Trade Relations Limited

00705289

Company Name	Trade Relations Limited
Company Status	Dissolved
Company Number	00705289
Category	Private Limited Company
Incorporation Date	10 October 1961(62 years, 7 months ago)
Dissolution Date	9 May 2000 (23 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ann Russell Nines Carvalho
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1998(36 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 May 2000)
Role	CS
Correspondence Address	103 Woodlands Road Bookham Leatherhead Surrey KT23 4HN

Secretary Name	Ann Russell Nines Carvalho
Nationality	British
Status	Closed
Appointed	02 February 1998(36 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 May 2000)
Role	CS
Correspondence Address	103 Woodlands Road Bookham Leatherhead Surrey KT23 4HN

Director Name	Miss Ann Rafe Nunes Carvalho
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(29 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 November 1991)
Role	Secretary
Correspondence Address	The Old Malthouse Dunrey Hill Ranmore Dorking Surrey RH5 6SX

Director Name	Mr Christopher Rafe Nunes Carvalho
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(29 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 February 1998)
Role	Travel Agent
Correspondence Address	Acre Hill View 103 Woodlands Road Bookham Leatherhead Surrey KT23 4HN

Director Name	Mr Edward John Nunes Carvalho
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(29 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 September 1991)
Role	Car Valeter
Correspondence Address	The Old Malthouse Dunley Hill Ranmore Dorking Surrey RH5 6SX

Director Name	Mrs Muriel Flora Darley
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(29 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 March 1992)
Role	Retired
Correspondence Address	Ashley Poole The Street West Clandon Nr Suldford Esher Surrey Kt10

Secretary Name	Miss Ann Rafe Nunes Carvalho
Nationality	British
Status	Resigned
Appointed	14 September 1991(29 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 November 1991)
Role	Company Director
Correspondence Address	The Old Malthouse Dunrey Hill Ranmore Dorking Surrey RH5 6SX

Director Name	Mrs Lucy Elisabeth Thompson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(30 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 1994)
Role	Company Director
Correspondence Address	148 Beekman Road Summit New Jersey 07901

Secretary Name	Mrs Lucy Elisabeth Thompson
Nationality	British
Status	Resigned
Appointed	25 November 1991(30 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 September 1992)
Role	Company Director
Correspondence Address	148 Beekman Road Summit New Jersey 07901

Director Name	Brian Dennis Bird
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(32 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1998)
Role	Merchant Trader
Correspondence Address	30 Regent Street Heywood Lancashire OL10 3BX

Director Name	Mr Gary James Pinchen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(32 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 May 1997)
Role	Travel Agent
Correspondence Address	Horne House Farm Church Road Horne Surrey RH6 9LA

Secretary Name	Mr Gary James Pinchen
Nationality	British
Status	Resigned
Appointed	18 August 1994(32 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 May 1997)
Role	Travel Agent
Correspondence Address	Horne House Farm Church Road Horne Surrey RH6 9LA

Location

Registered Address	144 High Street Epping Essex CM16 4AS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

9 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000	First Gazette notice for voluntary strike-off (1 page)
24 November 1999	Director resigned (1 page)
19 November 1999	Application for striking-off (1 page)
20 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
18 December 1998	Return made up to 14/09/98; no change of members (4 pages)
22 September 1998	Secretary resigned;director resigned (2 pages)
6 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New secretary appointed;new director appointed (2 pages)
30 September 1997	Return made up to 14/09/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (9 pages)
30 September 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (9 pages)
28 April 1996	Secretary resigned;director resigned (1 page)
21 September 1995	Return made up to 14/09/95; no change of members (4 pages)
1 May 1995	Registered office changed on 01/05/95 from: 141 high street epping essex CM16 4BD (1 page)

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