EAST OF ENGLAND TRADE LIMITED

EAST OF ENGLAND TRADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEAST OF ENGLAND TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07677240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST OF ENGLAND TRADE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EAST OF ENGLAND TRADE LIMITED located?

    Registered Office Address
    Biopark
    Broadwater Road
    AL7 3AX Welwyn Garden City
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST OF ENGLAND TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for EAST OF ENGLAND TRADE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EAST OF ENGLAND TRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of John Collier as a director

    1 pagesTM01

    Full accounts made up to Jul 31, 2012

    13 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    5 pagesAR01

    Previous accounting period extended from Mar 31, 2012 to Jul 31, 2012

    1 pagesAA01

    Registered office address changed from * Zenith Court 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE* on Aug 06, 2012

    1 pagesAD01

    Termination of appointment of Rachael White as a director

    1 pagesTM01

    Termination of appointment of John Govett as a director

    1 pagesTM01

    Current accounting period extended from Mar 31, 2013 to Jul 31, 2013

    1 pagesAA01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Current accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    3 pagesAA01

    Statement of capital following an allotment of shares on Oct 04, 2011

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Jane Saunders as a director

    2 pagesTM01

    Termination of appointment of Nigel Thompson as a director

    2 pagesTM01

    Appointment of Rachael White as a director

    3 pagesAP01

    Registered office address changed from * Brierly Place New London Road Chelmsford Essex CM2 0AP* on Oct 31, 2011

    2 pagesAD01

    Appointment of Mr John Robert Govett as a director

    2 pagesAP01

    Appointment of Alun Martin Puddefoot as a director

    2 pagesAP01

    Appointment of John Graham Collier as a director

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EAST OF ENGLAND TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUDDEFOOT, Alun Martin
    4 Bishops Square Business Park
    AL10 9NE Hatfield
    Zenith Court
    Hertfordshire
    England
    Director
    4 Bishops Square Business Park
    AL10 9NE Hatfield
    Zenith Court
    Hertfordshire
    England
    United KingdomBritish73036470004
    COLLIER, John Graham
    4 Bishops Square Business Park
    AL10 9NE Hatfield
    Zenith Court
    Hertfordshire
    England
    Director
    4 Bishops Square Business Park
    AL10 9NE Hatfield
    Zenith Court
    Hertfordshire
    England
    EnglandBritish73096480001
    GOVETT, John Robert
    Second Floor
    London House New London Road
    CM2 0QL Chelmsford
    Suite 1
    Essex
    England
    Director
    Second Floor
    London House New London Road
    CM2 0QL Chelmsford
    Suite 1
    Essex
    England
    EnglandBritish57700310004
    SAUNDERS, Jane Ann
    4 Bishops Square Business Park
    AL10 9NE Hatfield
    Zenith Court
    Hertfordshire
    Director
    4 Bishops Square Business Park
    AL10 9NE Hatfield
    Zenith Court
    Hertfordshire
    EnglandBritish146674630001
    THOMPSON, Nigel Howard
    4 Bishops Square Business Park
    AL10 9NE Hatfield
    Zenith Court
    Hertfordshire
    Director
    4 Bishops Square Business Park
    AL10 9NE Hatfield
    Zenith Court
    Hertfordshire
    EnglandBritish62926820002
    WHITE, Rachael
    111 New London Road
    CM2 0QL Chelmsford
    London House
    Essex
    Uk
    Director
    111 New London Road
    CM2 0QL Chelmsford
    London House
    Essex
    Uk
    EnglandBritish113371460004

    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