| Company Name | Comtrad (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04904092 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Richard James Cave |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Training And Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorns 433 Crewe Road Winterley Sandbach Cheshire CW11 4RF |
| Secretary Name | Patricia Margaret Cave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hawthorns 433 Crewe Road, Winterley Sandbach Cheshire CW11 4RF |
| Director Name | Richard Berek |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 December 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (resigned 04 December 2009) |
| Role | Company Director |
| Correspondence Address | 9 Old Army Post Road Morristown New Jersey Nj 07960 Foreign |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Richard James Cave 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Margaret Cave 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £12,379 |
| Current Liabilities | £12,554 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | Application to strike the company off the register (4 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 February 2014 | Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page) |
| 23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 February 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 24 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 28 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Termination of appointment of Richard Berek as a director (1 page) |
| 1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 24 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 24 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 1 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 28 September 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 24 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 17 April 2004 | Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 April 2004 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 25 January 2004 | New director appointed (1 page) |
| 18 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | New secretary appointed (1 page) |
| 18 September 2003 | Incorporation (17 pages) |