T.I.P. Tanker Rental Limited

Company Name	T.I.P. Tanker Rental Limited
Director	T I P Europe Limited
Company Status	Dissolved
Company Number	01431794
Category	Private Limited Company
Incorporation Date	21 June 1979(44 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	T I P Europe Limited (Corporation)
Status	Current
Appointed	02 July 1999(20 years after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Current
Appointed	17 April 2000(20 years, 10 months after company formation)
Appointment Duration	24 years
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Director Name	Mr Paul Reginald Wright
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(13 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 July 1993)
Role	Chartered Secretary
Correspondence Address	Snowberry Mill Lane Acaster Malbis North Yorkshire YO2 1TZ

Director Name	David James Callear
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(13 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 July 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	Barningham Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Secretary Name	Mr Paul Reginald Wright
Nationality	British
Status	Resigned
Appointed	28 December 1992(13 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 July 1993)
Role	Company Director
Correspondence Address	Snowberry Mill Lane Acaster Malbis North Yorkshire YO2 1TZ

Director Name	Brendan Eveleigh
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(14 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 March 1994)
Role	Finance Director
Correspondence Address	Koningin Emmalaan 13 1405 Cj Bussum The Netherlands Foreign

Director Name	Jacoba Christina Maria Van Hulten
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 July 1993(14 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 February 1994)
Role	Lawyer
Correspondence Address	Bladstraat 37 Utrecht 3572 Hv Netherlands Foreign

Secretary Name	John Wilfred James Collins
Nationality	British
Status	Resigned
Appointed	26 July 1993(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 1996)
Role	Company Director
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Director Name	Jonathan Andrew
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 March 1995)
Role	Company Director
Correspondence Address	The Malt House Grove End Upper Brailes Oxfordshire OX15 5BA

Director Name	Mr Peter David Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	20 Freshwater Close Lingley Green Great Sankey Warrington Cheshire WA5 3PU

Director Name	Jan Robert Van Nieuwkerk
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 February 1994(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 17 February 1997)
Role	Finance Director
Correspondence Address	Prins Bernhardlaan 2 Amstelveen 1183 Be Netherlands

Director Name	Mr Jeffrey Cecil Harrison
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(15 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Main Street Swithland Loughborough Leicestershire LE12 8TQ

Director Name	Dominic Galvin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 1996(16 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 January 1997)
Role	Chartered Accountant
Correspondence Address	Kringloop 73 1186 Gs Netherlands Foreign

Director Name	Jacob Van Leenan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 1996(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 October 1998)
Role	Operations Director
Correspondence Address	Prins Von Wiedlaanb 2242 Cd Wassenaar The Netherlands

Director Name	Hans Arie Riedijk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1996(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 1999)
Role	Legal Director
Correspondence Address	Trompenburo Straat 10m Amsterdam 1079 Tx

Director Name	Robert Anthony Smits
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 August 1997(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Heemraadschapslaan 2 1181 Vb Amstelveen

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(16 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 April 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2001	Dissolved (1 page)
2 November 2000	Return of final meeting in a members' voluntary winding up (3 pages)
14 September 2000	Appointment of a voluntary liquidator (1 page)
14 September 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2000	Declaration of solvency (3 pages)
28 July 2000	Full accounts made up to 31 December 1999 (8 pages)
14 July 2000	Director resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: hammond suddards 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
10 January 2000	Return made up to 28/12/99; full list of members (6 pages)
8 September 1999	Full accounts made up to 31 December 1998 (8 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
18 May 1999	Full accounts made up to 31 December 1997 (8 pages)
16 February 1999	Return made up to 28/12/98; full list of members (7 pages)
25 January 1999	Director's particulars changed (1 page)
19 March 1998	Director's particulars changed (1 page)
21 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
21 October 1997	Registered office changed on 21/10/97 from: hammond suddards 15TH floor moor house 119 london wall london EC2Y 5ET (1 page)
5 September 1997	New director appointed (2 pages)
29 August 1997	Full accounts made up to 31 December 1996 (9 pages)
27 August 1997	Director's particulars changed (1 page)
11 March 1997	Director resigned (1 page)
13 January 1997	Return made up to 28/12/96; no change of members 363(287) ‐ Registered office changed on 13/01/97 363(288) ‐ Director resigned (6 pages)
21 October 1996	New director appointed (3 pages)
14 October 1996	New director appointed (2 pages)
13 October 1996	Registered office changed on 13/10/96 from: 32 haymarket london SW1Y 4TP (1 page)
15 August 1996	Resolutions WRES13 ‐ Written resolution (1 page)
14 August 1996	Resolutions WRES13 ‐ Written resolution (1 page)
24 April 1996	New director appointed (2 pages)
23 April 1996	Memorandum and Articles of Association (6 pages)
23 April 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
14 March 1995	Director resigned (2 pages)

T.I.P. Tanker Rental Limited

Business Activity

Directors

Location

Accounts

Filing History

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