PECHINEY TRADING LIMITED

Key Data

Status

Dissolved

Company No.

01569170

Incorporation date

22/06/1981

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/06/1981)

27/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2011

Application to strike the company off the register

View PDF (3 pages)

07/09/2011

Statement of capital on 2011-09-07

View PDF (4 pages)

07/09/2011

Statement by Directors

View PDF (1 pages)

07/09/2011

Solvency Statement dated 26/08/11

View PDF (1 pages)

07/09/2011

Resolutions

View PDF (1 pages)

24/08/2011

Termination of appointment of Benedict Mathews as a director

View PDF (1 pages)

24/08/2011

Appointment of Adam David Christopher Westley as a director

View PDF (2 pages)

15/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (3 pages)

22/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

26/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

24/03/2010

Termination of appointment of Timothy Kilbride as a director

View PDF (1 pages)

24/03/2010

Termination of appointment of Katherine Anthony Wilkinson as a secretary

View PDF (1 pages)

24/03/2010

Termination of appointment of Katherine Anthony Wilkinson as a director

View PDF (1 pages)

23/03/2010

Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 2010-03-23

View PDF (1 pages)

23/03/2010

Appointment of Benedict John Spurway Mathews as a director

View PDF (2 pages)

22/03/2010

Appointment of Mr Matthew John Whyte as a director

View PDF (2 pages)

18/02/2010

Appointment of Gemma Jane Constance Aldridge as a secretary

View PDF (1 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

22/04/2009

Return made up to 30/03/09; no change of members

View PDF (4 pages)

17/04/2009

Director appointed katherine frances anthony wilkinson

View PDF (2 pages)

06/04/2009

Appointment Terminated Director graham wood

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

12/05/2008

Return made up to 30/03/08; no change of members

View PDF (7 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/08/2007

New director appointed

View PDF (3 pages)

10/08/2007

Director resigned

View PDF (1 pages)

27/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

27/04/2007

Secretary's particulars changed

View PDF (0 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

20/04/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

19/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/05/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

22/03/2005

Director resigned

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

06/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

24/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

24/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/01/2004

Director resigned

View PDF (1 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/06/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

15/06/2003

Director's particulars changed

View PDF (0 pages)

13/05/2003

Ad 24/03/03--------- £ si 6359704@1=6359704 £ ic 1985732/8345436

View PDF (2 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/06/2002

New director appointed

View PDF (2 pages)

05/05/2002

Director resigned

View PDF (1 pages)

05/05/2002

Director resigned

View PDF (1 pages)

05/04/2002

New director appointed

View PDF (2 pages)

05/04/2002

New director appointed

View PDF (3 pages)

05/04/2002

Return made up to 27/02/02; full list of members; amend

View PDF (7 pages)

27/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

19/02/2002

Director resigned

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

20/11/2001

Certificate of change of name

View PDF (2 pages)

05/11/2001

Amended full accounts made up to 2000-12-31

View PDF (16 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

06/04/2001

Return made up to 09/03/01; full list of members

View PDF (8 pages)

06/04/2001

Director's particulars changed

View PDF (0 pages)

28/03/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/03/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

21/11/2000

Secretary's particulars changed

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (1 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Registered office changed on 12/09/00 from: 1 minster court mincing lane london EC3R 7FE

View PDF (1 pages)

10/04/2000

Return made up to 09/03/00; full list of members

View PDF (8 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/10/1999

Director resigned

View PDF (1 pages)

11/05/1999

Return made up to 09/03/99; no change of members

View PDF (0 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

01/05/1998

New director appointed

View PDF (2 pages)

18/03/1998

Return made up to 09/03/98; full list of members

View PDF (8 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/06/1997

£ sr 1469378@1 23/05/95

View PDF (1 pages)

15/04/1997

Resolutions

View PDF (3 pages)

15/04/1997

Return made up to 21/03/97; no change of members

View PDF (6 pages)

07/04/1997

Director resigned

View PDF (1 pages)

04/04/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

03/12/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

16/08/1996

Registered office changed on 16/08/96 from: 4 fore street london EC2P 2NU

View PDF (1 pages)

11/08/1996

Director resigned

View PDF (1 pages)

11/06/1996

Return made up to 21/03/96; change of members

View PDF (7 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

16/08/1995

£ ic 13041000/3455110 30/06/95 £ sr 9585890@1=9585890

View PDF (4 pages)

25/04/1995

Declaration of shares redemption:auditor's report

View PDF (17 pages)

09/04/1995

Return made up to 21/03/95; full list of members

View PDF (8 pages)

09/04/1995

Director's particulars changed

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07/04/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

30/09/1994

Full accounts made up to 1993-12-31

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20/04/1994

Return made up to 11/04/94; no change of members

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29/03/1994

New director appointed

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29/03/1994

New director appointed

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03/03/1994

New director appointed

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29/07/1993

New director appointed

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18/05/1993

Full accounts made up to 1992-12-31

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11/05/1993

Return made up to 30/04/93; no change of members

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09/03/1993

Secretary resigned;new secretary appointed

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19/01/1993

Director resigned

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01/06/1992

Return made up to 14/05/92; full list of members

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01/06/1992

Director's particulars changed;director resigned

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22/05/1992

Full accounts made up to 1991-12-31

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15/11/1991

Return made up to 20/07/91; no change of members

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03/07/1991

Full accounts made up to 1990-12-31

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03/07/1991

Return made up to 02/05/91; no change of members

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08/11/1990

New director appointed

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01/11/1990

New director appointed

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01/11/1990

New director appointed

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13/09/1990

Full accounts made up to 1989-12-31

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13/09/1990

Return made up to 20/07/90; full list of members

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12/10/1989

Full accounts made up to 1988-12-31

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12/07/1989

Secretary resigned;new secretary appointed

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04/05/1989

Return made up to 14/11/88; full list of members

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21/11/1988

Full accounts made up to 1987-12-31

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16/09/1988

Certificate of change of name

View PDF (2 pages)

23/05/1988

Director resigned

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23/05/1988

Return made up to 29/12/87; full list of members

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28/02/1988

Secretary resigned;new secretary appointed

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28/02/1988

Full accounts made up to 1986-12-31

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10/11/1986

Full accounts made up to 1985-12-31

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10/11/1986

Return made up to 21/08/86; full list of members

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03/11/1986

Annual return made up to 21/08/86

View PDF (5 pages)

22/06/1981

Miscellaneous

View PDF (1 pages)

22/06/1981

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Westley, Adam David Christopher	Director	22/08/2011 - Present	104
Palmer, Timothy John	Director	01/12/2004 - 31/10/2005	8
Whyte, Matthew John	Director	01/02/2010 - Present	88
Smith, Paul Anthony	Director	18/03/2002 - 08/10/2004	8
Van Halder, Adrianus Andreas Everdina Maria	Director	18/03/2002 - 08/10/2004	3

Persons with Significant Control

No PSC data available.

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Description

About PECHINEY TRADING LIMITED

PECHINEY TRADING LIMITED is an(a) Dissolved company incorporated on 22/06/1981 with the registered office located at 2 Eastbourne Terrace, London W2 6LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PECHINEY TRADING LIMITED?

PECHINEY TRADING LIMITED is currently Dissolved. It was registered on 22/06/1981 and dissolved on 27/12/2011.

Where is PECHINEY TRADING LIMITED located?

PECHINEY TRADING LIMITED is registered at 2 Eastbourne Terrace, London W2 6LG.

What is the latest filing for PECHINEY TRADING LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.