Citrade Limited

Company Name	Citrade Limited
Company Status	Dissolved
Company Number	02605084
Category	Private Limited Company
Incorporation Date	25 April 1991(33 years ago)
Dissolution Date	14 November 2000 (23 years, 5 months 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	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 14 November 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 14 November 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1998(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 14 November 2000)
Role	Trust Officer
Correspondence Address	8 Woodlands View Farmhill Douglas Isle Of Man IM2 2BT

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 November 2000)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Secretary Name	Bristlekarn Limited (Corporation)
Status	Closed
Appointed	30 September 1991(5 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (closed 14 November 2000)
Correspondence Address	2 Babmaes Street London SW1Y 6HT

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 13 December 1996)
Role	Assistant Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 1998)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mrs Linda Anne Hillier
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 July 1992)
Role	Company Director
Correspondence Address	24 Union Street St Helier Channel

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 August 1997)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(6 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(6 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 April 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	25 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	27 Hanson Street London W1W 6TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2000	First Gazette notice for voluntary strike-off (1 page)
31 May 2000	Application for striking-off (1 page)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 September 1999	Secretary's particulars changed (1 page)
4 May 1999	Return made up to 25/04/99; no change of members (4 pages)
15 March 1999	Director's particulars changed (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 December 1997 (9 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 3RD floor sceptre house 169/173 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
10 May 1998	Return made up to 25/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 October 1997	New director appointed (10 pages)
19 September 1997	New director appointed (10 pages)
19 September 1997	New director appointed (10 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
4 May 1997	Return made up to 25/04/97; no change of members (4 pages)
7 January 1997	Director resigned (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 July 1996	New director appointed (4 pages)
28 July 1996	Director resigned (1 page)
9 July 1996	Return made up to 25/04/96; no change of members (34 pages)
23 January 1996	Full accounts made up to 31 December 1994 (9 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 May 1995	Return made up to 25/04/95; full list of members (44 pages)

Citrade Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London