Trade Link (Europe) Limited

Company Name	Trade Link (Europe) Limited
Company Status	Dissolved
Company Number	03801820
Category	Private Limited Company
Incorporation Date	7 July 1999(24 years, 10 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	John Campbell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Camino Das Amendoeiras Lote 4.2.7/G2 Aldeia Campo Vilamoura 8125-415 Quarteria Algarve Portugal

Secretary Name	Michael Paul Campbell
Nationality	British
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Weatherstone Cottages Hanns Hall Road Willaston South Wirral Cheshire CH64 7TQ Wales

Director Name	Michael Paul Campbell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Weatherstone Cottages Hanns Hall Road Willaston South Wirral Cheshire CH64 7TQ Wales

Secretary Name	Helen Anne Jones
Nationality	British
Status	Resigned
Appointed	12 April 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	28 Poplar Drive Bebington Merseyside CH63 7RT Wales

Secretary Name	Jane Frances Hearn
Nationality	British
Status	Resigned
Appointed	14 July 2003(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	110 Glenwood Drive Irby Wirral Merseyside CH61 4UJ Wales

Director Name	Mr Andrew Dominic Campbell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Eccleston Avenue Handbridge Chester Cheshire CH4 7EX Wales

Director Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	10d Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£389,685
Cash	£3
Current Liabilities	£198,292

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

16 April 2010	Bona Vacantia disclaimer (1 page)
16 April 2010	Bona Vacantia disclaimer (1 page)
16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
5 December 2008	Return made up to 07/07/08; full list of members (3 pages)
5 December 2008	Return made up to 07/07/08; full list of members (3 pages)
4 December 2008	Director's Change of Particulars / john campbell / 01/08/2007 / HouseName/Number was: , now: camino das amendoeiras; Street was: quintrel, now: lote 4.2.7/G2; Area was: badgers rake lane, now: aldeia campo; Post Town was: ledsham, now: vilamoura 8125-415 quarteria; Region was: south wirral, now: algarve; Post Code was: CH66 8PQ, now: ; Country was: (1 page)
4 December 2008	Appointment terminated director andrew campbell (1 page)
4 December 2008	Director's change of particulars / john campbell / 01/08/2007 (1 page)
4 December 2008	Appointment Terminated Secretary jane hearn (1 page)
4 December 2008	Appointment Terminated Director andrew campbell (1 page)
4 December 2008	Appointment terminated secretary jane hearn (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: 1ST floor cotton house old hall street liverpool merseyside L3 9TX (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 1ST floor cotton house old hall street liverpool merseyside L3 9TX (1 page)
3 August 2007	Return made up to 07/07/07; change of members (6 pages)
3 August 2007	Return made up to 07/07/07; change of members (6 pages)
27 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
27 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
8 May 2007	Ad 06/04/07--------- Â£ si 3@1=3 Â£ ic 8/11 (2 pages)
8 May 2007	Ad 06/04/07--------- Â£ si 3@1=3 Â£ ic 8/11 (2 pages)
7 December 2006	Ad 15/11/06--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
7 December 2006	Ad 15/11/06--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
22 November 2006	Notice of assignment of name or new name to shares (1 page)
22 November 2006	Notice of assignment of name or new name to shares (1 page)
22 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 July 2006	Return made up to 07/07/06; full list of members (6 pages)
13 July 2006	Return made up to 07/07/06; full list of members (6 pages)
21 October 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 July 2005	Return made up to 07/07/05; full list of members (6 pages)
19 July 2005	Return made up to 07/07/05; full list of members (6 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
13 July 2004	Return made up to 07/07/04; full list of members (6 pages)
13 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Registered office changed on 16/03/04 from: c/o trade link (europe) LIMITED dock road north, bromborough wirral CH62 4TQ (1 page)
16 March 2004	Registered office changed on 16/03/04 from: c/o trade link (europe) LIMITED dock road north, bromborough wirral CH62 4TQ (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 June 2003	Return made up to 07/07/03; full list of members (6 pages)
30 June 2003	Return made up to 07/07/03; full list of members (6 pages)
21 August 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2002	Return made up to 07/07/02; full list of members (6 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
24 July 2001	Return made up to 07/07/01; full list of members (6 pages)
24 July 2001	Return made up to 07/07/01; full list of members (6 pages)
18 July 2001	Â£ ic 10/7 28/06/01 Â£ sr 3@1=3 (1 page)
18 July 2001	Â£ ic 10/7 28/06/01 Â£ sr 3@1=3 (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
26 April 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Secretary resigned;director resigned (1 page)
24 April 2001	Secretary resigned;director resigned (1 page)
8 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 July 2000	Return made up to 07/07/00; full list of members (6 pages)
26 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
7 July 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
9 March 2000	Ad 14/02/00--------- Â£ si 9@1=9 Â£ ic 10/19 (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Ad 14/02/00--------- Â£ si 9@1=9 Â£ ic 10/19 (2 pages)
9 March 2000	New director appointed (2 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
7 July 1999	Incorporation (14 pages)
7 July 1999	Incorporation (14 pages)

Trade Link (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire