Tie Good Limited

Company Name	Tie Good Limited
Company Status	Dissolved
Company Number	04265273
Category	Private Limited Company
Incorporation Date	6 August 2001(22 years, 8 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Adam James Serfontein
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 2 months (closed 15 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	34 Highbury Jesmond Newcastle Upon Tyne NE2 3EA

Secretary Name	Mr Stephen Edward Joseph Baxter
Nationality	British
Status	Closed
Appointed	08 April 2003(1 year, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 15 November 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Rookwood 5 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT

Director Name	Mr William Rankin
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2004(2 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Farm Matfen Newcastle Upon Tyne Tyne & Wear NE20 0RP

Director Name	Mr Stephen Edward Joseph Baxter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookwood 5 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT

Director Name	Mr Mark Christopher Allan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(1 week, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 21 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Surrey Street Bishopston Bristol BS7 9DJ

Director Name	Mr Hugh Edward Francis Sayer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 2001(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Warren Down House Letcombe Bassett Wantage Oxfordshire OX12 9LR

Secretary Name	Mr Mark Christopher Allan
Nationality	British
Status	Resigned
Appointed	16 August 2001(1 week, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 21 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Surrey Street Bishopston Bristol BS7 9DJ

Director Name	Mr John James Arthur Hamer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 week (resigned 31 August 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Norwood Barn Carlton Lane East Carlton West Yorkshire LS19 7BG

Secretary Name	Gareth James Hopkins
Nationality	British
Status	Resigned
Appointed	24 August 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 week (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Robert Nicholson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT

Secretary Name	Mr Robert Nicholson
Nationality	British
Status	Resigned
Appointed	31 August 2001(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT

Director Name	Mr David Peter Ransome
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 year, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Silver Birches Stinchcombe Hill Dursley Gloucestershire GL11 6AQ Wales

Director Name	Mr Michael Peter Bennett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 May 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	45 Drakes Way Portishead Bristol BS20 6LD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Holland Park Holand Drive Newcastle Upon Tyne Tyne & Wear NE2 4LZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Wingrove
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
21 July 2011	Application to strike the company off the register (3 pages)
21 July 2011	Application to strike the company off the register (3 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 1,000 (6 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 1,000 (6 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 1,000 (6 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
10 August 2009	Return made up to 06/08/09; full list of members (4 pages)
10 August 2009	Return made up to 06/08/09; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (16 pages)
10 October 2008	Full accounts made up to 31 December 2007 (16 pages)
6 August 2008	Return made up to 06/08/08; full list of members (4 pages)
6 August 2008	Return made up to 06/08/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / adam serfontein / 09/06/2008 (1 page)
11 June 2008	Director's Change of Particulars / adam serfontein / 09/06/2008 / HouseName/Number was: , now: 34; Street was: 90 kenton road, now: highbury; Area was: gosforth, now: jesmond; Post Town was: newcastle, now: newcastle upon tyne; Post Code was: NE3 4NP, now: NE2 3EA (1 page)
14 August 2007	Full accounts made up to 31 December 2006 (16 pages)
14 August 2007	Full accounts made up to 31 December 2006 (16 pages)
8 August 2007	Return made up to 06/08/07; full list of members (2 pages)
8 August 2007	Return made up to 06/08/07; full list of members (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
8 August 2006	Return made up to 06/08/06; full list of members (2 pages)
8 August 2006	Return made up to 06/08/06; full list of members (2 pages)
9 June 2006	Full accounts made up to 31 December 2005 (14 pages)
9 June 2006	Full accounts made up to 31 December 2005 (14 pages)
8 September 2005	Full accounts made up to 31 December 2004 (14 pages)
8 September 2005	Full accounts made up to 31 December 2004 (14 pages)
16 August 2005	Return made up to 06/08/05; full list of members (3 pages)
16 August 2005	Return made up to 06/08/05; full list of members (3 pages)
4 January 2005	Registered office changed on 04/01/05 from: 103 temple street bristol BS1 6EN (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 103 temple street bristol BS1 6EN (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
24 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 August 2004	Return made up to 06/08/04; full list of members (8 pages)
5 August 2004	Registered office changed on 05/08/04 from: holland park holland drive newcastle upon tyne NE2 4L (1 page)
5 August 2004	Registered office changed on 05/08/04 from: holland park holland drive newcastle upon tyne NE2 4L (1 page)
29 June 2004	New director appointed (3 pages)
29 June 2004	New director appointed (3 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
12 September 2003	Full accounts made up to 31 December 2002 (13 pages)
12 September 2003	Full accounts made up to 31 December 2002 (13 pages)
21 August 2003	Return made up to 06/08/03; full list of members (8 pages)
21 August 2003	Return made up to 06/08/03; full list of members (8 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (4 pages)
7 August 2003	New director appointed (4 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
27 August 2002	Return made up to 06/08/02; full list of members (8 pages)
27 August 2002	Return made up to 06/08/02; full list of members (8 pages)
6 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
6 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
10 October 2001	Registered office changed on 10/10/01 from: kings court 12 king street leeds west yorkshire LE22 2HL (1 page)
10 October 2001	Registered office changed on 10/10/01 from: kings court 12 king street leeds west yorkshire LE22 2HL (1 page)
3 October 2001	Ad 31/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Ad 31/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 September 2001	New secretary appointed;new director appointed (10 pages)
19 September 2001	New secretary appointed;new director appointed (10 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Registered office changed on 30/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 August 2001	Registered office changed on 30/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
6 August 2001	Incorporation (15 pages)

Tie Good Limited

Business Activity

Directors

Location

Accounts

Filing History

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