Peratech Limited

Company Name	Peratech Limited
Company Status	Dissolved
Company Number	03440348
Category	Private Limited Company
Incorporation Date	26 September 1997(26 years, 7 months ago)
Dissolution Date	4 June 2016 (7 years, 10 months ago)
Previous Name	Tipglaze Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dato Soon Gnee Loh
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Closed
Appointed	23 September 2009(12 years after company formation)
Appointment Duration	6 years, 8 months (closed 04 June 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	1-4-3 Desa Bella Jalan Bunga Hinai Tanjung Bungah Pulau Pinang 11200

Director Name	Mr David Lussey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Repeater Station 851 Gatherley Road Brompton On Swale Richmond North Yorkshire DL10 7JH

Secretary Name	Susan Lussey
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	Perapedhi Tunstall Richmond North Yorkshire DL10 7QL

Director Name	Dr Andrew Brian King
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 28 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winns Cottage Sandhutton Thirsk North Yorkshire YO7 4RW

Director Name	Christopher John Lussey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	18 Balmer Hill Gainford Darlington County Durham DL2 3EJ

Director Name	Prof William Graham Richards
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2004)
Role	Professor Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Bedwells Heath Oxford Oxfordshire OX1 5JE

Secretary Name	Josephine Charnley
Nationality	British
Status	Resigned
Appointed	09 April 2000(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	Forge House 3 The Green Northallerton North Yorkshire DL7 9QA

Director Name	Mr Alan James Berry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Montrose Drive Maidenhead Berkshire SL6 4LX

Director Name	Mr Andrew John McLeod
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowgrove Letcombe Road Wantage Oxfordshire OX12 9NA

Director Name	Dr Andrew Malcolm Tulloch
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2005)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	20 Chamberlain Gardens Arborfield Cross Reading Berkshire RG2 9QA

Director Name	Prof Cyril Hilsum
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(6 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 March 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Eastglade Moss Lane Pinner Middlesex HA5 3AN

Director Name	Mr Michael Geoffrey Penington
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	06 April 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2005)
Role	Co Director And Investor
Country of Residence	United Kingdom
Correspondence Address	Cleve Cottage Chapel Lane, Blewbury Didcot Oxfordshire OX11 9PQ

Director Name	Mr David Andrew Whitmell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(6 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2014)
Role	Portfolio Director
Country of Residence	England
Correspondence Address	44 Grousemoor Drive Ashington Northumberland NE63 8LU

Secretary Name	Mrs Alison Meriel McLeod
Nationality	British
Status	Resigned
Appointed	28 September 2004(7 years after company formation)
Appointment Duration	1 year (resigned 16 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowgrove Letcombe Road Wantage Oxfordshire OX12 9NA

Secretary Name	Mr Alan James Berry
Nationality	British
Status	Resigned
Appointed	07 November 2005(8 years, 1 month after company formation)
Appointment Duration	4 months (resigned 09 March 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Montrose Drive Maidenhead Berkshire SL6 4LX

Director Name	Philip Marcus John Taysom
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(8 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Repeater Station 851 Gatherley Road Brompton On Swale Richmond North Yorkshire DL10 7JH

Director Name	Mr Douglas Stuart Balderston
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Steenbergs Lime Street Newcastle Upon Tyne NE1 2PQ

Director Name	Christopher John Lussey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(8 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	The Old Repeater Station 851 Gatherley Road Brompton -On- Swale Richmond North Yorkshire DL10 7JH

Secretary Name	Mr Douglas Stuart Balderston
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Steenbergs Lime Street Newcastle Upon Tyne NE1 2PQ

Secretary Name	Mr Douglas Stuart Balderston
Nationality	British
Status	Resigned
Appointed	22 February 2006(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Steenbergs Lime Street Newcastle Upon Tyne NE1 2PQ

Director Name	Kek Tong Chow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 March 2007(9 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	22 Prince Of Wales Road Singapore 266976 Foreign

Director Name	Colin John Proudfoot
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(10 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St Hild Close Darlington County Durham DL3 8LD

Secretary Name	Colin John Proudfoot
Nationality	British
Status	Resigned
Appointed	19 May 2008(10 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St Hild Close Darlington County Durham DL3 8LD

Director Name	Mr Douglas Stuart Balderston
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Repeater Station 851 Gatherley Road Brompton On Swale Richmond North Yorkshire DL10 7JH

Director Name	Mr David Boxen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Littlefield 8 Menin Way Farnham Surrey GU9 8DY

