Company NameTrade Debt Recovery Services Limited
Company StatusDissolved
Company Number01975826
CategoryPrivate Limited Company
Incorporation Date9 January 1986 (31 years, 10 months ago)
Dissolution Date12 September 2017 (2 months, 1 week ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr James McGlinchey Gilmour
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityScottish
StatusClosed
Appointed23 April 2012(26 years, 3 months after company formation)
Appointment Duration5 years, 4 months (closed 12 September 2017)
RoleM. Director Construction
Country of ResidenceScotland
Correspondence AddressDavid Croft House 25 Ely Place
London
EC1N 6TD
Director NameMr Peter David Bentley
Date of BirthAugust 1941 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2014(28 years, 8 months after company formation)
Appointment Duration3 years (closed 12 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDavid Croft House 25 Ely Place
London
EC1N 6TD
Secretary NameCrossley Secretaries Limited (Corporation)
StatusClosed
Appointed09 April 2014(28 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 12 September 2017)
Correspondence AddressStar House Star Hill
Rochester
Kent
ME1 1UX
Director NameMr Gordon Fisher
Date of BirthOctober 1916 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(6 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 July 1996)
RoleMaster Builder
Correspondence AddressHale Bank Farm Sunbank Lane
Ringway
Altrincham
Cheshire
WA15 0QA
Director NameMr Charles James Fisk
Date of BirthMay 1924 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(6 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 23 November 1998)
RoleMaster Builder
Correspondence AddressJermyns Barn
Capel St Mary
Ipswich
IP9 2LD
Director NameMr John Eric Hitchmough
Date of BirthJuly 1918 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(6 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 14 October 1998)
RoleMaster Builder
Correspondence AddressAlberi
Mold Road Bodfari
Denbigh
Clwyd
LL16 4DR
Wales
Director NameJames Dennis Maiden
Date of BirthJune 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(6 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 June 1997)
RoleDirector General Fmb
Correspondence Address203 Gilbert House
London
EC2Y 8BD
Secretary NameMr Royston Clive Pert
NationalityBritish
StatusResigned
Appointed09 April 1992(6 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 August 1993)
RoleCompany Director
Correspondence Address6 Canada Avenue
Upper Edmonton
London
N18 1AS
Director NameMr Edward Gordon Evans
Date of BirthOctober 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1993(7 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 November 1998)
RoleCompany Director
Correspondence Address29 Lancaster Drive
East Grinstead
West Sussex
RH19 3XF
Secretary NameIan Henry McShane
NationalityBritish
StatusResigned
Appointed23 August 1993(7 years, 7 months after company formation)
Appointment Duration1 year (resigned 24 August 1994)
RoleCompany Director
Correspondence Address3 Wheatfields Close
Hillington
Norfolk
PE31 6DF
Director NameStanley Tuthill
Date of BirthNovember 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(8 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 October 1996)
RoleBuilding Contractor
Correspondence AddressSpring Cottage South Side
Thearne Lane Woodmansey
Beverley
North Humberside
HU17 0SA
Secretary NameAlexander Jonathan Pool
NationalityBritish
StatusResigned
Appointed30 November 1994(8 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 July 1999)
RoleChartered Accountant
Correspondence AddressThe White House
Dane End
Ware
Herts
SG12 0LP
Director NameMr Gordon Edward Marjoram
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(10 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 November 1998)
RoleChartered Accountant
Correspondence AddressGlan Aber The Square
Marchington
Uttoxeter
Staffs
ST14 8LF
Director NameMr Brian Gerald Tierney
Date of BirthMarch 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(10 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 November 1998)
RoleBuilding Surveyor
Country of ResidenceEngland
Correspondence Address19 Mayfield Avenue
Woodford Green
Essex
IG8 9JR
Director NameMr Ian Paul Davis
Date of BirthDecember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(11 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 03 November 2006)
RoleTrade Assn Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Swan Gardens
Tetsworth
Oxfordshire
OX9 7BN
Director NameAlexander Jonathan Pool
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(12 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 July 1999)
RoleChartered Accountant
Correspondence AddressThe White House
Dane End
Ware
Herts
SG12 0LP
Director NameMr Derrick Ovington
Date of BirthMay 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1999(13 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 March 2003)
RoleBuilding Contractor
Correspondence Address1 Plessey Crescent
Whitley Bay
Tyne & Wear
NE25 8QJ
Secretary NameBrian Robert Flint
NationalityBritish
StatusResigned
Appointed30 July 1999(13 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 March 2003)
RoleCompany Director
Correspondence Address77 Halidon Rise
Romford
Essex
RM3 0YL
Director NameMr Geoffrey Snow
Date of BirthJune 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2003(17 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 11 April 2011)
RoleBuilder
Country of ResidenceWales
Correspondence Address30a Cadoxton Terrace
Cadoxton
Neath
West Glamorgan
SA10 8BR
Wales
Secretary NameNazir Ahmed Haji
NationalityBritish
StatusResigned
Appointed01 March 2003(17 years, 1 month after company formation)
Appointment Duration11 years, 1 month (resigned 09 April 2014)
RoleCompany Director
Correspondence AddressDavid Croft House 25 Ely Place
London
EC1N 6TD
Director NameDerek George Bostock
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(20 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 13 September 2014)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressDavid Croft House 25 Ely Place
London
EC1N 6TD
Director NameMr Ronald Frederick Storer
