| Company Name | English And Continental Trading Company,Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00153324 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1919(104 years, 8 months ago) |
| Dissolution Date | 7 September 1999 (24 years 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 | Alan Donaldson Warnock |
|---|---|
| Date of Birth | December 1921 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(72 years after company formation) |
| Appointment Duration | 8 years, 6 months (closed 07 September 1999) |
| Role | Managing Director |
| Correspondence Address | Hacienda Bracklesham Lane Bracklesham Bay Chichester West Sussex PO20 8JF |
| Director Name | Alan Peter Warnock |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(72 years after company formation) |
| Appointment Duration | 8 years, 6 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 3 Stagbury Close Coulsdon Surrey CR5 3PH |
| Secretary Name | Alan Peter Warnock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1999(79 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 3 Stagbury Close Coulsdon Surrey CR5 3PH |
| Secretary Name | Bryan Anthony Bench |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(72 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 12 Angus Court Weybridge Surrey KT13 9BB |
| Secretary Name | Tania Denise Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(77 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 29 January 1999) |
| Role | Accountant |
| Correspondence Address | 92 Blagdon Road New Malden Surrey KT3 4AE |
Location
| Registered Address | Mandarin House 4 Manorgate Road Kingston-Upon-Thames Surrey KT2 7AL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 11 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Secretary resigned (1 page) |
| 19 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 19 February 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 19 March 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (6 pages) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 21 August 1996 | Auditor's resignation (1 page) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (4 pages) |
| 26 February 1996 | Return made up to 15/02/96; no change of members
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