The Pub Trading Company Limited

Company Name	The Pub Trading Company Limited
Company Status	Dissolved
Company Number	02849104
Category	Private Limited Company
Incorporation Date	31 August 1993(30 years, 7 months ago)
Dissolution Date	28 September 2010 (13 years, 6 months ago)
Previous Name	Trushelfco (No. 1923) Limited

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	Martin Alan Hime
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2005(12 years after company formation)
Appointment Duration	5 years (closed 28 September 2010)
Role	Group Property Manager
Country of Residence	England
Correspondence Address	14 Saint James Close London N20 0NS

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 September 2010)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	15 January 2009(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 September 2010)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Richard Slater
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 21 October 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	105 Clifton Hill London NW8 0JR

Director Name	Kenneth Ian Hodgson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 21 October 1993)
Role	Solicitor
Correspondence Address	House 4 13 Headland Road Hong Kong

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 14 January 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Director Name	Neil Jeffares
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 October 1997)
Role	Merchant Banker
Correspondence Address	25 Chepstow Crescent London W11 3EA

Director Name	Mr Rory Patrick Macnamara
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	8 Castello Avenue London SW15 6EA

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 12 November 1997)
Role	Secretary
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	Mr Neil Lawson-May
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 month, 4 weeks after company formation)
Appointment Duration	1 day (resigned 30 October 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Ferncroft Avenue London NW3 7PG

Director Name	Stewart Edmund Conyers Bubb
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	Clare Cottage 42 Lammas Lane Esher Surrey KT10 8PD

Director Name	Alan Mackenzie Gow
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 1995)
Role	Accountant
Correspondence Address	13 Kingsbury Avenue St Albans Hertfordshire AL3 4TA

Director Name	Richard Clayton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 1998)
Role	Accountant
Correspondence Address	Bramley House Hall Lane Kettering Northamptonshire NN15 7LH

Director Name	Richard Clayton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 1998)
Role	Accountant
Correspondence Address	Bramley House Hall Lane Kettering Northamptonshire NN15 7LH

Director Name	Mr Neil Lawson-May
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Ferncroft Avenue London NW3 7PG

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	12 November 1997(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Director Name	Mr John Stewart Leslie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bec House Church End Bledlow Buckinghamshire HP27 9PD

Director Name	Duncan Patrick Thomas
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 2000)
Role	Chartered Accountant
Correspondence Address	Beaumaris Longacre High Street Meppershall Bedfordshire SG17 5LZ

Secretary Name	Helen Estelle Green
Nationality	British
Status	Resigned
Appointed	24 February 2000(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	30 Glengall Road Woodford Green Essex IG8 0DL

