| Company Name | Tradewinds (Gifts) Limited |
|---|---|
| Directors | Caroline Nicola Bond and Douglas John Wadkin |
| Company Status | Dissolved |
| Company Number | 02816732 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1993(30 years, 11 months ago) |
| Previous Name | Trade Winds (Gifts) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Caroline Nicola Bond |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1993(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 9 Coleherne Mansions Old Brompton Road London SW5 0DB |
| Director Name | Douglas John Wadkin |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Coleherne Mansions Old Brompton Road London SW5 0DB |
| Secretary Name | Caroline Nicola Bond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1993(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 9 Coleherne Mansions Old Brompton Road London SW5 0DB |
| Director Name | Catherine Jean Bond |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1993(1 month after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 16 May 2006) |
| Role | Teacher |
| Correspondence Address | 38 West Park Mottingham London SE9 4RH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £501,300 |
| Gross Profit | £161,835 |
| Net Worth | -£436,047 |
| Cash | £3,614 |
| Current Liabilities | £106,974 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 2 August 2007 | Dissolved (1 page) |
|---|---|
| 2 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 44 marylebone high street london W1U 5HF (1 page) |
| 28 June 2006 | Resolutions
|
| 28 June 2006 | Statement of affairs (7 pages) |
| 28 June 2006 | Appointment of a voluntary liquidator (2 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 30 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
| 18 July 2005 | Company name changed trade winds (gifts) LIMITED\certificate issued on 18/07/05 (2 pages) |
| 14 June 2005 | Return made up to 11/05/05; full list of members (8 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 21 May 2004 | Return made up to 11/05/04; full list of members (8 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 12 May 2003 | Return made up to 11/05/03; full list of members (8 pages) |
| 9 May 2003 | Particulars of mortgage/charge (4 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 17 May 2002 | Return made up to 11/05/02; full list of members (8 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 14 May 2001 | Return made up to 11/05/01; full list of members (8 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 22 May 2000 | Return made up to 11/05/00; full list of members (8 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 1 June 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 29 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 1 June 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 18 May 1998 | Return made up to 11/05/98; no change of members (6 pages) |
| 19 May 1997 | Return made up to 11/05/97; full list of members (6 pages) |
| 25 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 14 May 1996 | Return made up to 11/05/96; no change of members (4 pages) |
| 3 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: durrants club lincoln way croxley green rickmansworth,herts,WD3 3ND (1 page) |
| 26 May 1995 | Return made up to 11/05/95; no change of members
|
| 10 March 1995 | Full accounts made up to 31 May 1994 (12 pages) |