TOLL TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03848283

Incorporation date

23/09/1999

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 23/09/1999)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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13/10/2010

Application to strike the company off the register

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27/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

16/02/2010

Secretary's details changed for P & T Secretaries Limited on 2010-02-10

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09/02/2010

Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 2010-02-10

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20/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

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01/09/2009

Accounts for a small company made up to 2008-12-31

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16/10/2008

Return made up to 24/09/08; full list of members

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30/09/2008

Accounts for a small company made up to 2007-12-31

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09/09/2008

Director appointed mr. John robert montagu stuart wortley-hunt

View PDF (1 pages)

29/11/2007

Accounts for a small company made up to 2006-12-31

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04/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

08/03/2007

New secretary appointed

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: 6TH floor 94 wigmore street london W1U 3RF

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25/10/2006

Return made up to 24/09/06; full list of members

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16/05/2006

Total exemption small company accounts made up to 2005-12-31

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17/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

21/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

30/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

28/09/2004

Total exemption small company accounts made up to 2003-12-31

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07/03/2004

Director's particulars changed

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12/12/2003

Resolutions

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12/12/2003

Resolutions

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12/12/2003

Resolutions

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12/12/2003

Resolutions

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23/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

28/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

12/01/2003

Registered office changed on 13/01/03 from: 1ST floor 48 conduit street london W1S 2YR

View PDF (1 pages)

21/10/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

05/09/2002

New director appointed

View PDF (2 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

15/05/2002

Director resigned

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

24/10/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

23/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

20/05/2001

Delivery ext'd 3 mth 31/12/00

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21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Director resigned

View PDF (1 pages)

24/10/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

30/08/2000

Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

23/09/1999

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
P & T SECRETARIES LIMITED	Corporate Secretary	01/02/2007 - Present	175
Yates, Karen Louise	Director	05/11/1999 - 01/05/2002	92
Petre-Mears, Sarah Louise	Director	02/07/2002 - 01/02/2007	297
TADCO DIRECTORS LIMITED	Nominee Director	24/09/1999 - 05/11/1999	344
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/09/1999 - 05/11/1999	340

Persons with Significant Control

No PSC data available.

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Description

About TOLL TRADING LIMITED

TOLL TRADING LIMITED is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at Ground Floor, 6 Dyer's Buildings, London EC1N 2JT. 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 TOLL TRADING LIMITED?

TOLL TRADING LIMITED is currently Dissolved. It was registered on 23/09/1999 and dissolved on 07/02/2011.

Where is TOLL TRADING LIMITED located?

TOLL TRADING LIMITED is registered at Ground Floor, 6 Dyer's Buildings, London EC1N 2JT.

What does TOLL TRADING LIMITED do?

TOLL TRADING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TOLL TRADING LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.