Director Name	Mr Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Aire House Mandale Business Park Belmont Industrial Park Durham County Durham DH1 1TH

Director Name	Mr Jon Mark Winderbank
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Aire House Mandale Business Park Belmont Industrial Park Durham County Durham DH1 1TH

Director Name	Mr Mark Gordon Delap Hurley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(15 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Aire House Mandale Business Park Belmont Industrial Park Durham County Durham DH1 1TH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.peratech.com/
Telephone	01748 813670
Telephone region	Richmond

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£893,166
Cash	£72,116
Current Liabilities	£217,571

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 June 2016	Final Gazette dissolved following liquidation (1 page)
4 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2016	Final Gazette dissolved following liquidation (1 page)
4 March 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
4 March 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
23 January 2015	Administrator's progress report to 9 January 2015 (27 pages)
23 January 2015	Appointment of a voluntary liquidator (1 page)
23 January 2015	Administrator's progress report to 9 January 2015 (27 pages)
23 January 2015	Administrator's progress report to 9 January 2015 (27 pages)
23 January 2015	Appointment of a voluntary liquidator (1 page)
9 January 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 January 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 August 2014	Administrator's progress report to 21 July 2014 (25 pages)
15 August 2014	Administrator's progress report to 21 July 2014 (25 pages)
8 April 2014	Notice of deemed approval of proposals (1 page)
8 April 2014	Notice of deemed approval of proposals (1 page)
27 March 2014	Termination of appointment of David Lussey as a director (1 page)
27 March 2014	Termination of appointment of David Lussey as a director (1 page)
27 March 2014	Termination of appointment of Cyril Hilsum as a director (1 page)
27 March 2014	Termination of appointment of Cyril Hilsum as a director (1 page)
20 March 2014	Statement of administrator's proposal (45 pages)
20 March 2014	Statement of administrator's proposal (45 pages)
3 March 2014	Termination of appointment of David Whitmell as a director (1 page)
3 March 2014	Termination of appointment of Douglas Balderston as a director (1 page)
3 March 2014	Termination of appointment of David Whitmell as a director (1 page)
3 March 2014	Termination of appointment of Douglas Balderston as a director (1 page)
3 March 2014	Termination of appointment of Douglas Balderston as a secretary (1 page)
3 March 2014	Termination of appointment of Douglas Balderston as a secretary (1 page)
18 February 2014	Statement of affairs with form 2.14B/2.15B (20 pages)
18 February 2014	Statement of affairs with form 2.14B/2.15B (20 pages)
28 January 2014	Registered office address changed from Aire House Mandale Business Park Belmont Industrial Park Durham County Durham DH1 1TH on 28 January 2014 (2 pages)
28 January 2014	Registered office address changed from Aire House Mandale Business Park Belmont Industrial Park Durham County Durham DH1 1TH on 28 January 2014 (2 pages)
27 January 2014	Appointment of an administrator (1 page)
27 January 2014	Appointment of an administrator (1 page)
16 January 2014	Termination of appointment of Jon Winderbank as a director (1 page)
16 January 2014	Termination of appointment of Mark Hurley as a director (1 page)
16 January 2014	Termination of appointment of Mark Hurley as a director (1 page)
16 January 2014	Termination of appointment of Jon Winderbank as a director (1 page)
6 January 2014	Termination of appointment of Christopher Lussey as a director (1 page)
6 January 2014	Termination of appointment of Kek Chow as a director (1 page)
6 January 2014	Termination of appointment of Kek Chow as a director (1 page)
6 January 2014	Termination of appointment of Christopher Lussey as a director (1 page)
20 December 2013	Termination of appointment of Barrie Hensby as a director (1 page)
20 December 2013	Termination of appointment of Barrie Hensby as a director (1 page)
27 November 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
27 November 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 203.97 (19 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 203.97 (19 pages)
21 February 2013	Appointment of Mr Mark Gordon Delap Hurley as a director (2 pages)
21 February 2013	Appointment of Mr Mark Gordon Delap Hurley as a director (2 pages)
20 December 2012	Termination of appointment of David Boxen as a director (1 page)
20 December 2012	Appointment of Mr Jon Mark Winderbank as a director (2 pages)
20 December 2012	Termination of appointment of David Boxen as a director (1 page)
20 December 2012	Appointment of Mr Jon Mark Winderbank as a director (2 pages)
17 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (18 pages)
17 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (18 pages)
14 September 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 202.66 (4 pages)
