J.C. TRIPP & SON LIMITED

Key Data

Status

Dissolved

Company No.

00818670

Incorporation date

07/09/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

09/12/2014

Final Gazette dissolved via voluntary strike-off

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26/08/2014

First Gazette notice for voluntary strike-off

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14/08/2014

Application to strike the company off the register

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25/04/2014

Director's details changed for Nigel Lloyd Beswick on 2014-04-25

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31/03/2014

Director's details changed for Nigel Lloyd Beswick on 2014-03-27

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26/03/2014

Appointment of Nigel Lloyd Beswick as a director on 2014-03-17

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07/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

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21/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

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20/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

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15/10/2013

Accounts made up to 2013-03-31

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23/08/2013

Director's details changed for Peter Iain Maynard Skoulding on 2013-08-23

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21/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

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09/11/2012

Accounts made up to 2012-03-31

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23/02/2012

Termination of appointment of Mitie Administration 2 Limited as a director on 2012-01-31

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23/02/2012

Termination of appointment of Mitie Administration 1 Limited as a director on 2012-01-31

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14/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

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13/12/2011

Accounts made up to 2011-03-31

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20/10/2011

Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England

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27/01/2011

Termination of appointment of James Clarke as a director

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26/01/2011

Appointment of Peter Iain Maynard Skoulding as a director

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25/01/2011

Register inspection address has been changed

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19/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

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01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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11/10/2010

Accounts made up to 2010-03-31

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30/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (15 pages)

27/01/2010

Appointment of Mitie Company Secretarial Services Limited as a secretary

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27/01/2010

Appointment of Mitie Administration 2 Limited as a director

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27/01/2010

Appointment of Mitie Administration 1 Limited as a director

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27/01/2010

Appointment of Mr James Ian Clarke as a director

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27/01/2010

Termination of appointment of George Rajendra as a secretary

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27/01/2010

Termination of appointment of George Rajendra as a director

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27/01/2010

Termination of appointment of David Anderson as a director

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26/01/2010

Registered office address changed from Riverside House 1 New Mill Road Orpington Kent BR5 3QA on 2010-01-26

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16/06/2009

Accounts made up to 2009-03-31

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29/01/2009

Return made up to 19/01/09; no change of members

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29/01/2009

Director's change of particulars / david anderson / 19/01/2009

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01/07/2008

Accounts made up to 2008-03-31

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25/01/2008

Return made up to 29/12/07; no change of members

View PDF (7 pages)

07/08/2007

Accounts made up to 2007-03-31

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25/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

18/07/2006

Accounts made up to 2006-03-31

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23/03/2006

Registered office changed on 23/03/06 from: trowbury house 108 weston street london SE1 3HH

View PDF (1 pages)

24/01/2006

Return made up to 29/12/05; full list of members

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02/09/2005

Accounts made up to 2005-03-31

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02/06/2005

Registered office changed on 02/06/05 from: 5 leather market weston street london SE1 3HH

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24/01/2005

Return made up to 29/12/04; full list of members

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17/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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15/06/2004

Accounts made up to 2003-12-31

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26/01/2004

Return made up to 29/12/03; full list of members

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14/11/2003

Accounts made up to 2002-12-31

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29/01/2003

Return made up to 29/12/02; full list of members

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05/11/2002

Accounts made up to 2001-12-31

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28/01/2002

Return made up to 29/12/01; full list of members

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25/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/03/2001

Declaration of satisfaction of mortgage/charge

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26/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

30/01/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/10/1999

Director resigned

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18/08/1999

Particulars of mortgage/charge

View PDF (15 pages)

12/08/1999

Director's particulars changed

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10/08/1999

Director resigned

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10/08/1999

Resolutions

View PDF (8 pages)

10/08/1999

Resolutions

View PDF (2 pages)

10/08/1999

Declaration of assistance for shares acquisition

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10/08/1999

Declaration of assistance for shares acquisition

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18/03/1999

Registered office changed on 18/03/99 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE18 6WA

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20/01/1999

Return made up to 29/12/98; full list of members

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18/01/1999

New director appointed

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01/10/1998

Auditor's resignation

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30/04/1998

Full accounts made up to 1997-12-31

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06/03/1998

Return made up to 29/12/97; no change of members

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19/01/1998

New secretary appointed;new director appointed

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19/01/1998

Secretary resigned

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06/01/1998

Director resigned

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06/01/1998

New secretary appointed;new director appointed

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12/10/1997

New director appointed

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09/09/1997

Secretary resigned;director resigned

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01/05/1997

Director resigned

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01/05/1997

Secretary resigned;director resigned

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25/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

17/03/1997

Return made up to 29/12/96; no change of members

View PDF (6 pages)

22/08/1996

Director resigned

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16/08/1996

Registered office changed on 16/08/96 from: 4 the meadow meadow lane st ives cambridgeshire PE17 4XW

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23/06/1996

Full accounts made up to 1995-12-31

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07/06/1996

New director appointed

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27/02/1996

Return made up to 29/12/95; full list of members

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23/11/1995

New director appointed

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10/11/1995

New director appointed

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04/11/1995

Declaration of satisfaction of mortgage/charge

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26/09/1995

Particulars of mortgage/charge

View PDF (5 pages)

25/09/1995

Resolutions

View PDF (9 pages)

25/09/1995

Secretary resigned

View PDF (1 pages)

25/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1995

Accounting reference date extended from 30/09 to 31/12

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25/09/1995

Registered office changed on 25/09/95 from: 48 portland place london W1N 4AJ

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13/06/1995

Registered office changed on 13/06/95 from: 6TH floor winchester house 259/269 old marylebone road london NW1 5RA

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31/01/1995

Return made up to 29/12/94; full list of members

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31/01/1995

Secretary's particulars changed

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19/12/1994

Full accounts made up to 1994-09-30

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03/08/1994

Full accounts made up to 1993-09-30

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28/02/1994

Return made up to 29/12/93; full list of members

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20/05/1993

Declaration of satisfaction of mortgage/charge

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20/05/1993

Declaration of satisfaction of mortgage/charge

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13/04/1993

Return made up to 29/12/92; full list of members

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10/12/1992

Full accounts made up to 1992-09-30

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26/11/1992

Registered office changed on 26/11/92 from: heritage hse 34 north cray road bexley kent DA5 3LZ

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26/11/1992

Director resigned;new director appointed

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26/11/1992

Secretary resigned;director resigned;new director appointed

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20/08/1992

Secretary resigned;new secretary appointed;director resigned

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19/06/1992

Particulars of mortgage/charge

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08/06/1992

View PDF (13 pages)

22/01/1992

Return made up to 29/12/91; full list of members

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22/11/1991

Registered office changed on 22/11/91 from: 6A aldermans hill london N13 4PJ

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16/09/1991

Return made up to 31/12/90; no change of members

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25/06/1991

Full accounts made up to 1990-09-30

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12/03/1991

Resolutions

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12/03/1991

Resolutions

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15/01/1991

Full accounts made up to 1989-09-30

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12/07/1990

Particulars of mortgage/charge

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15/05/1990

Return made up to 29/12/89; full list of members

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15/05/1990

Return made up to 30/11/88; full list of members

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25/04/1989

New director appointed

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14/04/1989

Full accounts made up to 1988-09-30

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01/03/1988

Full accounts made up to 1987-09-30

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01/03/1988

Full accounts made up to 1986-09-30

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01/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/03/1988

Registered office changed on 01/03/88 from: 267 high street croydon surrey

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05/01/1988

Return made up to 22/06/87; full list of members

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17/11/1987

Accounting reference date extended from 27/09 to 30/09

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04/08/1986

Full accounts made up to 1985-09-27

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04/08/1986

Return made up to 20/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, David John	Director	02/11/1998 - 02/12/2009	21
Skoulding, Peter Iain Maynard	Director	04/01/2011 - Present	136
Beswick, Nigel Lloyd	Director	17/03/2014 - Present	82
Rajendra, George Rajkumar	Director	23/12/1997 - 02/12/2009	13
Jarman, Michael Brian	Director	01/10/1992 - 16/08/1996	2

Persons with Significant Control

No PSC data available.

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Description

About J.C. TRIPP & SON LIMITED

J.C. TRIPP & SON LIMITED is an(a) Dissolved company incorporated on 07/09/1964 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.C. TRIPP & SON LIMITED?

J.C. TRIPP & SON LIMITED is currently Dissolved. It was registered on 07/09/1964 and dissolved on 09/12/2014.

Where is J.C. TRIPP & SON LIMITED located?

J.C. TRIPP & SON LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does J.C. TRIPP & SON LIMITED do?

J.C. TRIPP & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for J.C. TRIPP & SON LIMITED?

The latest filing was on 09/12/2014: Final Gazette dissolved via voluntary strike-off.