| Company Name | Trace Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02766314 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1992(31 years, 5 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Frederick William Ashworth |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1997(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 26 March 2002) |
| Role | Managing Director |
| Correspondence Address | 3 Priory Gardens Porters Lane Oakwood Breadsall Derby DE21 4TG |
| Secretary Name | Michael John Tearle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2000(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 5 Penhale Road Golden Bank Falmouth Cornwall TR11 5UZ |
| Director Name | Naomi Gwyneth Weaver |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(same day as company formation) |
| Role | Manager |
| Correspondence Address | 29 South Lodge Grove End Road London NW8 9ES |
| Secretary Name | Keith Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Dunstable Mews London W1 |
| Director Name | Keith Evans |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1993(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 February 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Dunstable Mews London W1 |
| Secretary Name | Douglas Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1996(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 April 2000) |
| Role | Company Director |
| Correspondence Address | 26 Broome Avenue East Goscote Leicester LE7 3SA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Wigmore Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1994(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 February 1996) |
| Correspondence Address | First Floor 96 Baker Street London W1U 6TJ |
Location
| Registered Address | Mattey House 128-136 High Street Edgware Middlesex HA8 7EL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,539 |
| Current Liabilities | £32,110 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2001 | Application for striking-off (1 page) |
| 12 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 26 April 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | Secretary resigned (1 page) |
| 8 December 1999 | Return made up to 20/11/99; full list of members
|
| 11 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 January 1999 | Return made up to 20/11/98; full list of members
|
| 9 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: carlton house 284 camden road london N7 0BW (1 page) |
| 25 November 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 25 September 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 September 1997 | New director appointed (2 pages) |
| 8 January 1997 | Return made up to 20/11/96; no change of members (4 pages) |
| 8 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | Director resigned (1 page) |
| 20 August 1996 | New secretary appointed (2 pages) |
| 20 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 20 November 1995 | Return made up to 20/11/95; full list of members
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |