| Company Name | Lindquist Avey MacDonald Baskerville Ltd. |
|---|---|
| Directors | Edward Allan Avey and Michael Beber |
| Company Status | Dissolved |
| Company Number | 03282067 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
| Previous Name | Tactrade Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edward Allan Avey |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 13 February 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Accountant |
| Correspondence Address | 97 Hanna Road Toronto Ontario M4g 3ng Canada Foreign |
| Director Name | Michael Beber |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 13 February 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Canadian |
| Correspondence Address | 11 Chadwick Avenue Toronto Ontario M5p 2a1 |
| Secretary Name | Edward Allan Avey |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 13 February 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Accountant |
| Correspondence Address | 97 Hanna Road Toronto Ontario M4g 3ng Canada Foreign |
| Director Name | Jillian Lesley Gauntlett |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 days (resigned 13 February 1997) |
| Role | Solicitor |
| Correspondence Address | 95 Court Lane Dulwich London SE21 7EF |
| Director Name | Lorraine Barbara Medcalf |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 days (resigned 13 February 1997) |
| Role | Trainee Solicitor |
| Correspondence Address | 43 Cathles Road London SW12 9LE |
| Secretary Name | Jillian Lesley Gauntlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 days (resigned 13 February 1997) |
| Role | Solicitor |
| Correspondence Address | 95 Court Lane Dulwich London SE21 7EF |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Location
| Registered Address | 84 Grosvenor Street London W1K 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 14 February 2003 | Dissolved (1 page) |
|---|---|
| 14 November 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2001 | Registered office changed on 09/07/01 from: 84 grosvenor street london W1X 9DF (1 page) |
| 2 July 2001 | Declaration of solvency (4 pages) |
| 2 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2001 | Resolutions
|
| 8 May 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 16 December 1999 | Return made up to 21/11/99; full list of members
|
| 6 December 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 2 December 1998 | Return made up to 21/11/98; change of members
|
| 9 October 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 4 March 1998 | Return made up to 21/11/97; full list of members (7 pages) |
| 21 February 1997 | Memorandum and Articles of Association (16 pages) |
| 21 February 1997 | Resolutions
|
| 20 February 1997 | Company name changed tactrade LIMITED\certificate issued on 21/02/97 (4 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: kempson house po box 570 camomile street london EC3A 7AN (1 page) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Secretary resigned;director resigned (1 page) |
| 18 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 February 1997 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Secretary resigned;director resigned (1 page) |
| 13 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 February 1997 | New director appointed (2 pages) |
| 21 November 1996 | Incorporation (29 pages) |