Twentyfour Seven Trading Limited

Company Name	Twentyfour Seven Trading Limited
Company Status	Dissolved
Company Number	03794273
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Richard Thomas Breeden
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Wakehurst Road London SW11 6DA

Director Name	Roderick Grant Calton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	Poligono1 Sa Sorteta Cami Del Castel D'Alaro Alaro 07340 Mallorca Spain

Director Name	Stephen Walters
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2008(8 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 September 2009)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	6 Joyford Passage Oakley Cheltenham Gloucestershire GL52 5GD Wales

Secretary Name	Lorna Anne Torr
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Designer
Correspondence Address	15 Clapham Common West Side London SW4 9AJ

Director Name	Mr Dale Robert Masters
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 June 1999(4 days after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Clapham Common Westside London SW4 9AJ

Secretary Name	Roderick Grant Calton
Nationality	British
Status	Resigned
Appointed	06 June 2007(7 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Poligono1 Sa Sorteta Cami Del Castel D'Alaro Alaro 07340 Mallorca Spain

Director Name	Ian Collins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(8 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 March 2009)
Role	Company Director
Correspondence Address	22a The Drove Brighton East Sussex BN1 5AF

Secretary Name	Ian Collins
Nationality	British
Status	Resigned
Appointed	27 March 2008(8 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 March 2009)
Role	Company Director
Correspondence Address	22a The Drove Brighton East Sussex BN1 5AF

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Unit G10.2 Battersea Studios 80 Silverthorne Road London SW8 3HE
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,227
Cash	£8,763
Current Liabilities	£26,495

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
11 March 2009	Appointment terminated director and secretary ian collins (2 pages)
15 January 2009	Registered office changed on 15/01/2009 from unit 3 belmont business centre graywood road east hoathly lewes BN8 6QL (1 page)
12 August 2008	Return made up to 26/06/08; full list of members (4 pages)
8 August 2008	Director appointed stephen mark walters (3 pages)
13 May 2008	Appointment terminated secretary roderick calton (1 page)
13 May 2008	Director and secretary appointed ian collins (2 pages)
7 April 2008	Director and secretary's change of particulars / roderick calton / 04/04/2008 (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 141 wardour street london W1F 0UT (1 page)
6 February 2008	Return made up to 26/06/07; full list of members (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 July 2007	Particulars of mortgage/charge (9 pages)
19 June 2007	New secretary appointed;new director appointed (3 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	Registered office changed on 19/06/07 from: unit 3 belmont business centre graywood road east hoathly, lewes east sussex BN8 6QL (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
22 May 2007	Ad 27/06/99--------- Â£ si 98@1 (2 pages)
17 November 2006	Registered office changed on 17/11/06 from: mackenzie house coach & horses passage tunbridge wells kent TN2 5NP (1 page)
18 July 2006	Return made up to 23/06/06; full list of members (2 pages)
9 June 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
24 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 January 2005	Secretary's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
19 October 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
22 June 2004	Return made up to 23/06/04; full list of members (6 pages)
19 January 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
10 July 2003	Return made up to 23/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 October 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
24 June 2002	Registered office changed on 24/06/02 from: bridge house 172 queenstown road london SW8 3NR (1 page)
21 June 2002	Return made up to 23/06/02; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
15 August 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
12 July 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 12/07/00 (6 pages)
8 July 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
23 June 1999	Incorporation (16 pages)

Twentyfour Seven Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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