The Trafford Company (UK) Limited

Company Name	The Trafford Company (UK) Limited
Company Status	Dissolved
Company Number	02081779
Category	Private Limited Company
Incorporation Date	9 December 1986(37 years, 5 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Charles Hamer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(4 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Onslow Gardens London SW7 3AP

Director Name	Mr Peter Johnson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(4 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Director Name	David Willis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(4 years, 5 months after company formation)
Appointment Duration	14 years (resigned 13 June 2005)
Role	Company Director
Correspondence Address	Dalry House Elm Bank Road Wylam Northumberland NE41 8HS

Director Name	Robert George Dylan Willis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(4 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1997)
Role	Events & Promotions Consultant
Correspondence Address	10 West Place London SW19 4UH

Secretary Name	Mr Stephen Charles Hamer
Nationality	British
Status	Resigned
Appointed	30 May 1991(4 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Onslow Gardens London SW7 3AP

Director Name	Mr Gian Battista Chiandetti
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 June 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 1996)
Role	Deputy Chief Executive And Director Of Catering
Correspondence Address	Daneswood Monks Walk South Ascot Berkshire SL5 9AZ

Director Name	George Frederick Little Proctor
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 1996)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Tile House 35 Main Avenue Moor Park Northwood Middlesex HA6 2LH

Director Name	Janathan Warnock
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(13 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 May 2001)
Role	Commercial Director
Correspondence Address	6 Riverside Gardens Doncaster South Yorkshire DN9 3QE

Director Name	George Anthony Thompson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(14 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 March 2002)
Role	Consultant
Correspondence Address	Cranstal Cottage Derbyhaven Castletown Isle Of Man IM9 1UD

Secretary Name	David Willis
Nationality	British
Status	Resigned
Appointed	04 September 2002(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2004)
Role	Company Director
Correspondence Address	Dalry House Elm Bank Road Wylam Northumberland NE41 8HS

Director Name	George Anthony Thompson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 2004)
Role	Business Consultant
Correspondence Address	Cranstal Cottage Derbyhaven Castletown Isle Of Man IM9 1UD

Director Name	Nigel Muter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(17 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 May 2004)
Role	CEO
Correspondence Address	27 Appleby Lodge Wilmslow Road Manchester M14 6HQ

Director Name	Mr David William Elson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(17 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Otley Road Harrogate North Yorkshire HG2 0AG

Secretary Name	John Richard Heaton Greenwood
Nationality	British
Status	Resigned
Appointed	28 April 2004(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 2007)
Role	Secretary
Correspondence Address	5 Avenue Road Hurst Green Clitheroe Lancashire BB7 9QB

Director Name	Jason Rodney Woolaston
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	2 Glamis Way Northolt Middlesex UB5 4SU

Secretary Name	Mr David William Elson
Nationality	British
Status	Resigned
Appointed	20 August 2007(20 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Otley Road Harrogate North Yorkshire HG2 0AG

