Flip (Newcastle) Ltd.

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Director Name	John William Woods
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(1 year after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	Fenwood Shadfen Morpeth Northumberland NE61 6NS

Secretary Name	Gwen Woods
Nationality	British
Status	Current
Appointed	01 March 1998(1 year after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	Fenwood Shadfen Morpeth Northumberland NE61 6NS

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	03 February 1997(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Mrs Denise Judith Samson
Nationality	British
Status	Resigned
Appointed	03 February 1997(3 days after company formation)
Appointment Duration	1 year (resigned 28 February 1998)
Role	Accounts Supervisor
Correspondence Address	8 Drummond Terrace North Shields Tyne & Wear NE30 2AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	C/0 Thomas Paxton 42-44 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1DF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

2 June 2000	Dissolved (1 page)
2 March 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 March 2000	Liquidators statement of receipts and payments (5 pages)
29 June 1999	Statement of affairs (7 pages)
20 June 1999	Registered office changed on 20/06/99 from: 12/14 cross street newcastle upon tyne NE1 4XE (1 page)
16 June 1999	Appointment of a voluntary liquidator (1 page)
16 June 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 1999	Return made up to 31/01/99; full list of members (6 pages)
25 May 1999	Accounts for a small company made up to 30 April 1998 (1 page)
1 May 1998	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
17 March 1998	Director resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Return made up to 31/01/98; full list of members (6 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
4 March 1997	Memorandum and Articles of Association (8 pages)
25 February 1997	New director appointed (6 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Company name changed winebrook LIMITED\certificate issued on 26/02/97 (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Secretary resigned (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 January 1997	Incorporation (9 pages)

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