T.I.P. Overseas Holdings Limited

Company Name	T.I.P. Overseas Holdings Limited
Company Status	Dissolved
Company Number	02740189
Category	Private Limited Company
Incorporation Date	17 August 1992(31 years, 8 months ago)
Dissolution Date	15 May 2001 (22 years, 11 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(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 May 2001)
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(7 years, 8 months after company formation)
Appointment Duration	1 year (closed 15 May 2001)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Director Name	David James Callear
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 July 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barningham Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Director Name	Mr Grant McDowall Findlay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 July 1993)
Role	Chartered Accountant
Correspondence Address	46 Kent Road Harrogate North Yorkshire HG1 2ET

Secretary Name	Mr Paul Reginald Wright
Nationality	British
Status	Resigned
Appointed	22 October 1992(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 July 1993)
Role	Company Director
Correspondence Address	Snowberry Mill Lane Acaster Malbis North Yorkshire YO2 1TZ

Director Name	Robert M Agans
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1993(11 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 17 February 1997)
Role	Chief Executive Officer
Correspondence Address	508 Van Lear's Run Villanova Pennsylvania 19085

Director Name	Lawrence E Weisheit
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1993(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1995)
Role	President
Correspondence Address	131 Raynham Road Merion Pa 19066 Usa Foreign

Secretary Name	John Wilfred James Collins
Nationality	British
Status	Resigned
Appointed	26 July 1993(11 months, 1 week 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	01 May 1995(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 1999)
Role	Managing Director
Correspondence Address	The Malt House Grove End Upper Brailes Oxfordshire OX15 5BA

Director Name	Mr Marshall Owen Evans
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 1999)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House 47 Stewkley Road Wing Leighton Buzzard Bedfordshire LU7 0NJ

Director Name	Dominic Galvin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 1996(3 years, 8 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(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1998)
Role	Operations Manager
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(4 years, 1 month 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(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Heemraadschapslaan 2 1181 Vb Amstelveen

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(3 years, 4 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	Dormant
Accounts Year End	31 December

Filing History

15 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
14 December 2000	Application for striking-off (1 page)
21 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
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)
11 May 2000	Secretary resigned (1 page)
6 December 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
25 August 1999	Return made up to 17/08/99; full list of members (6 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
25 January 1999	Director's particulars changed (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
19 March 1998	Director's particulars changed (1 page)
11 December 1997	Return made up to 17/08/97; no change of members (6 pages)
10 December 1997	Secretary's particulars changed (1 page)
20 October 1997	Registered office changed on 20/10/97 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	Accounts for a dormant company made up to 31 December 1996 (7 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director resigned (1 page)
25 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
11 March 1997	Director resigned (1 page)
14 October 1996	New director appointed (3 pages)
14 October 1996	New director appointed (2 pages)
18 September 1996	Return made up to 17/08/96; full list of members (6 pages)
21 August 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
5 June 1996	Registered office changed on 05/06/96 from: 32 haymarket london SW1Y 4TP (1 page)
24 April 1996	New director appointed (2 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
15 September 1995	Return made up to 17/08/95; no change of members (4 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	New director appointed (4 pages)
19 April 1995	Director resigned (4 pages)

T.I.P. Overseas Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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