Company NameA1 Trading GB Limited
Company StatusDissolved
Company Number02784948
CategoryPrivate Limited Company
Incorporation Date29 January 1993(30 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameLlorn Greaves
Date of BirthJanuary 1950 (Born 73 years ago)
NationalityEnglish
StatusCurrent
Appointed29 January 1993(same day as company formation)
RoleCompany Director
Correspondence Address88 Malvern Road
Preston Grange
North Shields
Tyne & Wear
NE29 9ER
Director NameMr Irving Nattrass
Date of BirthDecember 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 1993(same day as company formation)
RoleCompany Director
Correspondence AddressSouth Farm
Kibblesworth
Gateshead
Tyne & Wear
NE11 0YJ
Director NameJulie Victoria Nattrass
Date of BirthApril 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 1993(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressSouth Farm
Kibblesworth
Gateshead
Tyne & Wear
NE11 0YJ
Secretary NameJulie Victoria Nattrass
NationalityBritish
StatusCurrent
Appointed29 January 1993(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressSouth Farm
Kibblesworth
Gateshead
Tyne & Wear
NE11 0YJ
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed29 January 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed29 January 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address19 Borough Road
Sunderland
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts31 October 1993 (29 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

15 December 1997Dissolved (1 page)
9 April 1997Liquidators statement of receipts and payments (5 pages)
30 September 1996Liquidators statement of receipts and payments (5 pages)
26 September 1995Appointment of a voluntary liquidator (2 pages)
26 September 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
4 September 1995Registered office changed on 04/09/95 from: A1 shopping club unit 13A retail world team valley trading estate gateshead tyne and wear NE11 0BD (1 page)
21 July 1995Particulars of mortgage/charge (4 pages)
29 June 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
29 June 1995£ nc 1000/201000 30/10/93 (1 page)
25 May 1995Return made up to 16/01/94; full list of members (6 pages)
25 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 May 1995Accounts for a dormant company made up to 31 October 1993 (1 page)
19 May 1995Declaration of satisfaction of mortgage/charge (2 pages)