| Company Name | Trek Formwork International Ltd. |
|---|---|
| Director | Chariot Traders Limited |
| Company Status | Dissolved |
| Company Number | 03228987 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
Directors
| Secretary Name | Kevin Sykes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1998(1 year, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | One Great Cumberland Place London W1H 7AL |
| Director Name | Chariot Traders Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 June 1998(1 year, 10 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Correspondence Address | Suite 33 28a Seymour Place London W1H 5JW |
| Director Name | Mr Derek William Cunnington |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Boucher Close Stratford Upon Avon Warwickshire CV37 9YX |
| Secretary Name | Mrs Glenys Anne Cunnington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 2 Boucher Close Hathaways Stratford Upon Avon Warwickshire CV37 9YX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | White Knight One Great Cumberland Place Marble Arch London W1H 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 14 July 2000 | Dissolved (1 page) |
|---|---|
| 14 April 2000 | Completion of winding up (1 page) |
| 7 December 1998 | Order of court to wind up (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: suite 33 28A seymore place london W1H 7AL (1 page) |
| 25 June 1998 | New secretary appointed (2 pages) |
| 25 June 1998 | Secretary resigned (1 page) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | Director resigned (1 page) |
| 25 June 1998 | Registered office changed on 25/06/98 from: barclays bank chambers stratford upon avon warwickshire CV37 6AH (1 page) |
| 9 December 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 1 August 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 27 December 1996 | Registered office changed on 27/12/96 from: 2 boucher close shottory stratford upon avon warwickshire CV37 9YX (1 page) |
| 31 July 1996 | New secretary appointed (1 page) |
| 31 July 1996 | Director resigned (2 pages) |
| 31 July 1996 | Secretary resigned (2 pages) |
| 31 July 1996 | New director appointed (1 page) |
| 24 July 1996 | Incorporation (12 pages) |