Tullion Limited

Company Name	Tullion Limited
Company Status	Dissolved
Company Number	02786796
Category	Private Limited Company
Incorporation Date	4 February 1993(31 years, 2 months ago)
Dissolution Date	29 October 2002 (21 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(5 years, 8 months after company formation)
Appointment Duration	4 years (closed 29 October 2002)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(5 years, 8 months after company formation)
Appointment Duration	4 years (closed 29 October 2002)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(5 years, 8 months after company formation)
Appointment Duration	4 years (closed 29 October 2002)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Closed
Appointed	19 October 1998(5 years, 8 months after company formation)
Appointment Duration	4 years (closed 29 October 2002)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Malcolm John Bromham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 1994)
Role	Vice President
Correspondence Address	19 Cromwell Road Burgess Hill West Sussex RH15 8QH

Director Name	Ian Thornley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 week, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	Leeside Lodge 1 Leeside Horsham Road Rusper Horsham West Sussex RH12 4PR

Secretary Name	Ian Thornley
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 1994)
Role	Company Director
Correspondence Address	Leeside Lodge 1 Leeside Horsham Road Rusper Horsham West Sussex RH12 4PR

Director Name	Andrew John Stanley Field
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 October 1998)
Role	Director Finance & Administrat
Correspondence Address	Wood View Sliders Lane Furners Green Uckfield East Sussex TN22 3RT

Director Name	David Christopher Wookey
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 October 1998)
Role	Vp Atl Reg
Correspondence Address	Hunters Lodge 1 Bentley Park Burnham Slough Buckinghamshire SL1 8EA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 October 1998)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2002	First Gazette notice for voluntary strike-off (1 page)
14 May 2002	Application for striking-off (1 page)
30 April 2002	Full accounts made up to 30 June 2001 (10 pages)
14 November 2001	Return made up to 19/10/01; full list of members (6 pages)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne tyne and wear NE1 6SU (1 page)
14 February 2001	Full accounts made up to 1 July 2000 (10 pages)
15 November 2000	Return made up to 19/10/00; full list of members (6 pages)
9 June 2000	Full accounts made up to 3 July 1999 (10 pages)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
15 November 1999	Return made up to 19/10/99; full list of members (9 pages)
19 February 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
17 February 1999	Return made up to 04/02/99; full list of members (9 pages)
18 November 1998	New director appointed (3 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed;new director appointed (3 pages)
18 November 1998	Registered office changed on 18/11/98 from: northwest house tinsley lane north crawley west sussex RH10 2TP (1 page)
9 September 1998	Full accounts made up to 31 December 1997 (9 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 November 1997	Full accounts made up to 31 December 1996 (9 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 February 1997	Return made up to 04/02/97; full list of members (6 pages)
6 January 1997	Secretary's particulars changed (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
14 February 1996	Return made up to 04/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)

Tullion Limited

Business Activity

Directors

Location

Accounts

Filing History

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