Company NameTrips4 Limited
Company StatusDissolved
Company Number03475216
CategoryPrivate Limited Company
Incorporation Date3 December 1997(26 years, 4 months ago)
Dissolution Date21 April 2015 (8 years, 11 months ago)
Previous NamesInternational Fitness Academy Limited and International Fitness Consultants Limited

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Roger Marchant
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityEnglish
StatusClosed
Appointed03 December 1997(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address42 Oakleigh Park South
Whetstone
London
N20 9JN
Secretary NameMr Roger Marchant
NationalityEnglish
StatusClosed
Appointed03 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Oakleigh Park South
Whetstone
London
N20 9JN
Director NameMr David Robert Thorogood
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2009(11 years, 11 months after company formation)
Appointment Duration5 years, 5 months (closed 21 April 2015)
RoleIT Consultant
Country of ResidenceDenmark
Correspondence AddressFynslundvej 106 6064 Jordrup
Kolding
Denmark
Director NameCharles Francis Longdon Hughes
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(same day as company formation)
RoleFitness Consultant
Country of ResidenceEngland
Correspondence Address323 Benjonson House
Barbican
London
EC2Y 8NQ
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed03 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameMr Alan Richard Rose
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2013(15 years, 3 months after company formation)
Appointment Duration4 months (resigned 23 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dovecote Grange Farm Irchester Road
Farndish
Wellingborough
Northamptonshire
NN29 7HJ

Location

Registered Address42 Oakleigh Park South
Whetstone
London
Greater London
N20 9JN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1David Thorogood
100.00%
Ordinary

