Multi-Trades Limited

Company Name	Multi-Trades Limited
Company Status	Dissolved
Company Number	03975959
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Name	CES Projects Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	John Martin Hayes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(5 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 29 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellesmere Rowhill Road Hextable Kent BR8 7RL

Director Name	Timothy Hayes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(5 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 29 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fairoak Drive Eltham SE9 2QG

Director Name	Stephen Paul Lang
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(5 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 29 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	51 Joydens Wood Road Bexley Kent DA5 2HU

Secretary Name	John Martin Hayes
Nationality	British
Status	Closed
Appointed	12 May 2006(6 years after company formation)
Appointment Duration	8 years, 2 months (closed 29 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellesmere Rowhill Road Hextable Kent BR8 7RL

Director Name	Darren Arthur Wistow
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Engineer
Correspondence Address	1 Parkdale Sedgley Dudley West Midlands DY3 3SH

Secretary Name	Anne Pearson
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	31 Hollybush Lane Wolverhampton West Midlands WV4 4JJ

Director Name	Terence Carl Leddington
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 2002)
Role	Electrician
Correspondence Address	42 Denbigh Road Tipton West Midlands DY4 7PZ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF14 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	147-149 Vauxhall Street London SE11 5RH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

2 at £1	Axis Europe PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	Application to strike the company off the register (3 pages)
8 April 2014	Application to strike the company off the register (3 pages)
14 November 2013	Accounts for a dormant company made up to 30 September 2013 (5 pages)
14 November 2013	Accounts for a dormant company made up to 30 September 2013 (5 pages)
19 August 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
19 August 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
30 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 2 (6 pages)
30 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 2 (6 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
28 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
23 August 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
23 August 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
17 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
24 July 2009	Accounts for a dormant company made up to 30 September 2008 (9 pages)
24 July 2009	Accounts for a dormant company made up to 30 September 2008 (9 pages)
24 April 2009	Return made up to 18/04/09; full list of members (4 pages)
24 April 2009	Return made up to 18/04/09; full list of members (4 pages)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Registered office changed on 23/04/2009 from c/o hw chartered accountants keepers lane the wergs, wolverhampton west midlands WV6 8UA (1 page)
23 April 2009	Registered office changed on 23/04/2009 from c/o hw chartered accountants keepers lane the wergs, wolverhampton west midlands WV6 8UA (1 page)
23 April 2009	Location of debenture register (1 page)
30 October 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 October 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
24 October 2008	Return made up to 18/04/08; full list of members (4 pages)
24 October 2008	Return made up to 18/04/08; full list of members (4 pages)
3 February 2008	Accounts for a small company made up to 30 September 2006 (9 pages)
3 February 2008	Accounts for a small company made up to 30 September 2006 (9 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
18 May 2007	Registered office changed on 18/05/07 from: the wergs golf club, keepers lane, the wergs wolverhampton west midlands WV6 8UA (1 page)
18 May 2007	Return made up to 18/04/07; full list of members (3 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 18/04/07; full list of members (3 pages)
18 May 2007	Registered office changed on 18/05/07 from: the wergs golf club, keepers lane, the wergs wolverhampton west midlands WV6 8UA (1 page)
18 May 2007	Director's particulars changed (1 page)
18 October 2006	Return made up to 18/04/06; full list of members (10 pages)
18 October 2006	Return made up to 18/04/06; full list of members (10 pages)
26 September 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
26 September 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
2 June 2006	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
2 June 2006	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New secretary appointed (2 pages)
11 October 2005	New director appointed (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
2 July 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
2 July 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
6 May 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 April 2005	Return made up to 18/04/05; full list of members (6 pages)
25 April 2005	Return made up to 18/04/05; full list of members (6 pages)
8 April 2005	Accounting reference date shortened from 30/04/05 to 31/07/04 (1 page)
8 April 2005	Accounting reference date shortened from 30/04/05 to 31/07/04 (1 page)
1 March 2005	Particulars of mortgage/charge (7 pages)
1 March 2005	Particulars of mortgage/charge (7 pages)
10 January 2005	Registered office changed on 10/01/05 from: wellington house 49 waterloo road wolverhampton west midlands WV1 4UZ (1 page)
10 January 2005	Registered office changed on 10/01/05 from: wellington house 49 waterloo road wolverhampton west midlands WV1 4UZ (1 page)
30 April 2004	Return made up to 18/04/04; full list of members (6 pages)
30 April 2004	Return made up to 18/04/04; full list of members (6 pages)
10 January 2004	Particulars of mortgage/charge (7 pages)
10 January 2004	Particulars of mortgage/charge (7 pages)
20 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
20 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
17 May 2003	Return made up to 18/04/03; full list of members (6 pages)
17 May 2003	Return made up to 18/04/03; full list of members (6 pages)
20 November 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
20 November 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
29 May 2002	Return made up to 18/04/02; full list of members (6 pages)
29 May 2002	Return made up to 18/04/02; full list of members (6 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
18 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
18 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
4 November 2001	Registered office changed on 04/11/01 from: 6 tettenhall road wolverhampton west midlands WV1 4SA (1 page)
4 November 2001	Registered office changed on 04/11/01 from: 6 tettenhall road wolverhampton west midlands WV1 4SA (1 page)
8 May 2001	Return made up to 18/04/01; full list of members (6 pages)
8 May 2001	Return made up to 18/04/01; full list of members (6 pages)
2 October 2000	Company name changed ces projects LIMITED\certificate issued on 03/10/00 (2 pages)
2 October 2000	Company name changed ces projects LIMITED\certificate issued on 03/10/00 (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Registered office changed on 09/06/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
9 June 2000	Registered office changed on 09/06/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
18 April 2000	Incorporation (16 pages)
18 April 2000	Incorporation (16 pages)

Multi-Trades Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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