| Company Name | Tradeline Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04118178 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 5 months ago) |
| Dissolution Date | 25 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Gordon Maxwell Robinson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Stepping Stones Bidford On Avon Alcester Warwickshire B50 4PH |
| Secretary Name | Christopher Robert Haines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Bowercourt Close Solihull West Midlands B91 3YW |
| Director Name | FIFO Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 25 June 2010) |
| Correspondence Address | Noble House Queens Road, St Peter Port Guernsey GY1 1PT |
| Secretary Name | OTC Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 2002(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 25 June 2010) |
| Correspondence Address | Noble House Les Baissieres St Peter Port Guernsey GY1 2UE |
| Director Name | Mr Andrew Martin Davies |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Shrubbery Close Sutton Coldfield Birmingham West Midlands B76 1WE |
| Director Name | Christopher John Redfern |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 25 October 2001) |
| Role | Company Director |
| Correspondence Address | 7 Hopkilns Eardiston Tenbury Wells Worcestershire WR15 8JH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 25 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 March 2010 | Return of final meeting of creditors (1 page) |
| 25 March 2010 | Notice of final account prior to dissolution (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 2ND floor griffin house birmingham B3 1DN (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 2ND floor griffin house birmingham B3 1DN (1 page) |
| 12 March 2003 | Appointment of a liquidator (1 page) |
| 12 March 2003 | Appointment of a liquidator (1 page) |
| 10 October 2002 | Order of court to wind up (2 pages) |
| 10 October 2002 | Order of court to wind up (2 pages) |
| 28 June 2002 | Director resigned (1 page) |
| 28 June 2002 | Director resigned (1 page) |
| 26 April 2002 | Return made up to 01/12/01; full list of members (7 pages) |
| 26 April 2002 | Return made up to 01/12/01; full list of members (7 pages) |
| 18 March 2002 | New secretary appointed (2 pages) |
| 18 March 2002 | Secretary resigned (1 page) |
| 18 March 2002 | New secretary appointed (2 pages) |
| 18 March 2002 | Secretary resigned (1 page) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 20 August 2001 | Accounting reference date shortened from 31/12/01 to 31/05/01 (1 page) |
| 20 August 2001 | Accounting reference date shortened from 31/12/01 to 31/05/01 (1 page) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | New director appointed (2 pages) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | New director appointed (2 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | New director appointed (2 pages) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | New director appointed (2 pages) |
| 27 December 2000 | New director appointed (2 pages) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 1 December 2000 | Incorporation (20 pages) |