Tynetree Investments Limited

Company Name	Tynetree Investments Limited
Company Status	Dissolved
Company Number	03801436
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 9 months ago)
Dissolution Date	8 July 2003 (20 years, 9 months ago)
Previous Name	Gallant Investments Limited

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Secretary Name	Mr Kenneth Lemin
Nationality	British
Status	Closed
Appointed	11 September 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 July 2003)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	14 Marsden Walk Darlington County Durham DL3 0SB

Director Name	Mrs Jennifer Pamela Houghton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 July 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Primrose Lodge Dissington Lane Ponteland Northumberland NE15 0AB

Director Name	Kenneth James Stewart
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 July 2003)
Role	Business Consultant
Correspondence Address	11 Moor Park Court North Shields Tyne & Wear NE29 8AH

Director Name	Mr Carl Buckley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South View Station Road East Boldon Tyne & Wear NE36 0LD

Director Name	Philip Douglas Parkinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 week, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 June 2000)
Role	Company Director
Correspondence Address	Peacock Lodge Cleadon Lane Cleadon Village Tyne & Wear SR6 7UX

Secretary Name	Philip Douglas Parkinson
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 week, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 June 2000)
Role	Company Director
Correspondence Address	Peacock Lodge Cleadon Lane Cleadon Village Tyne & Wear SR6 7UX

Director Name	Mrs Jennifer Pamela Houghton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(10 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Lodge Dissington Lane Ponteland Northumberland NE15 0AB

Director Name	Mrs Jennifer Pamela Houghton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(10 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Lodge Dissington Lane Ponteland Northumberland NE15 0AB

Secretary Name	Mr Thomas McQuillan
Nationality	British
Status	Resigned
Appointed	09 June 2000(11 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 26 June 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5 Thistledon Avenue Fellside Park Whickham Tyne & Wear NE16 5YS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Suite C Nickalls House, Metrocentre Gateshead Tyne & Wear NE11 9NH
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside

8 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2003	First Gazette notice for compulsory strike-off (1 page)
2 April 2002	Total exemption small company accounts made up to 31 July 2000 (4 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Ad 17/01/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
19 September 2001	Accounting reference date shortened from 31/07/01 to 09/07/01 (1 page)
17 July 2001	Return made up to 07/05/01; full list of members (6 pages)
20 March 2001	Director resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
14 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
6 June 2000	Return made up to 07/05/00; full list of members (6 pages)
22 November 1999	Director resigned (1 page)
22 October 1999	Company name changed gallant (uk) LIMITED\certificate issued on 25/10/99 (2 pages)
12 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	Incorporation (13 pages)

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