North East Trade Limited

Company Name	North East Trade Limited
Company Status	Dissolved
Company Number	05087495
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years, 1 month ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Kevin Stuart Harper
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2004(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Roxburghe House Lavender Park Road West Byfleet Surrey KT14 6NA

Secretary Name	Mr Marcus Robin Watson
Nationality	British
Status	Closed
Appointed	30 June 2004(3 months after company formation)
Appointment Duration	10 years, 4 months (closed 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Rosaline Road London SW6 7QT

Director Name	Mr Marcus Watson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Rosaline Road London SW6 7QT

Secretary Name	Paola Watson
Nationality	Australian
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	62 Bishops Road Fulham London SW6 7AH

Director Name	Twysden Moore
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	100b Ladbroke Grove London W11 1PY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	47 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kevin Harper 100.00% Ordinary

Financials

Year	2014
Net Worth	-£483
Current Liabilities	£483

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 June 2013	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
4 June 2013	Director's details changed for Twysden Moore on 1 December 2009 (2 pages)
4 June 2013	Termination of appointment of Marcus Watson as a director (1 page)
4 June 2013	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 1 (4 pages)
4 June 2013	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
4 June 2013	Director's details changed for Twysden Moore on 1 December 2009 (2 pages)
4 June 2013	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
4 June 2013	Termination of appointment of Twysden Moore as a director (1 page)
4 June 2013	Termination of appointment of Twysden Moore as a director (1 page)
4 June 2013	Director's details changed for Kevin Stuart Harper on 1 December 2009 (2 pages)
4 June 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 1 (4 pages)
4 June 2013	Director's details changed for Kevin Stuart Harper on 1 December 2009 (2 pages)
4 June 2013	Director's details changed for Kevin Stuart Harper on 1 December 2009 (2 pages)
4 June 2013	Termination of appointment of Marcus Watson as a director (1 page)
4 June 2013	Director's details changed for Twysden Moore on 1 December 2009 (2 pages)
25 December 2012	Compulsory strike-off action has been discontinued (1 page)
25 December 2012	Compulsory strike-off action has been discontinued (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
24 December 2011	Compulsory strike-off action has been discontinued (1 page)
24 December 2011	Compulsory strike-off action has been discontinued (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 November 2011	Compulsory strike-off action has been suspended (1 page)
2 November 2011	Compulsory strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
30 December 2010	Compulsory strike-off action has been discontinued (1 page)
30 December 2010	Compulsory strike-off action has been discontinued (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 August 2010	Compulsory strike-off action has been suspended (1 page)
21 August 2010	Compulsory strike-off action has been suspended (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 June 2009	Return made up to 29/03/09; full list of members (4 pages)
4 June 2009	Return made up to 29/03/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 August 2008	Return made up to 29/03/08; full list of members (4 pages)
15 August 2008	Return made up to 29/03/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 January 2008	Return made up to 29/03/07; full list of members (2 pages)
25 January 2008	Return made up to 29/03/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
4 July 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
28 June 2006	Return made up to 29/03/06; full list of members (2 pages)
28 June 2006	Return made up to 29/03/06; full list of members (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: onega house 112 main road sidcup DA14 6NE (1 page)
15 April 2005	Ad 30/03/04--------- Â£ si 1@1=1 Â£ ic 226/227 (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: onega house 112 main road sidcup DA14 6NE (1 page)
15 April 2005	Ad 30/03/04--------- Â£ si 1@1=1 Â£ ic 226/227 (2 pages)
15 April 2005	Return made up to 29/03/05; full list of members (7 pages)
15 April 2005	Return made up to 29/03/05; full list of members (7 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (1 page)
8 June 2004	New director appointed (1 page)
8 June 2004	New director appointed (1 page)
2 June 2004	Ad 29/03/04--------- Â£ si 225@1=225 Â£ ic 1/226 (2 pages)
2 June 2004	Ad 29/03/04--------- Â£ si 225@1=225 Â£ ic 1/226 (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
29 March 2004	Incorporation (17 pages)
29 March 2004	Incorporation (17 pages)

North East Trade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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