Company NameM. & V. Traders Limited
Company StatusDissolved
Company Number02695905
CategoryPrivate Limited Company
Incorporation Date11 March 1992(32 years, 1 month ago)
Dissolution Date17 June 2014 (9 years, 10 months ago)
Previous NameM. & V. Trading Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores

Directors

Director NameMrs Margaret Rose Clark
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1992(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressBrookstone House,Unit 3
6,Elthorne Road
London
N19 4AG
Director NameVictor George Clark
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1992(same day as company formation)
RoleManagement
Country of ResidenceUnited Kingdom
Correspondence AddressBrookstone House,Unit 3
6,Elthorne Road
London
N19 4AG
Secretary NameVictor George Clark
NationalityBritish
StatusClosed
Appointed11 March 1993(1 year after company formation)
Appointment Duration21 years, 3 months (closed 17 June 2014)
RoleManagement
Country of ResidenceUnited Kingdom
Correspondence AddressBrookstone House,Unit 3
6,Elthorne Road
London
N19 4AG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 March 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 March 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressBrookstone House,Unit 3
6,Elthorne Road
London
N19 4AG
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London

Shareholders

50 at £1M.r. Clark
50.00%
Ordinary
50 at £1V.g. Clark
50.00%
Ordinary

Financials

Year2014
Net Worth£2,140
Cash£21,218
Current Liabilities£41,692

Accounts

Latest Accounts10 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End10 March

Filing History

17 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
24 February 2014Application to strike the company off the register (3 pages)
24 February 2014Application to strike the company off the register (3 pages)
28 November 2013Total exemption small company accounts made up to 10 March 2013 (7 pages)
28 November 2013Total exemption small company accounts made up to 10 March 2013 (7 pages)
15 May 2013Annual return made up to 11 March 2013 with a full list of shareholders
Statement of capital on 2013-05-15
  • GBP 100
(4 pages)
15 May 2013Annual return made up to 11 March 2013 with a full list of shareholders
Statement of capital on 2013-05-15
  • GBP 100
(4 pages)
30 November 2012Total exemption small company accounts made up to 10 March 2012 (7 pages)
30 November 2012Total exemption small company accounts made up to 10 March 2012 (7 pages)
14 July 2012Compulsory strike-off action has been discontinued (1 page)
14 July 2012Compulsory strike-off action has been discontinued (1 page)
11 July 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
10 July 2012First Gazette notice for compulsory strike-off (1 page)
10 July 2012First Gazette notice for compulsory strike-off (1 page)
24 November 2011Total exemption small company accounts made up to 10 March 2011 (6 pages)
24 November 2011Total exemption small company accounts made up to 10 March 2011 (6 pages)
1 July 2011Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
1 July 2011Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
17 September 2010Total exemption full accounts made up to 10 March 2010 (11 pages)
17 September 2010Total exemption full accounts made up to 10 March 2010 (11 pages)
24 May 2010Secretary's details changed for Victor George Clark on 1 October 2009 (1 page)
24 May 2010Director's details changed for Mrs Margaret Rose Clark on 1 October 2009 (2 pages)
24 May 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
24 May 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
24 May 2010Director's details changed for Victor George Clark on 1 October 2009 (2 pages)
24 May 2010Director's details changed for Victor George Clark on 1 October 2009 (2 pages)
24 May 2010Secretary's details changed for Victor George Clark on 1 October 2009 (1 page)
24 May 2010Director's details changed for Mrs Margaret Rose Clark on 1 October 2009 (2 pages)
24 May 2010Secretary's details changed for Victor George Clark on 1 October 2009 (1 page)
24 May 2010Director's details changed for Mrs Margaret Rose Clark on 1 October 2009 (2 pages)
24 May 2010Director's details changed for Victor George Clark on 1 October 2009 (2 pages)
28 August 2009Total exemption full accounts made up to 10 March 2009 (8 pages)
28 August 2009Total exemption full accounts made up to 10 March 2009 (8 pages)
11 May 2009Return made up to 11/03/09; full list of members (4 pages)
11 May 2009Return made up to 11/03/09; full list of members (4 pages)
29 September 2008Total exemption full accounts made up to 10 March 2008 (9 pages)
29 September 2008Total exemption full accounts made up to 10 March 2008 (9 pages)
13 August 2008Return made up to 11/03/08; no change of members (7 pages)
13 August 2008Return made up to 11/03/08; no change of members (7 pages)
22 November 2007Total exemption full accounts made up to 10 March 2007 (8 pages)
22 November 2007Total exemption full accounts made up to 10 March 2007 (8 pages)
3 April 2007Return made up to 11/03/07; full list of members (7 pages)
3 April 2007Return made up to 11/03/07; full list of members (7 pages)
19 September 2006Total exemption full accounts made up to 10 March 2006 (9 pages)
19 September 2006Total exemption full accounts made up to 10 March 2006 (9 pages)
21 April 2006Return made up to 11/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 April 2006Return made up to 11/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 2005Total exemption full accounts made up to 10 March 2005 (8 pages)
24 August 2005Total exemption full accounts made up to 10 March 2005 (8 pages)
5 May 2005Return made up to 11/03/05; full list of members (7 pages)
5 May 2005Return made up to 11/03/05; full list of members (7 pages)
15 October 2004Total exemption full accounts made up to 10 March 2004 (8 pages)
15 October 2004Total exemption full accounts made up to 10 March 2004 (8 pages)
9 March 2004Return made up to 11/03/04; full list of members (7 pages)
9 March 2004Return made up to 11/03/04; full list of members (7 pages)
5 August 2003Total exemption full accounts made up to 10 March 2003 (8 pages)
5 August 2003Total exemption full accounts made up to 10 March 2003 (8 pages)
4 April 2003Return made up to 11/03/03; full list of members (7 pages)
4 April 2003Return made up to 11/03/03; full list of members (7 pages)
1 November 2002Return made up to 11/03/02; full list of members (7 pages)
1 November 2002Return made up to 11/03/02; full list of members (7 pages)
10 September 2002Total exemption full accounts made up to 10 March 2002 (8 pages)
10 September 2002Total exemption full accounts made up to 10 March 2002 (8 pages)
9 October 2001Total exemption full accounts made up to 10 March 2001 (9 pages)
9 October 2001Total exemption full accounts made up to 10 March 2001 (9 pages)
16 March 2001Return made up to 11/03/01; full list of members (6 pages)
16 March 2001Return made up to 11/03/01; full list of members (6 pages)
31 January 2001Full accounts made up to 10 March 2000 (8 pages)
31 January 2001Full accounts made up to 10 March 2000 (8 pages)
23 March 2000Return made up to 11/03/00; full list of members (6 pages)
23 March 2000Return made up to 11/03/00; full list of members (6 pages)
14 October 1999Full accounts made up to 10 March 1999 (10 pages)
14 October 1999Full accounts made up to 10 March 1999 (10 pages)
5 June 1999Return made up to 11/03/99; full list of members (6 pages)
5 June 1999Return made up to 11/03/99; full list of members (6 pages)
9 November 1998Full accounts made up to 10 March 1998 (11 pages)
9 November 1998Full accounts made up to 10 March 1998 (11 pages)
22 April 1998Return made up to 11/03/98; full list of members (6 pages)
22 April 1998Return made up to 11/03/98; full list of members (6 pages)
24 July 1997Full accounts made up to 10 March 1997 (11 pages)
24 July 1997Full accounts made up to 10 March 1997 (11 pages)
7 July 1997Return made up to 11/03/97; no change of members (4 pages)
7 July 1997Return made up to 11/03/97; no change of members (4 pages)
27 January 1997Return made up to 11/03/96; full list of members (6 pages)
27 January 1997Return made up to 11/03/96; full list of members (6 pages)
14 January 1997Full accounts made up to 10 March 1996 (10 pages)
14 January 1997Full accounts made up to 10 March 1996 (10 pages)
16 May 1996Full accounts made up to 10 March 1995 (9 pages)
16 May 1996Full accounts made up to 10 March 1995 (9 pages)
14 June 1995Return made up to 11/03/95; no change of members (4 pages)
14 June 1995Return made up to 11/03/95; no change of members (4 pages)