The Wishbone Trading Company Limited

Company Name	The Wishbone Trading Company Limited
Company Status	Dissolved
Company Number	02934808
Category	Private Limited Company
Incorporation Date	1 June 1994(29 years, 11 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)
Previous Name	Refal 429 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dame Mary Alison Glen-Haig
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1994(1 month, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 17 January 2006)
Role	Retired Hospital Administrator
Country of Residence	England
Correspondence Address	66 North End House Fitzjames Avenue London W14 0RX

Secretary Name	Mr David Charles Adams
Nationality	British
Status	Closed
Appointed	09 April 2003(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Wardour Street London W1V 3FA

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	Mr Simon James Holland
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	329 Ashingdon Road Rochford Essex SS4 1TS

Director Name	Rev Jeremy Travice Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 06 February 1998)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	97 Mulberry Close Paignton Devon TQ3 3GB

Director Name	Prof Michael Bertrand Devas
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 1999)
Role	Retired Professor Of Surgery
Correspondence Address	Stamford House Chipping Campden Gloucestershire GL55 6AD Wales

Director Name	Elaine Christine Skinner
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 31 July 1998)
Role	Personal Assistant
Correspondence Address	4 Tenterden House Kinglake Street London SE17 2LL

Director Name	Russell Nicholas Vallance
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1997)
Role	Director Of The Wishbone Trust
Correspondence Address	6a Bridge Square Farnham Surrey GU9 7QR

Secretary Name	Elaine Christine Skinner
Nationality	British
Status	Resigned
Appointed	14 July 1994(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 31 July 1998)
Role	Personal Assistant
Correspondence Address	4 Tenterden House Kinglake Street London SE17 2LL

Director Name	Prof Thomas Duckworth
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1997)
Role	University Professor Medical P
Correspondence Address	White Lodge 66 Church Lane Dore Sheffield South Yorkshire S17 3GS

Director Name	Robin Sidney Mackwood Ling
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1997)
Role	Orthopaedic Surgeon
Correspondence Address	2 The Quadrant Wonford Road Exeter Devon EX2 4LE

Director Name	Roger Vickers
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1997)
Role	Orthopaedic Surgeon
Correspondence Address	11 Edenhurst Avenue London SW6 3PD

Director Name	Patrick Joseph Mulligan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 16 April 1997)
Role	Orthapaedic Surgeon
Correspondence Address	21 Hamilton Avenue Harborne Birmingham B17 8AH

Director Name	Sarah Virginia Margaret Clark
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 April 2003)
Role	Executive Director
Correspondence Address	27 Lucerne Road Highbury London N5 1TZ

Secretary Name	Sarah Virginia Margaret Clark
Nationality	British
Status	Resigned
Appointed	23 March 1998(3 years, 9 months after company formation)
Appointment Duration	5 years (resigned 09 April 2003)
Role	Company Director
Correspondence Address	27 Lucerne Road Highbury London N5 1TZ

Location

Registered Address	The Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£95
Gross Profit	£95
Net Worth	-£6,942
Cash	£71,754
Current Liabilities	£78,696

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
24 August 2005	Application for striking-off (1 page)
30 June 2005	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 30/06/05 (6 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
29 June 2004	Return made up to 01/06/04; full list of members (6 pages)
16 February 2004	Full accounts made up to 31 December 2002 (10 pages)
22 January 2004	Auditor's resignation (1 page)
30 June 2003	Return made up to 01/06/03; full list of members (7 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned;director resigned (1 page)
27 November 2002	Full accounts made up to 31 December 2001 (11 pages)
22 August 2001	Full accounts made up to 31 December 2000 (8 pages)
20 July 2001	Return made up to 01/06/01; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 December 1999 (9 pages)
20 June 2000	Return made up to 01/06/00; full list of members (6 pages)
10 August 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
7 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 November 1998	New secretary appointed (2 pages)
11 August 1998	Return made up to 01/06/98; full list of members (6 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
29 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 February 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
3 July 1997	Return made up to 01/06/97; no change of members (6 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
28 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
13 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 March 1997	Director resigned (1 page)
7 July 1996	Return made up to 01/06/96; no change of members (6 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 June 1995	Return made up to 01/06/95; full list of members (8 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

The Wishbone Trading Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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