Company NameTIPP Co Ltd
Company StatusDissolved
Company Number04331953
CategoryPrivate Limited Company
Incorporation Date30 November 2001(22 years, 5 months ago)
Dissolution Date26 September 2006 (17 years, 7 months ago)
Previous NameRetrolink Limited

Business Activity

Section CManufacturing
SIC 2922Manufacture of lift & handling equipment
SIC 28220Manufacture of lifting and handling equipment

Directors

Director NameYu Ching Lin
Date of BirthMarch 1967 (Born 57 years ago)
NationalityTaiwan
StatusClosed
Appointed13 December 2001(1 week, 6 days after company formation)
Appointment Duration4 years, 9 months (closed 26 September 2006)
RoleCompany Director
Correspondence Address3 Union Street
Manchester
M4 1PB
Secretary NameLi Ming Chang
NationalityBritish
StatusClosed
Appointed28 July 2003(1 year, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 26 September 2006)
RoleCompany Director
Correspondence AddressPastorenkamp 51
41169 Moenchengladbach
Germany
Secretary NameSu Wei Hu
NationalityTaiwan
StatusResigned
Appointed13 December 2001(1 week, 6 days after company formation)
Appointment Duration1 year, 7 months (resigned 28 July 2003)
RoleSecretary
Correspondence Address22 Broadlands
Prescot
L35 5JA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 4 Boston Court
Kansas Avenue
Salford
M50 2GL
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

26 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2006First Gazette notice for compulsory strike-off (1 page)
2 September 2005Return made up to 30/11/04; full list of members (2 pages)
31 August 2005Total exemption small company accounts made up to 30 November 2003 (6 pages)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
22 April 2004Return made up to 30/11/03; full list of members (5 pages)
22 April 2004Registered office changed on 22/04/04 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
22 April 2004Ad 30/05/03--------- £ si 30000@1=30000 £ ic 60001/90001 (2 pages)
18 March 2004Nc inc already adjusted 30/05/03 (1 page)
3 October 2003Secretary resigned (1 page)
3 October 2003New secretary appointed (2 pages)
26 June 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 January 2003Ad 06/12/02--------- £ si 10000@1=10000 £ ic 50001/60001 (2 pages)
29 January 2003Ad 27/09/02--------- £ si 20000@1=20000 £ ic 30001/50001 (2 pages)
29 January 2003Return made up to 30/11/02; full list of members (5 pages)
29 January 2003Ad 08/04/02--------- £ si 20000@1=20000 £ ic 1/20001 (2 pages)
29 January 2003Ad 01/07/02--------- £ si 10000@1=10000 £ ic 20001/30001 (2 pages)
25 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 January 2002£ nc 1000/60900 17/12/01 (1 page)
24 December 2001New director appointed (2 pages)
24 December 2001New secretary appointed (2 pages)
24 December 2001Director resigned (1 page)
24 December 2001Secretary resigned (1 page)
18 December 2001Registered office changed on 18/12/01 from: 788-790 finchley road london NW11 7TJ (1 page)
30 November 2001Incorporation (18 pages)