Wilson Bridges & Trace Limited

Company Name	Wilson Bridges & Trace Limited
Company Status	Dissolved
Company Number	01566973
Category	Private Limited Company
Incorporation Date	9 June 1981(42 years, 11 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)
Previous Name	Trace Studio Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(36 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 December 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Edward Glynne Stephen Roose
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 October 2003)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Rye Cottage Spinney Lane Itchenor Chichester West Sussex PO20 7DJ

Secretary Name	Mr Simon Charles Graemer
Nationality	Swiss
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	5 Dellwood Park Caversham Reading Berkshire RG4 7NX

Director Name	Mr Alan Gilder Bridges
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 1995)
Role	Advertising Executive
Correspondence Address	Quakers Hall 64 Bayham Road Sevenoaks Kent TN13 3XD

Director Name	Mr John Charles Wilson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 December 1996)
Role	Advertising Executive
Correspondence Address	Smugglers Pightle 21 The Meadow Chislehurst Kent BR7 6AA

Director Name	Mr Simon Charles Graemer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 July 1993(12 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2004)
Role	Finance Director
Correspondence Address	5 Dellwood Park Caversham Reading Berkshire RG4 7NX

Director Name	Mr Peter James Smith
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(12 years, 1 month after company formation)
Appointment Duration	10 years (resigned 09 July 2003)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Road Borehamwood Hertfordshire WD6 2RA

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	28 November 2002(21 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(22 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(22 years, 10 months after company formation)
Appointment Duration	13 years (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Mr Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	19 September 2007(26 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(31 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Location

Registered Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 July 2000	Delivered on: 31 July 2000 Satisfied on: 22 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 March 1991	Delivered on: 3 April 1991 Satisfied on: 26 July 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 July 2000

Delivered on: 31 July 2000
Satisfied on: 22 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

19 March 1991

Delivered on: 3 April 1991
Satisfied on: 26 July 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
27 September 2019	Application to strike the company off the register (1 page)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
21 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 January 2018	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
18 January 2018	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
18 January 2018	Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
8 December 2017	Director's details changed for Fiona Mary Sharp on 15 November 2017 (2 pages)
8 December 2017	Director's details changed for Fiona Mary Sharp on 15 November 2017 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
19 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
20 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
19 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 19 January 2016 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
24 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
16 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
19 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
12 February 2008	Return made up to 28/12/07; full list of members (2 pages)
12 February 2008	Return made up to 28/12/07; full list of members (2 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	New secretary appointed (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
6 March 2007	Auditor's resignation (1 page)
6 March 2007	Auditor's resignation (1 page)
11 January 2007	Return made up to 28/12/06; full list of members (2 pages)
11 January 2007	Return made up to 28/12/06; full list of members (2 pages)
7 December 2006	Full accounts made up to 31 December 2005 (12 pages)
7 December 2006	Full accounts made up to 31 December 2005 (12 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
18 January 2006	Return made up to 28/12/05; full list of members (5 pages)
18 January 2006	Return made up to 28/12/05; full list of members (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
27 January 2005	Return made up to 28/12/04; full list of members (5 pages)
27 January 2005	Return made up to 28/12/04; full list of members (5 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
20 January 2004	Return made up to 28/12/03; full list of members (5 pages)
20 January 2004	Return made up to 28/12/03; full list of members (5 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
15 July 2003	Full accounts made up to 31 December 2002 (14 pages)
15 July 2003	Full accounts made up to 31 December 2002 (14 pages)
23 January 2003	Return made up to 28/12/02; full list of members (7 pages)
23 January 2003	Return made up to 28/12/02; full list of members (7 pages)
31 December 2002	New secretary appointed (1 page)
31 December 2002	New secretary appointed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
31 December 2001	Return made up to 28/12/01; full list of members (7 pages)
31 December 2001	Return made up to 28/12/01; full list of members (7 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 May 2001	Full accounts made up to 30 September 2000 (11 pages)
25 May 2001	Full accounts made up to 30 September 2000 (11 pages)
23 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
22 March 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 February 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 01/02/01 (7 pages)
1 February 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 01/02/01 (7 pages)
31 July 2000	Particulars of mortgage/charge (7 pages)
31 July 2000	Particulars of mortgage/charge (7 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of assistance for shares acquisition (7 pages)
12 July 2000	Declaration of assistance for shares acquisition (7 pages)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 May 2000	Full accounts made up to 30 September 1999 (11 pages)
16 May 2000	Full accounts made up to 30 September 1999 (11 pages)
7 February 2000	Return made up to 28/12/99; full list of members (7 pages)
7 February 2000	Return made up to 28/12/99; full list of members (7 pages)
9 May 1999	Full accounts made up to 30 September 1998 (16 pages)
9 May 1999	Full accounts made up to 30 September 1998 (16 pages)
3 February 1999	Return made up to 28/12/98; no change of members (4 pages)
3 February 1999	Return made up to 28/12/98; no change of members (4 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
11 May 1998	Full accounts made up to 30 September 1997 (14 pages)
11 May 1998	Full accounts made up to 30 September 1997 (14 pages)
9 March 1998	Return made up to 28/12/97; no change of members (4 pages)
9 March 1998	Return made up to 28/12/97; no change of members (4 pages)
12 May 1997	Full accounts made up to 30 September 1996 (15 pages)
12 May 1997	Full accounts made up to 30 September 1996 (15 pages)
26 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
26 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 March 1996	Full accounts made up to 30 September 1995 (15 pages)
21 March 1996	Full accounts made up to 30 September 1995 (15 pages)
1 February 1996	Return made up to 28/12/95; no change of members (4 pages)
1 February 1996	Return made up to 28/12/95; no change of members (4 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
6 April 1995	Full accounts made up to 30 September 1994 (16 pages)
6 April 1995	Full accounts made up to 30 September 1994 (16 pages)