Company NameComtrad (Europe) Limited
Company StatusDissolved
Company Number04904092
CategoryPrivate Limited Company
Incorporation Date18 September 2003 (16 years, 2 months ago)
Dissolution Date24 June 2014 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Richard James Cave
Date of BirthFebruary 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2003(same day as company formation)
RoleTraining And Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorns 433 Crewe Road
Winterley
Sandbach
Cheshire
CW11 4RF
Secretary NamePatricia Margaret Cave
NationalityBritish
StatusClosed
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressHawthorns
433 Crewe Road, Winterley
Sandbach
Cheshire
CW11 4RF
Director NameRichard Berek
Date of BirthOctober 1929 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2003(2 months, 2 weeks after company formation)
Appointment Duration6 years (resigned 04 December 2009)
RoleCompany Director
Correspondence Address9 Old Army Post Road
Morristown
New Jersey
Nj 07960
Foreign
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Dr Richard James Cave
50.00%
Ordinary
1 at £1Patricia Margaret Cave
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£12,379
Current Liabilities£12,554

Accounts

Latest Accounts30 November 2013 (5 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014Application to strike the company off the register (4 pages)
18 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 February 2014Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page)
23 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(5 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 February 2013Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
24 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
18 September 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
28 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
14 June 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
26 October 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
7 December 2009Termination of appointment of Richard Berek as a director (1 page)
1 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
24 September 2009Return made up to 18/09/09; full list of members (4 pages)
24 September 2008Return made up to 18/09/08; full list of members (4 pages)
23 July 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
1 October 2007Return made up to 18/09/07; full list of members (2 pages)
28 September 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
7 December 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
2 October 2006Return made up to 18/09/06; full list of members (2 pages)
28 September 2005Return made up to 18/09/05; full list of members (3 pages)
15 July 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
24 September 2004Return made up to 18/09/04; full list of members (7 pages)
17 April 2004Ad 01/03/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
17 April 2004Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
25 January 2004New director appointed (1 page)
18 December 2003New director appointed (2 pages)
9 December 2003New secretary appointed (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Secretary resigned (1 page)
18 September 2003Incorporation (17 pages)