Bloomsbury Trade Finance Limited

Company Name	Bloomsbury Trade Finance Limited
Company Status	Dissolved
Company Number	03610441
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month 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	Mark Alan Holyoake
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Porchester Terrace London W2 3TL

Director Name	Mr David Clive Wells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1999(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 22 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Secretary Name	Mr David Clive Wells
Nationality	British
Status	Closed
Appointed	25 June 1999(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 22 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Director Name	Robin John Grant Duncan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Accountant
Correspondence Address	Apple Tree Cottage Bovingdon Green Bovingdon Hemel Hempstead Hertfordshire HP3 0LF

Director Name	Alan Manfred Holyoake
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE

Secretary Name	Robin John Grant Duncan
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Accountant
Correspondence Address	Apple Tree Cottage Bovingdon Green Bovingdon Hemel Hempstead Hertfordshire HP3 0LF

Director Name	Laurence Mark Holyoake
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2001)
Role	Company Director
Correspondence Address	620 Broadway Apr. 6r New York Ny 10012

Director Name	Harford Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Secretary Name	Bloomsbury Trade Finance Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	Harford House 101/103 Great Portland Street London W1N 6LL

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

22 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
20 August 2009	Return made up to 05/08/09; full list of members (4 pages)
20 August 2009	Return made up to 05/08/09; full list of members (4 pages)
18 May 2009	Accounts made up to 31 December 2008 (7 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 September 2008	Return made up to 05/08/08; full list of members (7 pages)
12 September 2008	Return made up to 05/08/08; full list of members (7 pages)
18 June 2008	Full accounts made up to 31 December 2007 (8 pages)
18 June 2008	Full accounts made up to 31 December 2007 (8 pages)
19 October 2007	Return made up to 05/08/07; full list of members (7 pages)
19 October 2007	Return made up to 05/08/07; full list of members (7 pages)
8 August 2007	Full accounts made up to 31 December 2006 (8 pages)
8 August 2007	Full accounts made up to 31 December 2006 (8 pages)
27 June 2007	Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
14 August 2006	Return made up to 05/08/06; full list of members (7 pages)
14 August 2006	Return made up to 05/08/06; full list of members (7 pages)
7 July 2006	Full accounts made up to 31 December 2005 (8 pages)
7 July 2006	Full accounts made up to 31 December 2005 (8 pages)
12 September 2005	Full accounts made up to 31 December 2004 (8 pages)
12 September 2005	Full accounts made up to 31 December 2004 (8 pages)
7 September 2005	Return made up to 05/08/05; full list of members (7 pages)
7 September 2005	Return made up to 05/08/05; full list of members (7 pages)
7 December 2004	Particulars of mortgage/charge (7 pages)
7 December 2004	Particulars of mortgage/charge (7 pages)
14 October 2004	Full accounts made up to 31 December 2003 (8 pages)
14 October 2004	Full accounts made up to 31 December 2003 (8 pages)
9 September 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2004	Return made up to 05/08/04; full list of members (7 pages)
5 July 2004	Particulars of mortgage/charge (7 pages)
5 July 2004	Particulars of mortgage/charge (7 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 August 2003	Return made up to 05/08/03; full list of members (7 pages)
18 August 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 18/08/03 (7 pages)
7 June 2003	Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page)
7 June 2003	Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page)
25 October 2002	Particulars of mortgage/charge (6 pages)
25 October 2002	Particulars of mortgage/charge (6 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
12 October 2002	Particulars of mortgage/charge (4 pages)
12 October 2002	Particulars of mortgage/charge (4 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
10 August 2002	Particulars of mortgage/charge (4 pages)
10 August 2002	Particulars of mortgage/charge (4 pages)
8 August 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 August 2002	Return made up to 05/08/02; full list of members (8 pages)
6 July 2002	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
6 July 2002	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
9 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 43-44 albemarle street london W1S 4JJ (1 page)
29 August 2001	Return made up to 05/08/01; full list of members (7 pages)
29 August 2001	Registered office changed on 29/08/01 from: 43-44 albemarle street london W1S 4JJ (1 page)
29 August 2001	Return made up to 05/08/01; full list of members (7 pages)
9 August 2001	Registered office changed on 09/08/01 from: hartford house 101/103 great portland street, london W1N 6BH (1 page)
9 August 2001	Registered office changed on 09/08/01 from: hartford house 101/103 great portland street, london W1N 6BH (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
20 December 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2000	Return made up to 05/08/00; full list of members (7 pages)
4 March 2000	Full accounts made up to 30 June 1999 (11 pages)
4 March 2000	Full accounts made up to 30 June 1999 (11 pages)
6 December 1999	Ad 22/10/99--------- Â£ si 49000@1=49000 Â£ ic 50000/99000 (2 pages)
6 December 1999	Ad 22/10/99--------- Â£ si 49000@1=49000 Â£ ic 50000/99000 (2 pages)
17 November 1999	Return made up to 05/08/99; full list of members (7 pages)
17 November 1999	Return made up to 05/08/99; full list of members (7 pages)
4 November 1999	Amending 882R no allot. Ch (2 pages)
4 November 1999	Amending 882R no allot. Ch (2 pages)
2 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
2 November 1999	Â£ nc 50000/99000 22/10/99 (1 page)
2 November 1999	Â£ nc 50000/99000 22/10/99 (1 page)
2 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (2 pages)
24 August 1999	Director's particulars changed (2 pages)
24 August 1999	Director's particulars changed (1 page)
5 July 1999	Egm 1/2/99 (2 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 July 1999	Ad 01/02/99--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
5 July 1999	Egm 1/2/99 (2 pages)
5 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 July 1999	Secretary resigned;director resigned (1 page)
5 July 1999	Secretary resigned;director resigned (1 page)
5 July 1999	Minutes egm 1/2/99 (1 page)
5 July 1999	New secretary appointed;new director appointed (2 pages)
5 July 1999	Ad 01/02/99--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
5 July 1999	Minutes egm 1/2/99 (1 page)
5 July 1999	New secretary appointed;new director appointed (2 pages)
5 July 1999	Nc inc already adjusted 01/02/99 (1 page)
5 July 1999	Nc inc already adjusted 01/02/99 (1 page)
27 May 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
27 May 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	Secretary resigned (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New secretary appointed;new director appointed (2 pages)
15 September 1998	Ad 05/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 September 1998	Secretary resigned (2 pages)
15 September 1998	Ad 05/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 September 1998	New secretary appointed;new director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (2 pages)
5 August 1998	Incorporation (23 pages)
5 August 1998	Incorporation (23 pages)

Bloomsbury Trade Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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