TRADECODE LIMITED

Key Data

Status

Dissolved

Company No.

02100046

Incorporation date

15/02/1987

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1987)

14/05/2016

Final Gazette dissolved following liquidation

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14/02/2016

Notice of final account prior to dissolution

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24/02/2015

Insolvency filing

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19/01/2014

Insolvency filing

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24/01/2013

Insolvency filing

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29/11/2011

Notice to Registrar of Companies of Notice of disclaimer

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29/11/2011

Notice to Registrar of Companies of Notice of disclaimer

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30/01/2011

Registered office address changed from Walton Head House Walton Head Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HG on 2011-01-31

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17/01/2011

Appointment of a liquidator

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28/07/2010

Order of court to wind up

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26/07/2010

Order of court to wind up

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23/02/2010

Annual return made up to 2009-12-04 with full list of shareholders

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23/02/2010

Director's details changed for Roger Fearnley on 2009-12-04

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24/06/2009

Total exemption small company accounts made up to 2009-03-31

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

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01/01/2009

Return made up to 04/12/08; full list of members

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17/11/2008

Total exemption small company accounts made up to 2007-03-31

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13/10/2008

Registered office changed on 14/10/2008 from lancaster house 16 moorfield business park yeadon leeds LS19 7YA

View PDF (1 pages)

27/12/2007

Return made up to 04/12/07; full list of members

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29/04/2007

Total exemption small company accounts made up to 2006-03-31

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28/02/2007

Return made up to 04/12/06; full list of members

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27/09/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/09/2006

New secretary appointed

View PDF (1 pages)

03/09/2006

Secretary resigned

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28/02/2006

Return made up to 04/12/05; full list of members

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04/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

12/12/2004

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

View PDF (6 pages)

04/11/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

15/02/2004

Return made up to 04/12/03; full list of members

View PDF (6 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

New secretary appointed

View PDF (1 pages)

11/06/2003

Registered office changed on 12/06/03 from: 14 yardley street london WC1X 0EZ

View PDF (1 pages)

28/04/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/04/2003

Particulars of mortgage/charge

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25/04/2003

Particulars of mortgage/charge

View PDF (11 pages)

25/04/2003

Particulars of mortgage/charge

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25/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/04/2003

Particulars of mortgage/charge

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21/04/2003

Declaration of satisfaction of mortgage/charge

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21/04/2003

Declaration of satisfaction of mortgage/charge

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21/04/2003

Declaration of satisfaction of mortgage/charge

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13/03/2003

Total exemption small company accounts made up to 2002-03-31

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10/12/2002

Return made up to 04/12/02; full list of members

View PDF (6 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

10/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

04/11/2001

Secretary resigned

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27/10/2001

New secretary appointed

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27/01/2001

Accounts for a small company made up to 2000-03-31

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06/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

30/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2000

Accounts for a small company made up to 1999-03-31

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07/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

20/01/1999

Accounts for a small company made up to 1998-03-31

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10/01/1999

Return made up to 04/12/98; no change of members

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24/01/1998

Accounts for a small company made up to 1997-03-31

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07/01/1998

Return made up to 04/12/97; full list of members

View PDF (6 pages)

06/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

11/12/1996

Return made up to 04/12/96; no change of members

View PDF (4 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

11/12/1995

Return made up to 04/12/95; no change of members

View PDF (4 pages)

13/11/1995

New secretary appointed

View PDF (2 pages)

06/11/1995

Director resigned

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02/02/1995

Amended accounts made up to 1994-03-31

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02/02/1995

Accounts for a small company made up to 1994-03-31

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04/01/1995

Return made up to 19/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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08/06/1994

Auditor's resignation

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23/05/1994

Registered office changed on 24/05/94 from: brenner nathan hart walmar house 288 regent street london W1R 6AA

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15/03/1994

Accounting reference date shortened from 30/06 to 31/03

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15/03/1994

Registered office changed on 16/03/94 from: 19 rodmarton street london W1H 3FW

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14/03/1994

Secretary resigned;new secretary appointed

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14/03/1994

Director resigned;new director appointed

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14/03/1994

Director resigned;new director appointed

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27/02/1994

Full accounts made up to 1993-06-30

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27/02/1994

Return made up to 31/12/93; no change of members

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26/04/1993

Full accounts made up to 1992-06-30

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21/01/1993

Return made up to 31/12/92; full list of members

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09/07/1992

Accounts for a small company made up to 1991-06-30

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22/04/1992

Return made up to 31/12/91; no change of members

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27/07/1991

Accounts for a small company made up to 1990-06-30

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03/07/1991

Return made up to 31/12/90; no change of members

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21/01/1990

Accounts for a small company made up to 1989-06-30

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21/01/1990

Return made up to 31/12/89; full list of members

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26/04/1989

Accounts for a small company made up to 1988-06-30

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26/04/1989

Return made up to 16/08/88; full list of members

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13/08/1987

Registered office changed on 14/08/87 from: 14 mayfield gardens london NW4 2QA

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12/04/1987

Accounting reference date notified as 30/06

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30/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/03/1987

Registered office changed on 23/03/87 from: 49 green lanes london N16 9BU

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15/02/1987

Certificate of 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

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Fearnley, Roger	Director	10/04/2003 - Present	15
Berger, Iris	Director	04/03/1994 - 18/09/1995	-
Berger, Harvey	Director	04/03/1994 - 10/04/2003	-
Halton, Terence	Secretary	01/09/2006 - Present	7
Berger, Iris	Secretary	04/03/1994 - 18/09/1995	-

Persons with Significant Control

No PSC data available.

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Description

About TRADECODE LIMITED

TRADECODE LIMITED is an(a) Dissolved company incorporated on 15/02/1987 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. There are currently 2 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 TRADECODE LIMITED?

TRADECODE LIMITED is currently Dissolved. It was registered on 15/02/1987 and dissolved on 14/05/2016.

Where is TRADECODE LIMITED located?

TRADECODE LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does TRADECODE LIMITED do?

TRADECODE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TRADECODE LIMITED?

The latest filing was on 14/05/2016: Final Gazette dissolved following liquidation.