Tradegrange Limited

Company Name	Tradegrange Limited
Company Status	Dissolved
Company Number	02847590
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Miss Shirley Ann Robinson
Nationality	British
Status	Closed
Appointed	30 August 2006(13 years after company formation)
Appointment Duration	3 years, 3 months (closed 01 December 2009)
Role	Company Director
Correspondence Address	11 Fairlawn Close London N14 4JX

Director Name	Mr Akbar Chouglay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Coniston Gardens Kingsbury London NW9 0BA

Director Name	Derek Hill Glancy
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 24 February 2003)
Role	Surveyor
Correspondence Address	23 Holland Walk Stanmore Middlesex HA7 3AL

Director Name	Max Myer Kingsley
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 1998)
Role	Company Director
Correspondence Address	13 Hocroft Road London NW2 2BP

Director Name	Mr Norman Nathan Rosewood
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	40 Holly Park London N3 3JD

Director Name	Mr Akbar Chouglay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	75 Coniston Gardens Kingsbury London NW9 0BA

Director Name	Mr Reginald David Spicer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Beecham Road Tonbridge Kent TN10 4ED

Director Name	Miss Shirley Ann Robinson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 2006)
Role	Company Director
Correspondence Address	11 Fairlawn Close London N14 4JX

Secretary Name	Mr Akbar Chouglay
Nationality	British
Status	Resigned
Appointed	23 June 2003(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Coniston Gardens Kingsbury London NW9 0BA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	CKFT Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 23 June 2003)
Correspondence Address	25/26 Hampstead High Street Hampstead London NW3 1QA

Location

Registered Address	28 Rosslyn Hill Hampstead London NW3 1NH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£76,142
Net Worth	£959
Cash	£9,707
Current Liabilities	£15,994

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
11 August 2009	Application for striking-off (1 page)
22 April 2009	Registered office changed on 22/04/2009 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page)
26 August 2008	Return made up to 25/08/08; full list of members (3 pages)
14 May 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
18 September 2007	Return made up to 25/08/07; full list of members (2 pages)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Secretary resigned;director resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
29 August 2006	Return made up to 25/08/06; full list of members (3 pages)
20 June 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
4 October 2005	Return made up to 25/08/05; full list of members (3 pages)
24 June 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
17 September 2004	Return made up to 25/08/04; full list of members (7 pages)
17 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
26 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
28 June 2003	New director appointed (2 pages)
31 March 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
30 January 2003	New director appointed (3 pages)
10 October 2002	Return made up to 25/08/02; full list of members (7 pages)
9 April 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
25 September 2001	Return made up to 25/08/01; full list of members (6 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
25 June 2001	Full accounts made up to 31 October 2000 (10 pages)
26 September 2000	Return made up to 25/08/00; full list of members (6 pages)
28 February 2000	Full accounts made up to 31 October 1999 (11 pages)
1 September 1999	Return made up to 25/08/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 August 1998	Return made up to 25/08/98; no change of members (4 pages)
24 July 1998	Full accounts made up to 31 October 1997 (11 pages)
25 June 1997	Full accounts made up to 31 October 1996 (11 pages)
27 September 1996	Return made up to 25/08/96; no change of members (4 pages)
2 January 1996	Full accounts made up to 31 October 1995 (11 pages)
5 September 1995	Return made up to 25/08/95; no change of members (4 pages)

Tradegrange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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