Company NameMarktrend Limited
Company StatusDissolved
Company Number03940770
CategoryPrivate Limited Company
Incorporation Date6 March 2000(24 years ago)
Previous NameWates Interiors Limited

Directors

Director NameMr Rodney John Bennion
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Headmasters House
Rookery Hill Ashtead Park
Ashtead
Surrey
KT21 1HY
Director NameMr Ian Cannings
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2000(same day as company formation)
RoleBuilding Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRibblesdale
Ashford Road Bearsted
Maidstone
Kent
ME14 4NL
Director NameMr Jonathan Charles Bennett Houlton
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Director NameMr James Garwood Michael Wates
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMelrose
Logmore Lane, Westcott
Dorking
Surrey
RH4 3JY
Secretary NameAshley Game
NationalityBritish
StatusCurrent
Appointed02 October 2000(6 months, 4 weeks after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Correspondence Address118 Hydethorpe Road
London
SW12 0JD
Secretary NameMr William Graham Mackie
NationalityBritish
StatusResigned
Appointed06 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Foxley Lane
Purley
Surrey
CR8 3HP
Secretary NameMr Jonathan Charles Bennett Houlton
NationalityBritish
StatusResigned
Appointed30 June 2000(3 months, 3 weeks after company formation)
Appointment Duration3 months (resigned 02 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 March 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSlater Maldment
7 St James Square
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

7 November 2001Dissolved (1 page)
7 August 2001Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2000Registered office changed on 07/11/00 from: 1260 london road london SW16 4EG (1 page)
3 November 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 November 2000Declaration of solvency (3 pages)
3 November 2000Appointment of a voluntary liquidator (1 page)
16 October 2000Secretary resigned (1 page)
16 October 2000New secretary appointed (2 pages)
11 July 2000New secretary appointed (2 pages)
11 July 2000Director's particulars changed (1 page)
11 July 2000Secretary resigned (1 page)
5 July 2000Company name changed wates interiors LIMITED\certificate issued on 05/07/00 (2 pages)
20 April 2000Ad 31/03/00--------- £ si 2499995@1=2499995 £ ic 5/2500000 (2 pages)
29 March 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 March 2000Ad 06/03/00--------- £ si 3@1=3 £ ic 2/5 (2 pages)
10 March 2000Secretary resigned (1 page)
6 March 2000Incorporation (23 pages)