Company NameP.L. Trading (U.K.) Limited
Company StatusDissolved
Company Number01488703
CategoryPrivate Limited Company
Incorporation Date1 April 1980(44 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIan Stuart Hutcheson
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 1992(11 years, 11 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Chairman
Correspondence AddressThe Bower Farm House
Hever Road
Edenbridge
Kent
TN8 7LE
Secretary NamePeter George Watson
NationalityBritish
StatusCurrent
Appointed06 March 1992(11 years, 11 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence AddressZebulun
Church Road
Offham
Kent
ME19 5NY
Director NameIan Charles Caunt
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1996(16 years, 7 months after company formation)
Appointment Duration27 years, 5 months
RoleFinance Director
Correspondence Address29 Westbury Lodge Close
Pinner
Middlesex
HA5 3FG
Director NameAcatos & Hutcheson Plc (Corporation)
Date of BirthMarch 1933 (Born 91 years ago)
StatusCurrent
Appointed06 March 1992(11 years, 11 months after company formation)
Appointment Duration32 years, 1 month
Correspondence AddressOrchard Place
London
E14 0JH

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts1 October 1995 (28 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 June 1999Dissolved (1 page)
24 March 1999Return of final meeting in a members' voluntary winding up (3 pages)
11 January 1999Liquidators statement of receipts and payments (6 pages)
3 July 1998Liquidators statement of receipts and payments (6 pages)
19 January 1998Liquidators statement of receipts and payments (6 pages)
2 January 1997Registered office changed on 02/01/97 from: orchard place london E14 0JH (1 page)
30 December 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 November 1996New director appointed (2 pages)
28 March 1996Return made up to 06/03/96; no change of members (5 pages)
31 October 1995Accounts for a dormant company made up to 1 October 1995 (3 pages)
23 April 1995Director's particulars changed (2 pages)
23 March 1995Return made up to 06/03/95; no change of members (6 pages)
16 November 1983Accounts made up to 3 October 1982 (8 pages)