Tip (Property) Limited

Company Name	Tip (Property) Limited
Company Status	Dissolved
Company Number	00711163
Category	Private Limited Company
Incorporation Date	20 December 1961(62 years, 4 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2001(39 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 11 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(45 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	31 July 2007(45 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	79 Blake Apartments New River Avenue London N8 7QF

Director Name	Denis Saunders
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(29 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 October 1999)
Role	Company Director
Correspondence Address	Lime Tree House 3 Tapster Court Bushwood Lane Lapworth Warwickshire B94 5PJ

Director Name	Kenneth Nelson Templeton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(29 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 August 1995)
Role	Finance Director (Operations)
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange The Street Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0RX

Secretary Name	Mr Denis Walker
Nationality	British
Status	Resigned
Appointed	15 August 1991(29 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 August 1992)
Role	Company Director
Correspondence Address	28 Lionel Street Burnley Lancashire BB12 6DY

Director Name	Mr Denis Walker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(30 years, 8 months after company formation)
Appointment Duration	12 months (resigned 15 August 1993)
Role	Secretary
Correspondence Address	28 Lionel Street Burnley Lancashire BB12 6DY

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	19 August 1992(30 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1993(31 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 09 August 2000)
Role	Secretary
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(37 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(37 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Stephen John Aubrey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(42 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2007)
Role	Chartered Surveyor
Correspondence Address	113 Heythorp Street London SW18 5BT

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,375,000

Accounts

Latest Accounts	5 August 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2007	Return made up to 15/08/07; full list of members (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
2 October 2006	Return made up to 15/08/06; full list of members (3 pages)
18 May 2006	Full accounts made up to 31 July 2005 (9 pages)
25 August 2005	Return made up to 15/08/05; full list of members (6 pages)
3 June 2005	Full accounts made up to 31 July 2004 (10 pages)
26 October 2004	Return made up to 15/08/04; full list of members (6 pages)
28 May 2004	Full accounts made up to 31 July 2003 (9 pages)
10 May 2004	New director appointed (2 pages)
4 September 2003	Return made up to 15/08/03; full list of members (5 pages)
28 May 2003	Full accounts made up to 31 July 2002 (8 pages)
20 March 2003	Auditor's resignation (1 page)
4 September 2002	Registered office changed on 04/09/02 from: lambourn court abingdon business park abingdon oxon OX14 1UH (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (8 pages)
25 October 2001	Full accounts made up to 31 December 2000 (8 pages)
2 October 2001	Return made up to 15/08/01; full list of members (6 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
24 August 2000	Director resigned (1 page)
22 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 October 1999	Return made up to 15/08/99; full list of members (7 pages)
26 October 1999	Secretary's particulars changed (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (4 pages)
9 July 1999	Full accounts made up to 31 December 1998 (8 pages)
8 September 1998	Return made up to 15/08/98; no change of members (6 pages)
18 August 1998	Auditor's resignation (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (9 pages)
3 September 1997	Return made up to 15/08/97; no change of members (6 pages)
23 July 1997	Full accounts made up to 31 December 1996 (9 pages)
20 September 1996	Return made up to 15/08/96; full list of members (7 pages)
28 June 1996	Full accounts made up to 31 December 1995 (9 pages)
26 September 1995	Full accounts made up to 31 December 1994 (9 pages)
7 September 1995	Return made up to 15/08/95; no change of members (8 pages)

Tip (Property) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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