T & C Trading And Consulting Limited

Company Name	T & C Trading And Consulting Limited
Company Status	Dissolved
Company Number	03356074
Category	Private Limited Company
Incorporation Date	18 April 1997(27 years ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(6 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 January 2008)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Mr John Robert Montagu Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2004(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 January 2008)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Closed
Appointed	24 June 2005(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 January 2008)
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Michael Patrick Bailey
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(6 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 October 2003)
Role	Consultant
Correspondence Address	31 Ennerdale Avenue Hornchurch Essex RM12 5JT

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2004)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	L G Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Correspondence Address	66 Wigmore Street London W1U 2HA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Lg Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HQ

Director Name	ALO Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2001)
Correspondence Address	PO Box 3174 Road Town Tortola Foreign

Secretary Name	Ban-Secretaries Ltd (Corporation)
Status	Resigned
Appointed	16 January 1998(9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2003)
Correspondence Address	7 Lanark Square London E14 9RE

Director Name	Servidir Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2003)
Correspondence Address	PO Box 146 Road Town Tortola Foreign

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2005)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Location

Registered Address	1 Berkeley Street London W1J 8DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£34,182
Cash	£62,483
Current Liabilities	£28,301

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
29 August 2007	Application for striking-off (1 page)
19 April 2007	Return made up to 18/04/07; full list of members (3 pages)
4 December 2006	Director's particulars changed (1 page)
8 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
2 May 2006	Location of register of members (1 page)
2 May 2006	Return made up to 18/04/06; full list of members (2 pages)
23 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 July 2005	New secretary appointed (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 72 new bond street london W1S 1RR (1 page)
8 July 2005	Secretary resigned (1 page)
6 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (4 pages)
21 January 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 May 2004	Return made up to 18/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
14 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 August 2003	New director appointed (5 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 7 lanark square london E14 9RE (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	New secretary appointed (1 page)
1 May 2003	Return made up to 18/04/03; full list of members (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 July 2002	Secretary's particulars changed (1 page)
26 April 2002	Return made up to 18/04/02; full list of members (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 April 2001	Return made up to 18/04/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 September 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
21 April 2000	Return made up to 18/04/00; full list of members (6 pages)
21 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 March 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
10 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 April 1998	Return made up to 18/04/98; full list of members (7 pages)
12 February 1998	New director appointed (3 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Auditor's resignation (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 66 wigmore street london W1H 0HQ (1 page)
6 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1997	Ad 18/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 May 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (9 pages)
28 April 1997	New secretary appointed (2 pages)
18 April 1997	Incorporation (16 pages)

T & C Trading And Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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