European Trade Centre Limited

Company Name	European Trade Centre Limited
Company Status	Dissolved
Company Number	03809340
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Britannialine Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Martin Charles Shearing
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	14 Ashgrove Drayton Norwich Norfolk NR8 6AY

Secretary Name	Martin Charles Shearing
Nationality	British
Status	Closed
Appointed	01 March 2002(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	14 Ashgrove Drayton Norwich Norfolk NR8 6AY

Director Name	Carl Jon Beales
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(2 years, 9 months after company formation)
Appointment Duration	6 years (closed 13 May 2008)
Role	Manager
Correspondence Address	15 Hannah Road Swanton Morley Dereham Norfolk NR20 4PF

Secretary Name	Carl Jon Beales
Nationality	British
Status	Closed
Appointed	13 May 2002(2 years, 9 months after company formation)
Appointment Duration	6 years (closed 13 May 2008)
Role	Manager
Correspondence Address	15 Hannah Road Swanton Morley Dereham Norfolk NR20 4PF

Director Name	Patrick Steward
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 May 2008)
Role	Driver
Correspondence Address	30 Clarkson Road Lingwood Norfolk NR13 4BA

Director Name	Richard Paul Harper
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 2002)
Role	Haulage Operator
Correspondence Address	North Creake Lodge Wells Road Fakenham Norfolk NR22 6BE

Secretary Name	Jonathan Frazer Groves
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1999)
Role	Secretary
Correspondence Address	118 Links Avenue Norwich Norfolk NR6 5PG

Secretary Name	Jonathan Frazer Groves
Nationality	British
Status	Resigned
Appointed	13 August 1999(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1999)
Role	Secretary
Correspondence Address	118 Links Avenue Norwich Norfolk NR6 5PG

Director Name	Jonathan Frazer Groves
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 19 April 2002)
Role	Marketing Mgr
Correspondence Address	118 Links Avenue Norwich Norfolk NR6 5PG

Secretary Name	Nicola Louise Hemblen
Nationality	British
Status	Resigned
Appointed	10 December 1999(4 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 January 2000)
Role	Personal Assistant
Correspondence Address	29 Sadler Road Norwich Norfolk NR6 6PQ

Director Name	Carljon Beales
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 31 May 2000)
Role	Transport Manager
Correspondence Address	42 Charles Close Dereham Norfolk NR19 1TN

Secretary Name	Janice Jennifer Naylor
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 June 2000)
Role	Company Director
Correspondence Address	17 Jordan Close Taverham Norwich Norfolk NR8 6QS

Secretary Name	Nicola Louise Hemblen
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2002)
Role	Personal Assistant
Correspondence Address	29 Sadler Road Norwich Norfolk NR6 6PQ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,403,588
Gross Profit	£354,493
Net Worth	£206,851
Cash	£2,626
Current Liabilities	£394,756

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2007	Liquidators statement of receipts and payments (5 pages)
8 March 2007	Liquidators statement of receipts and payments (5 pages)
15 September 2006	Liquidators statement of receipts and payments (5 pages)
15 June 2006	Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page)
3 March 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Registered office changed on 09/11/05 from: unit 6 lockside office park lockside road preston lancashire PR2 2YS (1 page)
31 August 2005	Liquidators statement of receipts and payments (5 pages)
2 March 2005	Liquidators statement of receipts and payments (5 pages)
1 October 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
1 October 2004	O/C replacement of liquidator (7 pages)
1 October 2004	Appointment of a voluntary liquidator (1 page)
1 October 2004	Liquidators statement of receipts and payments (5 pages)
8 March 2004	Liquidators statement of receipts and payments (5 pages)
1 March 2003	Registered office changed on 01/03/03 from: wells road fakenham norfolk NR22 6BE (1 page)
26 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 February 2003	Appointment of a voluntary liquidator (1 page)
23 October 2002	Notice of completion of voluntary arrangement (3 pages)
1 August 2002	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
5 July 2002	New director appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
13 August 2001	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
17 May 2001	Full accounts made up to 31 December 2000 (13 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Â£ nc 300000/599000 30/06/00 (1 page)
24 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 November 2000	Ad 30/06/00--------- Â£ si 199998@1 (2 pages)
15 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 August 2000	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
23 December 1999	Registered office changed on 23/12/99 from: 46 prince of wales road norwich norfolk NR1 1LL (1 page)
21 December 1999	Particulars of mortgage/charge (7 pages)
15 December 1999	New secretary appointed (2 pages)
12 October 1999	Company name changed britannialine LIMITED\certificate issued on 13/10/99 (2 pages)
14 September 1999	New secretary appointed;new director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Registered office changed on 02/09/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
2 September 1999	New director appointed (2 pages)
23 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Memorandum and Articles of Association (3 pages)
23 August 1999	Secretary resigned (1 page)
19 July 1999	Incorporation (16 pages)

European Trade Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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