Company NameTrekace Limited
Company StatusDissolved
Company Number03333621
CategoryPrivate Limited Company
Incorporation Date14 March 1997(23 years, 11 months ago)
Dissolution Date23 January 2001 (20 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameLord  Paul Of Marylebone
Date of BirthFebruary 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed25 March 1997(1 week, 4 days after company formation)
Appointment Duration3 years, 10 months (closed 23 January 2001)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence Address6 Ambika House
9a Portland Place
London
W1B 1PR
Secretary NameMs Elizabeth Beatrice Allan
NationalityBritish
StatusClosed
Appointed25 March 1997(1 week, 4 days after company formation)
Appointment Duration3 years, 10 months (closed 23 January 2001)
RoleCompany Director
Correspondence Address6a Eccleston Square
Pimlico
London
SW1V 1NP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 March 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 March 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCaparo House
103 Baker Street
London
Greater London
W1M 2LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (21 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

23 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000First Gazette notice for voluntary strike-off (1 page)
23 August 2000Application for striking-off (1 page)
28 March 2000Return made up to 14/03/00; full list of members (6 pages)
28 October 1999Full accounts made up to 30 June 1999 (8 pages)
10 March 1999Return made up to 14/03/99; full list of members (6 pages)
29 December 1998Full accounts made up to 30 June 1998 (11 pages)
11 November 1998Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
15 April 1998Return made up to 14/03/98; full list of members (6 pages)
16 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 January 1998Ad 20/10/97--------- £ si [email protected]=20 £ ic 2/22 (2 pages)
8 May 1997Secretary resigned (1 page)
8 May 1997Director resigned (1 page)
8 May 1997New secretary appointed (2 pages)
8 May 1997New director appointed (3 pages)
8 May 1997Registered office changed on 08/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 March 1997Incorporation (9 pages)