Trapbird Limited

Company Name	Trapbird Limited
Company Status	Dissolved
Company Number	03506334
Category	Private Limited Company
Incorporation Date	6 February 1998(26 years, 2 months ago)
Dissolution Date	27 March 2009 (15 years, 1 month ago)
Previous Name	T&G Clothing Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Patrick Colwyn Vulliamy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2005(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	South Penarth St Clements Hill Truro Cornwall TR1 1NX

Secretary Name	Mr Christopher Patrick Colwyn Vulliamy
Nationality	British
Status	Closed
Appointed	24 August 2005(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	South Penarth St Clements Hill Truro Cornwall TR1 1NX

Secretary Name	Judy Katherine Boylan
Nationality	British
Status	Closed
Appointed	31 January 2006(7 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 March 2009)
Role	Producer Designer
Correspondence Address	South Penarth St. Clements Hill Truro Cornwall TR1 1NX

Director Name	William Peter Headington
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Role	Clothing Retailer
Correspondence Address	216 Park Road Cowes Isle Of Wight PO31 7NG

Director Name	Robert Hopton Verey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Role	Clothing Retailer
Country of Residence	United Kingdom
Correspondence Address	Saintbridge Cottage Barnsley Cirencester Gloucestershire GL7 5EE Wales

Secretary Name	Robert Hopton Verey
Nationality	British
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Role	Clothing Retailer
Country of Residence	United Kingdom
Correspondence Address	Saintbridge Cottage Barnsley Cirencester Gloucestershire GL7 5EE Wales

Secretary Name	Sarah Verey
Nationality	British
Status	Resigned
Appointed	20 March 2003(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 March 2004)
Role	Company Director
Correspondence Address	Saintbridge Cottage Barnsley Cirencester Gloucestershire GL7 5EE Wales

Director Name	Tristan Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	Little Timbers Beach Waye Gerrards Cross Buckinghamshire SL9 8BL

Secretary Name	Tristan Ramus
Nationality	British
Status	Resigned
Appointed	22 March 2004(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Little Timbers Beach Waye Gerrards Cross Buckinghamshire SL9 8BL

Secretary Name	John Gaiger
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 August 2005)
Role	Accountant
Correspondence Address	40 Pagehurst Road Croydon Surrey CR0 6NR

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Director Name	Consulcio Ltd (Corporation)
Status	Resigned
Appointed	04 October 2005(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 October 2006)
Correspondence Address	12 Hazelcombe Overton Hampshire RG25 3NX

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£34,160
Current Liabilities	£454,276

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2008	Notice of move from Administration to Dissolution (12 pages)
4 August 2008	Administrator's progress report to 19 June 2008 (12 pages)
9 June 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2008 (2 pages)
9 June 2008	Notice of completion of voluntary arrangement (5 pages)
16 May 2008	Company name changed t&g clothing LTD\certificate issued on 19/05/08 (3 pages)
21 March 2008	Statement of affairs with form 2.14B (11 pages)
15 February 2008	Statement of administrator's proposal (27 pages)
11 February 2008	Appointment of an administrator (1 page)
31 December 2007	Registered office changed on 31/12/07 from: unit 3 higher trevibban farm wadebridge cornwall PL27 7SH (1 page)
22 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2007 (10 pages)
28 June 2007	Return made up to 06/02/07; full list of members (3 pages)
27 June 2007	Registered office changed on 27/06/07 from: units 2 & 3 chilbolton down farm chilbolton down stockbridge hampshire SO20 6BU (1 page)
27 June 2007	New secretary appointed (1 page)
26 June 2007	Director resigned (1 page)
16 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2006 (10 pages)
15 March 2006	Return made up to 06/02/06; full list of members (7 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
30 September 2005	Registered office changed on 30/09/05 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 September 2005	Return made up to 06/02/05; full list of members; amend 363(287) ‐ Registered office changed on 07/09/05 (6 pages)
13 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
12 May 2005	Registered office changed on 12/05/05 from: units 2 -3 chilbolton down farm stockbridge hampshire SO20 6BU (1 page)
10 May 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 April 2005	Registered office changed on 27/04/05 from: maple house 382 kenton road kenton harrow middlesex HA3 9PP (1 page)
27 April 2005	New secretary appointed (2 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Registered office changed on 23/04/04 from: 35 ballards lane london N3 1XW (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
22 March 2004	Return made up to 06/02/04; full list of members (5 pages)
30 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	Return made up to 06/02/03; full list of members (5 pages)
9 May 2003	Auditor's resignation (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
21 March 2003	Director resigned (1 page)
5 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 March 2002	Return made up to 06/02/02; full list of members (5 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 April 2001	Return made up to 06/02/01; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
31 March 2000	Return made up to 06/02/00; full list of members (5 pages)
6 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 April 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
29 April 1999	Director's particulars changed (1 page)
10 April 1999	Return made up to 06/02/99; full list of members (4 pages)
3 March 1998	Registered office changed on 03/03/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New secretary appointed;new director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Secretary resigned (1 page)
6 February 1998	Incorporation (17 pages)

Trapbird Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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