The Tidings Trading Co Limited

Company Name	The Tidings Trading Co Limited
Company Status	Dissolved
Company Number	02894169
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 3 months ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Southville Road Thames Ditton Surrey KT7 0UL

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	12 November 2010(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 April 2012)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG

Director Name	Ms Chloe Annabel Van Den Berg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2011(17 years, 7 months after company formation)
Appointment Duration	7 months (closed 03 April 2012)
Role	Vice President, Sales
Country of Residence	England
Correspondence Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG

Director Name	Richard Digance
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Writer
Correspondence Address	Sandy Close Farm Graemar Lane Sherfield English Romsey Hampshire SO51 6FW

Secretary Name	Deborah Digance
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	Sandy Close Farm Church Lane Sherfield English Hampshire

Director Name	Jazz Summers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 February 1995)
Role	Music Publisher
Correspondence Address	69 Fellows Road London NW3 3JY

Director Name	Stephen Roy Austin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 February 1995)
Role	Bank Manager
Correspondence Address	76 Paddock Drive Springfield Chelmsford CM1 5UX

Director Name	John Walters
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 1996)
Role	Chartered Accountant
Correspondence Address	Chichester House High Street Ditchling West Sussex BN6 8SY

Director Name	Roderick Granville Bransgrove
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Michael John Dyer
Nationality	British
Status	Resigned
Appointed	20 October 1996(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 1999)
Role	Solicitor
Correspondence Address	Dunches Corner 3 Priory School Victoria Road Bishops Waltham Hampshire SO32 1SR

Director Name	Mr David Philip Bainbridge
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(2 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Habershon Drive Frimley Hampshire GU16 9TN

Director Name	Mr Michael Vernon Heap
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(5 years after company formation)
Appointment Duration	9 years, 1 month (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Links Ascot Berkshire SL5 7TN

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	17 February 1999(5 years after company formation)
Appointment Duration	9 years, 9 months (resigned 08 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Mr Irvin Fishman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(5 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2002(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(14 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2008)
Role	Chief Executive Officer
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(14 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Resigned
Appointed	08 December 2008(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,915
Gross Profit	£8,915
Net Worth	-£305,502
Current Liabilities	£305,502

