Company NameTradeline Finance Limited
Company StatusDissolved
Company Number01012881
CategoryPrivate Limited Company
Incorporation Date1 June 1971(52 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6511Central banking
SIC 64110Central banking

Directors

Director NameBarclays Directors Limited (Corporation)
StatusCurrent
Appointed21 March 1993(21 years, 9 months after company formation)
Appointment Duration31 years, 1 month
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed26 July 1996(25 years, 2 months after company formation)
Appointment Duration27 years, 9 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarcosec Limited (Corporation)
StatusCurrent
Appointed27 July 1999(28 years, 2 months after company formation)
Appointment Duration24 years, 9 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusCurrent
Appointed27 July 1999(28 years, 2 months after company formation)
Appointment Duration24 years, 9 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameJohn Michael David Atterbury
NationalityBritish
StatusResigned
Appointed21 March 1993(21 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 March 1995)
RoleCompany Director
Correspondence AddressNew Lodge Woodham Rise
Horsell
Woking
Surrey
GU21 4EE
Secretary NameMerryl Cassidy
NationalityBritish
StatusResigned
Appointed08 March 1995(23 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 July 1996)
RoleSecretary
Correspondence AddressLittle Daymens Grove Farm Road
Tolleshunt Major
Maldon
Essex
CM9 8JY
Director NameBarclays Group Holdings Limited (Corporation)
StatusResigned
Appointed21 March 1993(21 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Location

Registered Address54 Lombard Street
London
EC3P 3AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 February 2000Dissolved (1 page)
16 November 1999Return of final meeting in a members' voluntary winding up (3 pages)
9 August 1999New director appointed (2 pages)
9 August 1999Director resigned (1 page)
9 August 1999New director appointed (2 pages)
2 August 1999Declaration of solvency (3 pages)
2 August 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 August 1999Appointment of a voluntary liquidator (1 page)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
30 March 1999Return made up to 21/03/99; full list of members (3 pages)
8 March 1999Director's particulars changed (1 page)
19 January 1999Director's particulars changed (1 page)
23 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
14 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
8 April 1997Return made up to 21/03/97; full list of members (6 pages)
27 August 1996New secretary appointed (2 pages)
16 August 1996Secretary resigned (1 page)
27 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
29 March 1996Return made up to 21/03/96; full list of members (7 pages)
10 April 1995Return made up to 21/03/95; full list of members (14 pages)
14 March 1995Secretary resigned;new secretary appointed (2 pages)