Tiphook Trading Limited

Company Name	Tiphook Trading Limited
Director	Tiphook Europe Limited
Company Status	Dissolved
Company Number	02072724
Category	Private Limited Company
Incorporation Date	11 November 1986(37 years, 5 months ago)
Previous Name	Central Transport Rental 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

Director Name	Tiphook Europe Limited (Corporation)
Status	Current
Appointed	02 July 1999(12 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Current
Appointed	17 April 2000(13 years, 5 months after company formation)
Appointment Duration	24 years
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Director Name	Eric Goodwin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	Brewers Wood Pondfield Lane Shorne Gravesend Kent DA12 3LD

Director Name	Nicholas Handran Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 1994)
Role	Solicitor
Correspondence Address	Flat 2 19 Netherhall Gardens Hampstead London NW3 5RL

Secretary Name	Philip Ian Price
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	4 Queenswood Avenue Hutton Brentwood Essex CM13 1HR

Director Name	Andrew Philip Chandler
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(7 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 October 1994)
Role	Finance Director
Correspondence Address	66 Baywell Leybourne West Malling Kent ME19 5QQ

Director Name	Robert Joel Montague
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(7 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Pusey House Pusey Oxfordshire SN7 8QB

Director Name	Ian McMaster Clubb
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(7 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Pond House Hadley Green Hertfordshire EN5 4PS

Secretary Name	Mr Simon Jocelyn Enoch
Nationality	British
Status	Resigned
Appointed	24 October 1994(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Director Name	Richard Denby Raine
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 1996)
Role	Accountant
Correspondence Address	1 Acris Street London SW18 2QT

Director Name	Mr Simon Jocelyn Enoch
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1997)
Role	Secretary/Solicitor
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Director Name	Robert Anthony Smits
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 1997(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Heemraadschapslaan 2 1181 Vb Amstelveen

Director Name	Hans Arie Riedijk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1997(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Trompenburo Straat 10m Amsterdam 1079 Tx

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 February 2001	Dissolved (1 page)
1 November 2000	Return of final meeting in a members' voluntary winding up (3 pages)
3 October 2000	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2000	Full accounts made up to 31 December 1999 (8 pages)
18 July 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 July 2000	Appointment of a voluntary liquidator (1 page)
14 July 2000	Declaration of solvency (3 pages)
11 May 2000	Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
30 November 1999	Return made up to 31/10/99; full list of members (6 pages)
8 September 1999	Full accounts made up to 31 December 1998 (8 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
27 November 1998	Full accounts made up to 31 December 1997 (10 pages)
23 November 1998	Return made up to 31/10/98; full list of members (9 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 March 1998	Director's particulars changed (1 page)
15 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 January 1998	Registered office changed on 15/01/98 from: hampden court kingsmead business park 190 london road high wycombe buckinghamshire HP11 1JU (1 page)
15 January 1998	Secretary resigned;director resigned (1 page)
8 January 1998	Staement aud res (1 page)
6 January 1998	New secretary appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
25 November 1997	Return made up to 31/10/97; full list of members (7 pages)
17 October 1997	Full accounts made up to 30 April 1997 (11 pages)
19 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1996	Accounts for a dormant company made up to 30 April 1996 (9 pages)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
3 August 1996	Director resigned (1 page)
9 July 1996	Â£ nc 100/5000000 03/07/96 (1 page)
9 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 July 1996	Ad 03/07/96--------- Â£ si 1136000@1=1136000 Â£ ic 2/1136002 (2 pages)
4 June 1996	New director appointed (4 pages)
21 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Tiphook Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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