TPC Realisations Limited

Company Name	TPC Realisations Limited
Company Status	Dissolved
Company Number	02853550
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)
Dissolution Date	6 September 2009 (14 years, 7 months ago)
Previous Name	The Platinum Club Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jeffrey Spector
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1999(5 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 06 September 2009)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	255 Clifton Drive South St Annes On Sea Lancashire FY8 1HW

Secretary Name	TPN Holdings Plc (Corporation)
Status	Closed
Appointed	06 December 2001(8 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 06 September 2009)
Correspondence Address	The Annex Empress Buildings 380 Chester Road Manchester M16 9EA

Director Name	Jeffrey Spector
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 1995)
Role	Advertising Director
Correspondence Address	2 West Beach West Beach Lytham St Annes Lancashire FY8 5QJ

Secretary Name	Elaine Patrice Cartwright
Nationality	British
Status	Resigned
Appointed	21 September 1993(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	2 Ribble Lodge West Beach Lytham Lancashire FY8 5QJ

Director Name	Norman Hyman Sacks
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(9 months, 1 week after company formation)
Appointment Duration	5 months (resigned 18 November 1994)
Role	Salesman
Correspondence Address	19 Chapeltown Road Ringley Wood Radcliffe Manchester M26 1YF

Director Name	Elaine Patrice Spector
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	16 January 1995(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 1999)
Role	Advertising Director
Correspondence Address	255 Clifton Drive South St Annes On Sea Lancashire FY8 1HW

Secretary Name	Kevin Philbin
Nationality	British
Status	Resigned
Appointed	16 January 1995(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Dingle Road Middleton Manchester M24 1NH

Director Name	Mr Andrew Neville Lyndon Skeggs
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(5 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 November 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Westbrook House Howards Lane Holybourne Alton Hampshire GU34 4HH

Secretary Name	Mr Jeffrey Spector
Nationality	British
Status	Resigned
Appointed	19 July 1999(5 years, 10 months after company formation)
Appointment Duration	7 months (resigned 16 February 2000)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	255 Clifton Drive South St Annes On Sea Lancashire FY8 1HW

Director Name	Richard Ian Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2002)
Role	Chartered Accountant
Correspondence Address	19 Saint Anns Road North Heald Green Cheshire SK8 3SE

Secretary Name	Richard Ian Walker
Nationality	British
Status	Resigned
Appointed	16 February 2000(6 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 May 2000)
Role	Chartered Accountant
Correspondence Address	19 Saint Anns Road North Heald Green Cheshire SK8 3SE

Secretary Name	Andrew John Alec Flitcroft
Nationality	British
Status	Resigned
Appointed	01 May 2000(6 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 February 2001)
Role	Company Director
Correspondence Address	25 Mersey Meadows Didsbury Manchester M20 2GB

Secretary Name	Mr Brian John Green
Nationality	British
Status	Resigned
Appointed	23 February 2001(7 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Paddock Way Alresford Hampshire SO24 9PN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 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	15 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Staint Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£191,236
Gross Profit	£135,364
Net Worth	-£55,800
Cash	£4,724
Current Liabilities	£288,082

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 May 2009	Liquidators statement of receipts and payments to 22 April 2009 (5 pages)
1 November 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
6 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
8 November 2007	Liquidators statement of receipts and payments (5 pages)
15 May 2007	Liquidators statement of receipts and payments (5 pages)
27 October 2006	Liquidators statement of receipts and payments (5 pages)
2 May 2006	Liquidators statement of receipts and payments (5 pages)
28 October 2005	Liquidators statement of receipts and payments (5 pages)
14 June 2005	Director resigned (1 page)
20 May 2005	Liquidators statement of receipts and payments (5 pages)
3 November 2004	Liquidators statement of receipts and payments (5 pages)
7 May 2004	Liquidators statement of receipts and payments (5 pages)
12 November 2003	Liquidators statement of receipts and payments (5 pages)
12 June 2003	Liquidators statement of receipts and payments (5 pages)
2 May 2002	Appointment of a voluntary liquidator (1 page)
2 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 May 2002	Statement of affairs (6 pages)
5 April 2002	Registered office changed on 05/04/02 from: 34-36 orchard road lytham st. Annes lancashire FY8 1PF (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 1ST floor didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
18 October 2001	Memorandum and Articles of Association (11 pages)
9 October 2001	Full accounts made up to 31 December 2000 (13 pages)
27 September 2001	Return made up to 15/09/01; full list of members (6 pages)
27 September 2001	Registered office changed on 27/09/01 from: 34-36 orchard road lytham st. Annes lancashire FY8 1PF (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
11 January 2001	Return made up to 15/09/99; full list of members; amend 363(287) ‐ Registered office changed on 11/01/01 (9 pages)
28 December 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (6 pages)
22 December 2000	Full accounts made up to 31 December 1999 (13 pages)
29 September 2000	New secretary appointed (3 pages)
29 September 2000	Registered office changed on 29/09/00 from: 34/36 orchard road lytham st. Annes lancashire FY8 1PF (1 page)
29 September 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Return made up to 15/09/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/03/00 363(353) ‐ Location of register of members address changed (9 pages)
1 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 12A market square lytham st annes lancashire FY8 5LW (1 page)
9 December 1999	Director resigned (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 October 1999	New director appointed (3 pages)
23 September 1999	Secretary resigned (1 page)
22 July 1999	New director appointed (2 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 September 1998	Return made up to 15/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
7 November 1996	Return made up to 15/09/96; full list of members (6 pages)
29 May 1996	Accounting reference date extended from 30/09/95 to 31/12/95 (1 page)
29 January 1996	Ad 13/10/95--------- Â£ si 24@1=24 Â£ ic 395/419 (2 pages)
23 January 1996	Return made up to 15/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 January 1996	Accounts for a small company made up to 30 September 1994 (6 pages)
9 January 1996	Registered office changed on 09/01/96 from: 2 ribble lodge 8 west beach lytham lancashire FY8 5QJ (1 page)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)

TPC Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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