Tripp Luggage Limited

Company Name	Tripp Luggage Limited
Company Status	Dissolved
Company Number	02481175
Category	Private Limited Company
Incorporation Date	14 March 1990(34 years, 1 month ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)
Previous Name	Greenwich Luggage Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Simon Lawrence Glasgow
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2001(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 10 August 2004)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chalet Pro Dzian Chemin Damon Verbier Ch 1936 Ch1936

Director Name	Mr James William McDiarmid
Date of Birth	September 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Closed
Appointed	25 April 2001(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 10 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Purse Caundle Sherborne Dorset DT9 5QY

Director Name	Mr Aidan Patrick Michael Creedon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	02 May 2001(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 10 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mead Cottage Whitchurch Canonicorum Bridport Dorset DT6 6RH

Secretary Name	Ketan Damani
Nationality	British
Status	Closed
Appointed	24 January 2002(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 August 2004)
Role	Accountant
Correspondence Address	87 Kingshill Avenue Kenton Middlesex HA3 8LA

Director Name	Alan Hartley Stoll
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	4 Postmill Close Croydon Surrey CR0 5DY

Director Name	Jeff Vaughan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	Bowlands Meadow Theydon Road Epping Essex CM16 4EE

Director Name	David Michael Wicker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 January 1996)
Role	Accountant
Correspondence Address	21 Heath Park Drive Bromley Kent BR1 2WQ

Secretary Name	Jacqueline You
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	8 Rotterdam Drive London E14 3JA

Secretary Name	Roger Charles Barklett
Nationality	British
Status	Resigned
Appointed	31 January 1996(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1997)
Role	Business Cons
Correspondence Address	Saffron Lawn Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Jeremy Anthony John Wilson
Nationality	British
Status	Resigned
Appointed	01 May 1997(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 March 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Chiswick High Road London W4 2LT

Secretary Name	Ms Marion Eunice Evers-Buckland
Nationality	British
Status	Resigned
Appointed	13 March 1998(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 2002)
Role	Administrator
Correspondence Address	20 Wernbrook Street Plumstead Common London SE18 7RX

Director Name	Mr Arnold Joshua Kosky
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	7 Marlowe House Portsmouth Road Kingston Upon Thames Surrey KT1 2NY

Director Name	Keith John Peniston Slater
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Row Fulbrook Burford Oxfordshire OX18 4BT

Director Name	Obaid Hasan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 April 2001)
Role	Finance Director
Correspondence Address	80 Luton Road Harpenden Hertfordshire AL5 2UT

Location

Registered Address	2-5 Saint Johns Square London EC1M 4DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£897,000
Gross Profit	£425,000
Net Worth	-£705,000
Cash	£115,000
Current Liabilities	£1,075,000

Accounts

Latest Accounts	20 January 2001 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	27 January

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
15 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2004	Application for striking-off (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2003	Company name changed greenwich luggage LIMITED\certificate issued on 19/07/03 (2 pages)
27 February 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 June 2002	Registered office changed on 14/06/02 from: 4TH floor city reach one 5 greenwich view place mill harbour london E14 9NN (1 page)
9 May 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 May 2002	Director resigned (1 page)
25 April 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
28 January 2002	Full accounts made up to 20 January 2001 (13 pages)
19 November 2001	Delivery ext'd 3 mth 27/01/01 (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (2 pages)
9 May 2001	Particulars of mortgage/charge (6 pages)
30 March 2001	Return made up to 28/02/01; full list of members (7 pages)
30 March 2001	Accounting reference date extended from 31/08/00 to 27/01/01 (1 page)
28 November 2000	Amended full accounts made up to 28 August 1999 (13 pages)
3 November 2000	Full accounts made up to 28 August 1999 (13 pages)
30 May 2000	Delivery ext'd 3 mth 28/08/99 (1 page)
12 May 2000	Memorandum and Articles of Association (15 pages)
10 March 2000	Return made up to 28/02/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 29 August 1998 (13 pages)
24 June 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
2 April 1999	Return made up to 28/02/99; full list of members (6 pages)
11 December 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
2 July 1998	Full accounts made up to 31 August 1997 (9 pages)
3 April 1998	New secretary appointed (2 pages)
3 April 1998	Secretary resigned (1 page)
19 March 1998	Return made up to 28/02/98; no change of members (4 pages)
14 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1997	Declaration of mortgage charge released/ceased (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
7 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1997	Full accounts made up to 31 August 1996 (9 pages)
30 January 1997	Company name changed greenwich group LIMITED\certificate issued on 31/01/97 (2 pages)
22 January 1997	Company name changed equator luggage LIMITED\certificate issued on 22/01/97 (2 pages)
28 November 1996	Auditor's resignation (1 page)
1 July 1996	Full accounts made up to 2 September 1995 (10 pages)
20 June 1996	Return made up to 28/02/96; no change of members (4 pages)
22 May 1996	Director resigned (1 page)
9 November 1995	Secretary resigned (1 page)
5 July 1995	Full accounts made up to 3 September 1994 (11 pages)
21 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1994	Return made up to 28/02/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 July 1991	New director appointed (2 pages)
6 September 1990	Secretary resigned;new secretary appointed (1 page)
25 May 1990	Secretary resigned;new secretary appointed (2 pages)
3 April 1990	Company name changed\certificate issued on 03/04/90 (2 pages)
14 March 1990	Incorporation (15 pages)

Tripp Luggage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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