14 September 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 202.66 (4 pages)
14 September 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 202.66 (4 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
24 May 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
24 May 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
18 May 2012	Appointment of Mr Barrie Stuart Hensby as a director (2 pages)
18 May 2012	Appointment of Mr Barrie Stuart Hensby as a director (2 pages)
10 April 2012	Termination of appointment of Philip Taysom as a director (1 page)
10 April 2012	Termination of appointment of Philip Taysom as a director (1 page)
28 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 202.66 (4 pages)
28 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 202.66 (4 pages)
28 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 202.66 (4 pages)
13 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (18 pages)
13 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (18 pages)
7 July 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
7 July 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 202.48 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 202.48 (4 pages)
12 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (17 pages)
12 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (17 pages)
11 October 2010	Director's details changed for Kek Tong Chow on 26 September 2010 (2 pages)
11 October 2010	Director's details changed for Kek Tong Chow on 26 September 2010 (2 pages)
17 June 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
17 June 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
25 November 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
25 November 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
20 October 2009	Appointment of Dato Soon Gnee Loh as a director (2 pages)
20 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (12 pages)
20 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (12 pages)
20 October 2009	Appointment of Dato Soon Gnee Loh as a director (2 pages)
15 October 2009	Director's details changed for Avid Boxen on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Avid Boxen on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Philip Marcus John Taysom on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Christopher John Lussey on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for David Lussey on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Christopher John Lussey on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Philip Marcus John Taysom on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for David Lussey on 14 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Douglas Stuart Balderston on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Douglas Stuart Balderston on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Douglas Stuart Balderston on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Douglas Stuart Balderston on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Douglas Stuart Balderston on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Douglas Stuart Balderston on 7 October 2009 (2 pages)
11 September 2009	Ad 31/07/09\gbp si [email protected]=0.17\gbp ic 202.31/202.48\ (2 pages)
11 September 2009	Ad 31/07/09\gbp si [email protected]=0.17\gbp ic 202.31/202.48\ (2 pages)
20 August 2009	Director appointed avid boxen (2 pages)
20 August 2009	Director appointed avid boxen (2 pages)
27 May 2009	Appointment terminated director alan berry (1 page)
27 May 2009	Appointment terminated director alan berry (1 page)
16 February 2009	Appointment terminated director and secretary colin proudfoot (1 page)
16 February 2009	Secretary appointed douglas stuart balderston (2 pages)
16 February 2009	Appointment terminated director and secretary colin proudfoot (1 page)
16 February 2009	Secretary appointed douglas stuart balderston (2 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 December 2008	Ad 17/12/08\gbp si [email protected]=6.8\gbp ic 195.51/202.31\ (2 pages)
22 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 December 2008	Ad 17/12/08\gbp si [email protected]=6.8\gbp ic 195.51/202.31\ (2 pages)
13 November 2008	Resolutions RES13 ‐ Shares converted 04/11/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
13 November 2008	Resolutions RES13 ‐ Shares converted 04/11/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
13 November 2008	Memorandum and Articles of Association (24 pages)
13 November 2008	Memorandum and Articles of Association (24 pages)
20 October 2008	Location of register of members (1 page)
20 October 2008	Return made up to 26/09/08; full list of members (18 pages)
20 October 2008	Return made up to 26/09/08; full list of members (18 pages)
20 October 2008	Location of debenture register (1 page)
20 October 2008	Location of register of members (1 page)
20 October 2008	Location of debenture register (1 page)
9 October 2008	Ad 17/09/08\gbp si [email protected]=1.7\gbp ic 190.19/191.89\ (2 pages)
9 October 2008	Ad 17/09/08\gbp si [email protected]=1.7\gbp ic 190.19/191.89\ (2 pages)
28 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 July 2008	Ad 17/07/08\gbp si [email protected]=17\gbp ic 173.19/190.19\ (2 pages)
