| Company Name | Megatrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03303705 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1997(27 years, 3 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Jane Marie Ward |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 November 2000) |
| Role | Company Director |
| Correspondence Address | 11b Abingdon Grove Liverpool L4 9UY |
| Director Name | John Kilkelly |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 21 November 2000) |
| Role | Company Director |
| Correspondence Address | 98 Gateacre Park Drive Gateacre Liverpool L25 1PG |
| Secretary Name | John Kilkelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 21 November 2000) |
| Role | Company Director |
| Correspondence Address | 98 Gateacre Park Drive Gateacre Liverpool L25 1PG |
| Secretary Name | Joan Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 months (resigned 15 May 1997) |
| Role | Company Director |
| Correspondence Address | 3 Grangemeadow Road Gateacre Liverpool L25 4SU |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Hale Bank 40 Bridgeman Terrace Wigan Lancashire WN1 1TT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 24 March 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 March 1998 | Particulars of mortgage/charge (6 pages) |
| 20 February 1998 | Return made up to 17/01/98; full list of members (6 pages) |
| 14 January 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 28 July 1997 | Secretary resigned (1 page) |
| 9 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: halebank 40 bridgeman terrace wigan lancashire WN1 1TT (1 page) |
| 3 March 1997 | New director appointed (2 pages) |
| 3 March 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | Registered office changed on 21/02/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 21 February 1997 | Secretary resigned (1 page) |
| 21 February 1997 | Director resigned (1 page) |
| 17 January 1997 | Incorporation (14 pages) |