Tradeshock Limited

Company Name	Tradeshock Limited
Company Status	Dissolved
Company Number	03200874
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)

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	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(2 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 10 July 2007)
Role	Executive Director Finance & A
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	28 April 2004(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 July 2007)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 July 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	17 May 1999(2 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (closed 10 July 2007)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Simon David Jonathan Beddow
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(1 week, 3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 08 November 1996)
Role	Solicitor
Correspondence Address	91 Elms Crescent Clapham London SW4 8QF

Director Name	Nathan Jon Horton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(1 week, 3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 08 November 1996)
Role	Solicitor
Correspondence Address	14 North Street Claphamn London SW4 0JX

Secretary Name	Nathan Jon Horton
Nationality	British
Status	Resigned
Appointed	30 May 1996(1 week, 3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 08 November 1996)
Role	Solicitor
Correspondence Address	14 North Street Claphamn London SW4 0JX

Director Name	Mr Nicholas Aspinall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 1999)
Role	Solicitor
Correspondence Address	45 Southdean Gardens Wimbledon London SW19 6NT

Director Name	Mr Alistair John Sinclair Gunn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 16 May 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rook End Cottage Rook End Debden Saffron Walden Essex CB11 3LR

Secretary Name	Mr Nicholas Aspinall
Nationality	British
Status	Resigned
Appointed	08 November 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 1999)
Role	Solicitor
Correspondence Address	45 Southdean Gardens Wimbledon London SW19 6NT

Director Name	Mr Alan Howard Crawfurd Colls
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	23 Victoria Road London W8 5RF

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(1 year, 9 months after company formation)
Appointment Duration	10 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Timothy John Sheppard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(1 year, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 September 1998)
Role	Insurance Broker
Correspondence Address	107 Norsey View Drive Billericay Essex CM12 0QU

Director Name	Alan Edward Hough
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(2 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	3 The Copse Billericay Essex CM12 0NR

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(2 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
6 February 2007	Application for striking-off (1 page)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 July 2006	Return made up to 20/06/06; full list of members (6 pages)
28 February 2006	New director appointed (5 pages)
27 February 2006	New director appointed (5 pages)
24 January 2006	Director resigned (1 page)
25 July 2005	Return made up to 20/06/05; full list of members (6 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
19 July 2004	Return made up to 20/06/04; full list of members (6 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 July 2003	Return made up to 20/06/03; full list of members (6 pages)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 July 2001	Return made up to 20/06/01; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 July 2000	Return made up to 20/06/00; full list of members (9 pages)
17 January 2000	Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL (1 page)
3 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
1 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
1 August 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
26 July 1999	Director resigned (1 page)
22 July 1999	Secretary's particulars changed (1 page)
12 July 1999	Return made up to 20/06/99; full list of members (10 pages)
24 June 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
1 April 1999	Accounts for a dormant company made up to 30 September 1997 (7 pages)
4 February 1999	New director appointed (4 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (4 pages)
4 February 1999	New director appointed (6 pages)
4 February 1999	Director resigned (1 page)
17 December 1998	Return made up to 20/06/98; no change of members (10 pages)
19 November 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
5 October 1998	Registered office changed on 05/10/98 from: minet house 66 prescot street london E1 8HG (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
5 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Director resigned (1 page)
21 July 1997	Return made up to 20/06/97; full list of members (6 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
28 November 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
21 November 1996	Registered office changed on 21/11/96 from: ashurst morris crisp broadwalk house 5 appolo street london EC2A 2HA (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	Secretary resigned;director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	New secretary appointed;new director appointed (2 pages)
16 June 1996	Secretary resigned (2 pages)
16 June 1996	New director appointed (1 page)
16 June 1996	New secretary appointed;new director appointed (2 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Registered office changed on 16/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 May 1996	Incorporation (9 pages)

Tradeshock Limited

Business Activity

Directors

Location

Accounts

Filing History

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