Group Traders Limited

Company Name	Group Traders Limited
Company Status	Dissolved
Company Number	00320178
Category	Private Limited Company
Incorporation Date	31 October 1936(87 years, 6 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Clement Robin Woodbine Parish
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(54 years, 8 months after company formation)
Appointment Duration	28 years, 2 months (closed 03 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walcot Hall Lydbury North Shropshire SY7 8AZ Wales

Director Name	Mr William Barrie Fraser
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1994(57 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (closed 03 September 2019)
Role	Stock Broker
Country of Residence	England
Correspondence Address	1 Alleyn Road Dulwich London SE21 8AB

Secretary Name	Ms Una Brid Ni Dhonaill
Status	Closed
Appointed	20 July 2016(79 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 September 2019)
Role	Company Director
Correspondence Address	119 Woodgrange Drive Southend-On-Sea SS1 2SE

Director Name	Michael Woodbine Parish
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(54 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Walcot Hall Lydbury North Shropshire SY7 8AZ Wales

Secretary Name	David Ivor James Fleming
Nationality	British/Canadian
Status	Resigned
Appointed	31 December 1998(62 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2001)
Role	Company Director
Correspondence Address	9 Moggswell Lane Orton Longueville Peterborough Cambridgeshire PE2 7DS

Secretary Name	Mr Christopher Edward James Burman
Nationality	British
Status	Resigned
Appointed	25 September 2001(64 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	Ardmhor House 38 Chilbolton Avenue Winchester Hampshire SO22 5HD

Secretary Name	Steven McKeane
Nationality	British
Status	Resigned
Appointed	12 December 2006(70 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Ellwyn Terrace Galashiels Selkirkshire TD1 2BA Scotland

Secretary Name	Binder Hamlyn (Corporation)
Status	Resigned
Appointed	02 July 1991(54 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Correspondence Address	20 Old Bailey London EC4M 7BH

Contact

Website	eloro.co.uk
Telephone	020 75812782
Telephone region	London

Location

Registered Address	119 Woodgrange Drive Southend-On-Sea SS1 2SE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Shareholders

30k at £0.05	El Oro & Exploration Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2019	Registered office address changed from 41 Cheval Place London SW7 1EW to 119 Woodgrange Drive Southend-on-Sea SS1 2SE on 4 July 2019 (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
6 June 2019	Application to strike the company off the register (4 pages)
30 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 May 2019	Statement of capital on 30 May 2019 GBP 0.05 (3 pages)
30 May 2019	Solvency Statement dated 28/05/19 (2 pages)
30 May 2019	Statement by Directors (2 pages)
2 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
11 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
20 July 2016	Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016 (2 pages)
20 July 2016	Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016 (2 pages)
20 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
19 July 2016	Termination of appointment of Steven Mckeane as a secretary on 29 June 2016 (1 page)
19 July 2016	Termination of appointment of Steven Mckeane as a secretary on 29 June 2016 (1 page)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,502 (5 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,502 (5 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,502 (5 pages)
24 February 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
24 February 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,502 (5 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,502 (5 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,502 (5 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
20 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
20 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
31 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
31 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
30 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
30 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
2 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr William Barrie Fraser on 2 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr William Barrie Fraser on 2 July 2010 (2 pages)
2 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr William Barrie Fraser on 2 July 2010 (2 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
6 March 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
6 March 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
30 July 2008	Return made up to 02/07/08; full list of members (3 pages)
30 July 2008	Return made up to 02/07/08; full list of members (3 pages)
28 April 2008	Full accounts made up to 30 June 2007 (9 pages)
28 April 2008	Full accounts made up to 30 June 2007 (9 pages)
7 August 2007	Return made up to 02/07/07; no change of members (7 pages)
7 August 2007	Return made up to 02/07/07; no change of members (7 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	New secretary appointed (1 page)
7 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	New secretary appointed (1 page)
7 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
1 August 2006	Return made up to 02/07/06; full list of members (7 pages)
1 August 2006	Return made up to 02/07/06; full list of members (7 pages)
8 May 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
8 May 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
19 July 2005	Return made up to 02/07/05; full list of members (2 pages)
19 July 2005	Return made up to 02/07/05; full list of members (2 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 August 2004	Return made up to 02/07/04; full list of members (7 pages)
3 August 2004	Return made up to 02/07/04; full list of members (7 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 July 2003	Return made up to 02/07/03; full list of members (7 pages)
28 July 2003	Return made up to 02/07/03; full list of members (7 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 July 2002	Return made up to 02/07/02; full list of members (7 pages)
23 July 2002	Return made up to 02/07/02; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 December 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 December 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
3 August 2001	Return made up to 27/07/01; full list of members (6 pages)
3 August 2001	Return made up to 27/07/01; full list of members (6 pages)
8 August 2000	Return made up to 27/07/00; full list of members (6 pages)
8 August 2000	Return made up to 27/07/00; full list of members (6 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 August 1999	Return made up to 02/07/99; full list of members (7 pages)
5 August 1999	Return made up to 02/07/99; full list of members (7 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (12 pages)
21 July 1998	Full accounts made up to 31 December 1997 (12 pages)
21 July 1998	Return made up to 02/07/98; no change of members (5 pages)
21 July 1998	Return made up to 02/07/98; no change of members (5 pages)
23 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1997	Return made up to 02/07/97; no change of members (5 pages)
30 July 1997	Return made up to 02/07/97; no change of members (5 pages)
16 June 1997	Full accounts made up to 31 December 1996 (12 pages)
16 June 1997	Full accounts made up to 31 December 1996 (12 pages)
5 August 1996	Full accounts made up to 31 December 1995 (13 pages)
5 August 1996	Full accounts made up to 31 December 1995 (13 pages)
26 July 1996	Return made up to 02/07/96; full list of members (7 pages)
26 July 1996	Return made up to 02/07/96; full list of members (7 pages)
12 July 1995	Return made up to 02/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 July 1995	Return made up to 02/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 October 1936	Certificate of incorporation (1 page)
31 October 1936	Certificate of incorporation (1 page)

Group Traders Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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