Company NameThe New Trades Hall (Tottenham) Company, Limited
Company StatusDissolved
Company Number00191122
CategoryPrivate Limited Company
Incorporation Date4 July 1923(98 years ago)
Dissolution Date6 May 2014 (7 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMr Mark Anthony Cooke
NationalityBritish
StatusClosed
Appointed31 December 1991(68 years, 6 months after company formation)
Appointment Duration22 years, 4 months (closed 06 May 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Cecil Road
London
N10 2BU
Director NameMr Mark Anthony Cooke
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2002(79 years, 4 months after company formation)
Appointment Duration11 years, 6 months (closed 06 May 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Cecil Road
London
N10 2BU
Director NameCllr Sheila Peacock
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2002(79 years, 4 months after company formation)
Appointment Duration11 years, 6 months (closed 06 May 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address62 Hampden Lane
London
N17 0AS
Director NameTamsin Petrona Piper
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2002(79 years, 4 months after company formation)
Appointment Duration11 years, 6 months (closed 06 May 2014)
RoleLaboratory Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 29 Mount Pleasant Road
London
N17 6TR
Director NameMaureen Dewar
Date of BirthDecember 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(68 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 20 October 2002)
RolePhysotherapist
Correspondence Address16 Sherringham Avenue
London
N17 6TR
Director NameMrs Olive Maud Rainbird
Date of BirthOctober 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(68 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 20 October 2002)
RoleRetired
Correspondence Address96 Henningham Road
London
N17 7AN
Director NamePeter John Richards
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(68 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 20 October 2002)
RoleLocal Government Officer
Correspondence Address134 Downhills Park Road
London
N17 6BP
Director NameJames Dawson
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2002(79 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2005)
RoleEmployment Adviser
Correspondence Address216 Bream Close
London
Greater London
N17 9DW

Location

Registered Address7 Cecil Road
London
N10 2BU
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardAlexandra
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

158 at £0.4Wood Green Clp
3.93%
Preference
157 at £0.4Tottenham Clp
3.91%
Preference
207 at £0.2Tottenham Branch Ftat
3.03%
Ordinary
1.9k at £0.2Tottenham Clp
28.46%
Ordinary
1.7k at £0.2Wood Green Clp
24.31%
Ordinary
46 at £1Tottenham Clp
2.69%
Founders
182 at £0.2710 Branch Ftat
2.67%
Ordinary
-OTHER
19.61%
-
111 at £0.2Gmb
1.63%
Ordinary
110 at £0.2Haringey Trades Council
1.61%
Ordinary
55 at £0.4Stanley Ealey
1.37%
Preference
80 at £0.2Executors Of Edith Summerskill
1.17%
Ordinary
73 at £0.2Christopher Penn
1.07%
Ordinary
55 at £0.2Successors To Woodcutting Machinists Tottenham Branch Ftat
0.81%
Ordinary
52 at £0.2Ray Stockwell
0.76%
Ordinary
45 at £0.2J. Stagg
0.66%
Ordinary
40 at £0.2Otto Persson
0.59%
Ordinary
40 at £0.2Successors Of Stamford Hill Tram Section Tgwu
0.59%
Ordinary
28 at £0.2Executors Of Frederick W. Wakefield
0.41%
Ordinary
26 at £0.2Executors Of George H. Beckett
0.38%
Ordinary
24 at £0.2David Anderson
0.35%
Ordinary

