Interstock Traders Limited

Company Name	Interstock Traders Limited
Company Status	Dissolved
Company Number	01973386
Category	Private Limited Company
Incorporation Date	20 December 1985(38 years, 4 months ago)
Dissolution Date	3 April 2007 (17 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Christopher James Lamont
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	13 April 1993(7 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (closed 03 April 2007)
Role	Real Estate Salesperson
Correspondence Address	6 Charolette Close Bateau Bay New South Wales Australia

Director Name	John Robert Lamont
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Australian
Status	Closed
Appointed	13 April 1993(7 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (closed 03 April 2007)
Role	Medical Practitioner
Correspondence Address	78 Ellis Lane Camden New South Wales 2571 Australia Foreign

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	21 June 2004(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 April 2007)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Enzo Dominic Beretta
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 June 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 1993)
Role	Company Director
Correspondence Address	Rebhaldenstrasse 8 8002 Zurich Foreign

Director Name	Mr Thomas Eggenberger
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 June 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 1993)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Freudenberg Sreasse 12 Zurich 8044 Foreign

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 1993)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Joan Kathleen Lanyon
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 1993)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel Islands Channel

Director Name	Walter Pfister
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 June 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 1993)
Role	Manager
Correspondence Address	Mueliwiesstrasse 59 8487 Zell Foreign

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(5 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 March 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,315
Cash	£2,579
Current Liabilities	£264

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 September 2005	Return made up to 28/06/04; full list of members (7 pages)
30 June 2004	New secretary appointed (2 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 March 2004	Secretary resigned (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
16 August 2003	Return made up to 28/06/03; full list of members (7 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 July 2002	Return made up to 28/06/02; full list of members (7 pages)
14 March 2002	Return made up to 28/06/01; full list of members (6 pages)
5 February 2002	Secretary's particulars changed (1 page)
2 February 2002	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
31 October 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1W 6TP (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 September 1999	Secretary's particulars changed (1 page)
6 July 1999	Return made up to 28/06/99; full list of members (6 pages)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 January 1999	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1998	Director's particulars changed (1 page)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 August 1998	Return made up to 28/06/98; no change of members (4 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
19 November 1997	Return made up to 28/06/97; no change of members (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
10 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)

Interstock Traders Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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