Mashed Trading Company Limited

Company Name	Mashed Trading Company Limited
Company Status	Dissolved
Company Number	03935825
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 2 months ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Dr Adam Rohan Winstock
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 01 June 2010)
Role	Psychiatrist
Country of Residence	England
Correspondence Address	4 Ashbourne Grove London SE22 8RL

Secretary Name	Dr Adam Rohan Winstock
Nationality	British
Status	Closed
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 01 June 2010)
Role	Psychiatrist
Country of Residence	England
Correspondence Address	4 Ashbourne Grove London SE22 8RL

Director Name	Dr Jane Fountain
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2001)
Role	Qualitative Researcher
Correspondence Address	18 Tendring House Tulse Hill London SW2 2HX

Director Name	Robert Hilary Gee
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 22 December 2009)
Role	Operations Manager
Correspondence Address	51 Mordaunt Street London SW9 9RD

Director Name	Darren Heath
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2001)
Role	Solicitor
Correspondence Address	Lovells 65 Holborn Viaduct London EC1A 2DY

Director Name	Mr Danny Kalman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2001)
Role	Personnel Director
Country of Residence	England
Correspondence Address	112 Wemborough Road Stanmore Middlesex HA7 2EG

Director Name	Julius O Riordan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 March 2001)
Role	Dj Record Producer
Correspondence Address	1st Floor Tudor House, Llanvanor Road London NW2 2AQ

Director Name	Sam O'Riordan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 March 2001)
Role	Club Promoter Record Company
Correspondence Address	1st Floor Tudor House, Llanvanor Road London NW2 2AQ

Director Name	Adam Patrick Arnold Pearce
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 22 December 2009)
Role	Management Consultant
Correspondence Address	Flat 15 1 Prince Of Wales Road London NW5 3LW

Director Name	Roberto Roncarati
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 22 December 2009)
Role	Market Researcher
Correspondence Address	30 Egerton Gardens London NW4 4BA

Director Name	Dr Janie Sheridan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 22 December 2009)
Role	Research Pharmacist
Correspondence Address	98 Warriner Gardens London SW11 4DU

Director Name	Dr Kim Wolff
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 August 2000)
Role	Clinical Scientist
Country of Residence	United Kingdom
Correspondence Address	51 Hastings Road Pembury Tunbridge Wells Kent TN2 4JS

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Lion House Red Lion Street London WC1R 4GB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	Application to strike the company off the register (3 pages)
9 February 2010	Application to strike the company off the register (3 pages)
5 January 2010	Termination of appointment of Adam Pearce as a director (2 pages)
5 January 2010	Termination of appointment of Robert Gee as a director (2 pages)
5 January 2010	Termination of appointment of Janie Sheridan as a director (2 pages)
5 January 2010	Termination of appointment of Roberto Roncarati as a director (2 pages)
5 January 2010	Termination of appointment of Janie Sheridan as a director (2 pages)
5 January 2010	Termination of appointment of Roberto Roncarati as a director (2 pages)
5 January 2010	Termination of appointment of Adam Pearce as a director (2 pages)
5 January 2010	Termination of appointment of Robert Gee as a director (2 pages)
18 April 2008	Appointment terminated director sam o'riordan (1 page)
18 April 2008	Appointment terminated director julius o riordan (1 page)
18 April 2008	Appointment Terminated Director sam o'riordan (1 page)
18 April 2008	Appointment Terminated Director julius o riordan (1 page)
31 May 2006	Restoration by order of the court (3 pages)
31 May 2006	Restoration by order of the court (3 pages)
31 May 2006	Registered office changed on 31/05/06 from: fairfax house fulwood place london WC1V 6UB (1 page)
31 May 2006	Registered office changed on 31/05/06 from: fairfax house fulwood place london WC1V 6UB (1 page)
10 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2002	First Gazette notice for compulsory strike-off (1 page)
27 August 2002	First Gazette notice for compulsory strike-off (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
2 May 2001	Return made up to 28/02/01; full list of members (9 pages)
2 May 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
29 February 2000	Incorporation (15 pages)

Mashed Trading Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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