| Company Name | Trading Places UK Limited |
|---|---|
| Directors | Kathleen Skinner and John Hockaday |
| Company Status | Dissolved |
| Company Number | 03655380 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1998(25 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Kathleen Skinner |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2002(3 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Strongbridge Close Harrow Middlesex HA2 0TZ |
| Secretary Name | Mrs Kathleen Skinner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2002(3 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Strongbridge Close Harrow Middlesex HA2 0TZ |
| Director Name | John Hockaday |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2002(3 years, 10 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Salesman |
| Correspondence Address | 8 Strongbridge Close Harrow Middlesex HA2 0TZ |
| Director Name | John Hockaday |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1999(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 May 2001) |
| Role | Company Director |
| Correspondence Address | 8 Strongbridge Close Harrow Middlesex HA2 0TZ |
| Secretary Name | Paulene Joy Elizabeth Hockaday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1999(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 May 2001) |
| Role | Company Director |
| Correspondence Address | 8 Strongbridge Close Harrow Middlesex HA2 0TZ |
| Director Name | Mr Ernest Douglas Hockaday |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2001(2 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 18 June 2002) |
| Role | Logistics Planner |
| Country of Residence | England |
| Correspondence Address | 72 Thirlmere Gardens Northwood Middlesex HA6 2RU |
| Secretary Name | John Hockaday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2001(2 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 8 Strongbridge Close Harrow Middlesex HA2 0TZ |
| Secretary Name | James Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(3 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 8 Strongbridge Close Harrow Middlesex HA2 0TZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 12th Floor Premier House Station Road Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £807 |
| Cash | £4,174 |
| Current Liabilities | £3,369 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 June 2005 | Dissolved (1 page) |
|---|---|
| 22 March 2005 | Completion of winding up (1 page) |
| 23 April 2004 | Order of court to wind up (1 page) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2004 | Strike-off action suspended (1 page) |
| 13 January 2003 | Return made up to 23/10/02; full list of members (8 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 13 August 2002 | New secretary appointed;new director appointed (1 page) |
| 26 July 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | Accounting reference date shortened from 31/10/01 to 31/05/01 (1 page) |
| 10 July 2002 | Registered office changed on 10/07/02 from: 843 finchley road london NW11 8NA (1 page) |
| 2 July 2002 | Particulars of mortgage/charge (11 pages) |
| 28 June 2002 | Director resigned (1 page) |
| 28 June 2002 | Secretary resigned (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 6 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 6 February 2001 | New director appointed (2 pages) |
| 21 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 2 December 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 843 finchley road london NW11 8NA (1 page) |
| 23 October 1998 | Incorporation (17 pages) |