| Company Name | Easitrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04786565 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 10 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 1 month ago) |
Directors
| Director Name | Carl Andrew Oare |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 4 Cwrt Cable Connahs Quay Flintshire CH5 4DL Wales |
| Secretary Name | Carl Andrew Oare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 4 Cwrt Cable Connahs Quay Flintshire CH5 4DL Wales |
| Director Name | Haydon Gerrard Garland Edgley |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 October 2003) |
| Role | Company Director |
| Correspondence Address | 1 Burnt House Road Turves, Whittlesey Peterborough Cambridgeshire PE7 2DP |
| Secretary Name | Anne Mortby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 October 2003) |
| Role | Company Director |
| Correspondence Address | 1 Burnt House Road Turves, Whittlesey Peterborough Cambridgeshire PE7 2DP |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Suite A 31 Glynne Way Hawarden Flintshire CH5 3NS Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Hawarden |
| Built Up Area | Buckley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 1 burnt house road turves, whittlesey peterborough cambridgeshire PE7 2DP (1 page) |
| 13 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | New director appointed (2 pages) |
| 13 July 2003 | Director resigned (1 page) |
| 13 July 2003 | Resolutions
|
| 13 July 2003 | Resolutions
|
| 13 July 2003 | Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 2003 | Registered office changed on 13/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 13 July 2003 | Secretary resigned (1 page) |
| 13 July 2003 | £ nc 1000/100000 07/07/03 (1 page) |
| 4 June 2003 | Incorporation (13 pages) |