Tishelco No. 2 Limited

Company Name	Tishelco No. 2 Limited
Company Status	Dissolved
Company Number	02052066
Category	Private Limited Company
Incorporation Date	3 September 1986(37 years, 7 months ago)
Dissolution Date	5 December 2000 (23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	T I P Europe Limited (Corporation)
Status	Closed
Appointed	02 July 1999(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 December 2000)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Closed
Appointed	17 April 2000(13 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 05 December 2000)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Director Name	Eric Goodwin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	Brewers Wood Pondfield Lane Shorne Gravesend Kent DA12 3LD

Director Name	Nicholas Handran Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 1994)
Role	Solicitor
Correspondence Address	Flat 2 19 Netherhall Gardens Hampstead London NW3 5RL

Secretary Name	Philip Ian Price
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	4 Queenswood Avenue Hutton Brentwood Essex CM13 1HR

Director Name	Andrew Philip Chandler
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(7 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 October 1994)
Role	Finance Director
Correspondence Address	66 Baywell Leybourne West Malling Kent ME19 5QQ

Director Name	Ian McMaster Clubb
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(8 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Pond House Hadley Green Hertfordshire EN5 4PS

Director Name	Robert Joel Montague
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(8 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Pusey House Pusey Oxfordshire SN7 8QB

Secretary Name	Mr Simon Jocelyn Enoch
Nationality	British
Status	Resigned
Appointed	24 October 1994(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Director Name	Richard Denby Raine
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 1996)
Role	Accountant
Correspondence Address	1 Acris Street London SW18 2QT

Director Name	Mr Simon Jocelyn Enoch
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1997)
Role	Secretary/Solicitor
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Director Name	Richard Stone
Nationality	British
Status	Resigned
Appointed	02 May 1997(10 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	6 Birchways Appleton Cheshire WA4 5DQ

Director Name	Robert Anthony Smits
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Heemraadschapslaan 2 1181 Vb Amstelveen

Director Name	Hans Arie Riedijk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Trompenburo Straat 10m Amsterdam 1079 Tx

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	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, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000	First Gazette notice for voluntary strike-off (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (11 pages)
28 June 2000	Application for striking-off (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
11 May 2000	New secretary appointed (2 pages)
10 December 1999	Return made up to 31/10/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
5 August 1999	Director resigned (1 page)
20 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/07/99 (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
28 May 1999	Full accounts made up to 31 December 1997 (12 pages)
23 November 1998	Return made up to 31/10/98; full list of members (9 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 March 1998	Director's particulars changed (1 page)
15 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 January 1998	Registered office changed on 15/01/98 from: hampden court kingsmead business park 190 london road high wycombe buckinghamshire HP11 1JU (1 page)
8 January 1998	Statement aud res (1 page)
6 January 1998	New secretary appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
26 November 1997	Return made up to 31/10/97; full list of members (7 pages)
26 November 1997	Director resigned (1 page)
17 October 1997	Full accounts made up to 30 April 1997 (12 pages)
23 May 1997	New director appointed (2 pages)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
11 November 1996	Full accounts made up to 30 April 1996 (11 pages)
3 August 1996	Director resigned (1 page)
30 July 1996	Particulars of mortgage/charge (13 pages)
9 July 1996	Ad 03/07/96--------- Â£ si 2658000@1=2658000 Â£ ic 2/2658002 (2 pages)
9 July 1996	Â£ nc 100/5000000 03/07/96 (1 page)
9 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 June 1996	New director appointed (4 pages)
7 November 1995	Full accounts made up to 30 April 1995 (14 pages)

Tishelco No. 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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