TLLC REGENT PALACE LIMITED

100 Barbirolli Square 100 Barbirolli Square, M2 3AB
StatusDISSOLVED
Company No.04588945
CategoryPrivate Limited Company
Incorporated13 Nov 2002
Age21 years, 6 months, 5 days
JurisdictionEngland Wales
Dissolution03 Feb 2015
Years9 years, 3 months, 15 days

SUMMARY

TLLC REGENT PALACE LIMITED is an dissolved private limited company with number 04588945. It was incorporated 21 years, 6 months, 5 days ago, on 13 November 2002 and it was dissolved 9 years, 3 months, 15 days ago, on 03 February 2015. The company address is 100 Barbirolli Square 100 Barbirolli Square, M2 3AB.



People

BOYDELL, Joanna

Secretary

ACTIVE

Assigned on 19 Mar 2013

Current time on role 11 years, 1 month, 30 days

A G SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 02 May 2005

Current time on role 19 years, 16 days

BOYDELL, Joanna

Director

Chief Financial Officer

ACTIVE

Assigned on 19 Mar 2013

Current time on role 11 years, 1 month, 30 days

GOWERS, Peter Darren

Director

Company Director

ACTIVE

Assigned on 25 Nov 2013

Current time on role 10 years, 5 months, 23 days

HARVEY, Paul Victor

Director

Accountant

ACTIVE

Assigned on 06 Nov 2006

Current time on role 17 years, 6 months, 12 days

HICKS, Christopher Michael

Secretary

Accountant

RESIGNED

Assigned on 27 Mar 2003

Resigned on 15 Oct 2003

Time on role 6 months, 19 days

JACKSON, Kevin David

Secretary

Property Director

RESIGNED

Assigned on 04 Feb 2003

Resigned on 27 Mar 2003

Time on role 1 month, 23 days

MORTIMORE, Jon William

Secretary

Company Director

RESIGNED

Assigned on 20 Oct 2003

Resigned on 28 Mar 2013

Time on role 9 years, 5 months, 8 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Nov 2002

Resigned on 12 Dec 2002

Time on role 29 days

TRAVELREST SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 12 Dec 2002

Resigned on 04 Feb 2003

Time on role 1 month, 23 days

HEARN, Grant David

Director

Company Director

RESIGNED

Assigned on 27 Mar 2003

Resigned on 25 Nov 2013

Time on role 10 years, 7 months, 29 days

HICKS, Christopher Michael

Director

Accountant

RESIGNED

Assigned on 27 Mar 2003

Resigned on 15 Oct 2003

Time on role 6 months, 19 days

JACKSON, Kevin David

Director

Property Director

RESIGNED

Assigned on 12 Dec 2002

Resigned on 11 Jun 2003

Time on role 5 months, 30 days

LAYTON, Matthew Robert

Nominee-director

RESIGNED

Assigned on 13 Nov 2002

Resigned on 12 Dec 2002

Time on role 29 days

MORTIMORE, Jon William

Director

Company Director

RESIGNED

Assigned on 20 Oct 2003

Resigned on 28 Mar 2013

Time on role 9 years, 5 months, 8 days

RICHARDS, Martin Edgar

Nominee-director

RESIGNED

Assigned on 13 Nov 2002

Resigned on 12 Dec 2002

Time on role 29 days

SMITH, Leigh

Director

Managing Director

RESIGNED

Assigned on 25 Aug 2004

Resigned on 15 Jul 2008

Time on role 3 years, 10 months, 21 days

TURL, Simon Charles

Director

Director

RESIGNED

Assigned on 12 Dec 2002

Resigned on 29 Aug 2003

Time on role 8 months, 17 days

TURNER, Harry

Director

Chief Operating Officer

RESIGNED

Assigned on 24 Oct 2003

Resigned on 25 Aug 2004

Time on role 10 months, 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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