HERTFORD TRADE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02774415

Incorporation date

16/12/1992

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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04/02/2010

Application to strike the company off the register

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12/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

08/01/2009

Return made up to 17/12/08; full list of members

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21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

14/01/2008

Return made up to 17/12/07; full list of members

View PDF (6 pages)

18/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

15/01/2007

Return made up to 17/12/06; full list of members

View PDF (6 pages)

15/01/2007

Location of register of members

View PDF (1 pages)

15/01/2007

Location of debenture register

View PDF (1 pages)

14/01/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

28/08/2006

Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN

View PDF (1 pages)

06/02/2006

Return made up to 17/12/05; full list of members

View PDF (6 pages)

18/12/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

08/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

16/01/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

16/01/2005

Registered office changed on 17/01/05

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16/01/2005

Location of debenture register address changed

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16/01/2005

Location of register of members address changed

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23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

New secretary appointed

View PDF (3 pages)

04/05/2004

Director resigned

View PDF (1 pages)

22/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

20/01/2004

Return made up to 17/12/03; full list of members

View PDF (6 pages)

27/11/2003

Registered office changed on 28/11/03 from: 39 cheval place london SW7 1EW

View PDF (1 pages)

30/04/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

09/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2003

Return made up to 17/12/02; full list of members

View PDF (14 pages)

23/07/2002

Director resigned

View PDF (1 pages)

09/04/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

04/02/2002

Return made up to 17/12/01; full list of members

View PDF (8 pages)

04/01/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

04/01/2001

Return made up to 17/12/00; full list of members

View PDF (8 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

02/10/2000

Ad 12/09/00--------- £ si [email protected]=40000 £ ic 831000/871000

View PDF (2 pages)

17/09/2000

Director resigned

View PDF (1 pages)

29/05/2000

Ad 05/01/00--------- £ si [email protected]=75000 £ ic 756000/831000

View PDF (2 pages)

29/05/2000

Ad 05/01/00--------- £ si [email protected]=96000 £ ic 660000/756000

View PDF (2 pages)

29/05/2000

Ad 15/02/00--------- £ si [email protected]=80000 £ ic 580000/660000

View PDF (2 pages)

29/05/2000

Ad 18/04/00--------- £ si [email protected]=80000 £ ic 500000/580000

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29/05/2000

Resolutions

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29/05/2000

Resolutions

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29/05/2000

Resolutions

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05/02/2000

New director appointed

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05/02/2000

New director appointed

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26/01/2000

Resolutions

View PDF (1 pages)

26/01/2000

S-div conve 05/01/00

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20/01/2000

Registered office changed on 21/01/00 from: 23,gresham gardens. London. NW11 8NX

View PDF (1 pages)

13/01/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

13/01/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

13/01/2000

Director resigned

View PDF (1 pages)

21/01/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

06/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

18/06/1998

Ad 26/05/98--------- £ si 375000@1=375000 £ ic 125000/500000

View PDF (2 pages)

10/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

£ nc 250000/1000000 26/05/98

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05/01/1998

Return made up to 17/12/97; no change of members

View PDF (4 pages)

25/10/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

08/07/1997

New director appointed

View PDF (2 pages)

27/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Return made up to 17/12/96; full list of members

View PDF (6 pages)

20/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

17/01/1996

Return made up to 17/12/95; full list of members

View PDF (6 pages)

04/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

14/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1995

Particulars of mortgage/charge

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05/01/1995

Return made up to 17/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

09/11/1994

Accounts for a small company made up to 1994-06-30

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28/04/1994

Particulars of mortgage/charge

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21/04/1994

Accounts for a small company made up to 1993-06-30

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17/02/1994

Particulars of mortgage/charge

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05/01/1994

Return made up to 17/12/93; full list of members

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15/07/1993

New director appointed

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22/06/1993

Secretary resigned;new secretary appointed

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22/06/1993

New director appointed

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22/06/1993

Ad 16/06/93--------- £ si 124998@1=124998 £ ic 2/125000

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25/05/1993

Accounting reference date notified as 30/06

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17/05/1993

Memorandum and Articles of Association

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29/04/1993

Nc inc already adjusted 20/04/93

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29/04/1993

Resolutions

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26/04/1993

Registered office changed on 27/04/93 from: 87 medway london NW11 6QH

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04/01/1993

Director resigned;new director appointed

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04/01/1993

Secretary resigned;new secretary appointed

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04/01/1993

Registered office changed on 05/01/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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16/12/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rm Registrars Limited	Nominee Secretary	16/12/1992 - 16/12/1992	2792
Margolis, Jeffrey Harold	Director	21/06/1993 - 20/10/1996	19
Mcmaster, Kenneth Frederick	Director	06/01/1997 - 30/12/1999	8
Melamet, Geoffrey Hugh	Director	16/12/1992 - Present	91
Cohen, Violet	Nominee Director	16/12/1992 - 16/12/1992	463

Persons with Significant Control

No PSC data available.

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Description

About HERTFORD TRADE FINANCE LIMITED

HERTFORD TRADE FINANCE LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at 100 Seymour Place, London, W1H 1NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HERTFORD TRADE FINANCE LIMITED?

HERTFORD TRADE FINANCE LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 31/05/2010.

Where is HERTFORD TRADE FINANCE LIMITED located?

HERTFORD TRADE FINANCE LIMITED is registered at 100 Seymour Place, London, W1H 1NE.

What does HERTFORD TRADE FINANCE LIMITED do?

HERTFORD TRADE FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HERTFORD TRADE FINANCE LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.