Clegg Trading Limited

03598301

Company Name	Clegg Trading Limited
Company Status	Dissolved
Company Number	03598301
Category	Private Limited Company
Incorporation Date	15 July 1998(25 years, 9 months ago)
Dissolution Date	5 June 2001 (22 years, 10 months ago)

Business Activity

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 Rainer Wilhelm Buchecker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swiss
Status	Closed
Appointed	05 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 05 June 2001)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	3 Ch De La Cressonniere 1293 Bellevue Geneva Ch-1211 Switzerland

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	16 November 1998(4 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 June 2001)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 1998(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 February 1999)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 February 1999)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Location

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

5 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
3 March 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 1999	Director's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
27 July 1999	Return made up to 15/07/99; full list of members (6 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
26 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Secretary resigned (1 page)
25 November 1998	New director appointed (6 pages)
25 November 1998	New director appointed (6 pages)
15 July 1998	Incorporation (19 pages)

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