Starwood Trading (UK) Limited

Company Name	Starwood Trading (UK) Limited
Company Status	Dissolved
Company Number	03652768
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Secretary Name	Mr Alan Dawson
Nationality	British
Status	Closed
Appointed	27 November 1998(1 month, 1 week after company formation)
Appointment Duration	14 years, 3 months (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	Richard David Alder
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2003)
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	Bardown Bardown Road Stonegate Wadhurst East Sussex TN5 7EL

Director Name	Mr Gary Andrew Cox
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 20 May 2005)
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 2 33 Betterton Street London WC2H 9BQ

Director Name	Mark Chahine Warrington
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(4 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	199d Camberwell New Road London SE5 0TJ

Director Name	Arthur Mark Christian
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Accountant
Correspondence Address	30 Buttermere Drive Onchan Isle Of Man IM3 2DZ

Director Name	Mark Chahine-Warrington
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(13 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Marlborough Terrace Marlborough Road Chelmsford CM2 0GL

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Starwood Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£223,640
Net Worth	£185,231
Cash	£4,337
Current Liabilities	£10,532

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Termination of appointment of Mark Chahine-Warrington as a director on 20 November 2012 (2 pages)
11 December 2012	Termination of appointment of Mark Chahine-Warrington as a director (2 pages)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
26 November 2012	Application to strike the company off the register (3 pages)
26 November 2012	Application to strike the company off the register (3 pages)
15 November 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
15 November 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
21 September 2012	Appointment of Mark Chahine-Warrington as a director (2 pages)
21 September 2012	Appointment of Mark Chahine-Warrington as a director on 27 July 2012 (2 pages)
31 July 2012	Termination of appointment of Mark Chahine Warrington as a director (2 pages)
31 July 2012	Termination of appointment of Mark Chahine Warrington as a director on 26 July 2012 (2 pages)
11 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-11 GBP 1 (4 pages)
11 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-11 GBP 1 (4 pages)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
23 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
23 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
4 May 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
4 May 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
16 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Mark Chahine Warrington on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mark Chahine Warrington on 1 October 2009 (2 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 January 2009	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 January 2009	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 January 2009	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
5 January 2009	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
7 November 2008	Return made up to 20/10/08; full list of members (3 pages)
7 November 2008	Return made up to 20/10/08; full list of members (3 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
23 October 2007	Director resigned (1 page)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
22 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
22 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 October 2006	Return made up to 20/10/06; full list of members (2 pages)
26 October 2006	Return made up to 20/10/06; full list of members (2 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
18 October 2005	Return made up to 20/10/05; full list of members (6 pages)
18 October 2005	Return made up to 20/10/05; full list of members (6 pages)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Accounts made up to 31 March 2004 (11 pages)
5 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
5 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
5 January 2005	Resolutions RES13 ‐ Acct ref date extended 21/12/04 (1 page)
5 January 2005	Resolutions RES13 ‐ Acct ref date extended 21/12/04 (1 page)
29 October 2004	Return made up to 20/10/04; full list of members (7 pages)
29 October 2004	Return made up to 20/10/04; full list of members (7 pages)
27 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 April 2004	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	Return made up to 20/10/03; full list of members (7 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 13/14 buckingham street london WC2N 6DF (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 13/14 buckingham street london WC2N 6DF (1 page)
24 December 2003	Director's particulars changed (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Full accounts made up to 31 March 2003 (10 pages)
16 December 2003	Accounts made up to 31 March 2003 (10 pages)
6 March 2003	Accounts made up to 31 March 2002 (10 pages)
6 March 2003	Full accounts made up to 31 March 2002 (10 pages)
23 October 2002	Return made up to 20/10/02; full list of members (5 pages)
23 October 2002	Return made up to 20/10/02; full list of members (5 pages)
19 April 2002	Return made up to 20/10/01; full list of members (5 pages)
19 April 2002	Return made up to 20/10/01; full list of members (5 pages)
4 February 2002	Accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
28 November 2000	Return made up to 20/10/00; full list of members (5 pages)
28 November 2000	Return made up to 20/10/00; full list of members (5 pages)
17 November 2000	Amended full accounts made up to 31 March 2000 (10 pages)
17 November 2000	Amended full accounts made up to 31 March 2000 (10 pages)
24 August 2000	Accounts made up to 31 March 2000 (10 pages)
24 August 2000	Full accounts made up to 31 March 2000 (10 pages)
16 November 1999	Return made up to 20/10/99; full list of members (5 pages)
16 November 1999	Return made up to 20/10/99; full list of members (5 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New director appointed (2 pages)
14 December 1998	Registered office changed on 14/12/98 from: 25 new st square london EC4A 3LN (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 25 new st square london EC4A 3LN (1 page)
10 December 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
10 December 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
20 October 1998	Incorporation (15 pages)

Starwood Trading (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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