Trendaward Limited

Company Name	Trendaward Limited
Company Status	Dissolved
Company Number	04197597
Category	Private Limited Company
Incorporation Date	10 April 2001(23 years ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Derek James Livingstone
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2001(4 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 30 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 218 43 La Motte Street St Helier Jersey JE4 8SD

Director Name	Mr Derek Vernon Le Brun
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2006(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowside Lodge Rue Des Buttes St Mary Jersey Je3 3de JE3 3DE

Director Name	Mr Neel Sahai
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2006(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 November 2010)
Role	Relationship Director
Country of Residence	United Kingdom
Correspondence Address	La Camelia La Prairie La Rue De Haut, St. Lawrence Jersey JE3 1JQ

Secretary Name	Napata Secretaries Ltd (Corporation)
Status	Closed
Appointed	09 January 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 November 2010)
Correspondence Address	1 Queen Street Place London EC4R 1QS

Director Name	John Trevor Donnelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	La Vaurocque Rue De Moulin Sark GY9 0SA

Director Name	John Menzies Scarborough
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 28 July 2006)
Role	Chartered Accountant
Correspondence Address	PO Box 218 38/39 The Esplanade St Helier Jersey

Secretary Name	Peter George Church
Nationality	British
Status	Resigned
Appointed	08 May 2001(4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2002)
Role	Company Director
Correspondence Address	50 Woodville Road South Woodford London E18 1JU

Secretary Name	Grace McLean Smith
Nationality	British
Status	Resigned
Appointed	01 April 2002(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	3 David House 43 Station Road Sidcup Kent DA15 7DD

Secretary Name	Mr Dapo Alani Ladimeji
Nationality	British
Status	Resigned
Appointed	26 November 2003(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10a Airlie Gardens London W8 7AL

Director Name	James Love Muir
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 July 2006)
Role	Accountant
Correspondence Address	P.O.Box 218 43 La Motte Street Trinityst Helier Jersey JE4 8SD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Five Kings House 1 Queen St Place London EC4R 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	Application to strike the company off the register (4 pages)
10 August 2010	Application to strike the company off the register (4 pages)
4 May 2010	Director's details changed for Mr Derek Vernon Le Brun on 10 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Napata Secretaries Ltd on 10 April 2010 (1 page)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 2 (6 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 2 (6 pages)
4 May 2010	Secretary's details changed for Napata Secretaries Ltd on 10 April 2010 (1 page)
4 May 2010	Director's details changed for Mr. Neel Sahai on 10 April 2010 (2 pages)
4 May 2010	Director's details changed for Derek James Livingstone on 10 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr. Neel Sahai on 10 April 2010 (2 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Director's details changed for Mr Derek Vernon Le Brun on 10 April 2010 (2 pages)
4 May 2010	Director's details changed for Derek James Livingstone on 10 April 2010 (2 pages)
4 May 2010	Register inspection address has been changed (1 page)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 April 2009	Return made up to 10/04/09; full list of members (4 pages)
15 April 2009	Return made up to 10/04/09; full list of members (4 pages)
14 April 2009	Capitals not rolled up (2 pages)
14 April 2009	Capitals not rolled up (2 pages)
10 January 2009	Secretary appointed napata secretaries LTD (1 page)
10 January 2009	Appointment terminated secretary dapo ladimeji (1 page)
10 January 2009	Appointment Terminated Secretary dapo ladimeji (1 page)
10 January 2009	Secretary appointed napata secretaries LTD (1 page)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2008	Return made up to 10/04/08; full list of members (4 pages)
28 August 2008	Return made up to 10/04/08; full list of members (4 pages)
22 January 2008	Compulsory strike-off action has been discontinued (1 page)
22 January 2008	Compulsory strike-off action has been discontinued (1 page)
28 December 2007	Return made up to 10/04/07; full list of members (2 pages)
28 December 2007	Return made up to 10/04/07; full list of members (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page)
31 August 2007	Registered office changed on 31/08/07 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page)
29 January 2007	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 January 2007	Return made up to 10/04/06; full list of members (2 pages)
12 January 2007	Return made up to 10/04/06; full list of members (2 pages)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
22 November 2005	Return made up to 10/04/05; full list of members (2 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Return made up to 10/04/05; full list of members (2 pages)
22 November 2005	Secretary resigned (1 page)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 May 2004	Registered office changed on 10/05/04 from: 10A airlie gardens london W8 7AL (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 10A airlie gardens london W8 7AL (1 page)
5 May 2004	Return made up to 10/04/04; full list of members (7 pages)
5 May 2004	Return made up to 10/04/04; full list of members (7 pages)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	Secretary resigned (1 page)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	Registered office changed on 07/12/03 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
7 December 2003	Registered office changed on 07/12/03 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
7 December 2003	Secretary resigned (1 page)
4 June 2003	Director's particulars changed (2 pages)
4 June 2003	Return made up to 10/04/03; full list of members (8 pages)
4 June 2003	Director's particulars changed (2 pages)
4 June 2003	Return made up to 10/04/03; full list of members (8 pages)
4 June 2003	Director's particulars changed (1 page)
4 June 2003	Director's particulars changed (1 page)
11 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 September 2002	Return made up to 10/04/02; full list of members (6 pages)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Return made up to 10/04/02; full list of members (6 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director's particulars changed (1 page)
14 August 2002	Secretary resigned (2 pages)
14 August 2002	New secretary appointed (3 pages)
14 August 2002	Secretary resigned (2 pages)
14 August 2002	New secretary appointed (3 pages)
1 May 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
1 May 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 April 2001	Incorporation (13 pages)

Trendaward Limited

Business Activity

Directors

Location

Accounts

Filing History

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