| Company Name | Traceallied Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03683739 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1998(25 years, 4 months ago) |
| Dissolution Date | 26 April 2005 (19 years 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 | Hazel Leighton |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1999(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 April 2005) |
| Role | Secretary |
| Country of Residence | Monaco |
| Correspondence Address | 8 Avenue De La Costa Monaco Mc 98000 Foreign |
| Director Name | Norman Leighton |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1999(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 April 2005) |
| Role | Accountant |
| Country of Residence | Monaco |
| Correspondence Address | 8 Avenue De La Costa Mc 98000 Monaco |
| Secretary Name | JLA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 January 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 April 2005) |
| Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
| Director Name | Damien Wan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 September 1999) |
| Role | Consultant |
| Correspondence Address | 57 Rue Grimaldi Monaco Mc 98000 Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | John Lansbury Private Unlimited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 25 January 1999) |
| Correspondence Address | 1 Cloth Court London EC1A 7LS |
Location
| Registered Address | 1 Cloth Court London EC1A 7LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 23 November 2004 | Application for striking-off (1 page) |
| 20 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 14 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 11 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 2 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 January 2000 | Return made up to 15/12/99; full list of members
|
| 14 October 1999 | Director resigned (1 page) |
| 20 April 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 13 April 1999 | Ad 01/02/99--------- £ si 13998@1=13998 £ ic 2/14000 (2 pages) |
| 2 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | Director resigned (1 page) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | Resolutions
|
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | Nc inc already adjusted 06/01/99 (1 page) |
| 15 January 1999 | Memorandum and Articles of Association (9 pages) |
| 15 December 1998 | Incorporation (13 pages) |