Tradeway Limited

00926174

Company Name	Tradeway Limited
Company Status	Dissolved
Company Number	00926174
Category	Private Limited Company
Incorporation Date	23 January 1968(56 years, 3 months ago)
Dissolution Date	27 October 1998 (25 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robin Grenfell Cowan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(23 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (closed 27 October 1998)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Church House Burton Neston Cheshire CH64 5TQ Wales

Secretary Name	Judith Caroline Bird
Nationality	British
Status	Closed
Appointed	16 January 1996(28 years after company formation)
Appointment Duration	2 years, 9 months (closed 27 October 1998)
Role	Company Director
Correspondence Address	Church House Burton Neston Cheshire L64 5TQ

Director Name	Graham Anwyl Penson Caswell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(23 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 August 1994)
Role	Accountant
Correspondence Address	18 Whitegates Crescent Willaston South Wirral Merseyside CH64 2UX Wales

Secretary Name	Graham Anwyl Penson Caswell
Nationality	British
Status	Resigned
Appointed	31 October 1991(23 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	18 Whitegates Crescent Willaston South Wirral Merseyside CH64 2UX Wales

Director Name	Ross Whitworth Lunney
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(25 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 November 1996)
Role	Forwarding Agent
Correspondence Address	14 Gascoigne Drive Henley Ipswich Suffolk IP6 0RX

Secretary Name	Mr Robin Grenfell Cowan
Nationality	British
Status	Resigned
Appointed	29 September 1995(27 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Church House Burton Neston Cheshire CH64 5TQ Wales

Location

Registered Address	Charter House Victoria Road Runcorn Cheshire WA7 5SS
Region	North West
Constituency	Halton
County	Cheshire
Ward	Mersey
Built Up Area	Runcorn

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 October 1998	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 1998	First Gazette notice for voluntary strike-off (1 page)
1 May 1998	Application for striking-off (1 page)
1 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 February 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
30 October 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 December 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
11 December 1996	Director resigned (1 page)
19 November 1996	Return made up to 31/10/96; no change of members (4 pages)
6 June 1996	New secretary appointed (2 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	New secretary appointed (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: mariners house queens dock commercial centre 67-83 norfolk street liverpool L1 0RG (1 page)
23 January 1996	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 October 1995	Full accounts made up to 28 February 1995 (10 pages)

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