Trading Post International Limited

Company Name	Trading Post International Limited
Company Status	Dissolved
Company Number	03019723
Category	Private Limited Company
Incorporation Date	8 February 1995(29 years, 3 months ago)
Dissolution Date	6 February 2007 (17 years, 3 months ago)

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

Secretary Name	Sanae Matsunaga
Nationality	Japanese
Status	Closed
Appointed	28 November 1996(1 year, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	24 Petersfield Road London W3 8NY

Director Name	Sanae Matsunaga
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Japanese
Status	Closed
Appointed	18 July 1997(2 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 06 February 2007)
Role	Director Exporter
Correspondence Address	24 Petersfield Road London W3 8NY

Director Name	Kasumi Matsunaga
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Japanese
Status	Closed
Appointed	31 January 2005(9 years, 12 months after company formation)
Appointment Duration	2 years (closed 06 February 2007)
Role	Marketing Manager
Correspondence Address	24 Petersfield Road London W3 8NY

Director Name	Mr Ian John Jacobs
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 1997)
Role	Managing Director
Correspondence Address	32 Bartholomew Drive Harold Wood Romford Essex RM3 0WB

Secretary Name	Mr Ian John Jacobs
Nationality	British
Status	Resigned
Appointed	14 February 1995(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 1996)
Role	Managing Director
Correspondence Address	32 Bartholomew Drive Harold Wood Romford Essex RM3 0WB

Director Name	Hiroshi Fujieda
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	2-12-13-101 Ohashi Meguro-Ku Tokyo Japan

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Beaufort Gardens London NW4 3QN
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
13 September 2006	Application for striking-off (1 page)
15 February 2006	Return made up to 08/02/06; full list of members (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 March 2005	Return made up to 08/02/05; full list of members (7 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 February 2004	Return made up to 08/02/04; full list of members (7 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 May 2003	Return made up to 08/02/03; full list of members (7 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 February 2002	Return made up to 08/02/02; full list of members (6 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 February 2001	Return made up to 08/02/01; full list of members (6 pages)
27 October 2000	Accounts made up to 31 March 2000 (9 pages)
14 February 2000	Return made up to 08/02/00; full list of members (6 pages)
30 December 1999	Registered office changed on 30/12/99 from: clerk's well house 20 britton street london EC1M 5NQ (1 page)
21 December 1999	Accounts made up to 31 March 1999 (8 pages)
8 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1999	Return made up to 08/02/99; full list of members (6 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 March 1998	Return made up to 08/02/98; no change of members (4 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
23 April 1997	Return made up to 08/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 December 1996	New secretary appointed (2 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 December 1996	Secretary resigned (1 page)
29 November 1996	Return made up to 08/02/96; full list of members (5 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Secretary resigned (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Ad 27/03/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
12 April 1995	New secretary appointed;new director appointed (2 pages)
6 April 1995	Accounting reference date notified as 31/03 (1 page)

Trading Post International Limited

Business Activity

Directors

Location

Accounts

Filing History

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