Cellar Trading Limited

03598315

Company Name	Cellar Trading Limited
Company Status	Dissolved
Company Number	03598315
Category	Private Limited Company
Incorporation Date	15 July 1998(25 years, 9 months ago)
Dissolution Date	14 August 2001 (22 years, 8 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 William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 14 August 2001)
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	Closed
Appointed	01 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 14 August 2001)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	01 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 14 August 2001)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2000)
Role	Trust Officer
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

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

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2001	First Gazette notice for voluntary strike-off (1 page)
15 March 2001	Application for striking-off (1 page)
18 December 2000	Director resigned (1 page)
3 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 March 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 September 1999	Secretary's particulars changed (1 page)
16 August 1999	Return made up to 15/07/99; full list of members (6 pages)
16 May 1999	Ad 07/05/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: 6 babmaes street london SW1Y 6HD (1 page)
17 February 1999	New director appointed (8 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (8 pages)
17 February 1999	Secretary resigned (1 page)
16 February 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
15 July 1998	Incorporation (19 pages)

Contact Companies London