Company NameThe Tuscan Trading Company Limited
DirectorGlynis Tromans
Company StatusDissolved
Company Number03290448
CategoryPrivate Limited Company
Incorporation Date11 December 1996(27 years, 4 months ago)

Directors

Director NameGlynis Tromans
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address5 Elizabeth Court Hillside Road
Lower Stondon
Henlow
Bedfordshire
SG16 6LQ
Secretary NameGlynis Tromans
NationalityBritish
StatusCurrent
Appointed06 January 1997(3 weeks, 5 days after company formation)
Appointment Duration27 years, 3 months
RoleCatera
Correspondence Address5 Elizabeth Court Hillside Road
Lower Stondon
Henlow
Bedfordshire
SG16 6LQ
Secretary NameNewbridge Registrars Limited (Corporation)
StatusCurrent
Appointed11 December 1996(same day as company formation)
Correspondence AddressRingley Park House
59 Reigate Road
Reigate
Surrey
RH2 0QJ
Director NameGrant Neville Tromans
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFrance Down House
Pimperne
Dorset
DT11 8SX

Location

Registered Address44 Great Marlborough Street
London
W1V 2BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 May 1999Liquidators statement of receipts and payments (5 pages)
17 May 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
10 March 1999Liquidators statement of receipts and payments (5 pages)
20 February 1998Statement of affairs (6 pages)
20 February 1998Appointment of a voluntary liquidator (2 pages)
20 February 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 February 1998Registered office changed on 05/02/98 from: ringley park house 59 reigate road reigate surrey RH12 0QJ (1 page)
22 January 1998New secretary appointed;new director appointed (2 pages)
22 January 1998Director resigned (1 page)
11 December 1996Incorporation (27 pages)