| Company Name | Somerville Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03375154 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
| Dissolution Date | 29 February 2000 (24 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mark Duggan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 February 2000) |
| Role | Insurance |
| Correspondence Address | 11 Baines Close Enfield Middlesex |
| Director Name | David John Norman |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 February 2000) |
| Role | Manager |
| Correspondence Address | The Bull Coppice Row Theydon Bois Essex CM16 7EU |
| Secretary Name | David John Norman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 February 2000) |
| Role | Manager |
| Correspondence Address | The Bull Coppice Row Theydon Bois Essex CM16 7EU |
| Director Name | David John Johnson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 July 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 01 July 1998) |
| Role | Sales |
| Correspondence Address | 59 Farm Road Winchmore Hill London N21 3JD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 1999 | Voluntary strike-off action has been suspended (1 page) |
| 1 July 1999 | Application for striking-off (1 page) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: enterprise house 234-236 baker street enfield middlesex EN1 3LD (1 page) |
| 23 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 26 January 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 1 August 1997 | New director appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | Ad 03/07/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | Registered office changed on 11/07/97 from: suite 17082 72 new bond street london W1Y 9DD (1 page) |
| 11 July 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Incorporation (16 pages) |