E. Trade Logistics Limited

Company Name	E. Trade Logistics Limited
Company Status	Dissolved
Company Number	01758981
Category	Private Limited Company
Incorporation Date	5 October 1983(40 years, 7 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)
Previous Name	Orchard International Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rene Falch Olesen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	09 April 1997(13 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 21 November 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 London Lane Bromley Kent BR1 4HE

Secretary Name	Mr Gary Maurice Ridsdale
Status	Closed
Appointed	24 September 2004(20 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bromeswell Road Ipswich Suffolk IP4 3AS

Director Name	Mr Leslie James Ellaby
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Burgamot Lane Comberbach Northwich Cheshire CW9 6PB

Director Name	Ian Pavey
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Kersey Long Road Mistley Manningtree Essex CO11 2HN

Director Name	Dan Pederson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 1991(7 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 November 1991)
Role	Company Director
Correspondence Address	Mosede Bygrade 21 2670 Grevestrand Denmark

Secretary Name	William Todhunter
Nationality	British
Status	Resigned
Appointed	26 June 1991(7 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 December 1991)
Role	Company Director
Correspondence Address	78 Acacia Avenue Huyton Liverpool Merseyside L36 5TP

Secretary Name	Mr Leslie James Ellaby
Nationality	British
Status	Resigned
Appointed	05 December 1991(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Burgamot Lane Comberbach Northwich Cheshire CW9 6PB

Director Name	Jesper Helmer Jakobsen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 January 1994(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	Kikhane Bakken 157 Dk-2840 Holte Denmark

Secretary Name	Steven Anthony Olivier
Nationality	British
Status	Resigned
Appointed	07 January 1994(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 1999)
Role	Assistant Accounts Manager
Correspondence Address	99 Failsworth Road Woodhouses Failsworth Manchester M35 9NX

Secretary Name	Alistair Peter Wilde
Nationality	British
Status	Resigned
Appointed	30 November 1999(16 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	97 London Road Copford Colchester Essex CO6 1LG

Location

Registered Address	Scandinavia House Refinery Road Harwich Essex CO12 4QG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ramsey and Parkeston
Ward	Ramsey and Parkeston
Built Up Area	Harwich
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	Return made up to 10/06/06; full list of members (6 pages)
20 June 2006	Application for striking-off (1 page)
22 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 June 2005	Return made up to 10/06/05; full list of members (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
16 June 2004	Return made up to 10/06/04; full list of members (6 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 July 2002	Return made up to 26/06/02; full list of members (6 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 July 2001	Return made up to 26/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
9 November 2000	Company name changed orchard international trading li mited\certificate issued on 10/11/00 (2 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
18 July 2000	Return made up to 26/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1999	Registered office changed on 24/12/99 from: unit A2/A3 southmoor park greeba road wythenshawe manchester M23 9RA (1 page)
19 December 1999	Full accounts made up to 31 December 1998 (8 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 July 1999	Return made up to 26/06/99; no change of members (4 pages)
23 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 July 1998	Return made up to 26/06/98; full list of members (8 pages)
21 July 1997	Return made up to 26/06/97; full list of members (6 pages)
14 July 1997	Full accounts made up to 31 December 1996 (7 pages)
29 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
9 July 1996	Return made up to 26/06/96; full list of members (6 pages)
5 July 1996	Full accounts made up to 31 December 1995 (9 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)

E. Trade Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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