Kewill Tradepoint Limited

Company Name	Kewill Tradepoint Limited
Company Status	Dissolved
Company Number	03489025
Category	Private Limited Company
Incorporation Date	6 January 1998(26 years, 3 months ago)
Dissolution Date	26 April 2010 (13 years, 12 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Kewill Plc (Corporation)
Status	Closed
Appointed	06 April 2009(11 years, 3 months after company formation)
Appointment Duration	1 year (closed 26 April 2010)
Correspondence Address	Bramley House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Secretary Name	Kewill Plc (Corporation)
Status	Closed
Appointed	06 April 2009(11 years, 3 months after company formation)
Appointment Duration	1 year (closed 26 April 2010)
Correspondence Address	Bramley House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Christopher J Crane
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1998(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 02 January 2004)
Role	Executive
Correspondence Address	44 Franklin Street Nashua New Hampshire 03063

Director Name	Nigel Craig Lothian
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(2 months after company formation)
Appointment Duration	7 years (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Amberwood Rise New Malden Surrey KT3 5JJ

Secretary Name	Terence Stanley Prebble
Nationality	British
Status	Resigned
Appointed	12 March 1998(2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 September 1998)
Role	Company Director
Correspondence Address	153 Tylecroft Road Norbury London SW16 4BJ

Director Name	John Lamberti
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 1999)
Role	Executive
Correspondence Address	615 Amherst Street Nashua New Hampshire Nh 03063 Usa Foreign

Secretary Name	Sheila Joan Lothian
Nationality	British
Status	Resigned
Appointed	18 September 1998(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	93 Amberwood Rise New Malden Surrey KT3 5JJ

Director Name	Paul Nichols
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(5 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 September 2008)
Role	Company Director
Correspondence Address	3 Oak Knoll Carlisle Massachusetts Ma 01741 United States

Secretary Name	Richard Friend Allan
Nationality	British
Status	Resigned
Appointed	02 January 2004(5 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2007)
Role	Lawyer
Correspondence Address	The Lodge Hollands Farm Hedsor Road Bourne End Buckinghamshire SL8 5EE

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 06 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Kt7

Secretary Name	Mr Guy Leighton Millward
Nationality	British
Status	Resigned
Appointed	31 January 2007(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Kt7

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 12 March 1998)
Correspondence Address	5 Great College Street London SW1P 3SJ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£333,748
Gross Profit	£298,195

