| Company Name | Tradition Information Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02594211 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1991(33 years, 1 month ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jeffrey Adler |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 March 1991(same day as company formation) |
| Role | Executive |
| Correspondence Address | 34 Harley House Marylebone Road London NW1 5HF |
| Secretary Name | Michael William Hickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Kibagare 63 Third Avenue Frinton On Sea Essex CO13 9EF |
| Director Name | Mr Gerald Craggs |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1992(1 year, 8 months after company formation) |
| Appointment Duration | 11 years (closed 16 December 2003) |
| Role | Company Director |
| Correspondence Address | 75 Dacre Park London SE13 5BX |
| Director Name | John Stephen Dalton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Role | IT Manager |
| Correspondence Address | 284 Upland Road London SE22 0DP |
| Director Name | Mr Charles Granville Eliot |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 15 Galveston Road Putney London SW15 2RZ |
| Director Name | Mr Gary Cobbett Goodman |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Le Battoir 1313 Ferkeyres Foreign |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Beaufort House 15 St Botolph Street London EC3A 7QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£149 |
| Current Liabilities | £149 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2003 | Application for striking-off (1 page) |
| 18 April 2003 | Return made up to 15/03/03; full list of members
|
| 12 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 1 November 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 4 May 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 25 October 2000 | Director resigned (2 pages) |
| 16 October 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 14 April 2000 | Return made up to 15/03/00; full list of members (7 pages) |
| 18 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 20 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 14 December 1998 | Secretary's particulars changed (1 page) |
| 9 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 18 April 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 27 October 1997 | Accounts made up to 31 December 1996 (6 pages) |
| 14 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 12 February 1997 | Auditor's resignation (1 page) |
| 20 October 1996 | Accounts made up to 31 December 1995 (8 pages) |
| 15 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 1 December 1995 | Director resigned (2 pages) |
| 1 December 1995 | Director's particulars changed (2 pages) |
| 1 December 1995 | Director's particulars changed (2 pages) |
| 1 November 1995 | Accounts made up to 31 December 1994 (7 pages) |
| 20 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |