Company NameEnglish And Continental Trading Company,Limited(The)
Company StatusDissolved
Company Number00153324
CategoryPrivate Limited Company
Incorporation Date22 February 1919(101 years, 8 months ago)
Dissolution Date7 September 1999 (21 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlan Donaldson Warnock
Date of BirthDecember 1921 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1991(72 years after company formation)
Appointment Duration8 years, 6 months (closed 07 September 1999)
RoleManaging Director
Correspondence AddressHacienda Bracklesham Lane
Bracklesham Bay
Chichester
West Sussex
PO20 8JF
Director NameAlan Peter Warnock
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1991(72 years after company formation)
Appointment Duration8 years, 6 months (closed 07 September 1999)
RoleCompany Director
Correspondence Address3 Stagbury Close
Coulsdon
Surrey
CR5 3PH
Secretary NameAlan Peter Warnock
NationalityBritish
StatusClosed
Appointed25 January 1999(79 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (closed 07 September 1999)
RoleCompany Director
Correspondence Address3 Stagbury Close
Coulsdon
Surrey
CR5 3PH
Secretary NameBryan Anthony Bench
NationalityBritish
StatusResigned
Appointed15 February 1991(72 years after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address12 Angus Court
Weybridge
Surrey
KT13 9BB
Secretary NameTania Denise Lucas
NationalityBritish
StatusResigned
Appointed31 December 1996(77 years, 11 months after company formation)
Appointment Duration2 years (resigned 29 January 1999)
RoleAccountant
Correspondence Address92 Blagdon Road
New Malden
Surrey
KT3 4AE

Location

Registered AddressMandarin House
4 Manorgate Road
Kingston-Upon-Thames
Surrey
KT2 7AL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCanbury
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (23 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

11 May 1999First Gazette notice for voluntary strike-off (1 page)
5 February 1999New secretary appointed (2 pages)
4 February 1999Secretary resigned (1 page)
19 February 1998Full accounts made up to 30 April 1997 (6 pages)
19 February 1998Return made up to 15/02/98; no change of members (4 pages)
19 March 1997Return made up to 15/02/97; full list of members (6 pages)
4 March 1997Full accounts made up to 30 April 1996 (6 pages)
14 January 1997New secretary appointed (2 pages)
14 January 1997Secretary resigned (1 page)
21 August 1996Auditor's resignation (1 page)
29 February 1996Full accounts made up to 30 April 1995 (4 pages)
26 February 1996Return made up to 15/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)