Tripstock

Company Name	Tripstock
Company Status	Dissolved
Company Number	02299554
Category	Private Unlimited Company
Incorporation Date	23 September 1988(35 years, 7 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Closed
Appointed	19 March 1993(4 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 April 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1996(7 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 20 April 2004)
Role	Finance Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Dr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2001(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Herondale Avenue London SW18 3JL

Director Name	John Jeremy David Bullmore
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 December 1997)
Role	Company Director
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	20 December 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 December 1996)
Role	Chartered Accountant
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 December 1997)
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	20 December 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 7RD

Director Name	Nicholas Edward Read
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 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

Contact

Website	tripstock.uk.com/

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
25 November 2003	Application for striking-off (1 page)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 February 2003	Return made up to 20/12/02; full list of members (7 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)
25 February 2002	Return made up to 20/12/01; full list of members (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 October 2001	New director appointed (2 pages)
12 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 363(288) ‐ Director's particulars changed (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 February 2000	Return made up to 20/12/99; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 July 1999	Director resigned (1 page)
5 February 1999	Return made up to 20/12/98; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1998	Return made up to 20/12/97; full list of members (6 pages)
7 January 1998	Director resigned (1 page)
19 December 1997	Application for reregistration from LTD to UNLTD (2 pages)
19 December 1997	Members' assent for rereg from LTD to UNLTD (1 page)
19 December 1997	Re-registration of Memorandum and Articles (10 pages)
19 December 1997	Declaration of assent for reregistration to UNLTD (1 page)
19 December 1997	Certificate of re-registration from Limited to Unlimited (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 January 1997	Return made up to 20/12/96; no change of members (4 pages)
20 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (7 pages)
13 September 1996	New director appointed (2 pages)
8 January 1996	Return made up to 20/12/95; no change of members (4 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Tripstock

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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