Company NameDiscreet Trading Ltd
Company StatusDissolved
Company Number02749200
CategoryPrivate Limited Company
Incorporation Date21 September 1992(31 years, 7 months ago)
Dissolution Date19 May 2009 (14 years, 11 months ago)
Previous NameDiscreet Fashions Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Javaid Iqbal
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1992(2 weeks, 1 day after company formation)
Appointment Duration16 years, 7 months (closed 19 May 2009)
RoleClothing Wholeseller
Country of ResidenceEngland
Correspondence AddressBrookdale Brooks Drive
Halebarns
Altrincham
Cheshire
WA15 8TL
Secretary NameMr Shahid Iqbal
NationalityBritish
StatusClosed
Appointed20 October 2004(12 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 19 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Kendal Drive
Gatley
Stockport
Cheshire
SK8 4QL
Director NameMr Mohammed Anwar
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(2 weeks, 1 day after company formation)
Appointment Duration4 years, 5 months (resigned 01 April 1997)
RoleFactory Manager
Country of ResidenceEngland
Correspondence AddressBrookdale
Brooks Drive Halebarn
Altrincham
WA15 8TL
Secretary NameMr Mohammed Anwar
NationalityBritish
StatusResigned
Appointed06 October 1992(2 weeks, 1 day after company formation)
Appointment Duration11 months, 4 weeks (resigned 30 September 1993)
RoleManufacturer Of Garments
Country of ResidenceEngland
Correspondence AddressBrookdale
Brooks Drive Halebarn
Altrincham
WA15 8TL
Secretary NameMr Javaid Iqbal
NationalityBritish
StatusResigned
Appointed06 October 1992(2 weeks, 1 day after company formation)
Appointment Duration12 years (resigned 20 October 2004)
RoleSales Assistant
Country of ResidenceEngland
Correspondence AddressBrookdale Brooks Drive
Halebarns
Altrincham
Cheshire
WA15 8TL
Director NameMr Shahid Iqbal
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(4 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 20 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Kendal Drive
Gatley
Stockport
Cheshire
SK8 4QL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 September 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 September 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address68 Seymour Grove
Old Trafford
Manchester
Lancs
M16 0LN
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardLongford
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£1,214,456
Gross Profit£215,199
Net Worth£17,526
Cash£17,365
Current Liabilities£704,979

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
4 October 2007Return made up to 21/09/07; no change of members (6 pages)
25 October 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
16 October 2006Return made up to 21/09/06; full list of members (6 pages)
20 April 2006Registered office changed on 20/04/06 from: broodale brooks drive halebarns altrincham cheshire WA15 8TL (1 page)
29 November 2005Company name changed discreet fashions LIMITED\certificate issued on 29/11/05 (3 pages)
25 October 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
3 October 2005Return made up to 21/09/05; full list of members (6 pages)
28 October 2004Director resigned (1 page)
28 October 2004Secretary resigned (1 page)
28 October 2004New secretary appointed (2 pages)
11 October 2004Full accounts made up to 31 December 2003 (13 pages)
27 September 2004Return made up to 21/09/04; full list of members (7 pages)
19 December 2003Return made up to 21/09/03; full list of members (7 pages)
26 October 2003Full accounts made up to 30 December 2002 (12 pages)
2 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
17 October 2002Return made up to 21/09/02; full list of members (7 pages)
26 September 2001Return made up to 21/09/01; full list of members (6 pages)
26 September 2001Full accounts made up to 31 December 2000 (13 pages)
11 October 2000Return made up to 21/09/00; full list of members (6 pages)
3 July 2000Full accounts made up to 31 December 1999 (13 pages)
22 September 1999Return made up to 21/09/99; no change of members (4 pages)
15 June 1999Accounts for a small company made up to 31 December 1998 (4 pages)
23 October 1998Return made up to 21/09/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
24 November 1997Return made up to 21/09/97; no change of members (4 pages)
30 July 1997Accounts for a small company made up to 31 December 1996 (4 pages)
14 May 1997New director appointed (2 pages)
21 April 1997Director resigned (1 page)
21 April 1997Registered office changed on 21/04/97 from: 35, houldsworth street, manchester. M1 1EF. (1 page)
19 September 1996Return made up to 21/09/96; full list of members (6 pages)
18 April 1996Accounts for a small company made up to 31 December 1995 (4 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
24 October 1995Return made up to 21/09/95; full list of members (6 pages)