Location

Registered Address	30 Freemans Way Harrogate HG3 1DH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
20 September 2009	Appointment Terminated Director and Secretary david elson (1 page)
20 September 2009	Appointment terminated director and secretary david elson (1 page)
9 June 2009	Return made up to 30/05/09; full list of members (3 pages)
9 June 2009	Return made up to 30/05/09; full list of members (3 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
25 November 2008	Appointment Terminated Director jason woolaston (2 pages)
25 November 2008	Appointment terminated director jason woolaston (2 pages)
15 July 2008	Full accounts made up to 31 December 2007 (11 pages)
15 July 2008	Full accounts made up to 31 December 2007 (11 pages)
6 June 2008	Return made up to 30/05/08; full list of members (3 pages)
6 June 2008	Return made up to 30/05/08; full list of members (3 pages)
10 January 2008	Full accounts made up to 31 December 2006 (11 pages)
10 January 2008	Full accounts made up to 31 December 2006 (11 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New secretary appointed (2 pages)
15 June 2007	Return made up to 30/05/07; full list of members (6 pages)
15 June 2007	Return made up to 30/05/07; full list of members (6 pages)
18 February 2007	Registered office changed on 18/02/07 from: adam house ripon way harrogate north yorkshire HG1 2AU (1 page)
18 February 2007	Registered office changed on 18/02/07 from: adam house ripon way harrogate north yorkshire HG1 2AU (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (11 pages)
4 July 2006	Full accounts made up to 31 December 2005 (11 pages)
20 June 2006	Return made up to 30/05/06; full list of members (6 pages)
20 June 2006	Return made up to 30/05/06; full list of members (6 pages)
17 May 2006	Particulars of mortgage/charge (4 pages)
17 May 2006	Particulars of mortgage/charge (4 pages)
15 March 2006	Particulars of mortgage/charge (7 pages)
15 March 2006	Particulars of mortgage/charge (7 pages)
2 August 2005	Full accounts made up to 31 December 2004 (13 pages)
2 August 2005	Full accounts made up to 31 December 2004 (13 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Return made up to 30/05/05; full list of members (7 pages)
22 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2005	Director resigned (1 page)
16 March 2005	Registered office changed on 16/03/05 from: cafe royal 8TH floor 68 regent street london W1R 6EL (1 page)
16 March 2005	Registered office changed on 16/03/05 from: cafe royal 8TH floor 68 regent street london W1R 6EL (1 page)
10 January 2005	Memorandum and Articles of Association (8 pages)
10 January 2005	Memorandum and Articles of Association (8 pages)
7 December 2004	Company name changed macandra LIMITED\certificate issued on 07/12/04 (2 pages)
7 December 2004	Company name changed macandra LIMITED\certificate issued on 07/12/04 (2 pages)
6 December 2004	Amended full accounts made up to 31 December 2003 (13 pages)
6 December 2004	Amended full accounts made up to 31 December 2003 (13 pages)
18 November 2004	Company name changed national sporting club LIMITED\certificate issued on 18/11/04 (2 pages)
18 November 2004	Company name changed national sporting club LIMITED\certificate issued on 18/11/04 (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2004	Return made up to 30/05/04; full list of members (7 pages)
17 June 2004	Return made up to 30/05/04; full list of members (7 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
10 March 2004	Return made up to 30/05/03; full list of members (11 pages)
10 March 2004	Return made up to 30/05/03; full list of members (11 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
22 December 2003	Full accounts made up to 31 December 2002 (14 pages)
22 December 2003	Full accounts made up to 31 December 2002 (14 pages)
12 March 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
12 March 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
28 October 2002	Secretary resigned;director resigned (1 page)
28 October 2002	Secretary resigned;director resigned (1 page)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Auditor's resignation (1 page)
21 June 2002	Full accounts made up to 31 August 2001 (12 pages)
21 June 2002	Full accounts made up to 31 August 2001 (12 pages)
19 June 2002	Return made up to 30/05/02; full list of members (8 pages)
19 June 2002	Return made up to 30/05/02; full list of members (8 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
14 June 2001	Full accounts made up to 31 August 2000 (12 pages)
14 June 2001	Full accounts made up to 31 August 2000 (12 pages)
13 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 2001	Return made up to 30/05/01; full list of members (8 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
20 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Return made up to 30/05/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 31 August 1999 (12 pages)
29 November 1999	Full accounts made up to 31 August 1999 (12 pages)
2 July 1999	Full accounts made up to 31 August 1998 (12 pages)
2 July 1999	Full accounts made up to 31 August 1998 (12 pages)
15 June 1999	Return made up to 30/05/99; no change of members (4 pages)
15 June 1999	Return made up to 30/05/99; no change of members (4 pages)
24 June 1998	Return made up to 30/05/98; full list of members (6 pages)
24 June 1998	Return made up to 30/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
14 January 1998	Company name changed in style promotions LIMITED\certificate issued on 14/01/98 (2 pages)
14 January 1998	Company name changed in style promotions LIMITED\certificate issued on 14/01/98 (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
24 June 1997	Return made up to 30/05/97; no change of members (4 pages)
24 June 1997	Return made up to 30/05/97; no change of members (4 pages)
8 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
8 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
4 July 1996	Return made up to 30/05/96; full list of members (6 pages)
4 July 1996	Return made up to 30/05/96; full list of members (6 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
18 February 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
18 February 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
21 July 1995	Return made up to 30/05/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
21 July 1995	Return made up to 30/05/95; no change of members (9 pages)
27 April 1995	Director's particulars changed (2 pages)
27 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
15 August 1991	New director appointed (4 pages)
5 August 1991	New director appointed (3 pages)
20 May 1988	Return made up to 11/04/88; full list of members (4 pages)
20 May 1988	Return made up to 11/04/88; full list of members (4 pages)
28 February 1987	New director appointed (2 pages)
28 February 1987	New director appointed (2 pages)
28 February 1987	New director appointed (2 pages)
10 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 December 1986	Incorporation (13 pages)
9 December 1986	Incorporation (13 pages)

The Trafford Company (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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