Date of BirthSeptember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(23 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 April 2011)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressGordon Fisher House 14/15 Great James Street
London
WC1N 3DP

Location

Registered AddressDavid Croft House
25 Ely Place
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017Voluntary strike-off action has been suspended (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
13 May 2017Application to strike the company off the register (3 pages)
5 August 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
19 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
12 November 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
27 May 2015Termination of appointment of Derek George Bostock as a director on 13 September 2014 (1 page)
27 May 2015Appointment of Mr Peter David Bentley as a director on 13 September 2014 (2 pages)
27 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
6 November 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 July 2014Appointment of Crossley Secretaries Limited as a secretary on 9 April 2014 (3 pages)
15 July 2014Appointment of Crossley Secretaries Limited as a secretary on 9 April 2014 (3 pages)
23 June 2014Termination of appointment of Nazir Haji as a secretary (2 pages)
16 June 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(5 pages)
16 June 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(5 pages)
19 September 2013Secretary's details changed for Nazir Ahmed Haji on 12 July 2013 (2 pages)
19 September 2013Director's details changed for Mr James Mcglinchey Gilmour on 12 July 2013 (2 pages)
19 September 2013Director's details changed for Derek George Bostock on 12 July 2013 (2 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 July 2013Registered office address changed from Gordon Fisher House 14/15 Great James Street London WC1N 3DP on 15 July 2013 (1 page)
24 April 2013Second filing of AR01 previously delivered to Companies House made up to 9 April 2013 (16 pages)
24 April 2013Second filing of AR01 previously delivered to Companies House made up to 9 April 2013 (16 pages)
16 April 2013Termination of appointment of Geoffrey Snow as a director (1 page)
15 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/04/2013
(7 pages)
15 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/04/2013
(7 pages)
9 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 May 2012Appointment of Mr James Mcglinchey Gilmour as a director (3 pages)
24 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
24 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
3 October 2011Secretary's details changed for Nazir Ahmed Haji on 13 September 2011 (2 pages)
29 September 2011Director's details changed for Mr Ronald Frederick Storer on 13 September 2011 (2 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 September 2011Director's details changed for Derek George Bostock on 30 August 2011 (2 pages)
3 September 2011Director's details changed for Derek George Bostock on 30 August 2011 (2 pages)
14 April 2011Termination of appointment of Ronald Storer as a director (2 pages)
13 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
13 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
14 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
20 September 2009Director appointed ronald frederick storer (2 pages)
15 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 April 2009Return made up to 09/04/09; full list of members (3 pages)
11 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 May 2008Return made up to 09/04/08; full list of members (3 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 April 2007Return made up to 09/04/07; full list of members (2 pages)
16 November 2006New director appointed (2 pages)
16 November 2006Director resigned (1 page)
12 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 April 2006Return made up to 09/04/06; full list of members (2 pages)
7 July 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 May 2005Return made up to 09/04/05; full list of members (2 pages)
27 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 August 2004Return made up to 09/04/04; full list of members (5 pages)
6 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 June 2003Return made up to 09/04/03; full list of members (5 pages)
23 May 2003New director appointed (2 pages)
17 April 2003New secretary appointed (2 pages)
17 April 2003Director resigned (1 page)
17 April 2003Secretary resigned (1 page)
26 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
14 May 2002Return made up to 09/04/02; full list of members (6 pages)
6 July 2001Total exemption full accounts made up to 31 December 2000 (3 pages)
14 June 2001Return made up to 09/04/01; full list of members (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (3 pages)
6 June 2000Return made up to 09/04/00; full list of members (6 pages)
27 October 1999Full accounts made up to 31 December 1998 (3 pages)
6 August 1999Secretary resigned;director resigned (1 page)
6 August 1999New secretary appointed (2 pages)
2 August 1999New director appointed (2 pages)
9 April 1999Return made up to 09/04/99; no change of members (4 pages)
3 December 1998Director resigned (1 page)
3 December 1998Director resigned (1 page)
3 December 1998Director resigned (1 page)
3 December 1998Director resigned (1 page)
3 December 1998New director appointed (2 pages)
17 September 1998Full accounts made up to 31 December 1997 (3 pages)
24 April 1998Return made up to 09/04/98; no change of members (6 pages)
27 August 1997New director appointed (2 pages)
8 July 1997Director resigned (1 page)
17 April 1997Full accounts made up to 31 December 1996 (3 pages)
17 April 1997Return made up to 09/04/97; full list of members (8 pages)
7 November 1996Director resigned (1 page)
7 November 1996New director appointed (2 pages)
2 September 1996Director resigned (1 page)
27 August 1996New director appointed (2 pages)
20 August 1996Full accounts made up to 31 December 1995 (7 pages)
29 March 1996Return made up to 09/04/96; full list of members (8 pages)
27 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
6 April 1995New director appointed (2 pages)
6 April 1995Return made up to 09/04/95; no change of members (6 pages)
28 January 1986Memorandum and Articles of Association (13 pages)