| Company Name | Tulip Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01908870 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1985(39 years ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Susan Jennifer Simms |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1991(5 years, 8 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Links Drive Radlett Hertfordshire WD7 8BE |
| Secretary Name | Mr Richard Allen Freedman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(22 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 February 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ |
| Director Name | Ian Lester Simms |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(5 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 31 July 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 26 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ |
| Secretary Name | Ian Lester Simms |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(5 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 26 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ |
Location
| Registered Address | 30 Links Drive Radlett Hertfordshire WD7 8BE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
| Built Up Area | Radlett |
Shareholders
| 100 at £1 | Susan Jennifer Simms 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18 |
| Current Liabilities | £18 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2015 | Application to strike the company off the register (3 pages) |
| 12 November 2015 | Application to strike the company off the register (3 pages) |
| 21 January 2015 | Secretary's details changed for Mr Richard Allen Freedman on 1 January 2015 (1 page) |
| 21 January 2015 | Director's details changed for Susan Jennifer Simms on 1 January 2015 (2 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 January 2015 | Director's details changed for Susan Jennifer Simms on 1 January 2015 (2 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 January 2015 | Director's details changed for Susan Jennifer Simms on 1 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Secretary's details changed for Mr Richard Allen Freedman on 1 January 2015 (1 page) |
| 21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Registered 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 2015 | Registered 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 2015 | Secretary's details changed for Mr Richard Allen Freedman on 1 January 2015 (1 page) |
| 6 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 8 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 February 2012 | Secretary's details changed for Mr Richard Allen Freedman on 2 January 2012 (2 pages) |
| 24 February 2012 | Secretary's details changed for Mr Richard Allen Freedman on 2 January 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Secretary's details changed for Mr Richard Allen Freedman on 2 January 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 3 February 2010 | Director's details changed for Susan Jennifer Simms on 11 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Susan Jennifer Simms on 11 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 6 November 2009 | Annual return made up to 12 January 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 12 January 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 May 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 21 May 2008 | Appointment terminated director ian simms (1 page) |
| 21 May 2008 | Appointment terminated secretary ian simms (1 page) |
| 21 May 2008 | Secretary appointed mr richard allen freedman (1 page) |
| 21 May 2008 | Appointment terminated secretary ian simms (1 page) |
| 21 May 2008 | Appointment terminated director ian simms (1 page) |
| 21 May 2008 | Secretary appointed mr richard allen freedman (1 page) |
| 19 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 19 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 12 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 12 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 13 January 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 13 January 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 18 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 25 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 25 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 25 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 29 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 29 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 20 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 20 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 20 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 20 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 19 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 19 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 31 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 27 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 26 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 1 February 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 1 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 1 February 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 6 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 6 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 6 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 10 February 1997 | Full accounts made up to 30 April 1996 (1 page) |
| 10 February 1997 | Return made up to 12/01/97; no change of members (11 pages) |
| 10 February 1997 | Return made up to 12/01/97; no change of members (11 pages) |
| 10 February 1997 | Full accounts made up to 30 April 1996 (1 page) |
| 19 January 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 19 January 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 19 January 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 19 January 1996 | Full accounts made up to 30 April 1995 (8 pages) |