| Company Name | Trademill House (WL) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02341871 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1989(35 years, 2 months ago) |
| Dissolution Date | 9 November 1999 (24 years, 5 months ago) |
| Previous Name | Picton House (W.L) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Patricia Pamela Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1992(3 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 09 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Director Name | Mr Thomas Charles Sissons |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1994(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 09 November 1999) |
| 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 | 01 February 1992(3 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 May 1994) |
| Role | General Manager |
| 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 | 01 February 1992(3 years after company formation) |
| Appointment Duration | 2 years, 3 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 | 01 February 1992(3 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 May 1994) |
| Role | Company Director And 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 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 9 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 1999 | Application for striking-off (1 page) |
| 22 February 1999 | Return made up to 01/02/99; no change of members (5 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 10 February 1998 | Secretary's particulars changed (1 page) |
| 10 February 1998 | Return made up to 01/02/98; full list of members (7 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 27 June 1997 | Return made up to 01/02/97; no change of members (5 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 25 March 1996 | Return made up to 01/02/96; no change of members (5 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 30 April 1995 | Accounts for a small company made up to 31 March 1994 (3 pages) |
| 25 April 1995 | Return made up to 01/02/95; full list of members (8 pages) |