| Company Name | Tritrade Ltd |
|---|---|
| Director | Nicholas Matheson |
| Company Status | Dissolved |
| Company Number | 03674629 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1998(25 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Nicholas Matheson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1998(same day as company formation) |
| Role | Garage Manager |
| Correspondence Address | Thatch Cottage Magpie Lane Coleshill Buckinghamshire HP7 0LU |
| Secretary Name | Helen Elizabeth Matheson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thatch Cottage Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 November 2004 | Dissolved (1 page) |
|---|---|
| 13 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2004 | Liquidators statement of receipts and payments (3 pages) |
| 4 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2001 | Resolutions
|
| 2 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2001 | Statement of affairs (8 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 78 old oak common lane london W3 7DA (1 page) |
| 8 November 2000 | Particulars of mortgage/charge (3 pages) |
| 26 August 2000 | Particulars of mortgage/charge (3 pages) |
| 1 February 2000 | Return made up to 26/11/99; full list of members (6 pages) |
| 1 February 2000 | Ad 17/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 78 old oak common lane london W3 7DA (1 page) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | Director resigned (1 page) |
| 13 January 1999 | New director appointed (2 pages) |
| 4 January 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 4 January 1999 | Registered office changed on 04/01/99 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 4 January 1999 | New secretary appointed (2 pages) |
| 26 November 1998 | Incorporation (14 pages) |