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(7 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	17 August 2001(7 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	John Laurie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2005)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2008(14 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	27 July 2008(14 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
3 June 2010	Application to strike the company off the register (3 pages)
3 June 2010	Application to strike the company off the register (3 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 100 (6 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 100 (6 pages)
8 April 2009	Accounts made up to 31 December 2008 (5 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 February 2009	Appointment Terminated Director and Secretary simon aves (1 page)
24 February 2009	Return made up to 31/01/09; full list of members (4 pages)
24 February 2009	Appointment terminated director and secretary simon aves (1 page)
24 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 February 2009	Director appointed craig tedford (6 pages)
13 February 2009	Director appointed craig tedford (6 pages)
2 February 2009	Director appointed william john payne (6 pages)
2 February 2009	Director appointed william john payne (6 pages)
28 January 2009	Director and secretary appointed anne louise oliver (6 pages)
28 January 2009	Director and secretary appointed anne louise oliver (6 pages)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008	Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
5 August 2008	Director and secretary appointed simon howard aves (3 pages)
5 August 2008	Director and secretary appointed simon howard aves (3 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 July 2008	Accounts made up to 31 December 2007 (4 pages)
20 February 2008	Return made up to 31/01/08; full list of members (6 pages)
20 February 2008	Return made up to 31/01/08; full list of members (6 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 October 2007	Accounts made up to 31 December 2006 (4 pages)
24 April 2007	Return made up to 31/01/07; full list of members (7 pages)
24 April 2007	Return made up to 31/01/07; full list of members (7 pages)
13 July 2006	Accounts made up to 31 December 2005 (4 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
17 May 2005	Accounts made up to 31 December 2004 (4 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2005	Return made up to 31/01/05; full list of members (7 pages)
31 January 2005	Return made up to 31/01/05; full list of members (7 pages)
22 June 2004	Accounts made up to 31 December 2003 (4 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
18 March 2004	Accounts made up to 30 April 2003 (4 pages)
29 January 2004	Return made up to 31/01/04; full list of members (7 pages)
29 January 2004	Return made up to 31/01/04; full list of members (7 pages)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (3 pages)
15 December 2003	New director appointed (3 pages)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
6 March 2003	Full accounts made up to 30 April 2002 (8 pages)
6 March 2003	Full accounts made up to 30 April 2002 (8 pages)
30 January 2003	Return made up to 31/01/03; full list of members (7 pages)
30 January 2003	Return made up to 31/01/03; full list of members (7 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (5 pages)
2 May 2002	New secretary appointed;new director appointed (5 pages)
22 February 2002	Full accounts made up to 30 April 2001 (9 pages)
22 February 2002	Full accounts made up to 30 April 2001 (9 pages)
26 January 2002	Return made up to 31/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2002	Return made up to 31/01/02; full list of members (7 pages)
31 December 2001	Registered office changed on 31/12/01 from: 23 great winchester street london EC2P 2AX (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 23 great winchester street london EC2P 2AX (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed;new director appointed (8 pages)
5 October 2001	New secretary appointed;new director appointed (8 pages)
27 February 2001	Full accounts made up to 30 April 2000 (9 pages)
27 February 2001	Full accounts made up to 30 April 2000 (9 pages)
12 February 2001	Return made up to 31/01/01; no change of members (5 pages)
12 February 2001	Return made up to 31/01/01; no change of members (5 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
3 April 2000	Secretary's particulars changed (1 page)
3 April 2000	Secretary's particulars changed (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
4 March 2000	Full accounts made up to 30 April 1999 (9 pages)
4 March 2000	Full accounts made up to 30 April 1999 (9 pages)
25 February 2000	Return made up to 31/01/00; full list of members (7 pages)
25 February 2000	Return made up to 31/01/00; full list of members (7 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
8 March 1999	Return made up to 31/01/99; no change of members (9 pages)
8 March 1999	Return made up to 31/01/99; no change of members (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
8 September 1998	New director appointed (3 pages)
8 September 1998	New director appointed (3 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
9 March 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (9 pages)
9 March 1998	Return made up to 31/01/98; no change of members (9 pages)
3 March 1998	Full accounts made up to 30 April 1997 (10 pages)
3 March 1998	Full accounts made up to 30 April 1997 (10 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
8 April 1997	Return made up to 31/01/97; full list of members (13 pages)
8 April 1997	Return made up to 31/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (13 pages)
5 March 1997	Full accounts made up to 28 April 1996 (13 pages)
5 March 1997	Full accounts made up to 28 April 1996 (13 pages)
2 March 1996	New director appointed (1 page)
2 March 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
2 March 1996	Return made up to 31/01/96; no change of members (12 pages)
2 March 1996	New director appointed (1 page)
29 December 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
29 December 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
20 December 1995	Registered office changed on 20/12/95 from: 72 london wall london EC2M 5NH (1 page)
20 December 1995	Registered office changed on 20/12/95 from: 72 london wall london EC2M 5NH (1 page)
5 July 1995	Full accounts made up to 31 December 1994 (13 pages)
5 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
22 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
22 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
22 November 1993	Memorandum and Articles of Association (24 pages)
22 November 1993	Memorandum and Articles of Association (24 pages)

The Pub Trading Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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