Fife-Tidland Limited

Company Name	Fife-Tidland Limited
Company Status	Dissolved
Company Number	01315614
Category	Private Limited Company
Incorporation Date	31 May 1977(46 years, 11 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2955	Manufacture machinery for paper & board
SIC 28950	Manufacture of machinery for paper and paperboard production

Directors

Director Name	Francesco Cristante
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	21 January 2011(33 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 September 2013)
Role	Engineer
Country of Residence	Germany
Correspondence Address	1 Fifestr. Kelkheim 65779

Secretary Name	Financial Manager Eckhard Januszewicz
Status	Closed
Appointed	03 February 2011(33 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 September 2013)
Role	Company Director
Correspondence Address	1 Fifestr. Kelkheim 65779

Director Name	Mr Boren Kumar Biswas
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(14 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	2363 Se 8th Avenue Camas Washington Foreign

Director Name	Mr Donald Cartwright
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	62 Barton Road Swinton Manchester Lancashire M27 5LP

Director Name	Mr Alan Royce Demming
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(14 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	2363 Se 8th Avenue Camas Washington Foreign

Director Name	Mr Charles Robert Tidland
Date of Birth	October 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 1995)
Role	Company Director
Correspondence Address	2363 Se 8th Avenue Camas Washington Foreign

Secretary Name	Mr Roy Rimmer
Nationality	British
Status	Resigned
Appointed	30 April 1992(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1994)
Role	Company Director
Correspondence Address	11 Chester Street Swinton Manchester Lancashire M27 5TB

Director Name	Mr Roy Rimmer
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(17 years after company formation)
Appointment Duration	9 years, 5 months (resigned 14 November 2003)
Role	Technical Manager
Correspondence Address	11 Chester Street Swinton Manchester Lancashire M27 5TB

Secretary Name	Lesley Christine Smith
Nationality	British
Status	Resigned
Appointed	31 May 1994(17 years after company formation)
Appointment Duration	16 years, 8 months (resigned 03 February 2011)
Role	Accountant
Correspondence Address	3 Kingsley Grove Audenshaw Manchester Lancashire M34 5GT

Director Name	Gerd Mathes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1999(21 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Millennium House Progress Way Denton Manchester Lancashire M34 2GP

Director Name	Richard Webb
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 March 2000)
Role	Company Director
Correspondence Address	15 Bucket Mill Lane Hingham Massachusetts 02043 United States

Director Name	Bruce Edward Ryan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(22 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 September 2008)
Role	Company Director
Correspondence Address	14 York Drive St Louis Missouri 63144 Usa Foreign

Director Name	Marcel Hage
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2008(31 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 October 2009)
Role	Company Director
Correspondence Address	1704 Granite Place Edmond Oklahoma 73003 United States

Director Name	Marcel Hage
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2008(31 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 October 2009)
Role	Company Director
Correspondence Address	1704 Granite Place Edmond Oklahoma 73003 United States

Location

Registered Address	Millennium House Progress Way Denton Manchester Lancashire M34 2GP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Shareholders

