| Company Name | Trademill House (Leicester) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01954535 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1985(38 years, 6 months ago) |
| Dissolution Date | 3 March 1998 (26 years, 2 months ago) |
| Previous Name | Picton House (Leicester) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Patricia Pamela Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(6 years, 12 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 03 March 1998) |
| Role | Company Director |
| Correspondence Address | Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW |
| Director Name | Mr Thomas Charles Sissons |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1994(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 March 1998) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Waterbank Road London SE6 3DJ |
| Director Name | Mr Robert Alan Clinton |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 May 1994) |
| Role | General Management |
| Correspondence Address | Summer Cottage The Quay St Osyth Clacton-On-Sea Essex CO16 8EW |
| Director Name | Owain Morgan Rhys Howell |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 May 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Ty Uchaf Cwmcarfan Monmouth Gwent NP5 4QA Wales |
| Director Name | Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 May 1994) |
| Role | Secretary |
| Correspondence Address | Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW |
Location
| Registered Address | 108 Fenchurch Street London EC3M 5JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 1997 | Voluntary strike-off action has been suspended (1 page) |
| 11 February 1997 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 1996 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 1996 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 1996 | Voluntary strike-off action has been suspended (1 page) |
| 27 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 1996 | Application for striking-off (1 page) |
| 3 April 1995 | Return made up to 31/10/94; no change of members (6 pages) |