Princes Park Barnton Northwich Cheshire CW8 4HB |
| Secretary Name | Sean Riley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(3 days after company formation) |
| Appointment Duration | 2 years (resigned 26 September 1995) |
| Role | Sales Manager |
| Correspondence Address | 69 Turf Lane Chadderton Oldham Lancashire OL9 8HW |
| Director Name | Giuseppe Capparella |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 April 2001(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 July 2003) |
| Role | Manager |
| Correspondence Address | Via Fontanelle 8 Suisio Bergamo 24040 Italy |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£143,297 |
| Cash | £120,881 |
| Current Liabilities | £599,513 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 September 2006 | Dissolved (1 page) |
|---|---|
| 12 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2005 | Statement of affairs (5 pages) |
| 8 March 2005 | Resolutions
|
| 22 February 2005 | Registered office changed on 22/02/05 from: phoenix house tame street stalybridge cheshire SK15 1SY (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 30 September 2004 | Return made up to 14/09/04; full list of members
|
| 13 August 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 21 July 2004 | Particulars of mortgage/charge (15 pages) |
| 17 October 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 July 2003 | Director resigned (1 page) |
| 7 November 2002 | Return made up to 14/09/02; full list of members
|
| 15 April 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 November 2001 | Return made up to 14/09/01; full list of members (8 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 27 April 2001 | Memorandum and Articles of Association (19 pages) |
| 24 April 2001 | Ad 18/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | Company name changed tameside environmental plastics LIMITED\certificate issued on 23/04/01 (2 pages) |
| 24 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 27 October 2000 | New director appointed (2 pages) |
| 21 January 2000 | Return made up to 14/09/99; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 September 1998 | Return made up to 14/09/98; no change of members
|
| 2 February 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 23 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 16 October 1996 | Particulars of mortgage/charge (3 pages) |
| 15 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 19 September 1996 | Company name changed process machinery services limit ed\certificate issued on 20/09/96 (2 pages) |
| 29 December 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: 460 wilbraham road chorlton cum hardy manchester M21 1AG (1 page) |
| 12 October 1995 | New secretary appointed (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |