Trace Worldwide Limited

Company Name	Trace Worldwide Limited
Company Status	Dissolved
Company Number	03383982
Category	Private Limited Company
Incorporation Date	4 June 1997(26 years, 11 months ago)
Dissolution Date	19 November 2008 (15 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Secretary Name	Mr Niall Irving Blair
Nationality	British
Status	Closed
Appointed	06 June 1997(2 days after company formation)
Appointment Duration	11 years, 5 months (closed 19 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	86 West Street Marlow Buckinghamshire SL7 2BP

Director Name	John Douglass
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	29 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 19 November 2008)
Role	President
Correspondence Address	4613 Rollando Drive Rolling Hills Estates California 90274 United States

Director Name	Mr Niall Irving Blair
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	86 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mr Geoffrey Edward Dinsdale
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hambleden Place Mil End Henley On Thames Oxfordshire RG9 3BL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,072,400
Gross Profit	£166,917
Net Worth	-£1,439,541
Cash	£38,769
Current Liabilities	£2,331,349

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2008	Completion of winding up (1 page)
28 April 2005	Administrator's abstract of receipts and payments (7 pages)
16 March 2005	Notice of discharge of Administration Order (8 pages)
16 March 2005	Order of court to wind up (3 pages)
15 November 2004	Administrator's abstract of receipts and payments (7 pages)
15 November 2004	Administrator's abstract of receipts and payments (7 pages)
5 January 2004	Administrator's abstract of receipts and payments (7 pages)
26 June 2003	Administrator's abstract of receipts and payments (3 pages)
20 May 2003	Registered office changed on 20/05/03 from: 86 west street marlow buckinghamshire SL7 2BP (1 page)
17 January 2003	Administrator's abstract of receipts and payments (3 pages)
20 May 2002	Administrator's abstract of receipts and payments (3 pages)
12 November 2001	Administrator's abstract of receipts and payments (3 pages)
5 June 2001	Administrator's abstract of receipts and payments (3 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2001	Notice of result of meeting of creditors (2 pages)
22 February 2001	Statement of administrator's proposal (4 pages)
28 November 2000	Administration Order (4 pages)
13 November 2000	Notice of Administration Order (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
26 July 2000	Full accounts made up to 31 December 1998 (16 pages)
10 July 2000	Full accounts made up to 30 June 1998 (17 pages)
28 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Compulsory strike-off action has been discontinued (1 page)
5 August 1999	Return made up to 04/06/99; full list of members (6 pages)
30 March 1999	First Gazette notice for compulsory strike-off (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 2 market square marlow buckinghamshire SL7 1BE (1 page)
19 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Ad 25/07/97--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
2 September 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
4 June 1997	Incorporation (13 pages)

Trace Worldwide Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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