| Company Name | Capital Trade Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03234387 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1996(27 years, 8 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
| Previous Name | CSI Europe Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | John Richard McLennan |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Helier 96 Borstal Road Rochester Kent ME1 3BD |
| Director Name | Mr Ivor Errol Tucker |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1996(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Redbourne Avenue Finchley London N3 2BP |
| Secretary Name | Mr Ivor Errol Tucker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1996(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Redbourne Avenue Finchley London N3 2BP |
| Director Name | William D Schachter |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 May 1997(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 June 1999) |
| Role | Company Director |
| Correspondence Address | 60 Woodside Circle Torrington Conneticut United States |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Rotherwick House (PO Box 900) 3 Thomas More Street London E1 9YX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 1999 | Application for striking-off (1 page) |
| 21 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 17 August 1998 | Company name changed csi europe LTD\certificate issued on 18/08/98 (2 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 1 September 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 29 August 1997 | Nc inc already adjusted 17/07/97 (1 page) |
| 29 August 1997 | Resolutions
|
| 29 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | Registered office changed on 09/07/97 from: 39 redbourne avenue london N3 2BP (1 page) |
| 26 June 1997 | Company name changed capital trade finance LIMITED\certificate issued on 27/06/97 (2 pages) |
| 23 May 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 12 August 1996 | Secretary resigned (1 page) |
| 6 August 1996 | Incorporation (21 pages) |