T.I.P. Trailer Rental

Company Name	T.I.P. Trailer Rental
Company Status	Dissolved
Company Number	00953443
Category	Private Unlimited Company
Incorporation Date	5 May 1969(55 years ago)
Dissolution Date	6 September 2005 (18 years, 7 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	Closed
Appointed	02 July 1999(30 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 06 September 2005)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	23 January 2004(34 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 September 2005)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Paul Godfrey Whick
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(23 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 1994)
Role	General Manager
Correspondence Address	34 Hazell Park Amersham Buckinghamshire HP7 9AB

Director Name	Mr Grant McDowall Findlay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(23 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 July 1993)
Role	Chartered Accountant
Correspondence Address	46 Kent Road Harrogate North Yorkshire HG1 2ET

Director Name	Brendan Eveleigh
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(23 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 December 1993)
Role	Finance Director
Correspondence Address	Koningin Emmalaan 13 1405 Cj Bussum The Netherlands Foreign

Director Name	David James Callear
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(23 years, 8 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

Director Name	Mr Alexander Campbell Anderson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Kaitness Hemp Lane Wigginton Tring Hertfordshire HP23 6HE

Secretary Name	Mr Paul Reginald Wright
Nationality	British
Status	Resigned
Appointed	28 December 1992(23 years, 8 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	Robert M Agans
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1993(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 February 1997)
Role	Chief Executive
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(24 years, 2 months 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(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 1996)
Role	Secretary
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Director Name	Mr Marshall Owen Evans
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(24 years, 10 months after company formation)
Appointment Duration	5 years, 3 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	Jan Robert Van Nieuwkerk
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 March 1994(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 February 1997)
Role	Finance Director
Correspondence Address	Prins Bernhardlaan 2 Amstelveen 1183 Be Netherlands

Director Name	Barry Stanley Desantis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1994(25 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 1997)
Role	Managing Director
Correspondence Address	Buurtweg 12 Wassenaar 2244 Ad

Director Name	Jonathan Andrew
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(25 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 July 1999)
Role	Managing Director
Correspondence Address	The Malt House Grove End Upper Brailes Oxfordshire OX15 5BA

Director Name	Jacob Van Leenan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 1996(27 years, 5 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(27 years, 5 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(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Heemraadschapslaan 2 1181 Vb Amstelveen

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 April 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(30 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 2004)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,525,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2005	Application for striking-off (1 page)
6 January 2005	Return made up to 28/12/04; full list of members (5 pages)
29 December 2004	Location of register of members (1 page)
26 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 March 2004	Director's particulars changed (1 page)
20 February 2004	Return made up to 28/12/03; full list of members (5 pages)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
10 July 2003	Full accounts made up to 31 December 2002 (8 pages)
7 January 2003	Return made up to 28/12/02; full list of members (6 pages)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	Full accounts made up to 31 December 2001 (9 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 January 2002	Return made up to 28/12/01; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (9 pages)
19 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2001	Return made up to 28/12/99; full list of members; amend (6 pages)
16 January 2001	Return made up to 28/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (7 pages)
11 May 2000	New secretary appointed (2 pages)
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)
10 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 January 2000	Return made up to 28/12/99; full list of members (6 pages)
6 December 1999	Full accounts made up to 31 December 1998 (8 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
18 May 1999	Full accounts made up to 31 December 1997 (8 pages)
23 March 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (11 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 (8 pages)
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)
1 October 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
29 August 1997	Full accounts made up to 31 December 1996 (11 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
23 January 1997	Return made up to 28/12/96; change of members (8 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (3 pages)
5 June 1996	Registered office changed on 05/06/96 from: 32 haymarket london SW1Y 4TP (1 page)
23 April 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
23 April 1996	Memorandum and Articles of Association (6 pages)
15 January 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
10 October 1995	Â£ nc 6270000/6370000 04/09/95 (1 page)
10 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
18 September 1995	Full accounts made up to 31 December 1994 (17 pages)
23 April 1995	New director appointed (4 pages)
3 April 1995	Full accounts made up to 31 December 1993 (18 pages)
11 April 1991	Return made up to 28/12/90; full list of members (4 pages)
13 February 1989	Return made up to 31/12/88; full list of members (5 pages)
23 June 1988	Return made up to 31/12/87; full list of members (4 pages)
16 January 1987	Return made up to 31/12/86; full list of members (4 pages)

T.I.P. Trailer Rental

Business Activity

Directors

Location

Financials

Accounts

Filing History

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