Tripod Engineering Co. Limited

Company Name	Tripod Engineering Co. Limited
Company Status	Dissolved
Company Number	01330539
Category	Private Limited Company
Incorporation Date	19 September 1977(46 years, 7 months ago)
Dissolution Date	22 April 2003 (21 years ago)
Previous Name	Astongold Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Kais Raphael Tappuni
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(14 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 22 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 4 Chelsea Embankment London SW3 4LF

Director Name	Salem Abdulkarim Jibry
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1995(17 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 22 April 2003)
Role	Engineer
Correspondence Address	15 Lady Harewood Way Epsom Surrey KT19 7LE

Director Name	Zuhair Georges Tokatly
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1995(17 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 22 April 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Somerset House Somerset Road Wimbledon SW19 5JA

Secretary Name	Salem Abdulkarim Jibry
Nationality	British
Status	Closed
Appointed	15 February 1995(17 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 22 April 2003)
Role	Engineer
Correspondence Address	15 Lady Harewood Way Epsom Surrey KT19 7LE

Director Name	Loraine Marie Templeton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	The Willows 14 Barrow Hill Close Worcester Park Surrey KT4 7PT

Director Name	Doreen Winter
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	6 Mores Gardens Cheyne Walk London SW3 5BB

Secretary Name	Doreen Winter
Nationality	British
Status	Resigned
Appointed	08 May 1992(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	6 Mores Gardens Cheyne Walk London SW3 5BB

Location

Registered Address	124/130 Seymour Place London W1H 1BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£242,394
Cash	£75
Current Liabilities	£11,596

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
26 November 2002	Application for striking-off (1 page)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
23 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 02/08/01 363(288) ‐ Director's particulars changed (8 pages)
23 May 2001	Full accounts made up to 31 December 2000 (6 pages)
24 May 2000	Return made up to 08/05/00; full list of members (8 pages)
9 February 2000	Full accounts made up to 31 December 1999 (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (6 pages)
22 May 1999	Return made up to 08/05/99; full list of members (7 pages)
22 May 1999	Director's particulars changed (1 page)
30 July 1998	Return made up to 08/05/98; full list of members (7 pages)
30 July 1998	Director's particulars changed (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
20 May 1997	Return made up to 08/05/97; full list of members (7 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
1 August 1996	Return made up to 08/05/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
30 May 1995	Return made up to 08/05/95; full list of members (16 pages)
19 April 1995	Accounts for a small company made up to 31 December 1992 (9 pages)
19 April 1995	Full accounts made up to 31 December 1993 (9 pages)
26 March 1990	Accounts for a small company made up to 31 December 1989 (12 pages)
13 June 1989	Return made up to 08/05/89; full list of members (7 pages)
8 May 1989	Full accounts made up to 31 December 1988 (12 pages)
20 February 1989	New director appointed (1 page)
29 April 1988	Director resigned (1 page)
26 April 1988	Full accounts made up to 31 December 1987 (12 pages)
16 July 1987	Return made up to 15/04/87; full list of members (6 pages)

Tripod Engineering Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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