Far Eastern Trading (UK) Limited

Company Name	Far Eastern Trading (UK) Limited
Company Status	Dissolved
Company Number	02945608
Category	Private Limited Company
Incorporation Date	5 July 1994(29 years, 10 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Brigitte Henrietta Macfarlane
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 29 November 2005)
Role	Sales Assistant
Correspondence Address	169 Bourne Vale Hayes Kent BR2 7LX

Secretary Name	Avemont Nominees Limited (Corporation)
Status	Closed
Appointed	04 August 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 29 November 2005)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Director Name	Michael Amos
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	18 Avenue Road Belmont Surrey SM2 6JD

Director Name	Garth Macfarlane
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(2 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 May 2004)
Role	Company Director
Correspondence Address	219 Western Road London SW19 2QD

Director Name	Mariana Nani
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Romanian
Status	Resigned
Appointed	30 November 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	219 A Western Road London SW19 2QD

Secretary Name	The Audit Report Limited (Corporation)
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Correspondence Address	57 Epsom Road Morden Surrey SM4 5PR

Secretary Name	Avemont Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 July 2003)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Secretary Name	JVR Jerrom Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2003(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2004)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Location

Registered Address	Effra House 34 High Street, Ewell Surrey KT17 1RW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£27,023
Gross Profit	£10,764
Net Worth	-£73,038
Current Liabilities	£75,390

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
5 July 2005	Application for striking-off (1 page)
6 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New director appointed (3 pages)
25 August 2004	New secretary appointed (2 pages)
24 August 2004	Return made up to 05/07/04; full list of members (6 pages)
13 August 2004	Director resigned (1 page)
18 November 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Return made up to 05/07/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (6 pages)
24 July 2003	Secretary resigned (1 page)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
2 May 2002	Total exemption full accounts made up to 31 January 2000 (7 pages)
2 May 2002	Total exemption full accounts made up to 31 January 2001 (7 pages)
1 February 2002	Registered office changed on 01/02/02 from: 18 avenue road sutton surrey SM2 6JD (1 page)
17 August 2001	Return made up to 05/07/01; full list of members (6 pages)
5 September 2000	Director resigned (2 pages)
29 August 2000	Ad 18/08/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
22 August 2000	Return made up to 05/07/00; full list of members (6 pages)
10 September 1999	Accounting reference date extended from 31/07/99 to 31/01/00 (1 page)
25 August 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1999	Ad 22/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
26 February 1999	New director appointed (2 pages)
11 February 1999	Return made up to 05/07/98; no change of members (4 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 59 epsom road morden surrey SM4 5PR (1 page)
9 February 1999	New secretary appointed (2 pages)
29 May 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
20 August 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1997	Registered office changed on 19/06/97 from: 18 avenue road belmont sutton surrey SM2 6BD (1 page)
21 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
27 August 1996	Return made up to 05/07/96; no change of members (6 pages)
20 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
2 October 1995	Return made up to 05/07/95; full list of members (6 pages)

Far Eastern Trading (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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