TULIP FOOD SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

01899781

Incorporation date

26/03/1985

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1985)

07/09/2021

Final Gazette dissolved via voluntary strike-off

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22/06/2021

First Gazette notice for voluntary strike-off

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09/06/2021

Application to strike the company off the register

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31/03/2021

Unaudited abridged accounts made up to 2020-03-31

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28/09/2020

Confirmation statement made on 2020-09-28 with no updates

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30/12/2019

Accounts for a dormant company made up to 2019-03-31

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16/10/2019

Registered office address changed from Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA to Danish Crown 57 Stanley Road Whitefield Manchester M45 8GZ on 2019-10-16

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15/10/2019

Appointment of Mr Martyn James Robinson as a director on 2019-10-15

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15/10/2019

Appointment of Mr Carl Beardshall as a director on 2019-10-15

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15/10/2019

Termination of appointment of Morten Schott Knudsen as a director on 2019-10-15

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15/10/2019

Termination of appointment of Andrew Michael James Cracknell as a director on 2019-10-15

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

27/03/2019

Appointment of Mr Morten Schott Knudsen as a director on 2019-03-20

View PDF (2 pages)

22/02/2019

Appointment of Mr Andrew Michael James Cracknell as a director on 2019-02-15

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20/02/2019

Termination of appointment of Tommy Bro Moelgaard as a director on 2019-02-15

View PDF (1 pages)

14/01/2019

Accounts for a dormant company made up to 2018-03-31

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01/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

13/06/2018

Termination of appointment of Stephen Ronald William Francis as a director on 2018-06-05

View PDF (1 pages)

14/02/2018

Appointment of Mr Tommy Bro Moelgaard as a director on 2018-02-05

View PDF (2 pages)

13/02/2018

Termination of appointment of Helen Margaret Glennie as a director on 2018-02-05

View PDF (1 pages)

29/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

21/11/2017

Statement of capital on 2017-11-21

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21/11/2017

Statement by Directors

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21/11/2017

Solvency Statement dated 19/10/17

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21/11/2017

Resolutions

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

12/09/2017

Resolutions

View PDF (16 pages)

12/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

12/07/2017

Termination of appointment of Christopher Malcolm Terry as a secretary on 2017-06-29

View PDF (1 pages)

30/06/2017

Appointment of Mrs Helen Margaret Glennie as a director on 2017-06-29

View PDF (2 pages)

30/06/2017

Appointment of Mr Stephen Ronald William Francis as a director on 2017-06-29

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30/06/2017

Termination of appointment of Christopher Thomas as a director on 2017-06-29

View PDF (1 pages)

30/06/2017

Termination of appointment of Christopher Malcolm Terry as a director on 2017-06-29

View PDF (1 pages)

29/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

06/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

29/03/2016

Termination of appointment of Herluf Jensen as a director on 2016-03-09

View PDF (1 pages)

29/03/2016

Termination of appointment of Herluf Jensen as a secretary on 2016-03-09

View PDF (1 pages)

29/03/2016

Appointment of Mr Christopher Malcolm Terry as a director on 2016-03-09

View PDF (2 pages)

29/03/2016

Appointment of Mr Christopher Malcolm Terry as a secretary on 2016-03-09

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

04/07/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (7 pages)

24/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

08/07/2014

Accounts for a dormant company made up to 2013-09-29

View PDF (7 pages)

10/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

03/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

07/06/2013

Appointment of Mr Christopher Thomas as a director

View PDF (2 pages)

07/06/2013

Termination of appointment of Flemming Enevoldsen as a director

View PDF (1 pages)

24/07/2012

Appointment of Flemming Nyenstad Enevoldsen as a director

View PDF (2 pages)

24/07/2012

Termination of appointment of Steven Murrells as a director

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

03/02/2012

Accounts for a dormant company made up to 2011-10-02

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

28/06/2011

Accounts for a dormant company made up to 2010-10-03

View PDF (9 pages)

06/12/2010

Appointment of Mr Steven Geoffrey Murrells as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Carsten Jakobsen as a director

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

02/07/2010

Full accounts made up to 2009-10-04

View PDF (11 pages)

08/10/2009

Director's details changed for Herluf Jensen on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Carsten Svejgaard Jakobsen on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Herluf Jensen on 2009-10-01

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-09-28

View PDF (13 pages)

06/07/2009

Return made up to 06/07/09; full list of members

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04/08/2008

Registered office changed on 04/08/2008 from viking gate 1 caxton way thetford norfolk IP24 3SF

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

08/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

25/01/2008

New director appointed

View PDF (1 pages)

25/01/2008

New secretary appointed

View PDF (1 pages)