28 July 2008	Ad 17/07/08\gbp si [email protected]=17\gbp ic 173.19/190.19\ (2 pages)
10 July 2008	Ad 07/07/08\gbp si [email protected]=1.19\gbp ic 172/173.19\ (2 pages)
10 July 2008	Ad 07/07/08\gbp si [email protected]=1.19\gbp ic 172/173.19\ (2 pages)
1 July 2008	Director appointed douglas stuart balderston (2 pages)
1 July 2008	Director appointed douglas stuart balderston (2 pages)
27 June 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
27 June 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
28 May 2008	Appointment terminated director and secretary douglas balderston (1 page)
28 May 2008	Director and secretary appointed colin proudfoot (2 pages)
28 May 2008	Appointment terminated director and secretary douglas balderston (1 page)
28 May 2008	Director and secretary appointed colin proudfoot (2 pages)
11 February 2008	Ad 23/01/08--------- Â£ si [email protected] Â£ ic 172/172 (2 pages)
11 February 2008	Ad 23/01/08--------- Â£ si [email protected] Â£ ic 172/172 (2 pages)
24 January 2008	Ad 05/12/07--------- Â£ si [email protected]=10 Â£ ic 162/172 (2 pages)
24 January 2008	Ad 05/12/07--------- Â£ si [email protected]=10 Â£ ic 162/172 (2 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 November 2007	Ad 02/11/07--------- Â£ si [email protected]=6 Â£ ic 145/151 (2 pages)
28 November 2007	Ad 23/11/07--------- Â£ si [email protected]=11 Â£ ic 151/162 (2 pages)
28 November 2007	Ad 02/11/07--------- Â£ si [email protected]=6 Â£ ic 145/151 (2 pages)
28 November 2007	Ad 23/11/07--------- Â£ si [email protected]=11 Â£ ic 151/162 (2 pages)
9 November 2007	Return made up to 26/09/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 November 2007	Return made up to 26/09/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 November 2007	Registered office changed on 07/11/07 from: perapedhi, tunstall, richmond, north yorkshire DL10 7QL (1 page)
7 November 2007	Registered office changed on 07/11/07 from: perapedhi, tunstall, richmond, north yorkshire DL10 7QL (1 page)
28 September 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
28 September 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
15 August 2007	Ad 07/08/07--------- Â£ si [email protected]=1 Â£ ic 141/142 (2 pages)
15 August 2007	Ad 07/08/07--------- Â£ si [email protected]=1 Â£ ic 141/142 (2 pages)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
24 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
24 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
12 October 2006	Ad 28/09/06--------- Â£ si [email protected]=1 Â£ ic 140/141 (2 pages)
12 October 2006	Ad 28/09/06--------- Â£ si [email protected]=1 Â£ ic 140/141 (2 pages)
5 October 2006	Ad 15/08/06-29/08/06 Â£ si [email protected]=10 Â£ ic 130/140 (2 pages)
5 October 2006	Ad 15/08/06-29/08/06 Â£ si [email protected]=10 Â£ ic 130/140 (2 pages)
29 September 2006	Declaration of mortgage charge released/ceased (2 pages)
29 September 2006	Declaration of mortgage charge released/ceased (2 pages)
7 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
7 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
7 September 2006	Amended accounts made up to 31 March 2005 (8 pages)
7 September 2006	Amended accounts made up to 31 March 2005 (8 pages)
30 August 2006	Ad 12/07/06--------- Â£ si [email protected]=5 Â£ ic 125/130 (2 pages)
30 August 2006	Ad 12/07/06--------- Â£ si [email protected]=5 Â£ ic 125/130 (2 pages)
12 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	New secretary appointed;new director appointed (2 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (18 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (18 pages)
17 November 2005	New secretary appointed (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	Secretary resigned (1 page)
26 October 2005	Return made up to 26/09/05; no change of members (10 pages)
26 October 2005	Return made up to 26/09/05; no change of members (10 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
1 November 2004	Secretary resigned (2 pages)
1 November 2004	Secretary resigned (2 pages)
27 October 2004	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (19 pages)
27 October 2004	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (19 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Director resigned (2 pages)
19 October 2004	Director resigned (2 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Secretary resigned (1 page)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 June 2004	Ad 05/04/04--------- Â£ si [email protected] Â£ ic 122/122 (2 pages)
1 June 2004	Ad 05/04/04--------- Â£ si [email protected] Â£ ic 122/122 (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2004	Ad 25/02/04--------- Â£ si [email protected]=4 Â£ ic 118/122 (1 page)
8 March 2004	Ad 25/02/04--------- Â£ si [email protected]=4 Â£ ic 118/122 (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
28 January 2004	Ad 19/01/04--------- Â£ si [email protected]=6 Â£ ic 112/118 (2 pages)
28 January 2004	Ad 22/01/04--------- Â£ si [email protected]=1 Â£ ic 111/112 (2 pages)
28 January 2004	Ad 22/01/04--------- Â£ si [email protected]=1 Â£ ic 111/112 (2 pages)
28 January 2004	Ad 19/01/04--------- Â£ si [email protected]=6 Â£ ic 112/118 (2 pages)
