Tripcare Limited

Company Name	Tripcare Limited
Company Status	Dissolved
Company Number	02298086
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Tripcare Limited and Wavemaker Global Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2014(25 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 13 October 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	01 June 2006(17 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (closed 13 October 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Mr Christopher Francis Schulten
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 7RD

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 8 months after company formation)
Appointment Duration	15 years (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr Christopher Francis Schulten
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 7RD

Director Name	Mr David Ferguson Calow
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(4 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	19 March 1993(4 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Nicholas Edward Read
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1999)
Role	Accountant
Correspondence Address	27 Farm Street London W1X 8WP

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(8 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(12 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(20 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 May 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(31 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 May 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(31 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
8 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
3 June 2020	Application to strike the company off the register (1 page)
2 June 2020	Termination of appointment of Andrew Robertson Payne as a director on 2 June 2020 (1 page)
2 June 2020	Termination of appointment of Daniel Patrick Conaghan as a director on 28 May 2020 (1 page)
20 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
12 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
12 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
14 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
21 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018 (1 page)
29 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
18 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
1 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-23 (2 pages)
1 December 2017	Change of name notice (2 pages)
1 December 2017	Change of name notice (2 pages)
1 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-23 (2 pages)
5 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05 (3 pages)
5 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05 (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
6 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3 (5 pages)
6 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
6 June 2014	Termination of appointment of Paul Delaney as a director (1 page)
6 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 3 (4 pages)
6 June 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
6 June 2014	Termination of appointment of Paul Delaney as a director (1 page)
6 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 21 May 2014 (1 page)
6 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 3 (4 pages)
6 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 21 May 2014 (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (4 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (4 pages)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
30 May 2008	Return made up to 29/05/08; full list of members (3 pages)
30 May 2008	Return made up to 29/05/08; full list of members (3 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 June 2007	Return made up to 31/05/07; full list of members (2 pages)
1 June 2007	Return made up to 31/05/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 31/05/06; full list of members (3 pages)
2 June 2006	Return made up to 31/05/06; full list of members (3 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (1 page)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 June 2005	Return made up to 31/05/05; full list of members (3 pages)
3 June 2005	Return made up to 31/05/05; full list of members (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 July 2004	Return made up to 31/05/04; full list of members (8 pages)
12 July 2004	Return made up to 31/05/04; full list of members (8 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 July 2003	Return made up to 31/05/03; full list of members (8 pages)
7 July 2003	Return made up to 31/05/03; full list of members (8 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
1 July 2002	Return made up to 31/05/02; full list of members (7 pages)
1 July 2002	Return made up to 31/05/02; full list of members (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (7 pages)
14 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (7 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 July 2000	Return made up to 31/05/00; full list of members (7 pages)
7 July 2000	Return made up to 31/05/00; full list of members (7 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
2 July 1999	Return made up to 31/05/99; full list of members (6 pages)
2 July 1999	Return made up to 31/05/99; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 July 1998	Return made up to 31/05/98; full list of members (6 pages)
23 July 1998	Return made up to 31/05/98; full list of members (6 pages)
30 June 1997	Return made up to 31/05/97; full list of members (6 pages)
30 June 1997	Return made up to 31/05/97; full list of members (6 pages)
20 June 1997	Full accounts made up to 31 December 1996 (7 pages)
20 June 1997	Full accounts made up to 31 December 1996 (7 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
13 January 1997	Ad 05/12/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 January 1997	Ad 05/12/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 May 1996	Return made up to 31/05/96; full list of members (6 pages)
28 May 1996	Return made up to 31/05/96; full list of members (6 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 June 1995	Return made up to 31/05/95; no change of members (4 pages)
14 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 May 1991	Full accounts made up to 31 December 1989 (8 pages)
1 May 1991	Full accounts made up to 31 December 1989 (8 pages)

Tripcare Limited

Business Activity

Directors

Location

Accounts

Filing History

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