Company NameParttrend Limited
Company StatusDissolved
Company Number04556479
CategoryPrivate Limited Company
Incorporation Date8 October 2002(21 years, 6 months ago)
Dissolution Date20 May 2014 (9 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Secretary NameMr Thomas Francis O'Brien
NationalityBritish
StatusClosed
Appointed30 October 2002(3 weeks, 1 day after company formation)
Appointment Duration11 years, 6 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThavies Inn House
3-4 Holborn Circus
London
EC1N 2PL
Director NameMr Graeme Andrew Jones
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2006(3 years, 10 months after company formation)
Appointment Duration7 years, 9 months (closed 20 May 2014)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressThavies Inn House
3-4 Holborn Circus
London
EC1N 2PL
Director NameMr Thomas Francis O'Brien
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2007(4 years, 5 months after company formation)
Appointment Duration7 years, 2 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThavies Inn House
3-4 Holborn Circus
London
EC1N 2PL
Director NameGeorge Augustine Barton Steer
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(3 weeks, 1 day after company formation)
Appointment Duration4 years, 4 months (resigned 15 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Wynnstay Gardens
London
W8 6UP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThavies Inn House
3-4 Holborn Circus
London
EC1N 2PL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Chasophie LTD
100.00%
Ordinary

Accounts

Latest Accounts7 April 2013 (11 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End07 April

