TRAEMAR LTD.

Key Data

Status

Dissolved

Company No.

02309778

Incorporation date

26/10/1988

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1988)

09/09/2010

Final Gazette dissolved following liquidation

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14/06/2010

Liquidators' statement of receipts and payments to 2010-05-14

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09/06/2010

Return of final meeting in a creditors' voluntary winding up

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04/12/2009

Liquidators' statement of receipts and payments to 2009-11-14

View PDF (5 pages)

10/06/2009

Liquidators' statement of receipts and payments to 2009-05-14

View PDF (5 pages)

03/12/2008

Liquidators' statement of receipts and payments to 2008-11-14

View PDF (5 pages)

21/05/2008

Liquidators' statement of receipts and payments to 2008-11-14

View PDF (5 pages)

09/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/08/2007

Registered office changed on 08/08/07 from: albany house 18 theydon road london E5 9NZ

View PDF (1 pages)

07/12/2006

Registered office changed on 08/12/06 from: st marks lodge hendon rise nottingham nottinghamshire NG3 3AN

View PDF (1 pages)

05/12/2006

Statement of affairs

View PDF (7 pages)

05/12/2006

Resolutions

View PDF (1 pages)

05/12/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2006

Return made up to 14/03/06; full list of members

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14/03/2006

Location of debenture register

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06/03/2006

Total exemption small company accounts made up to 2005-05-31

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24/07/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

23/05/2005

Total exemption small company accounts made up to 2004-05-31

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10/11/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Declaration of satisfaction of mortgage/charge

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18/05/2004

Declaration of satisfaction of mortgage/charge

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15/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

15/04/2004

Secretary resigned

View PDF (0 pages)

13/10/2003

Accounts for a medium company made up to 2003-05-31

View PDF (20 pages)

20/08/2003

Accounting reference date extended from 31/12/02 to 31/05/03

View PDF (1 pages)

17/07/2003

Return made up to 14/03/03; full list of members

View PDF (6 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

28/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

21/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

18/03/2001

Director's particulars changed

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16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2000

Registered office changed on 08/09/00 from: unit 8 trent south industrial park nottingham NG24EQ

View PDF (1 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/03/2000

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

View PDF (6 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

31/03/1999

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

View PDF (4 pages)

06/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

11/03/1998

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

View PDF (6 pages)

09/03/1998

New director appointed

View PDF (2 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/03/1997

Return made up to 09/03/97; full list of members

View PDF (6 pages)

09/03/1997

Secretary's particulars changed

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19/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/04/1996

Return made up to 09/03/96; no change of members

View PDF (4 pages)

28/03/1996

Ad 18/12/95--------- £ si 8998@1=8998 £ ic 2/9000

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28/03/1996

Resolutions

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28/03/1996

Resolutions

View PDF (1 pages)

28/03/1996

£ nc 1000/9000 18/12/95

View PDF (1 pages)

13/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

24/05/1995

Auditor's resignation

View PDF (1 pages)

02/03/1995

Return made up to 09/03/95; no change of members

View PDF (4 pages)

28/02/1995

Secretary resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

15/08/1994

New secretary appointed

View PDF (2 pages)

13/06/1994

Full accounts made up to 1993-12-31

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12/04/1994

Return made up to 09/03/94; full list of members

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25/10/1993

Full accounts made up to 1992-12-31

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10/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/1993

Resolutions

View PDF (0 pages)

24/06/1993

Return made up to 09/03/93; no change of members

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03/04/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/01/1993

Director resigned

View PDF (2 pages)

03/09/1992

Accounts for a small company made up to 1991-12-31

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19/05/1992

Director resigned;new director appointed

View PDF (2 pages)

19/05/1992

Accounts for a small company made up to 1990-12-31

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19/05/1992

Return made up to 09/03/92; full list of members

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19/05/1992

Director's particulars changed

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12/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1991

Return made up to 31/03/91; no change of members

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27/11/1990

Resolutions

View PDF (1 pages)

07/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1990

Registered office changed on 30/10/90 from: 32 balmoral road colwick nottingham NG4 2GP

View PDF (1 pages)

29/10/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/05/1990

Accounting reference date shortened from 31/03 to 31/12

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03/05/1990

Return made up to 09/03/90; full list of members

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02/05/1990

Accounts for a small company made up to 1989-12-31

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14/01/1990

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

View PDF (2 pages)

21/06/1989

Registered office changed on 22/06/89 from: 32 baalmoral road colwick nottingham NG4 2GR

View PDF (1 pages)

09/04/1989

Registered office changed on 10/04/89 from: 41 wadeson street london E2

View PDF (1 pages)

09/04/1989

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

View PDF (2 pages)

27/11/1988

Certificate of change of name

View PDF (2 pages)

26/10/1988

Incorporation

View PDF (12 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

30/05/2005

Last change occurred

30/05/2005

Accounts

Total Exemption Small

Last made up date

30/05/2005

Next account date

30/05/2006

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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
Butcher, Thomas Lewis	Director	18/02/1997 - Present	1
Butcher, Mark David Thomas	Secretary	20/10/2004 - Present	-
Coughtrey, Michael	Secretary	29/03/1993 - 02/08/1994	-
Davis, Lynda Jayne	Secretary	02/08/1994 - 31/03/2004	-
Hare, Maureen Patricia	Secretary	01/02/1992 - 29/03/1993	-

Persons with Significant Control

No PSC data available.

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Description

About TRAEMAR LTD.

TRAEMAR LTD. is an(a) Dissolved company incorporated on 26/10/1988 with the registered office located at 6th Floor, 2 Balcombe Street, London NW1 6NW. 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 TRAEMAR LTD.?

TRAEMAR LTD. is currently Dissolved. It was registered on 26/10/1988 and dissolved on 09/09/2010.

Where is TRAEMAR LTD. located?

TRAEMAR LTD. is registered at 6th Floor, 2 Balcombe Street, London NW1 6NW.

What does TRAEMAR LTD. do?

TRAEMAR LTD. operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for TRAEMAR LTD.?

The latest filing was on 09/09/2010: Final Gazette dissolved following liquidation.