| Company Name | Red Trace Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03090083 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1995(28 years, 8 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Lynette Winifred Stenhouse |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 September 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 January 2002) |
| Role | Pharmacist |
| Correspondence Address | 2 Garrick Crescent Croydon Surrey CR0 5PW |
| Secretary Name | Karla Ruth Mackenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 22 Fairacre Maidenhead Berkshire SL6 4AN |
| Secretary Name | Stephanie Wong |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 September 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 11 May 1999) |
| Role | Company Director |
| Correspondence Address | 57a Boscombe Road Shepherds Bush London W12 9HT |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | 32 Selwyn Road London E13 0PY |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Plaistow North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2001 | Voluntary strike-off action has been suspended (1 page) |
| 22 February 2001 | Application for striking-off (1 page) |
| 14 November 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 10/08/99; no change of members (6 pages) |
| 13 April 2000 | Director's particulars changed (1 page) |
| 19 November 1999 | Accounts for a small company made up to 31 August 1999 (1 page) |
| 10 November 1999 | Accounts for a small company made up to 31 August 1998 (1 page) |
| 22 May 1999 | New secretary appointed (2 pages) |
| 18 May 1999 | Director's particulars changed (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 251 derinton road tooting bec london SW17 8JD (1 page) |
| 18 May 1999 | Secretary resigned (1 page) |
| 3 November 1998 | Return made up to 10/08/98; no change of members
|
| 19 December 1997 | Director's particulars changed (1 page) |
| 28 November 1997 | Accounts for a small company made up to 31 August 1997 (1 page) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 19 willow close kallington cornwall PL17 7HZ (1 page) |
| 5 November 1997 | Director's particulars changed (1 page) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | Return made up to 10/08/97; full list of members
|
| 19 November 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 August 1996 (2 pages) |
| 10 August 1995 | Incorporation (26 pages) |