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
5 December 2011	Application to strike the company off the register (3 pages)
5 December 2011	Application to strike the company off the register (3 pages)
17 November 2011	Appointment of Chloe Annabel Van Den Berg as a director on 5 September 2011 (2 pages)
17 November 2011	Termination of appointment of Paul Richard Ashworth as a director on 6 September 2011 (1 page)
17 November 2011	Termination of appointment of Paul Ashworth as a secretary (1 page)
17 November 2011	Termination of appointment of Paul Richard Ashworth as a secretary on 6 September 2011 (1 page)
17 November 2011	Termination of appointment of Paul Ashworth as a director (1 page)
17 November 2011	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 2 (6 pages)
8 June 2011	Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 2 (6 pages)
8 June 2011	Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 2 (6 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Full accounts made up to 28 February 2010 (14 pages)
30 November 2010	Full accounts made up to 28 February 2010 (14 pages)
15 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
15 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
2 September 2010	Section 519 (2 pages)
2 September 2010	Section 519 (2 pages)
11 August 2010	Auditor's resignation (2 pages)
11 August 2010	Auditor's resignation (2 pages)
27 July 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
30 June 2010	Full accounts made up to 28 February 2009 (16 pages)
30 June 2010	Full accounts made up to 28 February 2009 (16 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
23 February 2009	Return made up to 02/02/09; full list of members (3 pages)
23 February 2009	Return made up to 02/02/09; full list of members (3 pages)
23 January 2009	Appointment Terminated Director nicholas phillips (1 page)
23 January 2009	Appointment Terminated Secretary irvin fishman (1 page)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
23 January 2009	Appointment terminated director nicholas phillips (1 page)
23 January 2009	Appointment terminated secretary irvin fishman (1 page)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
7 January 2009	Director appointed edward myles knighton (3 pages)
7 January 2009	Director appointed edward myles knighton (3 pages)
10 December 2008	Appointment terminated director irvin fishman (1 page)
10 December 2008	Appointment Terminated Director irvin fishman (1 page)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
22 August 2008	Director appointed paul richard ashworth (1 page)
22 August 2008	Appointment terminated director elizabeth gaines (1 page)
22 August 2008	Director appointed paul richard ashworth (1 page)
22 August 2008	Appointment Terminated Director elizabeth gaines (1 page)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
13 May 2008	Appointment terminated director michael heap (1 page)
13 May 2008	Appointment Terminated Director michael heap (1 page)
13 February 2008	Return made up to 02/02/08; full list of members (2 pages)
13 February 2008	Return made up to 02/02/08; full list of members (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2007	Return made up to 02/02/07; full list of members (2 pages)
19 February 2007	Return made up to 02/02/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 February 2006	Return made up to 02/02/06; full list of members (2 pages)
15 February 2006	Return made up to 02/02/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
17 February 2005	Return made up to 02/02/05; full list of members (2 pages)
17 February 2005	Return made up to 02/02/05; full list of members (2 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
18 February 2004	Return made up to 02/02/04; full list of members (6 pages)
18 February 2004	Return made up to 02/02/04; full list of members (6 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
4 July 2003	Full accounts made up to 31 December 2002 (13 pages)
4 July 2003	Full accounts made up to 31 December 2002 (13 pages)
19 March 2003	Return made up to 02/02/03; full list of members (6 pages)
19 March 2003	Return made up to 02/02/03; full list of members (6 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
20 February 2002	Return made up to 02/02/02; full list of members (5 pages)
20 February 2002	Return made up to 02/02/02; full list of members (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (4 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (4 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
14 March 2001	Location of debenture register (1 page)
14 March 2001	Return made up to 02/02/01; full list of members (5 pages)
14 March 2001	Registered office changed on 14/03/01 from: 58/60 berners street london W1P 4JS (1 page)
14 March 2001	Location of debenture register (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 58/60 berners street london W1P 4JS (1 page)
14 March 2001	Return made up to 02/02/01; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
8 June 2000	Return made up to 02/02/00; full list of members (6 pages)
8 June 2000	Return made up to 02/02/00; full list of members (6 pages)
28 September 1999	New director appointed (3 pages)
28 September 1999	Full accounts made up to 31 December 1998 (13 pages)
28 September 1999	New director appointed (3 pages)
28 September 1999	Full accounts made up to 31 December 1998 (13 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
7 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Return made up to 02/02/99; no change of members (5 pages)
11 June 1999	Return made up to 02/02/99; no change of members (5 pages)
19 May 1999	Registered office changed on 19/05/99 from: 64 west street havant hampshire PO9 1PA (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Registered office changed on 19/05/99 from: 64 west street havant hampshire PO9 1PA (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
2 October 1998	Full accounts made up to 31 December 1997 (13 pages)
2 October 1998	Full accounts made up to 31 December 1997 (13 pages)
19 May 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
19 May 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
18 May 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
18 May 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Return made up to 02/02/98; full list of members (6 pages)
21 April 1998	Return made up to 02/02/98; full list of members 363(287) ‐ Registered office changed on 21/04/98 (6 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
31 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1997	Resolutions ELRES ‐ Elective resolution (11 pages)
31 October 1997	Memorandum and Articles of Association (10 pages)
31 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1997	Resolutions ELRES ‐ Elective resolution (11 pages)
31 October 1997	Memorandum and Articles of Association (10 pages)
31 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1997	Return made up to 02/02/97; full list of members 363(287) ‐ Registered office changed on 18/03/97 363(288) ‐ Secretary resigned (6 pages)
18 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
18 March 1997	Return made up to 02/02/97; full list of members (6 pages)
18 March 1997	Ad 01/07/96--------- Â£ si 7@1 (2 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
18 March 1997	Ad 01/07/96--------- Â£ si 7@1 (2 pages)
4 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
4 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
5 November 1996	Registered office changed on 05/11/96 from: 25,the rise edgware middlesex HA8 8NS (1 page)
5 November 1996	Registered office changed on 05/11/96 from: 25,the rise edgware middlesex HA8 8NS (1 page)
23 July 1996	Ad 01/07/96--------- Â£ si 7@1=7 Â£ ic 3/10 (2 pages)
23 July 1996	Ad 01/07/96--------- Â£ si 7@1=7 Â£ ic 3/10 (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
11 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 June 1996	Director resigned (1 page)
23 May 1996	Registered office changed on 23/05/96 from: chcihester house high street ditchling sussex BN6 8SY (1 page)
23 May 1996	Registered office changed on 23/05/96 from: chcihester house high street ditchling sussex BN6 8SY (1 page)
24 April 1996	Return made up to 02/02/96; full list of members (6 pages)
24 April 1996	Return made up to 02/02/96; full list of members (6 pages)
12 January 1996	Full accounts made up to 28 February 1995 (4 pages)
12 January 1996	Full accounts made up to 28 February 1995 (4 pages)
9 August 1995	Ad 21/07/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 August 1995	Ad 21/07/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
21 April 1995	Return made up to 02/02/95; full list of members (6 pages)
21 April 1995	Return made up to 02/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
2 February 1994	Incorporation (12 pages)
2 February 1994	Incorporation (12 pages)

The Tidings Trading Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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