| Company Name | Overseas Trade Corporation Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01614345 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1982(42 years, 2 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 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 David Gradel |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 10 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 31 October 2006) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 High View Gardens Finchley London N3 3EX |
| Secretary Name | Deanna Fullalove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(18 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 31 October 2006) |
| Role | Financial Controller |
| Correspondence Address | 7 Barnes Court Station Road New Barnet Hertfordshire EN5 1QY |
| Director Name | Mr Paul Nicholas Robert Goldschmidt |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 April 1993) |
| Role | Consultant |
| Correspondence Address | 42 Marlborough Court London W8 6DF |
| Director Name | Mr Sidney Mason Marks |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 10 months after company formation) |
| Appointment Duration | 10 years (resigned 01 January 2001) |
| Role | Company Director |
| Correspondence Address | The Gables 55 Netherall Gardens London NW3 5RH |
| Director Name | Mr Michael Zysblat |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 10 months after company formation) |
| Appointment Duration | 10 years (resigned 01 January 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wykeham Road London NW4 2SS |
| Secretary Name | Mr Michael Zysblat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 10 months after company formation) |
| Appointment Duration | 10 years (resigned 01 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wykeham Road London NW4 2SS |
Location
| Registered Address | Britannia House 960 High Road London N12 9RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,811 |
| Cash | £12 |
| Current Liabilities | £27,637 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2005 | Return made up to 29/12/04; full list of members
|
| 22 December 2003 | Return made up to 29/12/03; full list of members (8 pages) |
| 20 December 2002 | Return made up to 29/12/02; full list of members (8 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Return made up to 29/12/01; full list of members (9 pages) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 12 December 2001 | Registered office changed on 12/12/01 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 16 May 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 16 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 15 May 2001 | Return made up to 29/12/00; full list of members (9 pages) |
| 12 June 2000 | Return made up to 29/12/99; full list of members (9 pages) |
| 15 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 8 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 23 January 1998 | Return made up to 29/12/97; no change of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 8 April 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 29 June 1995 | Registered office changed on 29/06/95 from: 548 ley street ilford essex IG2 7DR (1 page) |
| 1 May 1995 | Return made up to 29/12/94; no change of members
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