Trading Offers Limited

Company Name	Trading Offers Limited
Company Status	Dissolved
Company Number	02591079
Category	Private Limited Company
Incorporation Date	13 March 1991(33 years, 1 month ago)
Dissolution Date	26 October 2010 (13 years, 5 months ago)
Previous Name	Alanwell Limited

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

Secretary Name	Richard King
Nationality	British
Status	Closed
Appointed	01 March 1997(5 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 26 October 2010)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	Coombe Green Coombe Hill Road Kingston Surrey KT2 7DU

Director Name	Sarah Jane Wells
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2007(16 years after company formation)
Appointment Duration	3 years, 7 months (closed 26 October 2010)
Role	Personal Assistant
Correspondence Address	105 Grand Avenue Surbiton Surrey KT5 9HY

Director Name	Richard King
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	Coombe Green Coombe Hill Road Kingston Surrey KT2 7DU

Secretary Name	Raymond Bruce Smyth
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 23 May 1991)
Role	Company Director
Correspondence Address	80 Fleet Street London EC4Y 1NA

Director Name	Alan Douglas Brown
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 1994)
Role	Company Director
Correspondence Address	Birkby Lodge Bickley Park Road Bromley Kent BR1 2AT

Secretary Name	Richard King
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 1994)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	Coombe Green Coombe Hill Road Kingston Surrey KT2 7DU

Secretary Name	Alan Brown
Nationality	British
Status	Resigned
Appointed	15 October 1994(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	27 Quernmore Close Bromley Kent BR1 4EL

Director Name	Anthony Richard O'Grady
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 1995(4 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 15 March 2007)
Role	Auto Trader
Correspondence Address	1 Hillside Portsmouth Road Esher Surrey KT10 9LJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	2nd Floor 10 Chiswell Street London EC1Y 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£76,899
Cash	£3,360
Current Liabilities	£14,470

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 June 2009	Return made up to 13/03/09; full list of members (3 pages)
22 June 2009	Return made up to 13/03/09; full list of members (3 pages)
16 March 2009	Return made up to 13/03/08; full list of members (3 pages)
16 March 2009	Return made up to 13/03/08; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 June 2008	Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP (1 page)
14 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 July 2007	Return made up to 13/03/07; full list of members (6 pages)
12 July 2007	Return made up to 13/03/07; full list of members (6 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 June 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 March 2006	Return made up to 13/03/06; full list of members (6 pages)
21 March 2006	Return made up to 13/03/06; full list of members (6 pages)
17 June 2005	Return made up to 13/03/05; full list of members (6 pages)
17 June 2005	Return made up to 13/03/05; full list of members (6 pages)
25 February 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 February 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
24 August 2004	Registered office changed on 24/08/04 from: peacock house northbridge road berkhamsted HP4 1EH (1 page)
24 August 2004	Registered office changed on 24/08/04 from: peacock house northbridge road berkhamsted HP4 1EH (1 page)
3 April 2004	Return made up to 13/03/04; full list of members (6 pages)
3 April 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 03/04/04 (6 pages)
11 March 2004	Registered office changed on 11/03/04 from: peacock hose northbridge road berkhamsted herts HP4 1EH (1 page)
11 March 2004	Registered office changed on 11/03/04 from: the old school house bridge house hutton bridge, kings langley herts WD4 8KQ (1 page)
11 March 2004	Registered office changed on 11/03/04 from: the old school house bridge house hutton bridge, kings langley herts WD4 8KQ (1 page)
11 March 2004	Registered office changed on 11/03/04 from: peacock hose northbridge road berkhamsted herts HP4 1EH (1 page)
5 March 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 March 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
23 September 2003	Return made up to 13/03/03; full list of members (6 pages)
23 September 2003	Return made up to 13/03/03; full list of members (6 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 June 2003	Total exemption small company accounts made up to 31 December 2000 (3 pages)
6 June 2003	Total exemption small company accounts made up to 31 December 2000 (3 pages)
10 April 2002	Return made up to 13/03/02; full list of members (6 pages)
10 April 2002	Return made up to 13/03/02; full list of members (6 pages)
26 April 2001	Return made up to 13/03/01; full list of members (6 pages)
26 April 2001	Return made up to 13/03/01; full list of members (6 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
28 November 2000	Full accounts made up to 30 June 1999 (5 pages)
28 November 2000	Full accounts made up to 30 June 1999 (5 pages)
7 September 2000	Return made up to 13/03/00; full list of members (6 pages)
7 September 2000	Return made up to 13/03/00; full list of members (6 pages)
29 June 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
29 June 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
4 May 2000	Accounts for a small company made up to 30 June 1998 (4 pages)
4 May 2000	Accounts for a small company made up to 30 June 1998 (4 pages)
12 July 1999	Return made up to 13/03/99; no change of members (4 pages)
12 July 1999	Return made up to 13/03/99; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
24 March 1998	Return made up to 13/03/98; no change of members (4 pages)
24 March 1998	Return made up to 13/03/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 30 June 1996 (4 pages)
3 February 1998	Accounts for a small company made up to 30 June 1996 (4 pages)
19 May 1997	Return made up to 13/03/97; full list of members (6 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 May 1997	New secretary appointed (2 pages)
17 June 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
17 June 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
4 June 1996	Return made up to 13/03/96; no change of members (4 pages)
4 June 1996	Return made up to 13/03/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	New secretary appointed (2 pages)
16 April 1996	Accounts for a small company made up to 30 June 1994 (4 pages)
16 April 1996	Accounts for a small company made up to 30 June 1994 (4 pages)
29 June 1995	Return made up to 13/03/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 June 1995	Return made up to 13/03/95; full list of members (6 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)

Trading Offers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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