Tradentrance (Franchisor) Limited

Company Name	Tradentrance (Franchisor) Limited
Company Status	Dissolved
Company Number	03983742
Category	Private Limited Company
Incorporation Date	2 May 2000(24 years ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)
Previous Name	Solid As A Rock Builders 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

Secretary Name	Trevor Roy Kirkman
Nationality	British
Status	Closed
Appointed	06 April 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 December 2005)
Role	Financial Controller
Correspondence Address	10 Devon Street Bury Lancashire BL9 9BN

Director Name	Leslie Armitage
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2003)
Role	Managing Director
Correspondence Address	9 Sudbury Drive Lostock Bolton Lancashire BL6 4PP

Director Name	Mandy Elisia Muxlow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 21 February 2002)
Role	Company Director
Correspondence Address	272 Crown Lane Horwich Lancashire BL6 7QU

Secretary Name	Leslie Armitage
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 21 February 2002)
Role	Managing Director
Correspondence Address	9 Sudbury Drive Lostock Bolton Lancashire BL6 4PP

Director Name	Andrew Thomas Darlington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 March 2002)
Role	Sales Director
Correspondence Address	17 Ratcliffe Road Burbage Hinckley Leicestershire LE10 2SP

Secretary Name	Mr Stephen Arthur Richmond
Nationality	British
Status	Resigned
Appointed	21 February 2002(1 year, 9 months after company formation)
Appointment Duration	4 months (resigned 25 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches Longsands Lane Fulwood Preston Lancashire PR2 9PS

Director Name	Pauline Copp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	Jesmondene Cottage Calverton Road Blidworth Bottoms Nottinghamshire NG21 0NW

Secretary Name	Leslie Armitage
Nationality	British
Status	Resigned
Appointed	25 June 2002(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 April 2003)
Role	Company Director
Correspondence Address	9 Sudbury Drive Lostock Bolton Lancashire BL6 4PP

Director Name	Rosalind Mary Armitage
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(2 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 2002)
Role	Company Director
Correspondence Address	The Ridings 9 Sudbury Drive Lostock Bolton BL6 4PP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Bankfield Business Park Quebec Street Bolton Lancashire BL3 5JN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100
Cash	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2005	First Gazette notice for compulsory strike-off (1 page)
21 July 2003	Director resigned (1 page)
25 June 2003	Return made up to 02/05/03; full list of members (7 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned;director resigned (1 page)
27 December 2002	Particulars of mortgage/charge (3 pages)
7 October 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
18 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New secretary appointed (2 pages)
24 May 2002	New director appointed (2 pages)
16 May 2002	Return made up to 02/05/02; full list of members (6 pages)
10 April 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
10 April 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
26 March 2002	Director resigned (1 page)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Director resigned (1 page)
1 March 2002	Particulars of mortgage/charge (3 pages)
2 November 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
18 May 2001	Return made up to 02/05/01; full list of members (6 pages)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2001	Â£ nc 100/1000 14/05/01 (1 page)
14 May 2001	Company name changed solid as a rock builders LIMITED\certificate issued on 14/05/01 (2 pages)

Tradentrance (Franchisor) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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