Clarine Trading Services Limited

Company Name	Clarine Trading Services Limited
Company Status	Dissolved
Company Number	03543620
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)
Dissolution Date	30 March 2016 (8 years, 1 month ago)

Business Activity

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

Directors

Director Name	John Stuart Hepburn Ingram-Johnson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1998(1 week, 1 day after company formation)
Appointment Duration	17 years, 11 months (closed 30 March 2016)
Role	Chartered Accountant
Correspondence Address	37 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Secretary Name	F R Administrators Limited (Corporation)
Status	Closed
Appointed	16 April 1998(1 week, 1 day after company formation)
Appointment Duration	17 years, 11 months (closed 30 March 2016)
Correspondence Address	79 Promenade Cheltenham Gloucestershire GL50 1PJ Wales

Director Name	Mr David Alan Rowlinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Les Colombes Rue Des Escaliers St Martin Guernsey Channel Isles GY4 6HZ

Director Name	Mr Robin Haake Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Granite Lodge La Neuve Rue, St. Peter Port Guernsey Channel Islands GY1 1SD

Secretary Name	Ian Michael Ogier
Nationality	British
Status	Resigned
Appointed	16 April 1998(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 02 August 2001)
Role	Trust Officer
Correspondence Address	Winnow Cottage Hougue Du Moulin Vale Guernsey GY3 5NQ

Secretary Name	Peter Moore
Nationality	British
Status	Resigned
Appointed	01 February 2005(6 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Walnut Cottage High Street Withington Cheltenham Gloucestershire GL54 4BQ Wales

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	3 Piccadilly Place London Road Manchester M1 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2006
Net Worth	-£8,797
Cash	£66,705
Current Liabilities	£169,650

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 March 2016	Final Gazette dissolved following liquidation (1 page)
30 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2010	Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ on 20 May 2010 (2 pages)
9 April 2010	Completion of winding up (1 page)
9 April 2010	Dissolution deferment (1 page)
3 December 2009	Order of court to wind up (1 page)
30 November 2009	Order of court to wind up (2 pages)
3 July 2009	Appointment of provisional liquidator (8 pages)
1 May 2009	Return made up to 08/04/08; full list of members (3 pages)
19 June 2007	Return made up to 08/04/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 May 2006	Return made up to 08/04/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 September 2005	Secretary resigned (1 page)
9 May 2005	Return made up to 08/04/05; full list of members (7 pages)
14 February 2005	New secretary appointed (2 pages)
5 October 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 April 2004	Return made up to 08/04/04; full list of members (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 April 2003	Return made up to 08/04/03; full list of members (6 pages)
27 January 2003	Registered office changed on 27/01/03 from: the classic suite 25 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
16 April 2002	Return made up to 08/04/02; full list of members (6 pages)
8 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
12 April 2001	Return made up to 08/04/01; full list of members (7 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
14 July 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
18 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 1999	Registered office changed on 04/11/99 from: 37 redgrove park cheltenham gloucestershire GL51 6QY (1 page)
1 April 1999	Return made up to 08/04/99; full list of members (6 pages)
24 May 1998	New director appointed (3 pages)
24 May 1998	New director appointed (3 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Registered office changed on 14/05/98 from: 37 redgrove park cheltenham gloucestershire GL51 6QY (1 page)
14 May 1998	Director resigned (1 page)
13 May 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
28 April 1998	Registered office changed on 28/04/98 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
28 April 1998	New director appointed (2 pages)
8 April 1998	Incorporation (20 pages)

Clarine Trading Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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