| Company Name | Thrip Ltd |
|---|---|
| Director | Robin Boswell |
| Company Status | Dissolved |
| Company Number | 03907225 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Previous Name | Regma Bio Technologies Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Dr David John Rooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(1 year, 11 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Biotechnology |
| Country of Residence | England |
| Correspondence Address | Langstone House 4a Rusper Road Horsham West Sussex RH12 4BD |
| Director Name | Robin Boswell |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2002(2 years, 3 months after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Manager |
| Correspondence Address | 41 Kempsford Gardens London SW5 9LA |
| Director Name | Caisey Harlingten |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 18 February 2000(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 May 2002) |
| Role | Businessperson |
| Correspondence Address | 136 St Christopher Street Valetta Malta Vlt 11 SW10 0TF |
| Secretary Name | Dr Vladimir Pasechnik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2000(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 November 2001) |
| Role | Scientist |
| Correspondence Address | 1 Copper Beech Close Shrewton Wiltshire SP3 4HU |
| Director Name | Dr Vladimir Pasechnik |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2000(8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 November 2001) |
| Role | Company Director |
| Correspondence Address | 1 Copper Beech Close Shrewton Wiltshire SP3 4HU |
| Director Name | TSD Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | TSD Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£73,017 |
| Net Worth | -£166,567 |
| Cash | £721,527 |
| Current Liabilities | £934,063 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 June 2005 | Dissolved (1 page) |
|---|---|
| 21 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2002 | Saf 4.19 part of 4.20 filed (4 pages) |
| 27 May 2002 | Statement of affairs (5 pages) |
| 27 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2002 | Resolutions
|
| 15 May 2002 | Registered office changed on 15/05/02 from: 26 fernshaw road london SW10 0TF (1 page) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | New director appointed (2 pages) |
| 16 April 2002 | Company name changed regma bio technologies LIMITED\certificate issued on 16/04/02 (2 pages) |
| 19 March 2002 | Return made up to 14/01/02; full list of members
|
| 6 March 2002 | New secretary appointed (2 pages) |
| 11 December 2001 | Secretary resigned;director resigned (1 page) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (16 pages) |
| 27 October 2001 | New director appointed (2 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: c/o r k jasani & co 11 laud street croydon CR0 1SU (1 page) |
| 26 April 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 20 February 2001 | Return made up to 14/01/01; full list of members
|
| 12 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 11 December 2000 | Secretary resigned (1 page) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 11 December 2000 | New director appointed (2 pages) |
| 18 February 2000 | Company name changed ibis (550) LIMITED\certificate issued on 18/02/00 (4 pages) |
| 14 January 2000 | Incorporation (34 pages) |