Tradecom Telecommunications Ltd

Company Name	Tradecom Telecommunications Ltd
Company Status	Dissolved
Company Number	03851384
Category	Private Limited Company
Incorporation Date	30 September 1999(24 years, 7 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Paul Harden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(2 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (closed 20 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	122a Nelson Road Twickenham TW2 7AY

Secretary Name	Mr Christopher Paul Harden
Nationality	British
Status	Closed
Appointed	20 April 2006(6 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Copped Hall Way Camberley Surrey GU15 1PA

Director Name	David William Foden
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Role	Operations Manager
Correspondence Address	20 Riverside Wraysbury Berkshire TW19 5JN

Secretary Name	Mr Christopher Paul Harden
Nationality	British
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Copped Hall Way Camberley Surrey GU15 1PA

Director Name	Mr Michael Anthony Christmas
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(2 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Franklin Avenue Tadley Hampshire RG26 4EZ

Director Name	Robert James McBeath
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(2 years, 6 months after company formation)
Appointment Duration	3 months (resigned 29 July 2002)
Role	Telecommunications
Correspondence Address	Hawthorn House Little Tixall Lane Great Haywood Staffordshire ST18 0SE

Secretary Name	Mr Michael Anthony Christmas
Nationality	British
Status	Resigned
Appointed	25 April 2002(2 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Franklin Avenue Tadley Hampshire RG26 4EZ

Director Name	David William Foden
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 June 2010)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	9 Webster Close Maidenhead Berkshire SL6 4NJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.chl-online.com
Telephone	020 88933399
Telephone region	London

Location

Registered Address	122a Nelson Road Twickenham Middlesex TW2 7AY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Shareholders

2 at £1	Christopher Harden 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 June 2011	Director's details changed for Mr Christopher Paul Harden on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Christopher Paul Harden on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Christopher Paul Harden on 6 June 2011 (2 pages)
10 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 July 2010	Termination of appointment of David Foden as a director (1 page)
1 July 2010	Termination of appointment of David Foden as a director (1 page)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
18 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 October 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 October 2006	Return made up to 30/09/06; full list of members (7 pages)
11 October 2006	Return made up to 30/09/06; full list of members (7 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	Secretary resigned (1 page)
13 October 2005	Return made up to 30/09/05; full list of members (6 pages)
13 October 2005	Return made up to 30/09/05; full list of members (6 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 October 2004	Return made up to 30/09/04; full list of members (6 pages)
6 October 2004	Return made up to 30/09/04; full list of members (6 pages)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 October 2003	Return made up to 30/09/02; full list of members (6 pages)
30 October 2003	Return made up to 30/09/03; full list of members (6 pages)
30 October 2003	Return made up to 30/09/02; full list of members (6 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
6 June 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
6 June 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New director appointed (1 page)
21 May 2002	New secretary appointed;new director appointed (1 page)
21 May 2002	New secretary appointed;new director appointed (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New director appointed (1 page)
4 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
17 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Return made up to 30/09/00; full list of members (6 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Return made up to 30/09/00; full list of members (6 pages)
30 September 1999	Incorporation (16 pages)
30 September 1999	Incorporation (16 pages)

Tradecom Telecommunications Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London