Company NameThe Trading Company (Retail) Limited
Company StatusDissolved
Company Number03554317
CategoryPrivate Limited Company
Incorporation Date28 April 1998(25 years, 11 months ago)
Dissolution Date25 January 2000 (24 years, 2 months ago)

Directors

Director NameMr Christopher Peter Brockbank
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Bolingbroke Grove
Wandsworth Common
London
SW11 6ES
Director NameMr Andrew Edward Hampson
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1998(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Horncastle Road Horsington
Woodhall Spa
Lincolnshire
LN10 5EZ
Secretary NameMr Brian Harry Fox
NationalityBritish
StatusClosed
Appointed09 February 1999(9 months, 2 weeks after company formation)
Appointment Duration11 months, 2 weeks (closed 25 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillboro
Grange Lane, Alvechurch
Birmingham
West Midlands
B48 7DJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 April 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 April 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameTg Registrars Limited (Corporation)
StatusResigned
Appointed28 April 1998(same day as company formation)
Correspondence Address150 Aldersgate Street
London
EC1A 4EJ

Location

Registered Address56 Long Acre
Covent Garden
London
WC2E 9JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

25 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
26 August 1999Application for striking-off (1 page)
3 June 1999Secretary resigned (1 page)
3 June 1999New secretary appointed (2 pages)
8 March 1999Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
18 May 1998New director appointed (2 pages)
18 May 1998New director appointed (2 pages)
18 May 1998Secretary resigned (1 page)
18 May 1998Director resigned (1 page)
18 May 1998New secretary appointed (3 pages)
7 May 1998Registered office changed on 07/05/98 from: 150 aldersgate street london EC1A 4EJ (1 page)
28 April 1998Incorporation (20 pages)