THE PUB TRADING COMPANY LIMITED
Overview
| Company Name | THE PUB TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02849104 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PUB TRADING COMPANY LIMITED?
- (7499) /
Where is THE PUB TRADING COMPANY LIMITED located?
| Registered Office Address | Ashby House 1 Bridge Street TW18 4TP Staines Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PUB TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1923) LIMITED | Aug 31, 1993 | Aug 31, 1993 |
What are the latest accounts for THE PUB TRADING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for THE PUB TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
Accounts made up to Apr 30, 2003 | 4 pages | AA | ||||||||||
Who are the officers of THE PUB TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Anne Louise | Secretary | Cammo Grove EH4 8HD Edinburgh 92 | British | 132910690001 | ||||||
| HIME, Martin Alan | Director | 14 Saint James Close N20 0NS London | England | British | 70213360001 | |||||
| OLIVER, Anne Louise | Director | Cammo Grove EH4 8HD Edinburgh 92 | United Kingdom | British | 132910690001 | |||||
| PAYNE, William John | Director | Scottsdale TD6 9QE Melrose 5 Roxburghshire | Scotland | British | 136005370001 | |||||
| TEDFORD, Craig | Director | 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow | United Kingdom | British | 106867030001 | |||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| CLARK, Giles Sebastian | Secretary | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| GREEN, Helen Estelle | Secretary | 30 Glengall Road IG8 0DL Woodford Green Essex | British | 66783210002 | ||||||
| HOMER, Neville Rex | Secretary | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| PAGE, Stephen Richard | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 38547590001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| AVES, Simon Howard | Director | Swanston Gardens EH10 1DJ Edinburgh 5 | Scotland | British | 132259650001 | |||||
| BUBB, Stewart Edmund Conyers | Director | Clare Cottage 42 Lammas Lane KT10 8PD Esher Surrey | British | 36779040001 | ||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| CLAYTON, Richard | Director | Bramley House Hall Lane NN15 7LH Kettering Northamptonshire | British | 46113300002 | ||||||
| CLAYTON, Richard | Director | Bramley House Hall Lane NN15 7LH Kettering Northamptonshire | British | 46113300002 | ||||||
| GOW, Alan Mackenzie | Director | 13 Kingsbury Avenue AL3 4TA St Albans Hertfordshire | British | 37367690001 | ||||||
| HODGSON, Kenneth Ian | Director | House 4 13 Headland Road Hong Kong | British | 36465680002 | ||||||
| HOMER, Neville Rex | Director | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| JEFFARES, Neil | Director | 25 Chepstow Crescent W11 3EA London | Irish | 80156560001 | ||||||
| LAURIE, John | Director | 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian | United Kingdom | British | 629270002 | |||||
| LAWSON-MAY, Neil | Director | 23 Ferncroft Avenue NW3 7PG London | United Kingdom | British | 50331470001 | |||||
| LAWSON-MAY, Neil | Director | 23 Ferncroft Avenue NW3 7PG London | United Kingdom | British | 50331470001 | |||||
| LESLIE, John Stewart | Director | Bec House Church End HP27 9PD Bledlow Buckinghamshire | United Kingdom | British | 59934350001 | |||||
| LICKLEY, Gavin Alexander Fraser | Director | 6 Westmoreland Road SW13 9RY London | England | British | 6625070001 | |||||
| MACNAMARA, Rory Patrick | Director | 8 Castello Avenue SW15 6EA London | England | British | 3702250002 | |||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| SLATER, Richard | Director | 105 Clifton Hill NW8 0JR London | United Kingdom | British | 4933930001 | |||||
| STEVENS, Mark | Director | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| THOMAS, Duncan Patrick | Director | Beaumaris Longacre High Street SG17 5LZ Meppershall Bedfordshire | British | 27510460001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0