Trade Credit Finance (No. 1) Limited

Company Name	Trade Credit Finance (No. 1) Limited
Company Status	Dissolved
Company Number	03605255
Category	Private Limited Company
Incorporation Date	22 July 1998(25 years, 9 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Simon Crawshay Jones
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1998(1 week, 5 days after company formation)
Appointment Duration	11 years, 5 months (closed 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Craydown Craydown Lane, Over Wallop Stockbridge Hampshire SO20 8LA

Secretary Name	Laura Elizabeth Gosshawk
Nationality	British
Status	Closed
Appointed	11 February 2009(10 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 26 January 2010)
Role	Pa To Director
Correspondence Address	57 Braemar Crescent Leigh-On-Sea Essex SS9 3RJ

Director Name	Jeanette Margaret Gregson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 St Johns Hill Grove London SW11 2RF

Director Name	Charles Anthony Cane
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(1 week, 5 days after company formation)
Appointment Duration	9 years, 5 months (resigned 07 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bolderwood House 4 Meyrick Park Crescent Bournemouth Dorset BH3 7AQ

Secretary Name	Mr Simon Crawshay Jones
Nationality	British
Status	Resigned
Appointed	03 August 1998(1 week, 5 days after company formation)
Appointment Duration	9 years (resigned 30 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Craydown Craydown Lane, Over Wallop Stockbridge Hampshire SO20 8LA

Secretary Name	Loraine Karen Halladay
Nationality	British
Status	Resigned
Appointed	30 August 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2009)
Role	Programme Support Manager
Correspondence Address	28 Greybrook House Brook Street London W1K 5DH

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Location

Registered Address	28 Brook Street Greybrook House London W1K 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
25 September 2009	Application for striking-off (1 page)
25 September 2009	Application for striking-off (1 page)
12 August 2009	Return made up to 22/07/09; full list of members (3 pages)
12 August 2009	Return made up to 22/07/09; full list of members (3 pages)
15 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
15 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
5 April 2009	Appointment terminated secretary loraine halladay (1 page)
5 April 2009	Secretary appointed laura elizabeth gosshawk (1 page)
5 April 2009	Secretary appointed laura elizabeth gosshawk (1 page)
5 April 2009	Appointment Terminated Secretary loraine halladay (1 page)
15 September 2008	Return made up to 22/07/08; full list of members (3 pages)
15 September 2008	Return made up to 22/07/08; full list of members (3 pages)
24 June 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
24 June 2008	Accounts made up to 30 September 2007 (8 pages)
14 April 2008	Appointment terminated director charles cane (1 page)
14 April 2008	Appointment Terminated Director charles cane (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	New secretary appointed (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
3 August 2007	Return made up to 22/07/07; full list of members (2 pages)
3 August 2007	Return made up to 22/07/07; full list of members (2 pages)
30 July 2007	Full accounts made up to 30 September 2006 (10 pages)
30 July 2007	Full accounts made up to 30 September 2006 (10 pages)
17 August 2006	Return made up to 22/07/06; full list of members (2 pages)
17 August 2006	Return made up to 22/07/06; full list of members (2 pages)
23 June 2006	Full accounts made up to 30 September 2005 (10 pages)
23 June 2006	Full accounts made up to 30 September 2005 (10 pages)
30 July 2005	Return made up to 22/07/05; full list of members (7 pages)
30 July 2005	Return made up to 22/07/05; full list of members (7 pages)
22 February 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
22 February 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
13 January 2005	Full accounts made up to 31 March 2004 (10 pages)
13 January 2005	Full accounts made up to 31 March 2004 (10 pages)
18 August 2004	Return made up to 22/07/04; full list of members (7 pages)
18 August 2004	Return made up to 22/07/04; full list of members (7 pages)
7 February 2004	Full accounts made up to 31 March 2003 (10 pages)
7 February 2004	Full accounts made up to 31 March 2003 (10 pages)
31 July 2003	Return made up to 22/07/03; full list of members (7 pages)
31 July 2003	Return made up to 22/07/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (10 pages)
13 January 2003	Full accounts made up to 31 March 2002 (10 pages)
21 August 2002	Return made up to 22/07/02; full list of members (7 pages)
21 August 2002	Return made up to 22/07/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 (7 pages)
15 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
15 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Return made up to 22/07/01; full list of members (6 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
13 September 2000	Return made up to 22/07/00; full list of members (6 pages)
13 September 2000	Return made up to 22/07/00; full list of members (6 pages)
9 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 September 1999	Return made up to 22/07/99; full list of members (6 pages)
13 September 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1999	Full accounts made up to 31 March 1999 (9 pages)
13 August 1999	Full accounts made up to 31 March 1999 (9 pages)
7 August 1998	New secretary appointed;new director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New secretary appointed;new director appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New director appointed (2 pages)
22 July 1998	Incorporation (25 pages)
22 July 1998	Incorporation (25 pages)

Trade Credit Finance (No. 1) Limited

Business Activity

Directors

Location

Accounts

Filing History

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