HW Trading Associates Limited

Company Name	HW Trading Associates Limited
Company Status	Dissolved
Company Number	03175404
Category	Private Limited Company
Incorporation Date	14 March 1996(28 years, 1 month ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jennifer Valerie Beaupierre
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1999(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	2 Penney Close Dartford Kent DA1 2NE

Director Name	Gerrard Price
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	5 Audwick Close Cheshunt Waltham Cross Hertfordshire EN8 0RF

Secretary Name	Jennifer Valerie Beaupierre
Nationality	British
Status	Closed
Appointed	30 September 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	2 Penney Close Dartford Kent DA1 2NE

Director Name	Mr Philip Swinson Hunt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 1999)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Director Name	Mr Patrick William Mark Waterman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 day after company formation)
Appointment Duration	5 years (resigned 31 March 2001)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Southpool Pachesham Park Leatherhead Surrey KT22 0DJ

Secretary Name	Mr Philip Swinson Hunt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 23 April 1996)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Secretary Name	Mr Philip Swinson Hunt
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 23 April 1996)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Director Name	Mr Gary Stephen Hoyles
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	4 Farm Way Burgess Hill West Sussex RH15 0JX

Secretary Name	Mr Gary Stephen Hoyles
Nationality	British
Status	Resigned
Appointed	23 April 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	4 Farm Way Burgess Hill West Sussex RH15 0JX

Director Name	Sir James Harvie-Watt
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(11 months, 4 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Somerset Square Addison Road London W14 8EE

Secretary Name	Jennifer Valerie Beaupierre
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 May 2000)
Role	Company Director
Correspondence Address	2 Penney Close Dartford Kent DA1 2NE

Secretary Name	Ann Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	19 May 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	6 Old School Court Chattenden Lane, Chattenden Rochester Kent ME3 8LJ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	London Coaches (Kent) Limited Northfleet Depot Lower Road Northfleet Kent DA11 9BB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

24 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2003	First Gazette notice for compulsory strike-off (1 page)
16 April 2002	Return made up to 14/03/02; full list of members (7 pages)
12 November 2001	New secretary appointed (3 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	New secretary appointed (2 pages)
15 June 2001	Director resigned (1 page)
13 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2001	Full group accounts made up to 31 August 2000 (25 pages)
25 October 2000	Secretary's particulars changed (1 page)
30 June 2000	Full group accounts made up to 31 August 1999 (25 pages)
13 April 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 (9 pages)
30 June 1999	Full group accounts made up to 31 August 1998 (24 pages)
22 June 1999	New director appointed (2 pages)
14 May 1999	New secretary appointed;new director appointed (3 pages)
14 May 1999	Secretary resigned;director resigned (1 page)
22 March 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1998	Auditor's resignation (1 page)
17 July 1998	Â£ ic 284/282 07/04/98 Â£ sr [email protected]=2 (1 page)
17 July 1998	Â£ ic 289/284 03/02/98 Â£ sr [email protected]=5 (1 page)
30 June 1998	Full group accounts made up to 31 August 1997 (27 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned;director resigned (1 page)
2 March 1998	Director resigned (1 page)
22 December 1997	Â£ ic 500289/289 04/12/97 Â£ sr 500000@1=500000 (1 page)
22 December 1997	Registered office changed on 22/12/97 from: jessica house 191 wandsworth high street london SW18 4JE (1 page)
16 December 1997	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
11 December 1997	Â£ ic 500323/500289 04/12/97 Â£ sr [email protected]=34 (1 page)
27 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1997	Return made up to 14/03/97; full list of members 363(287) ‐ Registered office changed on 24/03/97 (6 pages)
24 March 1997	New director appointed (3 pages)
11 March 1997	Registered office changed on 11/03/97 from: 60 grays inn road london WC1X 8LT (1 page)
23 August 1996	Accounting reference date shortened from 31/08/97 to 31/08/96 (1 page)
6 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Registered office changed on 05/06/96 from: jessica house red lion square 191 wandsworth high street london SW18 4JE (1 page)
5 June 1996	Director resigned (1 page)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	Ad 23/04/96--------- Â£ si 500000@1=500000 Â£ si [email protected]=34 Â£ ic 1/500035 (2 pages)
29 April 1996	Nc inc already adjusted 23/04/96 (1 page)
29 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 April 1996	Ad 23/04/96--------- Â£ si [email protected]=148 Â£ ic 500035/500183 (2 pages)
29 April 1996	Accounting reference date notified as 31/08 (1 page)
29 April 1996	Secretary resigned (1 page)
29 April 1996	Registered office changed on 29/04/96 from: 85 mount ararat road richmond surrey TW10 6PL (1 page)
29 April 1996	Memorandum and Articles of Association (26 pages)
29 April 1996	New director appointed (2 pages)
13 April 1996	New director appointed (2 pages)
13 April 1996	New secretary appointed;new director appointed (2 pages)
3 April 1996	Registered office changed on 03/04/96 from: c/0 rm company services LIMITED 3RD floor 124-130 tabernacle street london (1 page)
14 March 1996	Incorporation (20 pages)

HW Trading Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London