| Company Name | Trippen Shoes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03709595 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1999(25 years, 3 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Oehler |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 38 Puschkinallee 12345 Berlin Germany |
| Director Name | Angela Spieth |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 38 Puschkinallee 12345 Berlin Germany |
| Secretary Name | Mr Sheeten Ratilal Amin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2001(1 year, 12 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Langley Grove New Malden Surrey KT3 3AL |
| Secretary Name | Mrs Celia Ann Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Camberwell Church Street London SE5 8TR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.trippen.com |
|---|
Location
| Registered Address | 8 Langley Grove New Malden Surrey KT3 3AL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Spieth 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Oehler 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 25 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 10 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 27 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 5 April 2014 | Director's details changed for Angela Spieth on 24 March 2014 (2 pages) |
| 5 April 2014 | Director's details changed for Michael Oehler on 24 March 2014 (2 pages) |
| 5 April 2014 | Director's details changed for Angela Spieth on 24 March 2014 (2 pages) |
| 5 April 2014 | Director's details changed for Michael Oehler on 24 March 2014 (2 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 28 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 12 February 2010 | Director's details changed for Michael Oehler on 1 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Angela Spieth on 1 November 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Angela Spieth on 1 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Angela Spieth on 1 November 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Michael Oehler on 1 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Michael Oehler on 1 November 2009 (2 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 14 April 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 28 March 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 29 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 29 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 2 April 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 2 April 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 9 March 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 9 March 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 30 June 2004 (10 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 30 June 2004 (10 pages) |
| 22 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 30 June 2003 (10 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 30 June 2003 (10 pages) |
| 5 March 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 5 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 2 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 11 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 August 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 3 August 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 83 cambridge street pimlico london SW1V 4PS (1 page) |
| 22 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 83 cambridge street pimlico london SW1V 4PS (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 6 April 2000 | Return made up to 08/02/00; full list of members
|
| 6 April 2000 | Return made up to 08/02/00; full list of members
|
| 18 August 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 18 August 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | Incorporation (15 pages) |
| 8 February 1999 | Incorporation (15 pages) |