| Company Name | Tradworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01458338 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1979(44 years, 6 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Nidda Boonpaknavic |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(11 years, 4 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 04 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Knowsley Road London SW11 5BL |
| Secretary Name | Pallavi Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(19 years, 8 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 04 October 2016) |
| Role | Company Director |
| Correspondence Address | 35 Hitherwood Drive London SE19 1XA |
| Director Name | Mr Michael Ball |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(11 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 64 Knowsley Road London SW11 5BL |
| Secretary Name | Mrs Nidda Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(11 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 64 Knowsley Road London SW11 5BL |
| Secretary Name | Dr Himanshu Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1995(16 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Hitherwood Drive London SE19 1XA |
| Director Name | Dr Himanshu Patel |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1999(19 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 01 June 1999) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 35 Hitherwood Drive London SE19 1XA |
Contact
| Website | www.tradworth.com |
|---|
Location
| Registered Address | 64 Knowsley Road London SW11 5BL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£28,871 |
| Cash | £191 |
| Current Liabilities | £19,270 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | Application to strike the company off the register (3 pages) |
| 12 July 2016 | Application to strike the company off the register (3 pages) |
| 13 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 15 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 August 2010 | Director's details changed for Mrs Nidda Nim on 16 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mrs Nidda Nim on 16 August 2010 (2 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 May 2010 | Director's details changed for Mrs Nidda Nim on 1 November 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Mrs Nidda Nim on 1 November 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Mrs Nidda Nim on 1 November 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 30 September 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 9 June 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 21 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 April 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 4 April 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 22 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 March 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 18 March 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 3 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 17 May 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 11 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 11 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 25 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 18 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 18 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 11 April 2001 | Return made up to 28/02/01; full list of members
|
| 11 April 2001 | Return made up to 28/02/01; full list of members
|
| 3 April 2001 | Director's particulars changed (1 page) |
| 3 April 2001 | Director's particulars changed (1 page) |
| 2 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 2 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 9 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 9 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 25 April 2000 | Return made up to 28/02/00; full list of members
|
| 25 April 2000 | Return made up to 28/02/00; full list of members
|
| 7 July 1999 | Director's particulars changed (1 page) |
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | Director's particulars changed (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 8 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 8 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | Return made up to 28/02/99; no change of members
|
| 7 April 1999 | Return made up to 28/02/99; no change of members
|
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 24 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 20 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: 50A friars stile road richmond surrey TW10 6NQ (1 page) |
| 20 March 1997 | Registered office changed on 20/03/97 from: 50A friars stile road richmond surrey TW10 6NQ (1 page) |
| 5 March 1996 | New secretary appointed (2 pages) |
| 5 March 1996 | Director resigned (1 page) |
| 5 March 1996 | Director resigned (1 page) |
| 5 March 1996 | New secretary appointed (2 pages) |
| 19 February 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 19 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 19 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 19 February 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 16 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 16 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 16 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 16 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |