British Red Cross Trading Limited

Company Name	British Red Cross Trading Limited
Company Status	Dissolved
Company Number	02661876
Category	Private Limited Company
Incorporation Date	11 November 1991(32 years, 5 months ago)
Dissolution Date	23 September 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Alexander Duncan Gordon
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1992(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 8 months (closed 23 September 2008)
Role	Retired Chartered Accountant
Correspondence Address	4a Devonshire Mews North London W1G 7BJ

Director Name	Mr John Frederick Gray
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1993(2 years after company formation)
Appointment Duration	14 years, 10 months (closed 23 September 2008)
Role	Charity Director
Correspondence Address	47 Downside Close Old Town Eastbourne East Sussex BN20 8EL

Secretary Name	Julian Paul Mason
Nationality	British
Status	Closed
Appointed	01 August 2007(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 217 Bakers Field Crayford Road London N7 0LY

Director Name	Mrs Margaret Elspeth Thomas
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 weeks, 4 days after company formation)
Appointment Duration	16 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dower House Stirloe St Neots Cambridgeshire PE19 5XW

Director Name	Sir Nicholas Charles Young
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 1995)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	117 Cambridge Road Wimbledon London SW20 0PU

Secretary Name	Miss Maralin Giovanna Italia Damaris Belchere
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 1996)
Role	Accountant
Correspondence Address	170a Balham High Road London SW12 9BW

Director Name	Mr Stephen Michael Brooker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(1 month, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 21 July 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Poplars 1 North End Bassingbourn Royston Hertfordshire SG8 5NX

Director Name	Mr Michael Richard Whitlam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(1 month, 4 weeks after company formation)
Appointment Duration	7 years (resigned 15 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Pepys Close Ickenham Middlesex UB10 8NY

Director Name	Ms Donna Marie Foxwell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American + British
Status	Resigned
Appointed	13 October 1992(11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2000)
Role	Certified Public Accountant
Correspondence Address	16 Chesterfield Drive Hinchley Wood Esher Surrey KT10 0AH

Secretary Name	Michael Paterson Evans
Nationality	British
Status	Resigned
Appointed	15 March 1996(4 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	49 Mill Hill Road Acton London W3 8JE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 November 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	11 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	44 Moorfields London EC2Y 9AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,649
Cash	£322
Current Liabilities	£2,910

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
6 May 2008	Application for striking-off (2 pages)
25 March 2008	Appointment terminated director margaret thomas (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (2 pages)
5 December 2007	Return made up to 01/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 December 2006	Return made up to 01/11/06; full list of members (7 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 November 2005	Return made up to 01/11/05; full list of members (7 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 January 2005	Registered office changed on 06/01/05 from: 9 grosvenor crescent london SW1X 7EJ (1 page)
15 November 2004	Return made up to 11/11/04; full list of members (7 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 January 2004	Return made up to 11/11/03; full list of members (7 pages)
11 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 December 2002	Return made up to 11/11/02; full list of members (7 pages)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 August 2002	Auditor's resignation (1 page)
7 December 2001	Return made up to 11/11/01; full list of members (7 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 November 2000	Return made up to 11/11/00; full list of members (7 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 September 2000	Director resigned (1 page)
8 February 2000	Return made up to 11/11/99; full list of members (7 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Return made up to 11/11/98; no change of members (6 pages)
4 December 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 December 1997	Return made up to 11/11/97; full list of members (8 pages)
24 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 December 1996	Return made up to 11/11/96; full list of members (8 pages)
11 December 1996	New secretary appointed (2 pages)
25 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 November 1995	Return made up to 11/11/95; full list of members (10 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
11 November 1991	Incorporation (13 pages)

British Red Cross Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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