Trostre Retail No.1 Limited

Company Name	Trostre Retail No.1 Limited
Company Status	Dissolved
Company Number	03223152
Category	Private Limited Company
Incorporation Date	11 July 1996(27 years, 10 months ago)
Dissolution Date	9 August 2005 (18 years, 9 months ago)
Previous Name	PCV Llanelli 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 John Gerard Kennedy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Afton Park Avenue Hale Altrincham Cheshire WA15 9DN

Director Name	Mr Ian George Seddon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Styal Road Wilmslow Cheshire SK9 4AE

Secretary Name	Mr Ian George Seddon
Nationality	British
Status	Closed
Appointed	28 March 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Styal Road Wilmslow Cheshire SK9 4AE

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 February 2000)
Role	Property Investor
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Miss Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 February 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2002)
Role	Chartered Accountant
Correspondence Address	46 Providence Square George Row Jacobs Island London SE1 2EA

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL

Director Name	Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2002)
Role	Chartered Surveyor
Correspondence Address	Romneys House 5 Holly Bush Hill Hampstead Village London NW3 6SH

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Secretary Name	Miss Sandra Louise Gumm
Nationality	Australian
Status	Resigned
Appointed	09 February 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2002)
Role	Chartered Accountant
Correspondence Address	46 Providence Square George Row Jacobs Island London SE1 2EA

Director Name	Susan Wiper
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(5 years, 8 months after company formation)
Appointment Duration	2 months (resigned 28 May 2002)
Role	Personal Assistant
Correspondence Address	1a Ellesmere Road Altrincham Cheshire WA14 1JG

Director Name	Susan Wiper
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(7 years after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 2003)
Role	Personal Assistant
Correspondence Address	1a Ellesmere Road Altrincham Cheshire WA14 1JG

Director Name	Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 March 2004)
Role	Chartered Accountant
Correspondence Address	21 Hillersdon House Ebury Bridge Road London SW1W 8ST

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Lineobtain Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 08 February 2000)
Correspondence Address	Mountcliff House 154 Brent Street London NW4 2DR

Director Name	FP Financial Ldc (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	30 September 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 1998)
Correspondence Address	Caledonian House Mary Street Georgetown Grand Cayman Cayman Islands

Location

Registered Address	78 Ashley Road Hale Altrincham Cheshire WA14 2UF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
11 March 2005	Application for striking-off (1 page)
11 August 2004	Return made up to 27/07/04; full list of members (5 pages)
23 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
23 July 2004	Director resigned (1 page)
13 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
25 October 2003	New director appointed (5 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
14 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2003	Director resigned (1 page)
5 September 2003	Location of register of members (1 page)
5 September 2003	Return made up to 27/07/03; full list of members (6 pages)
7 August 2003	New director appointed (2 pages)
13 July 2003	Return made up to 29/06/03; full list of members (7 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
2 May 2002	New director appointed (3 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Registered office changed on 03/04/02 from: 11-12 wigmore place london W1V 2LU (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Company name changed pcv llanelli LIMITED\certificate issued on 03/04/02 (2 pages)
3 April 2002	New secretary appointed;new director appointed (3 pages)
3 April 2002	Secretary resigned;director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
27 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001	Particulars of mortgage/charge (12 pages)
10 July 2001	Amended accounts made up to 31 December 1999 (6 pages)
5 July 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
28 June 2001	Full accounts made up to 31 December 1999 (7 pages)
26 July 2000	Return made up to 11/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2000	New director appointed (8 pages)
10 March 2000	New director appointed (7 pages)
9 March 2000	New secretary appointed;new director appointed (4 pages)
9 March 2000	New director appointed (4 pages)
28 February 2000	Registered office changed on 28/02/00 from: baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
21 February 2000	Particulars of mortgage/charge (17 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Secretary resigned (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2000	Company name changed fp llanelli LIMITED\certificate issued on 15/02/00 (2 pages)
8 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 August 1999	Return made up to 11/07/99; full list of members (11 pages)
3 August 1999	Particulars of mortgage/charge (11 pages)
2 October 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
10 September 1998	Location of register of members (1 page)
10 September 1998	Return made up to 11/07/98; full list of members (10 pages)
1 September 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
24 July 1998	Director resigned (1 page)
19 June 1998	Registered office changed on 19/06/98 from: casson beckman hobson house 155 gower street london WC1E 6BJ (1 page)
2 September 1997	Location of register of members (1 page)
2 September 1997	Return made up to 11/07/97; full list of members (8 pages)
15 August 1997	Registered office changed on 15/08/97 from: landau baker & co albany house 324-326 regent street london W1R 5AA (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 23 bentinck street london W1M 6HT (1 page)
6 March 1997	New director appointed (3 pages)
6 March 1997	New director appointed (3 pages)
16 January 1997	Particulars of mortgage/charge (11 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Secretary resigned (1 page)
11 October 1996	New director appointed (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 1996	New secretary appointed (1 page)
16 August 1996	Company name changed causetactic LIMITED\certificate issued on 19/08/96 (2 pages)
11 July 1996	Incorporation (9 pages)

Trostre Retail No.1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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