25/01/2008

New director appointed

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

23/11/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

25/10/2007

New director appointed

View PDF (2 pages)

24/09/2007

Full accounts made up to 2006-10-01

View PDF (16 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (2 pages)

29/08/2006

Full accounts made up to 2005-10-02

View PDF (14 pages)

18/07/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

26/07/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

20/05/2005

Full accounts made up to 2004-10-03

View PDF (14 pages)

20/05/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

23/06/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

25/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

17/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

07/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

06/08/2002

Certificate of change of name

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26/07/2002

Registered office changed on 26/07/02 from: 5 green lane blackwater camberley surrey GU17 9DG

View PDF (1 pages)

15/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Secretary resigned

View PDF (2 pages)

07/01/2002

Registered office changed on 07/01/02 from: dolphin house 103 frimley road camberley surrey GU15 2PP

View PDF (1 pages)

04/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

30/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

13/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

19/07/2000

Registered office changed on 19/07/00 from: dolphin house, 103 frimley road camberley surrey GU15 2PP

View PDF (1 pages)

19/07/2000

Return made up to 06/07/00; no change of members

View PDF (6 pages)

26/11/1999

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

16/08/1999

Return made up to 06/07/99; no change of members

View PDF (4 pages)

20/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

13/07/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

25/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

10/07/1997

Return made up to 06/07/97; no change of members

View PDF (4 pages)

21/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

03/07/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

28/12/1995

Accounts for a small company made up to 1995-09-30

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14/09/1995

New director appointed

View PDF (2 pages)

13/07/1995

Return made up to 06/07/95; full list of members

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07/07/1995

Accounts for a small company made up to 1994-09-30

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06/03/1995

Secretary resigned;new secretary appointed;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Secretary resigned;new secretary appointed

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11/07/1994

Return made up to 06/07/94; full list of members

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14/12/1993

Accounts for a small company made up to 1993-09-30

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12/07/1993

Return made up to 06/07/93; no change of members

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10/01/1993

Accounts for a small company made up to 1992-09-30

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17/10/1992

Accounts for a small company made up to 1991-09-30

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26/06/1992

Return made up to 06/07/92; full list of members

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15/07/1991

Return made up to 06/07/91; no change of members

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23/04/1991

Accounts for a small company made up to 1990-09-30

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25/01/1991

Memorandum and Articles of Association

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14/01/1991

Certificate of change of name

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12/12/1990

Return made up to 31/10/90; no change of members

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09/07/1990

Accounts for a small company made up to 1989-09-30

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01/08/1989

Return made up to 06/07/89; full list of members

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07/07/1989

Accounts for a small company made up to 1988-09-30

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31/01/1989

Registered office changed on 31/01/89 from: 23 high street lingfield surrey RH7 6AA

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31/01/1989

Director resigned;new director appointed

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15/06/1988

Accounts for a small company made up to 1987-09-30

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15/06/1988

New director appointed

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15/06/1988

Return made up to 13/05/88; full list of members

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07/03/1988

Director resigned;new director appointed

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20/10/1987

New director appointed

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09/09/1987

Accounts for a small company made up to 1986-09-30

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30/04/1987

Return made up to 30/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/06/1986

Return made up to 30/04/86; full list of members

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09/05/1986

Accounts for a small company made up to 1985-09-30

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27/03/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2020

Last change occurred

30/03/2020

Accounts

Unaudited abridged

Last made up date

30/03/2020

Next account date

30/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murrells, Steven Geoffrey	Director	03/12/2010 - 28/06/2012	71
Terry, Christopher Malcolm, Mr.	Director	09/03/2016 - 29/06/2017	41
Stainton, John Frederick	Secretary	16/04/2002 - 31/03/2003	-
Pedersen, Morten Bryder	Secretary	16/10/2003 - 31/01/2005	-
Nunn, Josephine	Secretary	01/09/1998 - 15/03/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TULIP FOOD SERVICE LIMITED

TULIP FOOD SERVICE LIMITED is an(a) Dissolved company incorporated on 26/03/1985 with the registered office located at Danish Crown 57 Stanley Road, Whitefield, Manchester M45 8GZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TULIP FOOD SERVICE LIMITED?

TULIP FOOD SERVICE LIMITED is currently Dissolved. It was registered on 26/03/1985 and dissolved on 06/09/2021.

Where is TULIP FOOD SERVICE LIMITED located?

TULIP FOOD SERVICE LIMITED is registered at Danish Crown 57 Stanley Road, Whitefield, Manchester M45 8GZ.

What does TULIP FOOD SERVICE LIMITED do?

TULIP FOOD SERVICE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TULIP FOOD SERVICE LIMITED?

The latest filing was on 07/09/2021: Final Gazette dissolved via voluntary strike-off.