TPFL LIMITED

dissolved Company number SC173201

Private Limited by Shares · Incorporated on 5th Mar 1997 · Closed on 11th Mar 2010

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SIC code: 6601
Registered office: PH2 0NH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TPFL LIMITED is a private limited by shares company based in . It was incorporated on 5th Mar 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Life insurance/reinsurance.

3 Directors View directors

13 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in this area (PH) with the same SIC code:

6601 — Life insurance/reinsurance

Directors & PSCs

Name	Role	Since	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	14th Jun 2000	Not recorded	View profile
April Commons	Director	28th Sep 2007	British	View profile
Kirstine Cooper	Director	1st Jun 2009	British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
AICT GBP REAL ESTATE (CURTAIN HOUSE) LIMITED PARTNERSHIP	SL035239	8th Sep 2021	active
AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE LIMITED PARTNERSHIP	SL035238	8th Sep 2021	active
AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED	SC707169	19th Aug 2021	active
AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE GENERAL PARTNER LIMITED	SC707168	19th Aug 2021	active
HOXTON CAMPUS LP	SL034700	25th Nov 2020	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Mar 1997
Company type: Private Limited by Shares
SIC code: 6601
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2008
Accounting reference date: 30th Jun

Timeline

5th Mar 1997 Company incorporated
5th Mar 1997 Alan McKean appointed as Director
5th Mar 1997 Hew Campbell appointed as Director
5th Mar 1997 Shirley Macgillivray appointed as Secretary
5th Mar 1997 Eric Tough appointed as Director
3rd Nov 1997 Alan McKean resigned as Director
3rd Nov 1997 Charles Thomson appointed as Director
3rd Nov 1997 Hew Campbell resigned as Director
3rd Nov 1997 Newton Scott appointed as Director
3rd Nov 1997 Shirley Macgillivray resigned as Secretary
3rd Nov 1997 Iain Reid appointed as Director
3rd Nov 1997 Catriona Herd appointed as Secretary
3rd Nov 1997 Eric Tough resigned as Director
3rd Nov 1997 Duncan McKinnell appointed as Director
3rd Nov 1997 Derek Sach appointed as Director
3rd Nov 1997 Rowley Ager appointed as Director
24th Feb 1998 Derek Sach resigned as Director
23rd Mar 1998 Alistair Low appointed as Director
22nd Jul 1998 Duncan McKinnell resigned as Director
22nd Jul 1998 Alan Blakeley appointed as Director
22nd Jul 1998 Timothy Mason appointed as Director
22nd Jul 1998 John Wemms appointed as Director
24th Sep 1999 John Wemms resigned as Director
14th Mar 2000 Alistair Low resigned as Director
26th May 2000 Alan Blakeley resigned as Director
14th Jun 2000 Charles Thomson resigned as Director
14th Jun 2000 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
14th Jun 2000 Peter Hales appointed as Director
14th Jun 2000 Michael Urmston appointed as Director
14th Jun 2000 Newton Scott resigned as Director
14th Jun 2000 Iain Reid resigned as Director
14th Jun 2000 Catriona Herd resigned as Secretary
14th Jun 2000 Anthony Spiers appointed as Director
14th Jun 2000 Rowley Ager resigned as Director
14th Jun 2000 Timothy Mason resigned as Director
16th Jan 2001 Peter Hales resigned as Director
16th Jan 2001 Michael Kirsch appointed as Director
22nd Nov 2001 James Newman appointed as Director
30th Dec 2002 Michael Kirsch resigned as Director
2nd Jan 2003 Peter Hales appointed as Director
1st Jun 2005 James Newman resigned as Director
1st Sep 2005 Peter Hales resigned as Director
28th Nov 2005 Keith Abercromby appointed as Director
28th Nov 2005 Michael Urmston resigned as Director
27th Feb 2006 Keith Abercromby resigned as Director
27th Feb 2006 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate director
27th Feb 2006 AVIVA DIRECTOR SERVICES LIMITED appointed as Corporate director
27th Feb 2006 Anthony Spiers resigned as Director
18th Jun 2007 Stuart Mead appointed as Director
18th Jun 2007 David Rose appointed as Director
25th Jun 2007 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate director
25th Jun 2007 AVIVA DIRECTOR SERVICES LIMITED resigned as Corporate director
28th Sep 2007 April Commons appointed as Director
28th Sep 2007 Stuart Mead resigned as Director
1st Jun 2009 Kirstine Cooper appointed as Director
1st Jun 2009 David Rose resigned as Director

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