Company NameTrace Elements Limited
Company StatusDissolved
Company Number03107134
CategoryPrivate Limited Company
Incorporation Date27 September 1995(28 years, 7 months ago)
Dissolution Date16 September 2003 (20 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameAnthony James Wesley Ginn
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1995(1 day after company formation)
Appointment Duration7 years, 11 months (closed 16 September 2003)
RoleWriter
Correspondence Address454a Upper Richmond Road
London
SW15 5RQ
Director NameMolly Ginn
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(3 years, 2 months after company formation)
Appointment Duration4 years, 9 months (closed 16 September 2003)
RoleRetired
Correspondence Address26 Brinkhill Crescent
Nottingham
NG11 8GN
Secretary NameAnthony James Wesley Ginn
NationalityBritish
StatusClosed
Appointed01 February 1999(3 years, 4 months after company formation)
Appointment Duration4 years, 7 months (closed 16 September 2003)
RoleWriter
Correspondence Address454a Upper Richmond Road
London
SW15 5RQ
Secretary NameDorothy Margaret Ginn
NationalityBritish
StatusResigned
Appointed28 September 1995(1 day after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address454a Upper Richmond Road
London
SW15 5RQ
Secretary NameTimothy William Ginn
NationalityBritish
StatusResigned
Appointed10 August 1996(10 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 1999)
RoleCompany Director
Correspondence Address454a Upper Richmond Road
London
SW15 5RQ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed27 September 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed27 September 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address454a Upper Richmond Road
London
SW15 5RQ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

16 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2003First Gazette notice for compulsory strike-off (1 page)
19 November 2002Strike-off action suspended (1 page)
17 September 2002First Gazette notice for compulsory strike-off (1 page)
30 January 2001Full accounts made up to 31 August 1999 (8 pages)
13 November 2000Return made up to 27/09/00; full list of members (6 pages)
21 March 2000New secretary appointed (2 pages)
30 November 1999Secretary resigned (1 page)
30 November 1999Return made up to 27/09/99; full list of members (6 pages)
28 June 1999Full accounts made up to 31 August 1998 (8 pages)
4 May 1999Full accounts made up to 31 August 1997 (8 pages)
18 January 1999Director resigned (1 page)
18 January 1999New director appointed (2 pages)
26 October 1998Return made up to 27/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
31 December 1997Full accounts made up to 31 August 1996 (10 pages)
11 September 1996New secretary appointed (2 pages)
11 September 1996Secretary resigned (1 page)
19 October 1995Accounting reference date notified as 31/08 (1 page)
19 October 1995Ad 16/10/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
29 September 1995Director resigned (1 page)
29 September 1995New director appointed (2 pages)
29 September 1995Secretary resigned (1 page)
29 September 1995Registered office changed on 29/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
29 September 1995New secretary appointed (2 pages)
27 September 1995Incorporation (24 pages)