| Company Name | The Wessex Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03497899 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1998(26 years, 3 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
| Previous Name | Secure Id Solutions Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul French |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Greenways George Road Milford On Sea Lymington Hampshire SO41 0RU |
| Secretary Name | Mr Colin Leslie Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Briars 65 Keswick Road Great Bookham Surrey KT23 4BG |
| Director Name | Karen Page |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Carrick Way New Milton Hampshire BH25 6UD |
| Director Name | Leonard Smith |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Pinewood Road St Ives Ringwood Hampshire BH24 2PA |
| Secretary Name | Paul Anthony French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Pless Road Milford On Sea Lymington Hampshire SO41 0NY |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 15 February 1999 | Return made up to 23/01/99; full list of members
|
| 28 September 1998 | New secretary appointed (2 pages) |
| 28 September 1998 | Registered office changed on 28/09/98 from: 1 pless road milford on sea hampshire SO41 0NY (1 page) |
| 28 September 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 28 September 1998 | Secretary resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 27 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | Incorporation (19 pages) |