| Company Name | The New Trades Hall (Tottenham) Company, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00191122 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1923(99 years, 9 months ago) |
| Dissolution Date | 6 May 2014 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Mark Anthony Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(68 years, 6 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 06 May 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Cecil Road London N10 2BU |
| Director Name | Mr Mark Anthony Cooke |
|---|---|
| Date of Birth | September 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2002(79 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 06 May 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Cecil Road London N10 2BU |
| Director Name | Cllr Sheila Peacock |
|---|---|
| Date of Birth | September 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2002(79 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 06 May 2014) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 62 Hampden Lane London N17 0AS |
| Director Name | Tamsin Petrona Piper |
|---|---|
| Date of Birth | April 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2002(79 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 06 May 2014) |
| Role | Laboratory Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 29 Mount Pleasant Road London N17 6TR |
| Director Name | Maureen Dewar |
|---|---|
| Date of Birth | December 1925 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(68 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 20 October 2002) |
| Role | Physotherapist |
| Correspondence Address | 16 Sherringham Avenue London N17 6TR |
| Director Name | Mrs Olive Maud Rainbird |
|---|---|
| Date of Birth | October 1915 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(68 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 20 October 2002) |
| Role | Retired |
| Correspondence Address | 96 Henningham Road London N17 7AN |
| Director Name | Peter John Richards |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(68 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 20 October 2002) |
| Role | Local Government Officer |
| Correspondence Address | 134 Downhills Park Road London N17 6BP |
| Director Name | James Dawson |
|---|---|
| Date of Birth | May 1972 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(79 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 August 2005) |
| Role | Employment Adviser |
| Correspondence Address | 216 Bream Close London Greater London N17 9DW |
Location
| Registered Address | 7 Cecil Road London N10 2BU |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 158 at £0.4 | Wood Green Clp 3.93% Preference |
|---|---|
| 157 at £0.4 | Tottenham Clp 3.91% Preference |
| 207 at £0.2 | Tottenham Branch Ftat 3.03% Ordinary |
| 1.9k at £0.2 | Tottenham Clp 28.46% Ordinary |
| 1.7k at £0.2 | Wood Green Clp 24.31% Ordinary |
| 46 at £1 | Tottenham Clp 2.69% Founders |
| 182 at £0.2 | 710 Branch Ftat 2.67% Ordinary |
| - | OTHER 19.61% - |
| 111 at £0.2 | Gmb 1.63% Ordinary |
| 110 at £0.2 | Haringey Trades Council 1.61% Ordinary |
| 55 at £0.4 | Stanley Ealey 1.37% Preference |
| 80 at £0.2 | Executors Of Edith Summerskill 1.17% Ordinary |
| 73 at £0.2 | Christopher Penn 1.07% Ordinary |
| 55 at £0.2 | Successors To Woodcutting Machinists Tottenham Branch Ftat 0.81% Ordinary |
| 52 at £0.2 | Ray Stockwell 0.76% Ordinary |
| 45 at £0.2 | J. Stagg 0.66% Ordinary |
| 40 at £0.2 | Otto Persson 0.59% Ordinary |
| 40 at £0.2 | Successors Of Stamford Hill Tram Section Tgwu 0.59% Ordinary |
| 28 at £0.2 | Executors Of Frederick W. Wakefield 0.41% Ordinary |
| 26 at £0.2 | Executors Of George H. Beckett 0.38% Ordinary |
| 24 at £0.2 | David Anderson 0.35% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2014 | Application to strike the company off the register (3 pages) |
| 6 January 2014 | Application to strike the company off the register (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 18 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 26 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 26 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 5 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (26 pages) |
| 5 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (26 pages) |
| 4 March 2012 | Director's details changed for Tamsin Petrona Piper on 27 January 2012 (2 pages) |
| 4 March 2012 | Director's details changed for Tamsin Petrona Piper on 27 January 2012 (2 pages) |
| 10 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 27 January 2011 (15 pages) |
| 2 February 2011 | Annual return made up to 27 January 2011 (15 pages) |
| 21 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 March 2010 | Annual return made up to 31 December 2009 (15 pages) |
| 4 March 2010 | Annual return made up to 31 December 2009 (15 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (14 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (14 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 January 2008 | Return made up to 31/12/07; no change of members (8 pages) |
| 18 January 2008 | Return made up to 31/12/07; no change of members (8 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 23 January 2007 | Return made up to 31/12/06; no change of members (7 pages) |
| 23 January 2007 | Return made up to 31/12/06; no change of members (7 pages) |
| 11 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 11 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members
|
| 31 January 2006 | Return made up to 31/12/05; full list of members
|
| 9 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 38 outram road london N22 7AF (1 page) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 38 outram road london N22 7AF (1 page) |
| 12 August 2005 | Director resigned (1 page) |
| 19 January 2005 | Return made up to 31/12/04; no change of members (8 pages) |
| 19 January 2005 | Return made up to 31/12/04; no change of members (8 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 12 January 2004 | Return made up to 31/12/03; no change of members (8 pages) |
| 12 January 2004 | Return made up to 31/12/03; no change of members (8 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | Director resigned (1 page) |
| 26 January 2003 | Director resigned (1 page) |
| 26 January 2003 | Director resigned (1 page) |
| 26 January 2003 | Return made up to 31/12/02; full list of members
|
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | Director resigned (1 page) |
| 26 January 2003 | Director resigned (1 page) |
| 26 January 2003 | Director resigned (1 page) |
| 26 January 2003 | Return made up to 31/12/02; full list of members
|
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 7 January 2002 | Return made up to 31/12/01; no change of members (8 pages) |
| 7 January 2002 | Return made up to 31/12/01; no change of members (8 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 8 January 2001 | Return made up to 31/12/00; no change of members (8 pages) |
| 8 January 2001 | Return made up to 31/12/00; no change of members (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (14 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (14 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members
|
| 20 January 1999 | Return made up to 31/12/98; no change of members
|
| 22 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 25 January 1997 | Return made up to 31/12/96; full list of members (10 pages) |
| 25 January 1997 | Return made up to 31/12/96; full list of members (10 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members
|
| 12 January 1996 | Return made up to 31/12/95; no change of members
|
| 15 November 1995 | Registered office changed on 15/11/95 from: 123 effingham road london N8 0AE (1 page) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 123 effingham road london N8 0AE (1 page) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |