| Company Name | St. Helena Trading Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04121138 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2000(23 years, 4 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Aaron Chee Ming Tan |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 13 May 2002(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 72a Rutland Gardens London N4 1JP |
| Director Name | Iain Halliwel Mackie |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2003(2 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 20 April 2004) |
| Role | Solicitor |
| Correspondence Address | 89 Free Trade Wharf The Highway London E1W 3ET |
| Director Name | Mrs Wendy Anne Boast |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Role | IT Director |
| Country of Residence | England |
| Correspondence Address | 70 Bluehouse Lane Oxted Surrey RH8 0AD |
| Director Name | Eur Ing Gordon Scott Mackie |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Role | Chartered Engineer |
| Correspondence Address | 14 Pennington Court 40 The Highway London E1w 2sd E1W 2SD |
| Secretary Name | George Rimmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 22 Tudor Close Grayshott Hindhead Surrey GU26 6HP |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 18 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2003 | Application for striking-off (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 10 March 2003 | Return made up to 07/12/02; no change of members (6 pages) |
| 26 February 2003 | Registered office changed on 26/02/03 from: 14 pennington court 40 the highway london E1W 2SD (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: ludgate house 107-111 fleet street london EC4A 2AB (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 2ND floor 7 saint johns road harrow middlesex HA1 2EY (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 19 March 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 12 November 2001 | Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page) |
| 21 August 2001 | New director appointed (2 pages) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 31 corsham street london N1 6DR (1 page) |
| 21 August 2001 | New director appointed (2 pages) |
| 21 August 2001 | Secretary resigned (1 page) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | Director resigned (1 page) |