Tradewise Services Limited

Company Name	Tradewise Services Limited
Company Status	Dissolved
Company Number	03112361
Category	Private Limited Company
Incorporation Date	10 October 1995(28 years, 6 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Abbeygrade Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 September 2012)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	9 Mayfield Avenue London W4 1PN

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Barrowfield Cuckfield Haywards Heath West Sussex RH17 5ER

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 September 2012)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr David Edward Gilbert
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 20 June 2003)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	The Tweed Tweed Lane Ifield Crawley West Sussex RH11 0NH

Director Name	Mr Paul Koronka
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 15 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Queens Road Ashford Kent TN24 8NL

Secretary Name	Mr Barry Edward Lloyd Williams
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2-3 Burgon Street London EC4V 5DR

Director Name	Mr John Stephen Matthews
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Hillfield Avenue London N8 7DS

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ixworth Abbey Ixworth Bury St Edmunds Suffolk IP31 2HQ

Director Name	Barry Edward Lloyd Williams
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 15 June 2004)
Role	Computer Consultant
Correspondence Address	Flat 1 Martin House 179-181 North End Road London W14 9NL

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	24 October 1997(2 years after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
27 January 2012	Statement of capital on 27 January 2012 GBP 1 (4 pages)
27 January 2012	Statement of capital on 27 January 2012 GBP 1 (4 pages)
24 January 2012	Solvency Statement dated 30/12/11 (1 page)
24 January 2012	Resolutions RES13 ‐ Cancellation of share premium 30/12/2011 (1 page)
24 January 2012	Resolutions RES13 ‐ Cancellation of share premium 30/12/2011 (1 page)
24 January 2012	Solvency statement dated 30/12/11 (1 page)
24 January 2012	Statement by Directors (1 page)
24 January 2012	Statement by directors (1 page)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
12 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for George William Fitzsimons on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Thomas Damian Ely on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for George William Fitzsimons on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Thomas Damian Ely on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 May 2009	Accounts made up to 31 December 2008 (9 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
2 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alter mem 05/02/2009 (16 pages)
2 March 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Alter mem 05/02/2009 (16 pages)
20 February 2009	Memorandum and Articles of Association (4 pages)
20 February 2009	Memorandum and Articles of Association (4 pages)
19 February 2009	Memorandum and Articles of Association (10 pages)
19 February 2009	Memorandum and Articles of Association (10 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
7 October 2008	Location of register of members (1 page)
7 October 2008	Location of register of members (1 page)
20 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
25 June 2008	Accounts made up to 31 December 2007 (9 pages)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (3 pages)
5 February 2008	New director appointed (3 pages)
5 February 2008	New director appointed (3 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (3 pages)
25 October 2007	Accounts made up to 31 December 2006 (9 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
1 October 2007	Return made up to 01/10/07; full list of members (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Return made up to 01/10/07; full list of members (2 pages)
1 October 2007	Director resigned (1 page)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
19 June 2006	Accounts made up to 31 December 2005 (9 pages)
8 December 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
8 December 2005	Accounts made up to 31 December 2004 (9 pages)
27 October 2005	Return made up to 01/10/05; full list of members (2 pages)
27 October 2005	Return made up to 01/10/05; full list of members (2 pages)
30 October 2004	Accounts made up to 31 December 2003 (9 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
25 October 2004	Return made up to 01/10/04; full list of members (7 pages)
25 October 2004	Return made up to 01/10/04; full list of members (7 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
9 October 2003	Return made up to 01/10/03; full list of members (8 pages)
9 October 2003	Return made up to 01/10/03; full list of members (8 pages)
27 September 2003	Accounts made up to 31 December 2002 (9 pages)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
19 November 2002	Return made up to 10/10/02; full list of members (8 pages)
19 November 2002	Return made up to 10/10/02; full list of members (8 pages)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
16 November 2001	Return made up to 10/10/01; full list of members (7 pages)
16 November 2001	Return made up to 10/10/01; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (11 pages)
23 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 January 2001	Director's particulars changed (1 page)
5 January 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
27 October 2000	Return made up to 10/10/00; full list of members (7 pages)
27 October 2000	Return made up to 10/10/00; full list of members (7 pages)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katherines way london E1 9UN (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katherines way london E1 9UN (1 page)
19 October 1999	Return made up to 10/10/99; no change of members (7 pages)
19 October 1999	Return made up to 10/10/99; no change of members (7 pages)
27 May 1999	Full accounts made up to 31 December 1998 (10 pages)
27 May 1999	Full accounts made up to 31 December 1998 (10 pages)
4 November 1998	Return made up to 10/10/98; full list of members (8 pages)
4 November 1998	Return made up to 10/10/98; full list of members (8 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 December 1997	Full accounts made up to 31 December 1996 (7 pages)
29 December 1997	Full accounts made up to 31 December 1996 (7 pages)
12 November 1997	Return made up to 10/10/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 1997	Return made up to 10/10/97; change of members (7 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 2/3 burgon street london EC4V 5DR (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 2/3 burgon street london EC4V 5DR (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
22 November 1996	Return made up to 10/10/96; full list of members (6 pages)
22 November 1996	Return made up to 10/10/96; full list of members (6 pages)
7 February 1996	Accounting reference date notified as 31/12 (1 page)
6 February 1996	Company name changed abbeygrade solutions LIMITED\certificate issued on 07/02/96 (2 pages)
6 February 1996	Company name changed abbeygrade solutions LIMITED\certificate issued on 07/02/96 (2 pages)
6 December 1995	Secretary resigned (2 pages)
6 December 1995	Registered office changed on 06/12/95 from: international house 31 church road hendon london NW4 4EB (1 page)
6 December 1995	Registered office changed on 06/12/95 from: international house 31 church road hendon london NW4 4EB (1 page)
6 December 1995	New director appointed (2 pages)
6 December 1995	New secretary appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	Director resigned (2 pages)
10 October 1995	Incorporation (22 pages)

Tradewise Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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