Company NameCSEL Trading Limited
Company StatusDissolved
Company Number03961761
CategoryPrivate Limited Company
Incorporation Date31 March 2000(24 years ago)
Dissolution Date4 May 2010 (13 years, 11 months ago)
Previous NameTyrolese (473) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameProf Michael George Hay
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2001(1 year, 5 months after company formation)
Appointment Duration8 years, 7 months (closed 04 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Blenheim Drive
Oxford
Oxfordshire
OX2 8DH
Director NameMr Peter Thomas Reid
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2001(1 year, 5 months after company formation)
Appointment Duration8 years, 7 months (closed 04 May 2010)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Lodge
Pongbourne Park
Bayford
Hertfordshire
SG13 8QA
Secretary NameRichard Alan Frost
NationalityBritish
StatusClosed
Appointed01 May 2004(4 years, 1 month after company formation)
Appointment Duration6 years (closed 04 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Effingham Road
London
SE12 8NU
Director NameMr Daniel Gesua
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2001(1 year, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address95 Clarence Gate Gardens
Glentworth Street
London
NW1 6QP
Director NameMr Jeffrey David Skinner
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2001(1 year, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Rosebery Road
Muswell Hill
London
N10 2LD
Secretary NameMr Daniel Gesua
NationalityBritish
StatusResigned
Appointed12 September 2001(1 year, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address95 Clarence Gate Gardens
Glentworth Street
London
NW1 6QP
Director NameTyrolese (Directors) Limited (Corporation)
StatusResigned
Appointed31 March 2000(same day as company formation)
Correspondence Address66 Lincoln's Inn Fields
London
WC2A 3LH
Director NameTyrolese (Secretarial) Limited (Corporation)
StatusResigned
Appointed31 March 2000(same day as company formation)
Correspondence Address66 Lincoln's Inn Fields
London
WC2A 3LH
Secretary NameTyrolese (Secretarial) Limited (Corporation)
StatusResigned
Appointed31 March 2000(same day as company formation)
Correspondence Address66 Lincoln's Inn Fields
London
WC2A 3LH

Location

Registered AddressSussex Place
Regents Park
London
NW1 4SA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2008 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
12 May 2009Accounts made up to 31 July 2008 (4 pages)
12 May 2009Accounts for a dormant company made up to 31 July 2008 (4 pages)
31 March 2008Return made up to 31/03/08; full list of members (3 pages)
31 March 2008Return made up to 31/03/08; full list of members (3 pages)
17 December 2007Accounts made up to 31 July 2007 (4 pages)
17 December 2007Accounts for a dormant company made up to 31 July 2007 (4 pages)
11 May 2007Director resigned (1 page)
11 May 2007Director resigned (1 page)
5 April 2007Return made up to 31/03/07; full list of members (2 pages)
5 April 2007Return made up to 31/03/07; full list of members (2 pages)
25 August 2006Accounts for a dormant company made up to 31 July 2006 (4 pages)
25 August 2006Accounts made up to 31 July 2006 (4 pages)
31 March 2006Return made up to 31/03/06; full list of members (2 pages)
31 March 2006Return made up to 31/03/06; full list of members (2 pages)
8 February 2006Accounts for a dormant company made up to 31 July 2005 (4 pages)
8 February 2006Accounts made up to 31 July 2005 (4 pages)
5 April 2005Return made up to 31/03/05; full list of members (2 pages)
5 April 2005Return made up to 31/03/05; full list of members (2 pages)
30 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 October 2004Accounts made up to 31 July 2004 (4 pages)
28 October 2004Accounts for a dormant company made up to 31 July 2004 (4 pages)
31 August 2004Secretary resigned;director resigned (1 page)
31 August 2004Secretary resigned;director resigned (1 page)
14 July 2004New secretary appointed (2 pages)
14 July 2004New secretary appointed (2 pages)
7 April 2004Return made up to 31/03/04; full list of members (8 pages)
7 April 2004Return made up to 31/03/04; full list of members (8 pages)
11 February 2004Accounts made up to 31 July 2003 (4 pages)
11 February 2004Accounts for a dormant company made up to 31 July 2003 (4 pages)
10 April 2003Return made up to 31/03/03; full list of members (8 pages)
10 April 2003Return made up to 31/03/03; full list of members (8 pages)
8 April 2003Accounts for a dormant company made up to 31 July 2002 (4 pages)
8 April 2003Accounts made up to 31 July 2002 (4 pages)
15 April 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
15 April 2002Return made up to 31/03/02; full list of members (7 pages)
15 March 2002Accounts made up to 31 July 2001 (4 pages)
15 March 2002Accounts for a dormant company made up to 31 July 2001 (4 pages)
14 November 2001New director appointed (3 pages)
14 November 2001New director appointed (2 pages)
14 November 2001New director appointed (3 pages)
14 November 2001Secretary resigned (1 page)
14 November 2001Secretary resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001New director appointed (3 pages)
14 November 2001Registered office changed on 14/11/01 from: 66 lincolns inn fields london WC2A 3LH (1 page)
14 November 2001New secretary appointed;new director appointed (2 pages)
14 November 2001Registered office changed on 14/11/01 from: 66 lincolns inn fields london WC2A 3LH (1 page)
14 November 2001New director appointed (3 pages)
14 November 2001New secretary appointed;new director appointed (2 pages)
14 November 2001Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
14 November 2001Director resigned (1 page)
14 November 2001Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
14 November 2001New director appointed (2 pages)
14 September 2001Company name changed tyrolese (473) LIMITED\certificate issued on 14/09/01 (2 pages)
14 September 2001Company name changed tyrolese (473) LIMITED\certificate issued on 14/09/01 (2 pages)
2 July 2001Return made up to 31/03/01; full list of members (6 pages)
2 July 2001Return made up to 31/03/01; full list of members (6 pages)
31 March 2000Incorporation (17 pages)
31 March 2000Incorporation (17 pages)