Accounts

Latest Accounts31 December 2012 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
6 January 2014Application to strike the company off the register (3 pages)
6 January 2014Application to strike the company off the register (3 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 February 2013Annual return made up to 27 January 2013 with a full list of shareholders
Statement of capital on 2013-02-18
  • GBP 1,707.000036
(26 pages)
18 February 2013Annual return made up to 27 January 2013 with a full list of shareholders
Statement of capital on 2013-02-18
  • GBP 1,707.000036
(26 pages)
26 August 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 August 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 March 2012Annual return made up to 27 January 2012 with a full list of shareholders (26 pages)
5 March 2012Annual return made up to 27 January 2012 with a full list of shareholders (26 pages)
4 March 2012Director's details changed for Tamsin Petrona Piper on 27 January 2012 (2 pages)
4 March 2012Director's details changed for Tamsin Petrona Piper on 27 January 2012 (2 pages)
10 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 February 2011Annual return made up to 27 January 2011 (15 pages)
2 February 2011Annual return made up to 27 January 2011 (15 pages)
21 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 March 2010Annual return made up to 31 December 2009 (15 pages)
4 March 2010Annual return made up to 31 December 2009 (15 pages)
6 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 February 2009Return made up to 31/12/08; full list of members (14 pages)
12 February 2009Return made up to 31/12/08; full list of members (14 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 January 2008Return made up to 31/12/07; no change of members (8 pages)
18 January 2008Return made up to 31/12/07; no change of members (8 pages)
27 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 January 2007Return made up to 31/12/06; no change of members (7 pages)
23 January 2007Return made up to 31/12/06; no change of members (7 pages)
11 April 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
11 April 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
31 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
31 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
9 January 2006Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
12 August 2005Registered office changed on 12/08/05 from: 38 outram road london N22 7AF (1 page)
12 August 2005Director resigned (1 page)
12 August 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
12 August 2005Registered office changed on 12/08/05 from: 38 outram road london N22 7AF (1 page)
12 August 2005Director resigned (1 page)
19 January 2005Return made up to 31/12/04; no change of members (8 pages)
19 January 2005Return made up to 31/12/04; no change of members (8 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
12 January 2004Return made up to 31/12/03; no change of members (8 pages)
12 January 2004Return made up to 31/12/03; no change of members (8 pages)
31 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
31 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
26 January 2003New director appointed (2 pages)
26 January 2003New director appointed (2 pages)
26 January 2003New director appointed (2 pages)
26 January 2003New director appointed (2 pages)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
(15 pages)
26 January 2003New director appointed (2 pages)
26 January 2003New director appointed (2 pages)
26 January 2003New director appointed (2 pages)
26 January 2003New director appointed (2 pages)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
(15 pages)
25 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
25 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
7 January 2002Return made up to 31/12/01; no change of members (8 pages)
7 January 2002Return made up to 31/12/01; no change of members (8 pages)
14 August 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
14 August 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
8 January 2001Return made up to 31/12/00; no change of members (8 pages)
8 January 2001Return made up to 31/12/00; no change of members (8 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
12 January 2000Return made up to 31/12/99; full list of members (14 pages)
12 January 2000Return made up to 31/12/99; full list of members (14 pages)
30 September 1999Full accounts made up to 31 December 1998 (8 pages)
30 September 1999Full accounts made up to 31 December 1998 (8 pages)
20 January 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 20/01/99
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 January 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 20/01/99
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
22 September 1998Full accounts made up to 31 December 1997 (8 pages)
22 September 1998Full accounts made up to 31 December 1997 (8 pages)
13 January 1998Return made up to 31/12/97; no change of members (4 pages)
13 January 1998Return made up to 31/12/97; no change of members (4 pages)
2 November 1997Full accounts made up to 31 December 1996 (8 pages)
2 November 1997Full accounts made up to 31 December 1996 (8 pages)
25 January 1997Return made up to 31/12/96; full list of members (10 pages)
25 January 1997Return made up to 31/12/96; full list of members (10 pages)
7 October 1996Full accounts made up to 31 December 1995 (8 pages)
7 October 1996Full accounts made up to 31 December 1995 (8 pages)
12 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 November 1995Registered office changed on 15/11/95 from: 123 effingham road london N8 0AE (1 page)
15 November 1995Registered office changed on 15/11/95 from: 123 effingham road london N8 0AE (1 page)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)