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TECHNICAL PANEL INDUSTRIES LIMITED

Learn more about TECHNICAL PANEL INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1A 3AS

TECHNICAL PANEL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00947638
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.10
dissolution date: 2003.06.03
last member list: 1990.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1990.04.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.28
documents available: 1

Mortgages:

SECURITY PACIFIC NATIONAL BANK
GUARANTEE AND DEBENTURE - Outstanding on 1989.10.11 Receiver Appointed
SECURITY PACIFIC NATIONAL BANK
ACCOUNTS CHARGE. - Outstanding on 1989.10.11
NATWEST INVESTMENT BANK LTD
FLOATING RATE SECURED GUARANTEED LOAN NOTE - Outstanding on 1991.03.01
ENGLISH AND CALEDONIAN INVESTMENT PLC
FLOATING RATE SECURED GUARANTEED LOAN NOTE - Outstanding on 1991.03.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.06.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.02.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.10.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/92 FROM:, SPRINGWOOD DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX CM7 QY
Form type: 287
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 26/09/89
Form type: SRES12
Date: 1989.10.25
Child documents:
Document type: ANNOTATION
Date: 1989.10.25
Form type: SRES01
Document description: ADOPT MEM AND ARTS 26/09/89
Order cannot be placed (digitalisation not planned)
CONVE
Form type: 122
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/88
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/87
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/86
Form type: AA
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.09

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Company directors and board members:

JOHN FRANCIS BEAL (dissolve)
Secretary, ACCOUNTANT, 1991.06.19 - 2003.06.03
9 ST JOHNS AVENUE WARLEY , BRENTWOOD
CM14 5DF, ESSEX
JOHN FRANCIS BEAL (dissolve)
Director, ACCOUNTANT, 1991.06.19 - 2003.06.03
9 ST JOHNS AVENUE WARLEY , BRENTWOOD
CM14 5DF, ESSEX

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Information about the Private Limited Company TECHNICAL PANEL INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data