| Company Name | Racking Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03865762 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1999(24 years, 6 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
| Previous Name | Tickledream Limited |
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 | Mr Graham Stuart Lucking |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 March 2006) |
| Role | Consultant |
| Correspondence Address | Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY |
| Director Name | Mr Ian Angus White |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 March 2006) |
| Role | Consultant |
| Correspondence Address | 47 Overcliffe Road Lewisham London SE13 7UB |
| Secretary Name | Mr Ian Angus White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 47 Overcliffe Road Lewisham London SE13 7UB |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Christopher Smallwood |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(2 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 16 August 2000) |
| Role | Company Director |
| Correspondence Address | 31 Fairfield Avenue Ruislip Middlesex HA4 7PG |
| Director Name | Mr Richard Spencer Rhodes |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 27 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 St James's Avenue Hampton Hill Middlesex TW12 1HL |
| Secretary Name | Mr David Justin Whiting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Kensington Gardens Square London W2 4BA |
| Secretary Name | Harcourt Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 November 2000) |
| Correspondence Address | 12 Sheet Street Windsor Berkshire SL4 1BG |
Location
| Registered Address | Second Floor Octavia House 54 Ayres Street London SE1 1EU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,728 |
| Cash | £35,244 |
| Current Liabilities | £55,686 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2005 | Application for striking-off (1 page) |
| 30 March 2005 | Withdrawal of application for striking off (1 page) |
| 15 March 2005 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2005 | Application for striking-off (1 page) |
| 14 December 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | Secretary resigned (1 page) |
| 25 November 2004 | Registered office changed on 25/11/04 from: britannia house 960 high road north finchley london N12 9FB (1 page) |
| 31 August 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 14 November 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 31 March 2003 | Return made up to 26/10/02; full list of members (7 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: first floor 2-5 benjamin street london EC1M 5QL (1 page) |
| 4 September 2002 | Delivery ext'd 3 mth 31/10/01 (2 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 20 November 2001 | Return made up to 26/10/01; full list of members
|
| 10 April 2001 | Registered office changed on 10/04/01 from: 29 abingdon road london W8 6AH (1 page) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 3 January 2001 | New director appointed (2 pages) |
| 3 January 2001 | New director appointed (2 pages) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 19 September 2000 | Location of register of members (1 page) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 6 March 2000 | Company name changed tickledream LIMITED\certificate issued on 07/03/00 (2 pages) |
| 10 January 2000 | Registered office changed on 10/01/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 10 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | Secretary resigned (1 page) |
| 10 January 2000 | Director resigned (1 page) |
| 26 October 1999 | Incorporation (16 pages) |