26 January 2004	New director appointed (1 page)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 January 2004	New director appointed (1 page)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 January 2004	Ad 29/12/03--------- Â£ si [email protected] Â£ ic 111/111 (2 pages)
15 January 2004	Ad 29/12/03--------- Â£ si [email protected] Â£ ic 111/111 (2 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
23 October 2003	Amending 88(2) dated 020503 (2 pages)
23 October 2003	Ad 16/09/03--------- Â£ si [email protected] (2 pages)
23 October 2003	Return made up to 26/09/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
23 October 2003	Ad 03/10/03--------- Â£ si [email protected]=3 Â£ ic 108/111 (2 pages)
23 October 2003	Ad 16/09/03--------- Â£ si [email protected] (2 pages)
23 October 2003	Amending 88(2) dated 020503 (2 pages)
23 October 2003	Ad 03/10/03--------- Â£ si [email protected]=3 Â£ ic 108/111 (2 pages)
23 October 2003	Return made up to 26/09/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
13 August 2003	Ad 15/07/03--------- Â£ si [email protected]=1 Â£ ic 104/105 (2 pages)
13 August 2003	Ad 15/07/03--------- Â£ si [email protected]=1 Â£ ic 104/105 (2 pages)
9 August 2003	Ad 15/07/03--------- Â£ si [email protected]=2 Â£ ic 102/104 (2 pages)
9 August 2003	Ad 15/07/03--------- Â£ si [email protected]=2 Â£ ic 102/104 (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 June 2003	Ad 02/05/03--------- Â£ si [email protected]=1 Â£ ic 101/102 (2 pages)
11 June 2003	Ad 02/05/03--------- Â£ si [email protected]=1 Â£ ic 101/102 (2 pages)
10 April 2003	Â£ ic 102/101 13/03/03 Â£ sr [email protected]=1 (1 page)
10 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
10 April 2003	Â£ ic 102/101 13/03/03 Â£ sr [email protected]=1 (1 page)
10 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Ad 19/12/02--------- Â£ si [email protected]=1 Â£ ic 101/102 (2 pages)
12 February 2003	Ad 19/12/02--------- Â£ si [email protected]=1 Â£ ic 101/102 (2 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 November 2002	Ad 16/10/02--------- Â£ si [email protected] Â£ ic 101/101 (2 pages)
6 November 2002	Ad 16/10/02--------- Â£ si [email protected] Â£ ic 101/101 (2 pages)
6 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 January 2002	Secretary's particulars changed (1 page)
18 January 2002	Secretary's particulars changed (1 page)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
24 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 October 2000	Return made up to 26/09/00; full list of members (9 pages)
20 October 2000	Return made up to 26/09/00; full list of members (9 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
26 November 1999	Director resigned (2 pages)
26 November 1999	Director resigned (2 pages)
12 November 1999	Return made up to 26/09/99; no change of members (7 pages)
12 November 1999	Return made up to 26/09/99; no change of members (7 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
28 January 1999	Ad 18/11/98--------- Â£ si [email protected]=84 Â£ ic 2/86 (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Ad 18/11/98--------- Â£ si [email protected]=84 Â£ ic 2/86 (2 pages)
28 January 1999	S-div 20/01/99 (1 page)
28 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
28 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
28 January 1999	S-div 20/01/99 (1 page)
28 January 1999	Ad 20/01/99--------- Â£ si [email protected]=15 Â£ ic 86/101 (2 pages)
28 January 1999	Ad 20/01/99--------- Â£ si [email protected]=15 Â£ ic 86/101 (2 pages)
28 January 1999	New director appointed (2 pages)
12 January 1999	Full accounts made up to 31 March 1998 (8 pages)
12 January 1999	Full accounts made up to 31 March 1998 (8 pages)
1 October 1998	Return made up to 26/09/98; full list of members (6 pages)
1 October 1998	Return made up to 26/09/98; full list of members (6 pages)
2 September 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
2 September 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
17 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
1 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
1 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
1 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
1 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
1 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
1 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
1 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
1 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
1 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
10 November 1997	Memorandum and Articles of Association (8 pages)
10 November 1997	Memorandum and Articles of Association (8 pages)
5 November 1997	Company name changed tipglaze LIMITED\certificate issued on 05/11/97 (2 pages)
5 November 1997	Company name changed tipglaze LIMITED\certificate issued on 05/11/97 (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Registered office changed on 31/10/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	Registered office changed on 31/10/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
26 September 1997	Incorporation (9 pages)
26 September 1997	Incorporation (9 pages)

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