| Company Name | Merchant Trade Limited |
|---|---|
| Director | Manik Ahmed |
| Company Status | Dissolved |
| Company Number | 03046789 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1995(29 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Ferdusie Ahmed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1995(1 month after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 50 Parker Street Warrington WA1 1LT |
| Director Name | Mr Manik Ahmed |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2000(5 years after company formation) |
| Appointment Duration | 24 years |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 London Road Stockton Heath Warrington Cheshire WA4 6LE |
| Director Name | Aron Ahmed |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1995(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 September 1998) |
| Role | Company Director |
| Correspondence Address | 33 Clarence Street Warrington Cheshire WA1 3SJ |
| Director Name | Ferdusie Ahmed |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1995(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 September 1998) |
| Role | Company Director |
| Correspondence Address | 50 Parker Street Warrington WA1 1LT |
| Director Name | Jacqueline Anne Haseena Ahmed |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1998(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 July 2002) |
| Role | Company Director |
| Correspondence Address | 114 London Road Stockton Heath Warrington Cheshire WA4 6LE |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 52 Walton Road Warrington WA4 6NL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 December 2006 | Dissolved (1 page) |
|---|---|
| 13 September 2006 | Completion of winding up (1 page) |
| 24 August 2005 | Order of court to wind up (1 page) |
| 25 July 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 6 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 28 April 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 August 2002 | Director resigned (1 page) |
| 7 June 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 5 June 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 25 April 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 25 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 14 May 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 2 October 1998 | Director resigned (1 page) |
| 2 October 1998 | Director resigned (1 page) |
| 2 October 1998 | New director appointed (2 pages) |
| 8 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 4 August 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 24 June 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 21 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 20 June 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 31 May 1995 | Registered office changed on 31/05/95 from: 52 walton road warrington wau 6NL (1 page) |
| 31 May 1995 | Secretary resigned (2 pages) |
| 31 May 1995 | Director resigned (2 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 26 May 1995 | Director resigned;new director appointed (2 pages) |
| 26 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 18 April 1995 | Incorporation (14 pages) |