| Company Name | Incommerce & Trade Limited |
|---|---|
| Directors | Michael Walter Dawson and Nicholas James Kelsey |
| Company Status | Dissolved |
| Company Number | 01590150 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1981(42 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Walter Dawson |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1993(11 years, 3 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Key Lodge Hook Heath Road Woking Surrey GU22 0LE |
| Director Name | Nicholas James Kelsey |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1993(11 years, 3 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dury Road Hadley Green Barnet EN5 5PU |
| Secretary Name | Nicholas James Kelsey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1993(11 years, 3 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dury Road Hadley Green Barnet EN5 5PU |
| Director Name | Dr Fritz Hofstetter |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 May 1992(10 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 January 1993) |
| Role | Company Director |
| Correspondence Address | Brunngaesslein 8 4051 Basel Foreign |
| Director Name | Reinhard Reimann |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 May 1992(10 years, 7 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 25 May 1993) |
| Role | Company Director |
| Correspondence Address | Larchenstrasse 67 Ch-4142 Munchenstein Foreign |
| Director Name | Evelyn Reinhardt |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 May 1992(10 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 January 1993) |
| Role | Company Director |
| Correspondence Address | Brandelistalweg 14 Ch-4103 Bottmingen Foreign |
| Secretary Name | Michael Terry Saggers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(10 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 January 1993) |
| Role | Company Director |
| Correspondence Address | 7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,068 |
| Net Worth | £15,270 |
| Cash | £12,883 |
| Current Liabilities | £875 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 September 2002 | Dissolved (1 page) |
|---|---|
| 14 June 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2000 | Resolutions
|
| 20 September 2000 | Declaration of solvency (3 pages) |
| 1 August 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 16 March 2000 | Registered office changed on 16/03/00 from: 12 tumblewood road banstead surrey SM7 1DX (1 page) |
| 9 December 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 1 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 16 June 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 17 March 1999 | Return made up to 31/05/98; full list of members
|
| 12 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 31 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 23 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 2 June 1997 | Return made up to 31/05/97; no change of members (6 pages) |
| 29 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 25 May 1996 | Return made up to 31/05/96; no change of members (5 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 19 May 1995 | Return made up to 31/05/95; full list of members (10 pages) |