New Wharf Trading Limited

03753134

Company Name	New Wharf Trading Limited
Company Status	Dissolved
Company Number	03753134
Category	Private Limited Company
Incorporation Date	15 April 1999(25 years ago)
Dissolution Date	4 March 2003 (21 years, 1 month ago)
Previous Name	Fabco Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Elizabeth Sadelbia Chick
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1999(1 month after company formation)
Appointment Duration	3 years, 9 months (closed 04 March 2003)
Role	Commodities Trader
Correspondence Address	35a Hambalt Road London SW4 9EA

Director Name	Mary Sadelbia Jane Roberts
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1999(1 month after company formation)
Appointment Duration	3 years, 9 months (closed 04 March 2003)
Role	Interior Designer
Correspondence Address	Swan Cottage Wharf Road Shillingford Wallingford Oxfordshire OX10 7EW

Director Name	Neil Alan Roberts
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1999(1 month after company formation)
Appointment Duration	3 years, 9 months (closed 04 March 2003)
Role	Management Consultant
Correspondence Address	Swan Cottage 39 Wharf Road Shillingford Wallingford Oxfordshire OX10 7EW

Secretary Name	Neil Alan Roberts
Nationality	British
Status	Closed
Appointed	15 May 1999(1 month after company formation)
Appointment Duration	3 years, 9 months (closed 04 March 2003)
Role	Management Consultant
Correspondence Address	Swan Cottage 39 Wharf Road Shillingford Wallingford Oxfordshire OX10 7EW

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	35-37 Grosvenor Gardens London SW1W 0BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15,395
Gross Profit	£105
Net Worth	-£19,043
Current Liabilities	£23,768

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
7 October 2002	Application for striking-off (1 page)
21 May 2001	Return made up to 15/04/01; full list of members (7 pages)
15 February 2001	Full accounts made up to 30 September 2000 (6 pages)
22 January 2001	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
15 June 2000	Return made up to 15/04/00; full list of members (7 pages)
12 July 1999	Ad 08/06/99--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Memorandum and Articles of Association (1 page)
1 June 1999	New secretary appointed;new director appointed (2 pages)
1 June 1999	Registered office changed on 01/06/99 from: 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
6 May 1999	Company name changed fabco systems LIMITED\certificate issued on 07/05/99 (2 pages)
15 April 1999	Incorporation (12 pages)

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