| Company Name | Tradax Financial And Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01068629 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1972(51 years, 8 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months 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 | Mr Peter De Braal |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 October 1998(26 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 May 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Homelands 33 Elveley Drive West Ella Hull HU10 7RT |
| Director Name | Mr Robin David Thurston |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(26 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 15 May 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
| Secretary Name | Mr Robin David Thurston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(26 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 15 May 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
| Director Name | Mr Peter Arthur James Peyton |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(19 years, 2 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 31 October 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Ashley Wood Sandy Lane Cobham Surrey KT11 2EG |
| Director Name | John Christopher Reynolds |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(19 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 04 May 1999) |
| Role | Solicitor |
| Correspondence Address | Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD |
| Secretary Name | John Christopher Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(19 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 04 May 1999) |
| Role | Company Director |
| Correspondence Address | Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD |
| Secretary Name | Roderick David Charles Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(25 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 03 September 1998) |
| Role | Company Director |
| Correspondence Address | 113a Kelmscott Road London SW11 6PU |
Location
| Registered Address | Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2000 | Application for striking-off (1 page) |
| 16 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 13 September 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 27 July 2000 | Memorandum and Articles of Association (6 pages) |
| 27 July 2000 | Resolutions
|
| 16 November 1999 | Return made up to 05/11/99; full list of members (7 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 23 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 May 1999 | Secretary resigned;director resigned (1 page) |
| 15 March 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 10 November 1998 | Return made up to 05/11/98; no change of members (6 pages) |
| 11 September 1998 | Secretary resigned (1 page) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 8 December 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 6 July 1997 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 5 February 1997 | Accounts for a dormant company made up to 31 May 1996 (4 pages) |
| 27 December 1996 | Return made up to 05/11/96; no change of members (4 pages) |
| 29 November 1995 | Return made up to 05/11/95; no change of members (4 pages) |
| 14 November 1995 | Accounts for a dormant company made up to 31 May 1995 (4 pages) |
| 29 March 1994 | Accounts made up to 31 May 1993 (6 pages) |
| 22 October 1992 | Accounts made up to 31 May 1992 (7 pages) |
| 15 January 1992 | Accounts made up to 30 May 1991 (6 pages) |