TRADESOURCE LIMITED

Key Data

Status

Dissolved

Company No.

03244599

Incorporation date

01/09/1996

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1996)

07/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2013

Application to strike the company off the register

View PDF (4 pages)

03/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (10 pages)

06/03/2013

Director's details changed for Lee Roberts on 2013-02-13

View PDF (2 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

03/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (10 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

28/09/2011

Director's details changed for Mr Philip Martin Reid on 2011-09-29

View PDF (2 pages)

28/09/2011

Secretary's details changed for Mr Philip Martin Reid on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Mark Robert Souster on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Antony James Banks on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Lee Roberts on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Paul Rigby on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Mr Simon Edward Prescott on 2011-09-29

View PDF (2 pages)

28/09/2011

Director's details changed for Alan David Griffiths on 2011-09-29

View PDF (2 pages)

28/09/2011

Registered office address changed from C/O Mail Solutions Stafford Park 9 Telford Shropshire TF3 3BZ on 2011-09-29

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (10 pages)

15/11/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

07/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (10 pages)

14/01/2010

Director's details changed for Antony James Banks on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Philip Martin Reid on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Alan David Griffiths on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Paul Rigby on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Simon Edward Prescott on 2010-01-15

View PDF (2 pages)

14/01/2010

Secretary's details changed for Philip Martin Reid on 2010-01-15

View PDF (1 pages)

14/01/2010

Director's details changed for Mark Robert Souster on 2010-01-04

View PDF (2 pages)

14/01/2010

Director's details changed for Lee Roberts on 2010-01-15

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (5 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

25/05/2009

Director appointed mr simon edward prescott

View PDF (2 pages)

20/05/2009

Appointment Terminated Director christopher sherman

View PDF (1 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (8 pages)

17/09/2008

Return made up to 02/09/08; full list of members

View PDF (5 pages)

05/12/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

30/09/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

03/07/2007

New director appointed

View PDF (2 pages)

15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (2 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

21/09/2006

Return made up to 02/09/06; full list of members

View PDF (3 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Return made up to 02/09/05; full list of members

View PDF (3 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

15/09/2004

Return made up to 02/09/04; full list of members

View PDF (9 pages)

26/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/07/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/07/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/07/2004

Registered office changed on 23/07/04 from: cable drive walsall WS2 7BN

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2004

Resolutions

View PDF (1 pages)

14/07/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

24/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2004

Registered office changed on 17/05/04 from: c/o south staffordshire group green lane walsall west midlands WS2 7PD

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2004

Accounts made up to 2003-03-31

View PDF (5 pages)

08/10/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

17/10/2002

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

View PDF (7 pages)

27/08/2002

Auditor's resignation

View PDF (1 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

24/10/2001

Return made up to 02/09/01; full list of members

View PDF (8 pages)

28/08/2001

Director resigned

View PDF (1 pages)

13/12/2000

Resolutions

View PDF (0 pages)

13/12/2000

Resolutions

View PDF (13 pages)

11/12/2000

Certificate of change of name

View PDF (2 pages)

24/10/2000

Registered office changed on 25/10/00 from: green lane walsall west midlands WS2 7PD

View PDF (1 pages)

24/10/2000

Return made up to 02/09/00; full list of members

View PDF (11 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

Director resigned

View PDF (1 pages)

24/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

16/04/2000

Registered office changed on 17/04/00 from: 13 cronin courtyard south weldon industrial estate corby northamptonshire NN18 8AG

View PDF (1 pages)

16/04/2000

Accounting reference date extended from 30/09/00 to 30/03/01

View PDF (1 pages)

21/09/1999

Return made up to 02/09/99; full list of members

View PDF (8 pages)

21/09/1999

Director resigned

View PDF (0 pages)

22/02/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

30/09/1998

Return made up to 02/09/98; change of members

View PDF (8 pages)

30/09/1998

Secretary resigned

View PDF (0 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

17/09/1997

Return made up to 02/09/97; full list of members

View PDF (8 pages)

17/09/1997

Director's particulars changed

View PDF (0 pages)

09/09/1997

Director's particulars changed

View PDF (1 pages)

13/01/1997

New director appointed

View PDF (2 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

23/12/1996

Memorandum and Articles of Association

View PDF (10 pages)

23/12/1996

Ad 19/12/96--------- £ si 74999@1=74999 £ ic 58251/133250

View PDF (2 pages)

23/12/1996

Ad 19/12/96--------- £ si [email protected]=8250 £ si 50000@1=50000 £ ic 1/58251

View PDF (2 pages)

23/12/1996

Secretary resigned

View PDF (1 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1996

Registered office changed on 24/12/96 from: 5/7 the lakes northampton northamptonshire NN4 7SH

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (17 pages)

23/12/1996

Resolutions

View PDF (0 pages)

23/12/1996

Resolutions

View PDF (0 pages)

23/12/1996

Resolutions

View PDF (17 pages)

23/12/1996

£ nc 1000/133250 19/12/96

View PDF (1 pages)

01/09/1996

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Reid, Philip Martin	Director	06/07/2004 - Present	21
Page, Adrian Peter	Director	10/04/2000 - 06/04/2004	78
Whitty, Brian Howard	Director	10/04/2000 - 06/07/2004	50
Butterworth, Roy James	Director	19/12/1996 - 06/04/2000	23
Lewington, Keith Edward	Nominee Director	02/09/1996 - 17/12/1996	184

Persons with Significant Control

No PSC data available.

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Description

About TRADESOURCE LIMITED

TRADESOURCE LIMITED is an(a) Dissolved company incorporated on 01/09/1996 with the registered office located at Halesfield 2, Telford, Shropshire TF7 4QH. There are currently 8 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 TRADESOURCE LIMITED?

TRADESOURCE LIMITED is currently Dissolved. It was registered on 01/09/1996 and dissolved on 07/04/2014.

Where is TRADESOURCE LIMITED located?

TRADESOURCE LIMITED is registered at Halesfield 2, Telford, Shropshire TF7 4QH.

What does TRADESOURCE LIMITED do?

TRADESOURCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRADESOURCE LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.