Company NameTulip Software Limited
Company StatusDissolved
Company Number01908870
CategoryPrivate Limited Company
Incorporation Date26 April 1985(36 years, 3 months ago)
Dissolution Date9 February 2016 (5 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameSusan Jennifer Simms
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1991(5 years, 8 months after company formation)
Appointment Duration25 years, 1 month (closed 09 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Links Drive
Radlett
Hertfordshire
WD7 8BE
Secretary NameMr Richard Allen Freedman
NationalityBritish
StatusClosed
Appointed01 August 2007(22 years, 3 months after company formation)
Appointment Duration8 years, 6 months (closed 09 February 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAlpha House, 176a High Street
Barnet
Hertfordshire
EN5 5SZ
Director NameIan Lester Simms
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1991(5 years, 8 months after company formation)
Appointment Duration16 years, 6 months (resigned 31 July 2007)
RoleChartered Accountant
Correspondence Address26 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QJ
Secretary NameIan Lester Simms
NationalityBritish
StatusResigned
Appointed12 January 1991(5 years, 8 months after company formation)
Appointment Duration16 years, 6 months (resigned 31 July 2007)
RoleCompany Director
Correspondence Address26 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QJ

Location

Registered Address30 Links Drive
Radlett
Hertfordshire
WD7 8BE
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham West
Built Up AreaRadlett

Shareholders

100 at £1Susan Jennifer Simms
100.00%
Ordinary

Financials

Year2014
Net Worth-£18
Current Liabilities£18

Accounts

Latest Accounts30 April 2014 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
12 November 2015Application to strike the company off the register (3 pages)
12 November 2015Application to strike the company off the register (3 pages)
21 January 2015Director's details changed for Susan Jennifer Simms on 1 January 2015 (2 pages)
21 January 2015Secretary's details changed for Mr Richard Allen Freedman on 1 January 2015 (1 page)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
21 January 2015Director's details changed for Susan Jennifer Simms on 1 January 2015 (2 pages)
21 January 2015Secretary's details changed for Mr Richard Allen Freedman on 1 January 2015 (1 page)
21 January 2015Registered office address changed from 26 Brookmans Avenue Brookmans Park Hatfield Herts AL9 7QJ to 30 Links Drive Radlett Hertfordshire WD7 8BE on 21 January 2015 (1 page)
21 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
21 January 2015Director's details changed for Susan Jennifer Simms on 1 January 2015 (2 pages)
21 January 2015Secretary's details changed for Mr Richard Allen Freedman on 1 January 2015 (1 page)
21 January 2015Registered office address changed from 26 Brookmans Avenue Brookmans Park Hatfield Herts AL9 7QJ to 30 Links Drive Radlett Hertfordshire WD7 8BE on 21 January 2015 (1 page)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
6 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
8 November 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 November 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
4 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
27 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
24 February 2012Secretary's details changed for Mr Richard Allen Freedman on 2 January 2012 (2 pages)
24 February 2012Secretary's details changed for Mr Richard Allen Freedman on 2 January 2012 (2 pages)
24 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
24 February 2012Secretary's details changed for Mr Richard Allen Freedman on 2 January 2012 (2 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
3 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Susan Jennifer Simms on 11 January 2010 (2 pages)
3 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Susan Jennifer Simms on 11 January 2010 (2 pages)
6 November 2009Annual return made up to 12 January 2009 with a full list of shareholders (3 pages)
6 November 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 November 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 November 2009Annual return made up to 12 January 2009 with a full list of shareholders (3 pages)
17 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
3 June 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 June 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 May 2008Return made up to 12/01/08; full list of members (3 pages)
22 May 2008Return made up to 12/01/08; full list of members (3 pages)
21 May 2008Appointment terminated director ian simms (1 page)
21 May 2008Secretary appointed mr richard allen freedman (1 page)
21 May 2008Appointment terminated secretary ian simms (1 page)
21 May 2008Appointment terminated director ian simms (1 page)
21 May 2008Secretary appointed mr richard allen freedman (1 page)
21 May 2008Appointment terminated secretary ian simms (1 page)
19 February 2007Total exemption full accounts made up to 30 April 2006 (8 pages)
19 February 2007Total exemption full accounts made up to 30 April 2006 (8 pages)
12 January 2007Return made up to 12/01/07; full list of members (3 pages)
12 January 2007Return made up to 12/01/07; full list of members (3 pages)
27 February 2006Total exemption small company accounts made up to 30 April 2005 (8 pages)
27 February 2006Total exemption small company accounts made up to 30 April 2005 (8 pages)
13 January 2006Return made up to 12/01/06; full list of members (3 pages)
13 January 2006Return made up to 12/01/06; full list of members (3 pages)
3 March 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
3 March 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
18 February 2005Return made up to 12/01/05; full list of members (7 pages)
18 February 2005Return made up to 12/01/05; full list of members (7 pages)
25 February 2004Total exemption full accounts made up to 30 April 2003 (8 pages)
25 February 2004Return made up to 12/01/04; full list of members (7 pages)
25 February 2004Total exemption full accounts made up to 30 April 2003 (8 pages)
25 February 2004Return made up to 12/01/04; full list of members (7 pages)
29 January 2003Total exemption full accounts made up to 30 April 2002 (8 pages)
29 January 2003Return made up to 12/01/03; full list of members (7 pages)
29 January 2003Total exemption full accounts made up to 30 April 2002 (8 pages)
29 January 2003Return made up to 12/01/03; full list of members (7 pages)
20 February 2002Total exemption full accounts made up to 30 April 2001 (8 pages)
20 February 2002Return made up to 12/01/02; full list of members (6 pages)
20 February 2002Total exemption full accounts made up to 30 April 2001 (8 pages)
20 February 2002Return made up to 12/01/02; full list of members (6 pages)
19 February 2001Full accounts made up to 30 April 2000 (8 pages)
19 February 2001Full accounts made up to 30 April 2000 (8 pages)
31 January 2001Return made up to 12/01/01; full list of members (6 pages)
31 January 2001Return made up to 12/01/01; full list of members (6 pages)
27 January 2000Return made up to 12/01/00; full list of members (6 pages)
27 January 2000Return made up to 12/01/00; full list of members (6 pages)
26 January 2000Full accounts made up to 30 April 1999 (8 pages)
26 January 2000Full accounts made up to 30 April 1999 (8 pages)
1 February 1999Full accounts made up to 30 April 1998 (8 pages)
1 February 1999Return made up to 12/01/99; full list of members (6 pages)
1 February 1999Full accounts made up to 30 April 1998 (8 pages)
1 February 1999Return made up to 12/01/99; full list of members (6 pages)
6 February 1998Full accounts made up to 30 April 1997 (8 pages)
6 February 1998Return made up to 12/01/98; no change of members (4 pages)
6 February 1998Full accounts made up to 30 April 1997 (8 pages)
6 February 1998Return made up to 12/01/98; no change of members (4 pages)
10 February 1997Return made up to 12/01/97; no change of members (11 pages)
10 February 1997Full accounts made up to 30 April 1996 (1 page)
10 February 1997Full accounts made up to 30 April 1996 (1 page)
10 February 1997Return made up to 12/01/97; no change of members (11 pages)
19 January 1996Full accounts made up to 30 April 1995 (8 pages)
19 January 1996Return made up to 12/01/96; full list of members (6 pages)
19 January 1996Full accounts made up to 30 April 1995 (8 pages)
19 January 1996Return made up to 12/01/96; full list of members (6 pages)