| Company Name | Trade Plus Aid Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04535967 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2002(21 years, 7 months ago) |
| Dissolution Date | 26 March 2008 (16 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Charlotte Catherine Lavina Di Vita |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 26 March 2008) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Studio 8 Brandon House 13 Wyfold Road London SW6 6SE |
| Secretary Name | Dr Charlotte Catherine Lavina Di Vita |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(6 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 26 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 8 Brandon House 13 Wyfold Road London SW6 6SE |
| Secretary Name | Mr Allan George Pratt |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
| Director Name | Amorst Phillipa Brandt |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 10 February 2003) |
| Role | Scientist |
| Correspondence Address | 49 Regatta Point 38 Kew Bridge Road Brentford Middlesex TW8 0EB |
| Director Name | Susan Jane Kilgour |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 November 2005) |
| Role | Marketing Consultant |
| Correspondence Address | 1 & 3 Shelgate Road London SW11 1BD |
| Secretary Name | Amorst Phillipa Brandt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 10 February 2003) |
| Role | Scientist |
| Correspondence Address | 49 Regatta Point 38 Kew Bridge Road Brentford Middlesex TW8 0EB |
| Director Name | Mrs Lilwen Elias Ten Kate |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 July 2005) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Brook House Crondall Road, Crookham Village Fleet Hampshire GU51 5SS |
| Director Name | Knewco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
Location
| Registered Address | Studio 8 Brandon House 13 Wyfold Road London SW6 6SE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2007 | Application for striking-off (1 page) |
| 11 December 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 21 November 2005 | Director resigned (1 page) |
| 12 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 31 August 2005 | Director resigned (1 page) |
| 29 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 3 March 2005 | Return made up to 16/09/04; full list of members; amend
|
| 22 October 2004 | Return made up to 16/09/04; full list of members (3 pages) |
| 7 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 28 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 7 May 2003 | Director's particulars changed (1 page) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | Secretary resigned;director resigned (1 page) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 49 regatta point 38 kew bridge road brentford middlesex TW8 0EB (1 page) |
| 17 December 2002 | New director appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 66 worcester park road worcester park surrey KT4 7QD (1 page) |
| 6 October 2002 | Director resigned (1 page) |
| 6 October 2002 | Secretary resigned (1 page) |
| 6 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2002 | New director appointed (2 pages) |
| 16 September 2002 | Incorporation (14 pages) |