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2010	Final Gazette dissolved following liquidation (1 page)
26 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2009	Director appointed kewill PLC (1 page)
7 April 2009	Secretary appointed kewill PLC (1 page)
7 April 2009	Secretary appointed kewill PLC (1 page)
7 April 2009	Appointment terminated director guy millward (1 page)
7 April 2009	Appointment terminated secretary guy millward (1 page)
7 April 2009	Director appointed kewill PLC (1 page)
7 April 2009	Appointment Terminated Secretary guy millward (1 page)
7 April 2009	Appointment Terminated Director guy millward (1 page)
17 February 2009	Registered office changed on 17/02/2009 from bramley house the guildway, old portsmouth road, artington, guildford surrey GU3 1LR (1 page)
17 February 2009	Registered office changed on 17/02/2009 from bramley house the guildway, old portsmouth road, artington, guildford surrey GU3 1LR (1 page)
13 February 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 February 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-09 (1 page)
13 February 2009	Declaration of solvency (3 pages)
13 February 2009	Declaration of solvency (3 pages)
13 February 2009	Appointment of a voluntary liquidator (1 page)
13 February 2009	Appointment of a voluntary liquidator (1 page)
29 January 2009	Full accounts made up to 31 March 2008 (15 pages)
29 January 2009	Full accounts made up to 31 March 2008 (15 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 September 2008	Appointment Terminated Director paul nichols (1 page)
10 September 2008	Appointment terminated director paul nichols (1 page)
30 July 2008	Company name changed kewill LIMITED\certificate issued on 30/07/08 (2 pages)
30 July 2008	Company name changed kewill LIMITED\certificate issued on 30/07/08 (2 pages)
6 May 2008	Full accounts made up to 31 March 2007 (17 pages)
6 May 2008	Full accounts made up to 31 March 2007 (17 pages)
21 April 2008	Return made up to 11/04/08; full list of members (3 pages)
21 April 2008	Return made up to 11/04/08; full list of members (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: oaklands house 34 washway road sale cheshire M33 6FS (1 page)
20 February 2008	Registered office changed on 20/02/08 from: oaklands house 34 washway road sale cheshire M33 6FS (1 page)
1 May 2007	Return made up to 11/04/07; full list of members (2 pages)
1 May 2007	Return made up to 11/04/07; full list of members (2 pages)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed (1 page)
7 February 2007	New secretary appointed (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (16 pages)
3 February 2007	Full accounts made up to 31 March 2006 (16 pages)
5 June 2006	Company name changed tradepoint systems LIMITED\certificate issued on 05/06/06 (2 pages)
5 June 2006	Company name changed tradepoint systems LIMITED\certificate issued on 05/06/06 (2 pages)
9 May 2006	Return made up to 11/04/06; full list of members (2 pages)
9 May 2006	Return made up to 11/04/06; full list of members (2 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 January 2006	Return made up to 06/01/06; full list of members (7 pages)
25 January 2006	Return made up to 06/01/06; full list of members (7 pages)
21 November 2005	Return made up to 06/01/05; full list of members (7 pages)
21 November 2005	Return made up to 06/01/05; full list of members (7 pages)
16 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: ash house fairfield staines middlesex TW18 4AB (1 page)
28 October 2004	Registered office changed on 28/10/04 from: ash house fairfield staines middlesex TW18 4AB (1 page)
25 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 October 2004	Return made up to 31/03/04; full list of members (7 pages)
1 October 2004	Return made up to 31/03/04; full list of members (7 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 69-71 east street epsom surrey KT17 1BP (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 69-71 east street epsom surrey KT17 1BP (1 page)
18 March 2004	New director appointed (2 pages)
18 February 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 February 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 January 2003	Return made up to 06/01/03; full list of members (5 pages)
15 January 2003	Return made up to 06/01/03; full list of members (5 pages)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
5 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 January 2002	Return made up to 06/01/02; full list of members (5 pages)
22 January 2002	Return made up to 06/01/02; full list of members (5 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 January 2001	Return made up to 06/01/01; full list of members (5 pages)
18 January 2001	Return made up to 06/01/01; full list of members (5 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 February 2000	Return made up to 06/01/00; full list of members (5 pages)
2 February 2000	Return made up to 06/01/00; full list of members (5 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
24 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 January 1999	Return made up to 06/01/99; full list of members (6 pages)
21 January 1999	Return made up to 06/01/99; full list of members (6 pages)
6 January 1999	Particulars of mortgage/charge (8 pages)
6 January 1999	Particulars of mortgage/charge (8 pages)
4 January 1999	Nc inc already adjusted 12/03/98 (2 pages)
4 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1999	Ad 12/03/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
4 January 1999	Nc inc already adjusted 12/03/98 (2 pages)
4 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1999	Ad 12/03/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
15 December 1998	Particulars of mortgage/charge (4 pages)
15 December 1998	Particulars of mortgage/charge (4 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
10 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
10 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Registered office changed on 26/03/98 from: 5 great college street london SW1P 3SJ (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 5 great college street london SW1P 3SJ (1 page)
26 March 1998	New director appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	Secretary resigned (1 page)
27 February 1998	Company name changed 1998 networks LIMITED\certificate issued on 02/03/98 (2 pages)
27 February 1998	Company name changed 1998 networks LIMITED\certificate issued on 02/03/98 (2 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Registered office changed on 25/02/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Registered office changed on 25/02/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Secretary resigned (1 page)
6 January 1998	Incorporation (8 pages)

Kewill Tradepoint Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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