| Company Name | Trade Finance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142619 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 4 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Colin Roderick Sutcliffe |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Staveley 60 Bradford Road Guiseley Leeds LS20 8NH |
| Secretary Name | Rose Sutcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | "Staveley" 60 Bradford Road Guiseley Leeds LS20 8NH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.trade-finance-services.co.uk |
|---|---|
| Telephone | 01943 875773 |
| Telephone region | Guiseley |
Location
| Registered Address | Staveley, 60 Bradford Road Guiseley West Yorkshire LS20 8NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2016 | Application to strike the company off the register (3 pages) |
| 7 December 2016 | Application to strike the company off the register (3 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 22 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 15 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Colin Roderick Sutcliffe on 2 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Colin Roderick Sutcliffe on 2 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Colin Roderick Sutcliffe on 2 January 2010 (2 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 July 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 4 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 March 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: "staveley" 60 bradford road guiseley west yorkshire LS20 8NH (1 page) |
| 28 February 2006 | Location of register of members (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: "staveley" 60 bradford road guiseley west yorkshire LS20 8NH (1 page) |
| 28 February 2006 | Location of register of members (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 7 February 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 23 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 6 February 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 February 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 9 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 10 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 10 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 8 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 28 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 31 December 1998 | Return made up to 02/01/99; no change of members (4 pages) |
| 31 December 1998 | Return made up to 02/01/99; no change of members (4 pages) |
| 9 October 1998 | Resolutions
|
| 9 October 1998 | Resolutions
|
| 9 October 1998 | Ad 15/09/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 October 1998 | Ad 15/09/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 14 January 1998 | Return made up to 02/01/98; full list of members (5 pages) |
| 14 January 1998 | Return made up to 02/01/98; full list of members (5 pages) |
| 2 May 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 2 May 1997 | Resolutions
|
| 2 May 1997 | Resolutions
|
| 2 May 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 18 April 1997 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
| 18 April 1997 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
| 21 March 1997 | Resolutions
|
| 21 March 1997 | Resolutions
|
| 10 March 1997 | Return made up to 02/01/97; full list of members
|
| 10 March 1997 | Return made up to 02/01/97; full list of members
|
| 24 January 1996 | Accounting reference date notified as 30/11 (1 page) |
| 24 January 1996 | Accounting reference date notified as 30/11 (1 page) |
| 16 January 1996 | Secretary resigned (1 page) |
| 16 January 1996 | Ad 02/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 January 1996 | Registered office changed on 16/01/96 from: 12 york place leeds LS1 2DS (1 page) |
| 16 January 1996 | New secretary appointed (2 pages) |
| 16 January 1996 | Secretary resigned (1 page) |
| 16 January 1996 | Ad 02/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 January 1996 | New director appointed (2 pages) |
| 16 January 1996 | New secretary appointed (2 pages) |
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | New director appointed (2 pages) |
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | Registered office changed on 16/01/96 from: 12 york place leeds LS1 2DS (1 page) |
| 2 January 1996 | Incorporation (20 pages) |
| 2 January 1996 | Incorporation (20 pages) |