100 at £1	Fife-tidland Gmbh 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
10 May 2013	Application to strike the company off the register (3 pages)
10 May 2013	Application to strike the company off the register (3 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 100 (4 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 100 (4 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 June 2011	Director's details changed for Francesco Cristante on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Francesco Cristante on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
9 February 2011	Appointment of Financial Manager Eckhard Januszewicz as a secretary (2 pages)
9 February 2011	Termination of appointment of Gerd Mathes as a director (1 page)
9 February 2011	Appointment of Financial Manager Eckhard Januszewicz as a secretary (2 pages)
9 February 2011	Termination of appointment of Gerd Mathes as a director (1 page)
4 February 2011	Termination of appointment of Lesley Smith as a secretary (1 page)
4 February 2011	Appointment of Francesco Cristante as a director (2 pages)
4 February 2011	Termination of appointment of Lesley Smith as a secretary (1 page)
4 February 2011	Appointment of Francesco Cristante as a director (2 pages)
21 September 2010	Full accounts made up to 30 June 2010 (15 pages)
21 September 2010	Full accounts made up to 30 June 2010 (15 pages)
10 May 2010	Director's details changed for Gerd Mathes on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Gerd Mathes on 1 January 2010 (2 pages)
10 May 2010	Termination of appointment of Marcel Hage as a director (1 page)
10 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Gerd Mathes on 1 January 2010 (2 pages)
10 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Termination of appointment of Marcel Hage as a director (1 page)
26 January 2010	Full accounts made up to 30 June 2009 (19 pages)
26 January 2010	Full accounts made up to 30 June 2009 (19 pages)
2 October 2009	Appointment terminated director marcel hage (1 page)
2 October 2009	Appointment Terminated Director marcel hage (1 page)
2 October 2009	Director appointed marcel hage (2 pages)
2 October 2009	Director appointed marcel hage (2 pages)
6 May 2009	Return made up to 27/04/09; full list of members (7 pages)
6 May 2009	Return made up to 27/04/09; full list of members (7 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
12 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
3 November 2008	Director appointed marcel hage (1 page)
3 November 2008	Appointment terminated director bruce ryan (1 page)
3 November 2008	Director appointed marcel hage (1 page)
3 November 2008	Appointment Terminated Director bruce ryan (1 page)
3 June 2008	Return made up to 23/04/08; no change of members (7 pages)
3 June 2008	Return made up to 23/04/08; no change of members (7 pages)
24 April 2008	Full accounts made up to 30 June 2007 (18 pages)
24 April 2008	Full accounts made up to 30 June 2007 (18 pages)
16 June 2007	Return made up to 23/04/07; no change of members (8 pages)
16 June 2007	Return made up to 23/04/07; no change of members (8 pages)
8 May 2007	Full accounts made up to 30 June 2006 (18 pages)
8 May 2007	Full accounts made up to 30 June 2006 (18 pages)
7 February 2007	Return made up to 23/04/06; full list of members; amend (7 pages)
7 February 2007	Return made up to 23/04/06; full list of members; amend (7 pages)
27 June 2006	Auditor's resignation (1 page)
27 June 2006	Auditor's resignation (1 page)
20 April 2006	Return made up to 23/04/06; full list of members (7 pages)
20 April 2006	Return made up to 23/04/06; full list of members (7 pages)
19 April 2006	Full accounts made up to 30 June 2005 (16 pages)
19 April 2006	Full accounts made up to 30 June 2005 (16 pages)
17 June 2005	Return made up to 23/04/05; full list of members (7 pages)
17 June 2005	Return made up to 23/04/05; full list of members (7 pages)
12 May 2005	Registered office changed on 12/05/05 from: 70/72 manchester road denton manchester M34 3PR (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 70/72 manchester road denton manchester M34 3PR (1 page)
26 April 2005	Full accounts made up to 30 June 2004 (15 pages)
26 April 2005	Full accounts made up to 30 June 2004 (15 pages)
24 May 2004	Return made up to 23/04/04; full list of members (7 pages)
24 May 2004	Return made up to 23/04/04; full list of members (7 pages)
16 March 2004	Full accounts made up to 30 June 2003 (15 pages)
16 March 2004	Full accounts made up to 30 June 2003 (15 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
21 October 2003	Full accounts made up to 30 June 2002 (17 pages)
21 October 2003	Full accounts made up to 30 June 2002 (17 pages)
14 April 2003	Return made up to 23/04/03; full list of members (7 pages)
14 April 2003	Return made up to 23/04/03; full list of members (7 pages)
2 August 2002	Regarding section 394 - aud res (1 page)
2 August 2002	Regarding section 394 - aud res (1 page)
23 April 2002	Return made up to 23/04/02; full list of members (7 pages)
23 April 2002	Return made up to 23/04/02; full list of members (7 pages)
17 December 2001	Full accounts made up to 30 June 2001 (15 pages)
17 December 2001	Full accounts made up to 30 June 2001 (15 pages)
7 July 2001	Return made up to 23/04/01; full list of members (7 pages)
7 July 2001	Return made up to 23/04/01; full list of members (7 pages)
24 January 2001	Full accounts made up to 30 June 2000 (14 pages)
24 January 2001	Full accounts made up to 30 June 2000 (14 pages)
31 October 2000	Company name changed tidland (uk) LIMITED\certificate issued on 01/11/00 (2 pages)
31 October 2000	Company name changed tidland (uk) LIMITED\certificate issued on 01/11/00 (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
16 June 2000	Return made up to 23/04/00; full list of members (6 pages)
16 June 2000	Return made up to 23/04/00; full list of members (6 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
14 February 2000	Full accounts made up to 30 June 1999 (15 pages)
14 February 2000	Full accounts made up to 30 June 1999 (15 pages)
28 April 1999	Return made up to 23/04/99; full list of members (6 pages)
28 April 1999	Return made up to 23/04/99; full list of members (6 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
18 November 1998	Full accounts made up to 30 June 1998 (15 pages)
18 November 1998	Full accounts made up to 30 June 1998 (15 pages)
8 October 1998	Particulars of mortgage/charge (35 pages)
8 October 1998	Particulars of mortgage/charge (7 pages)
8 October 1998	Particulars of mortgage/charge (20 pages)
8 October 1998	Particulars of mortgage/charge (7 pages)
8 October 1998	Particulars of mortgage/charge (20 pages)
8 October 1998	Particulars of mortgage/charge (35 pages)
3 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Return made up to 30/04/98; full list of members (6 pages)
20 May 1998	Return made up to 30/04/98; full list of members (6 pages)
3 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
3 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
29 September 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Return made up to 30/04/97; no change of members (4 pages)
27 May 1997	Return made up to 30/04/97; no change of members (4 pages)
24 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
24 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
24 May 1996	Return made up to 30/04/96; no change of members (4 pages)
24 May 1996	Return made up to 30/04/96; no change of members (4 pages)
19 April 1996	Full accounts made up to 30 June 1995 (19 pages)
19 April 1996	Full accounts made up to 30 June 1995 (19 pages)
28 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 May 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
3 May 1995	Return made up to 30/04/95; full list of members (8 pages)
3 May 1995	Return made up to 30/04/95; full list of members (8 pages)
3 May 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
26 April 1995	Particulars of mortgage/charge (12 pages)
26 April 1995	Particulars of mortgage/charge (7 pages)
26 April 1995	Particulars of mortgage/charge (20 pages)
26 April 1995	Particulars of mortgage/charge (8 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)
24 April 1995	Particulars of mortgage/charge (3 pages)
31 May 1977	Incorporation (15 pages)
31 May 1977	Incorporation (15 pages)

Fife-Tidland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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