Commodity Trade Options Limited

08082202

Company Name	Commodity Trade Options Limited
Company Status	Dissolved
Company Number	08082202
Category	Private Limited Company
Incorporation Date	24 May 2012(11 years, 11 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Carbon Footprint Futures Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Clive Graham Latter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 16 September 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	56 Worple Road Isleworth Middlesex TW7 7HU

Director Name	Anthony Woodward
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Futures Trader
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Director Name	Mr John Alfred Baker
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2014)
Role	Futures Trader
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Director Name	Mr Matthew Walter Cook
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(1 year, 4 months after company formation)
Appointment Duration	2 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Director Name	Mr Mark Jeffrey Clifford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(1 year, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Location

Registered Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Matthew Cook 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Termination of appointment of Mark Clifford as a director (1 page)
25 February 2014	Appointment of Mr Clive Graham Latter as a director (2 pages)
24 February 2014	Termination of appointment of John Baker as a director (1 page)
12 December 2013	Termination of appointment of Matthew Cook as a director (1 page)
12 December 2013	Appointment of Mr Mark Clifford as a director (2 pages)
22 October 2013	Compulsory strike-off action has been discontinued (1 page)
19 October 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 1 (3 pages)
9 October 2013	Appointment of Mr Matthew Cook as a director (2 pages)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	Company name changed carbon footprint futures LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution (3 pages)
15 June 2012	Termination of appointment of Anthony Woodward as a director (1 page)
15 June 2012	Appointment of Mr John Alfred Baker as a director (2 pages)
24 May 2012	Incorporation (32 pages)

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