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
24 January 2014Application to strike the company off the register (3 pages)
24 January 2014Application to strike the company off the register (3 pages)
24 October 2013Total exemption full accounts made up to 7 April 2013 (7 pages)
24 October 2013Total exemption full accounts made up to 7 April 2013 (7 pages)
24 October 2013Total exemption full accounts made up to 7 April 2013 (7 pages)
7 May 2013Annual return made up to 6 April 2013 with a full list of shareholders
Statement of capital on 2013-05-07
  • GBP 2
(4 pages)
7 May 2013Annual return made up to 6 April 2013 with a full list of shareholders
Statement of capital on 2013-05-07
  • GBP 2
(4 pages)
7 May 2013Annual return made up to 6 April 2013 with a full list of shareholders
Statement of capital on 2013-05-07
  • GBP 2
(4 pages)
12 October 2012Total exemption full accounts made up to 7 April 2012 (7 pages)
12 October 2012Total exemption full accounts made up to 7 April 2012 (7 pages)
12 October 2012Total exemption full accounts made up to 7 April 2012 (7 pages)
4 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
4 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
4 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
13 September 2011Full accounts made up to 7 April 2011 (10 pages)
13 September 2011Full accounts made up to 7 April 2011 (10 pages)
13 September 2011Full accounts made up to 7 April 2011 (10 pages)
27 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
27 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
27 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
20 September 2010Full accounts made up to 7 April 2010 (10 pages)
20 September 2010Full accounts made up to 7 April 2010 (10 pages)
20 September 2010Full accounts made up to 7 April 2010 (10 pages)
7 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
7 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
7 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
30 March 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
30 March 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
17 March 2010Statement of capital on 17 March 2010
  • GBP 2
(4 pages)
17 March 2010Statement of capital on 17 March 2010
  • GBP 2
(4 pages)
8 March 2010Solvency statement dated 02/03/10 (1 page)
8 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduce share prem a/c 02/03/2010
(2 pages)
8 March 2010Statement by directors (1 page)
8 March 2010Statement by directors (1 page)
8 March 2010Statement of capital on 8 March 2010
  • GBP 6,300,000
(4 pages)
8 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduce share prem a/c 02/03/2010
(2 pages)
8 March 2010Solvency statement dated 02/03/10 (1 page)
8 March 2010Statement of capital on 8 March 2010
  • GBP 6,300,000
(4 pages)
8 March 2010Statement of capital on 8 March 2010
  • GBP 6,300,000
(4 pages)
18 January 2010Secretary's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages)
18 January 2010Secretary's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages)
18 January 2010Secretary's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages)
16 January 2010Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 (3 pages)
16 January 2010Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 (3 pages)
16 January 2010Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 (3 pages)
3 November 2009Director's details changed for Mr Thomas Francis O'brien on 3 November 2009 (2 pages)
3 November 2009Secretary's details changed for Mr Thomas Francis O'brien on 3 November 2009 (1 page)
3 November 2009Secretary's details changed for Mr Thomas Francis O'brien on 3 November 2009 (1 page)
3 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
3 November 2009Secretary's details changed for Mr Thomas Francis O'brien on 3 November 2009 (1 page)
3 November 2009Director's details changed for Mr Thomas Francis O'brien on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
3 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for Mr Thomas Francis O'brien on 3 November 2009 (2 pages)
12 October 2009Full accounts made up to 7 April 2009 (11 pages)
12 October 2009Full accounts made up to 7 April 2009 (11 pages)
12 October 2009Full accounts made up to 7 April 2009 (11 pages)
3 December 2008Full accounts made up to 7 April 2008 (12 pages)
3 December 2008Full accounts made up to 7 April 2008 (12 pages)
3 December 2008Full accounts made up to 7 April 2008 (12 pages)
3 November 2008Return made up to 08/10/08; full list of members (4 pages)
3 November 2008Return made up to 08/10/08; full list of members (4 pages)
6 December 2007Full accounts made up to 7 April 2007 (12 pages)
6 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 December 2007Full accounts made up to 7 April 2007 (12 pages)
6 December 2007Full accounts made up to 7 April 2007 (12 pages)
5 November 2007Return made up to 08/10/07; full list of members (2 pages)
5 November 2007Return made up to 08/10/07; full list of members (2 pages)
20 March 2007Director resigned (1 page)
20 March 2007New director appointed (1 page)
20 March 2007New director appointed (1 page)
20 March 2007Director resigned (1 page)
22 November 2006Full accounts made up to 7 April 2006 (12 pages)
22 November 2006Full accounts made up to 7 April 2006 (12 pages)
22 November 2006Full accounts made up to 7 April 2006 (12 pages)
2 November 2006Return made up to 08/10/06; full list of members (2 pages)
2 November 2006Return made up to 08/10/06; full list of members (2 pages)
18 September 2006Memorandum and Articles of Association (11 pages)
18 September 2006Memorandum and Articles of Association (11 pages)
18 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 September 2006New director appointed (2 pages)
11 September 2006New director appointed (2 pages)
14 November 2005Full accounts made up to 7 April 2005 (12 pages)
14 November 2005Full accounts made up to 7 April 2005 (12 pages)
14 November 2005Full accounts made up to 7 April 2005 (12 pages)
25 October 2005Return made up to 08/10/05; full list of members (2 pages)
25 October 2005Return made up to 08/10/05; full list of members (2 pages)
5 September 2005Resolutions
  • RES13 ‐ Red pref shar 01/01/30 16/08/05
(1 page)
5 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 September 2005Resolutions
  • RES13 ‐ Amend red pref share 16/08/05
(1 page)
5 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 September 2005Resolutions
  • RES13 ‐ Red pref shar 01/01/30 16/08/05
(1 page)
5 September 2005Resolutions
  • RES13 ‐ Amend red pref share 16/08/05
(1 page)
9 February 2005Full accounts made up to 7 April 2004 (12 pages)
9 February 2005Full accounts made up to 7 April 2004 (12 pages)
9 February 2005Full accounts made up to 7 April 2004 (12 pages)
4 November 2004Return made up to 08/10/04; full list of members (6 pages)
4 November 2004Return made up to 08/10/04; full list of members (6 pages)
11 February 2004Full accounts made up to 7 April 2003 (12 pages)
11 February 2004Full accounts made up to 7 April 2003 (12 pages)
11 February 2004Full accounts made up to 7 April 2003 (12 pages)
24 November 2003Return made up to 08/10/03; full list of members (6 pages)
24 November 2003Return made up to 08/10/03; full list of members (6 pages)
4 December 2002Accounting reference date shortened from 31/10/03 to 07/04/03 (1 page)
4 December 2002Accounting reference date shortened from 31/10/03 to 07/04/03 (1 page)
20 November 2002Ad 11/11/02--------- £ si 1300000@1=1300000 £ ic 5000000/6300000 (2 pages)
20 November 2002Nc inc already adjusted 07/11/02 (1 page)
20 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
20 November 2002Nc inc already adjusted 11/11/02 (1 page)
20 November 2002Ad 07/11/02--------- £ si 4999999@1=4999999 £ ic 1/5000000 (2 pages)
20 November 2002Ad 11/11/02--------- £ si 1300000@1=1300000 £ ic 5000000/6300000 (2 pages)
20 November 2002Ad 07/11/02--------- £ si 4999999@1=4999999 £ ic 1/5000000 (2 pages)
20 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
20 November 2002Nc inc already adjusted 11/11/02 (1 page)
20 November 2002Nc inc already adjusted 07/11/02 (1 page)
20 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
20 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New secretary appointed (2 pages)
13 November 2002New secretary appointed (2 pages)
13 November 2002Registered office changed on 13/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 November 2002Registered office changed on 13/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 November 2002Director resigned (1 page)
1 November 2002Secretary resigned (1 page)
1 November 2002Secretary resigned (1 page)
1 November 2002Director resigned (1 page)
8 October 2002Incorporation (17 pages)
8 October 2002Incorporation (17 pages)