Company NameM & S Trading Ltd
Company StatusDissolved
Company Number03734553
CategoryPrivate Limited Company
Incorporation Date17 March 1999(25 years ago)
Dissolution Date23 April 2002 (21 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director NameMathias Jeannin
Date of BirthDecember 1968 (Born 55 years ago)
NationalityFrench
StatusClosed
Appointed18 March 1999(1 day after company formation)
Appointment Duration3 years, 1 month (closed 23 April 2002)
RoleCompany Director
Correspondence Address39 Route De Latresnes
Boulial 33270
France
Foreign
Director NameDatadocument Ltd (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence AddressSuite 412 Parkway House
Sheen Lane
London
SW14 8LS
Secretary NameDatafeature Ltd (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence AddressSuite 412 Parkway House
Sheen Lane
London
SW14 8LS
Secretary NameM & N Consulting Limited (Corporation)
StatusResigned
Appointed18 March 1999(1 day after company formation)
Appointment Duration1 year, 5 months (resigned 30 August 2000)
Correspondence AddressSuite 412
Parkway House, Sheen Lane,East Sheen
London
SW14 8LS
Secretary NameEurolink Secretaries Ltd (Corporation)
StatusResigned
Appointed30 August 2000(1 year, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2001)
Correspondence AddressSuite 412
Parkway House, Sheen Lane
East Sheen
SW14 8LS

Location

Registered AddressSuite 412 Parkway House
Sheen Lane
London
SW14 8LS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 April 2002Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2001Secretary resigned (1 page)
23 October 2001First Gazette notice for compulsory strike-off (1 page)
13 August 2001Registered office changed on 13/08/01 from: tenbury burleigh road charing kent TN27 0JB (1 page)
12 October 2000Secretary resigned (1 page)
4 October 2000New secretary appointed (2 pages)
21 April 2000Return made up to 17/03/00; full list of members (6 pages)
1 April 1999New secretary appointed (2 pages)
1 April 1999New director appointed (2 pages)
1 April 1999Director resigned (1 page)
1 April 1999Secretary resigned (1 page)
17 March 1999Incorporation (18 pages)