Tulip Timber Limited

02871108

Company Name	Tulip Timber Limited
Company Status	Dissolved
Company Number	02871108
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 5 months ago)

Directors

Director Name	Mr John Martin Kennair
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 February 1994(3 months, 1 week after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	Linden Lane Cottage Long Horsley Northumberland NE65 8XA

Director Name	Miss Lyn Miles
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 February 1994(3 months, 1 week after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	2 Larkspur Close Tanfield Lea Stanley County Durham DH9 9UH

Director Name	Mr Michael Nicholson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 February 1994(3 months, 1 week after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	7 Heddon Banks Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BU

Secretary Name	Miss Lyn Miles
Nationality	British
Status	Current
Appointed	18 February 1994(3 months, 1 week after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	2 Larkspur Close Tanfield Lea Stanley County Durham DH9 9UH

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Keith Stokoe
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(3 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 1994)
Role	Company Director
Correspondence Address	50 Spelvit Lane Morpeth Northumberland NE61 2AB

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	19 Borough Road Sunderland Tyne And Wear SR1 1LA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

22 May 2000	Dissolved (1 page)
22 February 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 February 2000	Liquidators statement of receipts and payments (5 pages)
18 January 2000	Liquidators statement of receipts and payments (5 pages)
26 July 1999	Liquidators statement of receipts and payments (5 pages)
27 January 1999	Liquidators statement of receipts and payments (5 pages)
22 July 1998	Liquidators statement of receipts and payments (5 pages)
20 January 1998	Liquidators statement of receipts and payments (5 pages)
23 July 1997	Liquidators statement of receipts and payments (5 pages)
22 January 1997	Liquidators statement of receipts and payments (5 pages)
19 January 1996	Appointment of a voluntary liquidator (1 page)
19 January 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 December 1995	Registered office changed on 14/12/95 from: 3 westway industrial park throckley newcastle upon tyne NE15 9HJ (1 page)
13 December 1995	Ad 07/12/95--------- Â£ si 92000@1=92000 Â£ ic 10000/102000 (2 pages)
12 December 1995	Â£ nc 10000/102000 28/11/95 (1 page)
12 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
21 March 1995	Particulars of mortgage/charge (10 pages)

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