Financials

Year2014
Net Worth£1,536
Cash£26,904
Current Liabilities£76,690

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015First Gazette notice for compulsory strike-off (1 page)
6 January 2015First Gazette notice for compulsory strike-off (1 page)
3 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(5 pages)
3 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(5 pages)
3 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 August 2013Registered office address changed from The Dovecote Grange Farm Irchester Road Farndish Wellingborough Northamptonshire NN29 7HJ United Kingdom on 7 August 2013 (1 page)
7 August 2013Registered office address changed from The Dovecote Grange Farm Irchester Road Farndish Wellingborough Northamptonshire NN29 7HJ United Kingdom on 7 August 2013 (1 page)
7 August 2013Registered office address changed from 42 Oakleigh Park South Whetstone London Greater London N20 9JN England on 7 August 2013 (1 page)
7 August 2013Registered office address changed from 42 Oakleigh Park South Whetstone London Greater London N20 9JN England on 7 August 2013 (1 page)
7 August 2013Registered office address changed from 42 Oakleigh Park South Whetstone London Greater London N20 9JN England on 7 August 2013 (1 page)
7 August 2013Registered office address changed from The Dovecote Grange Farm Irchester Road Farndish Wellingborough Northamptonshire NN29 7HJ United Kingdom on 7 August 2013 (1 page)
23 July 2013Termination of appointment of Alan Richard Rose as a director on 23 July 2013 (1 page)
23 July 2013Termination of appointment of Alan Richard Rose as a director on 23 July 2013 (1 page)
27 March 2013Registered office address changed from 42 Oakleigh Park South Whetstone London N20 9JN on 27 March 2013 (1 page)
27 March 2013Registered office address changed from 42 Oakleigh Park South Whetstone London N20 9JN on 27 March 2013 (1 page)
27 March 2013Appointment of Mr Alan Rose as a director on 18 March 2013 (2 pages)
27 March 2013Appointment of Mr Alan Rose as a director on 18 March 2013 (2 pages)
7 February 2013Company name changed international fitness consultants LIMITED\certificate issued on 07/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-06
(3 pages)
7 February 2013Company name changed international fitness consultants LIMITED\certificate issued on 07/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-06
(3 pages)
6 February 2013Termination of appointment of Charles Francis Longdon Hughes as a director on 6 February 2013 (1 page)
6 February 2013Termination of appointment of Charles Francis Longdon Hughes as a director on 6 February 2013 (1 page)
6 February 2013Termination of appointment of Charles Francis Longdon Hughes as a director on 6 February 2013 (1 page)
16 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
16 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
16 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 February 2012Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
7 February 2012Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
7 February 2012Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 February 2011Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
8 February 2011Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
8 February 2011Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
2 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
2 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for Charles Francis Longdon Hughes on 2 December 2009 (2 pages)
31 December 2009Director's details changed for Mr Roger Marchant on 2 December 2009 (2 pages)
31 December 2009Director's details changed for Charles Francis Longdon Hughes on 2 December 2009 (2 pages)
31 December 2009Director's details changed for Mr Roger Marchant on 2 December 2009 (2 pages)
31 December 2009Director's details changed for Mr Roger Marchant on 2 December 2009 (2 pages)
31 December 2009Director's details changed for Charles Francis Longdon Hughes on 2 December 2009 (2 pages)
29 December 2009Statement of capital following an allotment of shares on 29 December 2009
  • GBP 100
(2 pages)
29 December 2009Statement of capital following an allotment of shares on 29 December 2009
  • GBP 100
(2 pages)
8 November 2009Appointment of Mr David Robert Thorogood as a director (2 pages)
8 November 2009Appointment of Mr David Robert Thorogood as a director (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 January 2009Return made up to 03/12/08; full list of members (3 pages)
23 January 2009Return made up to 03/12/08; full list of members (3 pages)
7 November 2008Director's change of particulars / charles longdon hughes / 07/11/2008 (1 page)
7 November 2008Director's change of particulars / charles longdon hughes / 07/11/2008 (1 page)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2008Return made up to 03/12/07; full list of members (2 pages)
4 February 2008Return made up to 03/12/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 February 2007Return made up to 03/12/06; full list of members (2 pages)
8 February 2007Return made up to 03/12/06; full list of members (2 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 February 2006Return made up to 03/12/05; full list of members (7 pages)
28 February 2006Return made up to 03/12/05; full list of members (7 pages)
17 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 February 2005Return made up to 03/12/04; full list of members (7 pages)
9 February 2005Return made up to 03/12/04; full list of members (7 pages)
25 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 March 2004Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 March 2004Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 February 2003Return made up to 03/12/02; full list of members (7 pages)
19 February 2003Return made up to 03/12/02; full list of members (7 pages)
4 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 August 2002Company name changed international fitness academy li mited\certificate issued on 01/08/02 (3 pages)
1 August 2002Company name changed international fitness academy li mited\certificate issued on 01/08/02 (3 pages)
8 February 2002Return made up to 03/12/01; full list of members (6 pages)
8 February 2002Return made up to 03/12/01; full list of members (6 pages)
12 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 June 2001Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/06/01
(6 pages)
26 June 2001Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/06/01
(6 pages)
10 October 2000 (5 pages)
10 October 2000 (5 pages)
9 March 2000Return made up to 03/12/99; full list of members (6 pages)
9 March 2000Return made up to 03/12/99; full list of members (6 pages)
29 October 1999 (5 pages)
29 October 1999 (5 pages)
24 February 1999Registered office changed on 24/02/99 from: the barley mow centre 10 barley mow passage, chiswick london W4 4PH (1 page)
24 February 1999Registered office changed on 24/02/99 from: the barley mow centre 10 barley mow passage, chiswick london W4 4PH (1 page)
19 January 1999Return made up to 03/12/98; full list of members (6 pages)
19 January 1999Return made up to 03/12/98; full list of members (6 pages)
16 December 1997New secretary appointed (2 pages)
16 December 1997New secretary appointed (2 pages)
16 December 1997Secretary resigned (1 page)
16 December 1997Secretary resigned (1 page)
3 December 1997Incorporation (17 pages)
3 December 1997Incorporation (17 pages)