| Company Name | TPLC (Realisations) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01658302 |
| Category | Public Limited Company |
| Incorporation Date | 13 August 1982(41 years, 8 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 James Watson Mellor |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Monksdale Close Summer Cross Tideswell Buxton Derbyshire SK17 8JG |
| Director Name | Mrs Ann Susan Thomas |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Castle House Sledgegate Lane Lea Matlock Derbyshire DE4 5GL |
| Director Name | Mr Glyn Beynon Thomas |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Castle House Sledgegate Lane Lea Matlock Derbyshire DE4 5GL |
| Director Name | Mr Christopher David Simpson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 November 1994) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 96 Mount View Road London N4 4JX |
| Director Name | Mr Stephen Michael Spencer |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 June 1993) |
| Role | Company Director |
| Correspondence Address | 353 Nottingham Road Eastwood Nottingham Nottinghamshire NG16 2AP |
| Secretary Name | Mr Christopher David Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Mount View Road London N4 4JX |
Location
| Registered Address | Robson Rhodes St George House 40 Great George Street Leeds LS1 3DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 December 1999 | Dissolved (1 page) |
|---|---|
| 10 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1998 | Appointment of a voluntary liquidator (45 pages) |
| 20 May 1998 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1995 | Liquidators statement of receipts and payments (6 pages) |
| 11 April 1995 | Liquidators statement of receipts and payments (6 pages) |