| Company Name | Trent Mail Order Co. Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01126705 |
| Category | Public Limited Company |
| Incorporation Date | 6 August 1973(50 years, 9 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | David Geller |
|---|---|
| Date of Birth | December 1913 (Born 110 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | Chase Manhattan Building 535 Fifth Avenue New York 10017 Foreign |
| Director Name | Bonnie Alexis Gorman |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 02 October 2018) |
| Role | Business Consultant |
| Correspondence Address | 357 Ledge Drive Torrington Connecticut 06790 Foreign |
| Director Name | Pauline Janet Payne |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | 1 Parkview Trinity Close Tunbridge Wells Kent TN2 3PP |
| Secretary Name | John Brian Grisman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1999(25 years, 10 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | 126 Dunstable Road Studham Dunstable Bedfordshire LU6 2QL |
| Secretary Name | Chrys Elias Chrysostomou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 18 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Parkhill Road Bexley Kent DA5 1JG |
Location
| Registered Address | Trent House Twisleton Court Dartford Kent DA1 2EN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | West Hill |
| Built Up Area | Greater London |
Financials
| Year | 1998 |
|---|---|
| Turnover | £4,201,662 |
| Gross Profit | £1,114,831 |
| Net Worth | -£433,606 |
| Cash | £70,953 |
| Current Liabilities | £1,773,757 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2000 | Statement of affairs (5 pages) |
| 29 August 2000 | Statement of affairs (5 pages) |
| 29 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 7/8 eghams court boston drive bourne end bucks SL8 5YS (1 page) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 March 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 7/8 eghams court boston drive bourne end bucks SL8 5YS (1 page) |
| 5 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 5 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 15 February 1999 | Auditor's resignation (1 page) |
| 15 February 1999 | Auditor's resignation (1 page) |
| 4 February 1999 | Return made up to 31/12/98; no change of members
|
| 4 February 1999 | Return made up to 31/12/98; no change of members
|
| 8 May 1998 | Particulars of mortgage/charge (3 pages) |
| 8 May 1998 | Particulars of mortgage/charge (3 pages) |
| 7 April 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 7 April 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 April 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 9 April 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 23 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 12 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 March 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 30 March 1995 | Full accounts made up to 31 December 1994 (18 pages) |