Trafford Marketing And Advertising Limited

Company Name	Trafford Marketing And Advertising Limited
Company Status	Dissolved
Company Number	01861375
Category	Private Limited Company
Incorporation Date	6 November 1984(39 years, 6 months ago)
Dissolution Date	30 March 2004 (20 years, 1 month ago)
Previous Name	High Flyers International Limited

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	Paul Eric Mizon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(6 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	27 Berkley Drive Belgrave Park Chester Cheshire CH4 7EL Wales

Secretary Name	Neil Tudor Helsby
Nationality	British
Status	Closed
Appointed	14 July 1991(6 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Alpraham Crescent Upton Chester Cheshire CH2 1QX Wales

Director Name	Mr Melvyn Grundy
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(12 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 March 2004)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Farre House Berwick Road, Little Sutton Ellesmere Port Cheshire CH66 4PS Wales

Director Name	Neil Tudor Helsby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(12 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 March 2004)
Role	Charterd Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Alpraham Crescent Upton Chester Cheshire CH2 1QX Wales

Director Name	Peter Edward Hartley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(12 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	Chadworth,11 Brimstage Road Heswall Wirral Merseyside CH60 1XA Wales

Director Name	Christopher Robert Mawe-Bion
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 1998)
Role	Advertising Practitioner
Correspondence Address	12 Vanderbyl Avenue Spital Wirral Merseyside L62 2AP

Location

Registered Address	Oakbase House Trafford Street Chester Cheshire CH1 3HP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	-£33,469
Current Liabilities	£33,469

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
3 November 2003	Application for striking-off (1 page)
7 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 August 2003	Return made up to 14/07/03; full list of members (7 pages)
4 April 2003	Director resigned (1 page)
1 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 April 2002	Director's particulars changed (1 page)
6 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
20 July 2001	Return made up to 14/07/01; full list of members (7 pages)
19 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 September 1999	Director's particulars changed (1 page)
6 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Registered office changed on 21/07/99 from: trafford house trafford street chester CH1 3HP (1 page)
21 July 1999	Return made up to 14/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 July 1998	Return made up to 14/07/98; full list of members (6 pages)
28 May 1998	Director resigned (1 page)
21 January 1998	Declaration of assistance for shares acquisition (7 pages)
21 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
8 January 1998	Auditor's resignation (1 page)
2 January 1998	Auditor's resignation (4 pages)
20 October 1997	New director appointed (2 pages)
7 August 1997	Memorandum and Articles of Association (26 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1997	Â£ nc 1000/50000 04/08/97 (1 page)
28 July 1997	Return made up to 14/07/97; full list of members (6 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
8 July 1997	Company name changed high flyers international limite d\certificate issued on 09/07/97 (2 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
25 July 1996	Return made up to 14/07/96; full list of members (6 pages)
14 August 1995	Full accounts made up to 31 March 1995 (8 pages)
27 July 1995	Return made up to 14/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)

Trafford Marketing And Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire