Company NameThe London Merchant Trading Co. Limited
Company StatusDissolved
Company Number02634744
CategoryPrivate Limited Company
Incorporation Date2 August 1991(32 years, 8 months ago)
Dissolution Date11 February 2003 (21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSusanne Jill Malim
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1991(3 months after company formation)
Appointment Duration11 years, 3 months (closed 11 February 2003)
RoleDesign Consultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Ovington Street
London
SW3 2JA
Director NameAlan Richard Morris
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1991(3 months after company formation)
Appointment Duration11 years, 3 months (closed 11 February 2003)
RoleManagement Consultant
Correspondence Address65 Marloes Road
London
W8 6LE
Secretary NameSusanne Jill Malim
NationalityBritish
StatusClosed
Appointed04 November 1991(3 months after company formation)
Appointment Duration11 years, 3 months (closed 11 February 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Ovington Street
London
SW3 2JA
Director NameKrystyna Rzemieniecka
Date of BirthOctober 1953 (Born 70 years ago)
NationalityPolish
StatusResigned
Appointed04 November 1991(3 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 January 1995)
RoleMarketing Consultant
Correspondence Address15-16 Pembroke Mews
London
W8 6ER
Director NameC I Nominees Limited (Corporation)
StatusResigned
Appointed02 August 1991(same day as company formation)
Correspondence Address27 Holywell Hill
St Albans
Hertfordshire
AL1 1EZ
Secretary NameCity Initiative Limited (Corporation)
StatusResigned
Appointed02 August 1991(same day as company formation)
Correspondence Address27 Holywell Hill
St Albans
Hertfordshire
AL1 1EZ

Location

Registered Address34 Galena Road
London
W6 0LT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 August 2001 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

11 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2002First Gazette notice for voluntary strike-off (1 page)
17 September 2002Application for striking-off (1 page)
29 July 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
10 July 2002Registered office changed on 10/07/02 from: 1 pembroke mews london W8 6ER (1 page)
27 December 2001Return made up to 02/08/01; full list of members (6 pages)
16 June 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
15 August 2000Return made up to 02/08/00; full list of members (6 pages)
12 May 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
21 September 1999Return made up to 02/08/99; no change of members (4 pages)
8 June 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
25 November 1998Return made up to 02/08/98; full list of members
  • 363(287) ‐ Registered office changed on 25/11/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 July 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
21 August 1997Return made up to 02/08/97; full list of members (6 pages)
8 September 1996Return made up to 02/08/96; no change of members (6 pages)
8 September 1996Accounts for a dormant company made up to 31 August 1996 (1 page)
25 September 1995Accounts for a dormant company made up to 31 August 1995 (1 page)
25 September 1995Return made up to 02/08/95; full list of members (6 pages)
31 August 1995Director resigned (2 pages)
31 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 June 1995Accounts for a dormant company made up to 31 August 1994 (1 page)
6 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)