Traesco Limited

Company Name	Traesco Limited
Company Status	Dissolved
Company Number	02865766
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Denis Noel Rene Pradon
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	03 May 2004(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 August 2008)
Role	Company Director
Country of Residence	Luxemburg
Correspondence Address	11 Rue Joseph Hansen Luxembourg L1716

Secretary Name	Bernardus Wilhelmus Lambertus Graven
Nationality	British
Status	Closed
Appointed	28 October 2004(11 years after company formation)
Appointment Duration	3 years, 10 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	18 Spurk Street Jc Den Dungen 5275 Netherlands

Director Name	Nicholas Louis Beeley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(3 weeks after company formation)
Appointment Duration	10 years (resigned 28 November 2003)
Role	Accountant
Correspondence Address	157 Dobbin Hill Sheffield South Yorkshire S11 7JF

Secretary Name	Ann Elizabeth Madin
Nationality	British
Status	Resigned
Appointed	15 November 1993(3 weeks after company formation)
Appointment Duration	3 weeks (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Hardwick Lane Farm Aston Sheffield South Yorkshire

Director Name	Mr William Thomas Klapkarek
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 1993(1 month, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 12 February 2007)
Role	Company Director
Correspondence Address	3 Place Charlotte 77330 Lesigny Foreign

Secretary Name	Nicholas Louis Beeley
Nationality	British
Status	Resigned
Appointed	06 December 1993(1 month, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	157 Dobbin Hill Sheffield South Yorkshire S11 7JF

Secretary Name	Mr John Lawton Wingfield
Nationality	British
Status	Resigned
Appointed	28 November 2003(10 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Chorley Avenue Sheffield S10 3RP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Abbey Taylor Ltd The Blades Enterprise Centre John Street Sheffield S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£738,482
Cash	£86,061
Current Liabilities	£177,579

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
27 May 2008	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Registered office changed on 16/11/07 from: c/o tractel (uk) LIMITED, old lane, halfway sheffield south yorkshire S20 3GA (1 page)
12 November 2007	Declaration of solvency (3 pages)
12 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2007	Appointment of a voluntary liquidator (2 pages)
27 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 March 2007	Director resigned (1 page)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 October 2006	Location of debenture register (1 page)
17 October 2006	Registered office changed on 17/10/06 from: c/o tractel (uk) LIMITED, old lane, halfway sheffield south yorkshire S20 3GA (1 page)
17 October 2006	Return made up to 09/10/06; full list of members (2 pages)
3 November 2005	Return made up to 09/10/05; full list of members (2 pages)
3 November 2005	Location of debenture register (1 page)
3 November 2005	Registered office changed on 03/11/05 from: old lane halfway sheffield south yorkshire S20 3GA (1 page)
22 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
9 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 October 2004	Return made up to 09/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2004	New director appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned;director resigned (1 page)
10 December 2003	Return made up to 09/10/03; full list of members (7 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 October 2002	Return made up to 09/10/02; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 October 2001	Return made up to 09/10/01; full list of members (6 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (12 pages)
27 October 1999	Return made up to 09/10/99; full list of members (6 pages)
27 July 1999	Full accounts made up to 31 December 1998 (13 pages)
20 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Return made up to 25/10/98; no change of members (4 pages)
6 July 1998	Full accounts made up to 31 December 1997 (11 pages)
14 November 1997	Return made up to 25/10/97; full list of members (6 pages)
2 October 1997	Full accounts made up to 31 December 1996 (12 pages)
19 October 1996	Return made up to 25/10/96; no change of members (6 pages)
14 August 1996	Full accounts made up to 31 December 1995 (13 pages)
17 October 1995	Return made up to 25/10/95; no change of members (4 pages)
25 October 1993	Incorporation (9 pages)

Traesco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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