Chaine Et Trame (UK) Limited

Company Name	Chaine Et Trame (UK) Limited
Director	Edmund John Francis McGee
Company Status	Dissolved
Company Number	03636375
Category	Private Limited Company
Incorporation Date	22 September 1998(25 years, 7 months ago)
Previous Name	IFM Trading Company Limited

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	Edmund John Francis McGee
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(6 months, 1 week after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	Wisteria Cottage 4 The Bowery Deeside Lane, Sealand Chester Cheshire CH1 6BQ Wales

Secretary Name	Ms Angela Margaret Mead
Nationality	British
Status	Current
Appointed	01 February 2004(5 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	167 Southborough Lane Bickley Bromley Kent BR2 8AP

Director Name	Bertrand Bourgeron
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	26 Rue Godefroy Lyon 69006

Director Name	Claude Seror
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Rue De Benouville Paris 75016 Foreign

Secretary Name	Peter George Church
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Woodville Road South Woodford London E18 1JU

Director Name	Christian Charles Tanlet
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	8 Avenue Jean Saint Didier Au Mont D'Or 69370 France

Secretary Name	Edmund John Francis McGee
Nationality	British
Status	Resigned
Appointed	28 February 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	Wisteria Cottage 4 The Bowery Deeside Lane, Sealand Chester Cheshire CH1 6BQ Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£653,343
Cash	£10,151
Current Liabilities	£694,974

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 August 2006	Dissolved (1 page)
10 May 2006	Liquidators statement of receipts and payments (5 pages)
10 May 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 May 2006	Liquidators statement of receipts and payments (5 pages)
7 December 2005	Certificate that Creditors have been paid in full (2 pages)
25 April 2005	Administrator's progress report (11 pages)
25 April 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 February 2005	Result of meeting of creditors (7 pages)
26 January 2005	Statement of affairs (7 pages)
25 January 2005	Statement of administrator's proposal (29 pages)
9 December 2004	Registered office changed on 09/12/04 from: the fitzpatrick building 188 york way london N7 9AS (1 page)
2 December 2004	Appointment of an administrator (1 page)
7 October 2004	Return made up to 22/09/04; full list of members (6 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 March 2004	Secretary resigned (1 page)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	Director resigned (1 page)
13 October 2003	Return made up to 22/09/03; full list of members (7 pages)
23 September 2003	Registered office changed on 23/09/03 from: lower ground floor 40 margaret street london W1G 0JH (1 page)
20 September 2003	Particulars of mortgage/charge (3 pages)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 November 2002	Return made up to 22/09/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 July 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
21 November 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 November 2000	Return made up to 22/09/00; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
17 July 2000	Full accounts made up to 31 December 1999 (10 pages)
19 January 2000	Location of register of members (1 page)
19 January 2000	Return made up to 22/09/99; full list of members (3 pages)
19 January 2000	Location of debenture register (1 page)
20 July 1999	New director appointed (2 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
30 October 1998	Company name changed ifm trading company LIMITED\certificate issued on 02/11/98 (2 pages)
28 October 1998	Ad 22/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
28 October 1998	Registered office changed on 28/10/98 from: canal bridge enterprise centre meadow lane eclesmere port wirral L65 4EH (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
22 September 1998	Incorporation (14 pages)

Chaine Et Trame (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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