TEP Limited

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, 3 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, 2 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, 3 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	22 years, 7 months
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 58 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 74 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 (20 years, 11 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 LRESEX ‐ Extraordinary resolution to wind up (1 page)
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 363(353) ‐ Location of register of members address changed (3 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
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--------- Â£ si 98@1=98 Â£ 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 363(287) ‐ Registered office changed on 24/09/98 (4 pages)
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)

TEP Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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