Company NameW.W. Trade Limited
Company StatusDissolved
Company Number03213305
CategoryPrivate Limited Company
Incorporation Date18 June 1996(27 years, 10 months ago)
Dissolution Date17 July 2007 (16 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Wilding
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1996(same day as company formation)
RoleImport / Export Trade
Country of ResidenceUnited Kingdom
Correspondence Address161 Lindsey Street
Epping
Essex
CM16 6RF
Director NameMrs Nellister Naiomi Wilding
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1996(same day as company formation)
RoleLecturer / Trainer
Country of ResidenceUnited Kingdom
Correspondence Address161 Lindsey Street
Epping
Essex
CM16 6RF
Secretary NameMrs Nellister Naiomi Wilding
NationalityBritish
StatusClosed
Appointed12 June 1998(1 year, 11 months after company formation)
Appointment Duration9 years, 1 month (closed 17 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address161 Lindsey Street
Epping
Essex
CM16 6RF
Secretary NameJohn Guy Wilding
NationalityBritish
StatusResigned
Appointed18 June 1996(same day as company formation)
RoleImport Export Trade
Correspondence Address161 Lindsey Street
Epping
Essex
CM16 6RF
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed18 June 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed18 June 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address161 Lindsey Street
Epping
Essex
CM16 6RF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Lindsey and Thornwood Common

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
21 February 2007Application for striking-off (1 page)
3 August 2006Total exemption small company accounts made up to 30 June 2006 (2 pages)
3 August 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
3 July 2006Return made up to 18/06/06; full list of members (2 pages)
3 March 2006Total exemption small company accounts made up to 30 June 2005 (1 page)
3 March 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 July 2005Return made up to 18/06/05; full list of members (2 pages)
17 February 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 February 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
12 July 2004Return made up to 18/06/04; full list of members (7 pages)
14 July 2003Return made up to 18/06/03; full list of members (7 pages)
14 July 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 July 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 March 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
5 July 2002Return made up to 18/06/02; full list of members (7 pages)
12 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 March 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 June 2001Return made up to 18/06/01; full list of members (6 pages)
2 April 2001Accounts for a small company made up to 30 June 2000 (3 pages)
14 July 2000Return made up to 18/06/00; full list of members (6 pages)
28 March 2000Accounts for a small company made up to 30 June 1999 (3 pages)
28 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 July 1999Return made up to 18/06/99; full list of members (6 pages)
9 May 1999Accounts for a small company made up to 30 June 1998 (4 pages)
28 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 July 1998New secretary appointed (2 pages)
7 July 1998Return made up to 18/06/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
17 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 March 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
4 September 1997Return made up to 18/06/97; full list of members (6 pages)
27 June 1996Director resigned (2 pages)
27 June 1996New director appointed (1 page)
27 June 1996Secretary resigned (2 pages)
27 June 1996New secretary appointed (1 page)
27 June 1996Registered office changed on 27/06/96 from: international house 31 church road hendon london NW4 4EB (1 page)
27 June 1996New director appointed (2 pages)
18 June 1996Incorporation (17 pages)