Trade Radar Limited

Company Name	Trade Radar Limited
Company Status	Dissolved
Company Number	04233851
Category	Private Limited Company
Incorporation Date	13 June 2001(22 years, 10 months ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)
Previous Names	Ever 1582 Limited and Active Business Credit Limited

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	Patrick Murr Tidnam
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 October 2006)
Role	Solicitor
Correspondence Address	51 Fircroft Road London SW17 7PR

Director Name	Simon Travers Clayton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 October 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Quebec Gardens South Woodham Ferrers Essex CM3 5EU

Director Name	Charles Spencer Guy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 October 2006)
Role	Company Director
Correspondence Address	Cheyney House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Secretary Name	Patrick Murr Tidnam
Nationality	British
Status	Closed
Appointed	14 September 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 October 2006)
Role	Company Director
Correspondence Address	51 Fircroft Road London SW17 7PR

Director Name	Andrew George Edwin Lock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Romans Way Pyrford Surrey GU22 8TR

Director Name	Innes Maclean
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 October 2002)
Role	Company Director
Correspondence Address	Providence Cottage Phoney Pie Lane Chalford Hill Cloucs GL6 8FT Wales

Director Name	Roger Bramall Morgan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Tower Bridge Wharf 86 St Katharine's Way London E1W 1UR

Secretary Name	Patrick Murr Tidnam
Nationality	British
Status	Resigned
Appointed	03 October 2002(1 year, 3 months after company formation)
Appointment Duration	11 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	51 Fircroft Road London SW17 7PR

Director Name	Gary Humphreys
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2004)
Role	Underwriter
Correspondence Address	7 Ashleigh Gardens Headcorn Ashford Kent TN27 9TW

Director Name	Robin Bingham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 years, 5 months after company formation)
Appointment Duration	5 months (resigned 25 April 2004)
Role	Managing Director
Correspondence Address	96 Brands Hill Avenue High Wycombe Buckinghamshire HP13 5PX

Secretary Name	Jacqueline Hammond Quaye
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 2005)
Role	Accountant
Correspondence Address	20 Overstone Road Luton Bedfordshire LU4 8QZ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	10 Tower Bridge Wharf 86 St Katherine`S Way London E1W 1UR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
20 December 2005	Voluntary strike-off action has been suspended (1 page)
24 November 2005	Application for striking-off (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
1 March 2005	New director appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: victoria house victoria street northampton NN1 3NR (1 page)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 July 2004	Return made up to 13/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 June 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
14 February 2004	Auditor's resignation (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 10 tower bridge wharf 86 saint katharines way london E1W 1UR (1 page)
24 July 2003	Amended full accounts made up to 30 September 2002 (13 pages)
20 June 2003	Return made up to 13/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
10 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 April 2003	Ad 25/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 April 2003	Director resigned (2 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 April 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 1 royal standard place nottingham NG1 6FZ (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
29 April 2002	Company name changed active business credit LIMITED\certificate issued on 29/04/02 (2 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
15 January 2002	Director resigned (1 page)
13 June 2001	Incorporation (29 pages)

Trade Radar Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London