Company NameTradezone International Limited
DirectorMichael Bett
Company StatusDissolved
Company Number03933683
CategoryPrivate Limited Company
Incorporation Date25 February 2000(24 years, 1 month ago)
Previous NamesPinco 1356 Limited and Just2Clicks Zone Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameSir Michael Bett
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2001(1 year, 9 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Correspondence Address48 London Road
Seven Oakes
Kent
Director NameAnn Christine Palmer
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(2 weeks, 5 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 February 2001)
RoleCompany Director
Correspondence AddressEast Peterel Field Farm
Hexham
Northumberland
NE46 2JT
Director NameMr Karl Eric Watkin
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(2 weeks, 5 days after company formation)
Appointment Duration1 year, 7 months (resigned 07 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGhylleheugh
Longhorsley
Morpeth
Northumberland
NE65 8RF
Secretary NameAnn Christine Palmer
NationalityBritish
StatusResigned
Appointed15 March 2000(2 weeks, 5 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 February 2001)
RoleCompany Director
Correspondence AddressEast Peterel Field Farm
Hexham
Northumberland
NE46 2JT
Director NameDr Michael Jeffries
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2000(2 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 22 November 2000)
RoleBusinessman
Correspondence Address9 Petch Street
Stockton On Tees
Cleveland
TS18 1PD
Director NamePeter Gordon
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(2 months, 4 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 31 January 2001)
RoleCompany Director
Correspondence Address8 Chestnut Walk
Old Stevenage
Hertfordshire
SG1 4DD
Director NameMr Hugh Richard Vaughan Morgan Williams
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(2 months, 4 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 31 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCowesby Farm House
Cowesby
Thirsk
North Yorkshire
YO7 2JL
Director NameAlan Davidson
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2000(6 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 22 May 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address80 Haddington Road
Whitley Bay
Tyne & Wear
NE25 9UY
Secretary NameAlan Davidson
NationalityBritish
StatusResigned
Appointed04 September 2000(6 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 22 May 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address80 Haddington Road
Whitley Bay
Tyne & Wear
NE25 9UY
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed25 February 2000(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed25 February 2000(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered AddressKpmg Corporate Recovery
Quayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Financials

Year2014
Turnover£130,361
Gross Profit£23,635
Net Worth-£1,733,836
Cash£1,111
Current Liabilities£868,661

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

6 July 2005Dissolved (1 page)
6 April 2005Return of final meeting in a members' voluntary winding up (3 pages)
3 February 2005Liquidators statement of receipts and payments (5 pages)
3 August 2004Liquidators statement of receipts and payments (5 pages)
9 February 2004Liquidators statement of receipts and payments (5 pages)
29 July 2003Liquidators statement of receipts and payments (5 pages)
14 February 2003Liquidators statement of receipts and payments (5 pages)
5 February 2002Ad 21/10/01--------- £ si 2381937@1=2381937 £ ic 6828022/9209959 (2 pages)
5 February 2002Ad 01/02/01--------- £ si 200000@1 (2 pages)
5 February 2002Ad 30/04/01--------- £ si 652540@1=652540 £ ic 9209959/9862499 (2 pages)
1 February 2002Registered office changed on 01/02/02 from: mikasa house asama court, newcastle business park, newcastle upon tyne tyne & wear NE4 7YD (1 page)
31 January 2002Declaration of solvency (3 pages)
31 January 2002Appointment of a voluntary liquidator (1 page)
31 January 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 December 2001New director appointed (4 pages)
13 November 2001Director resigned (1 page)
26 September 2001Statement of affairs (15 pages)
26 September 2001Ad 28/04/00--------- £ si 3929222@1 (2 pages)
26 September 2001Ad 30/10/00--------- £ si 2698800@1 (2 pages)
22 May 2001Full accounts made up to 30 September 2000 (17 pages)
22 March 2001Director resigned (1 page)
22 March 2001Secretary resigned;director resigned (1 page)
22 March 2001Director resigned (1 page)
19 March 2001Return made up to 25/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
8 February 2001Secretary's particulars changed;director's particulars changed (1 page)
10 December 2000Director resigned (1 page)
27 September 2000Registered office changed on 27/09/00 from: unit 8 riverside studios amethyst road, newcastle business park, newcastle upon tyne, tyne & wear NE4 7YL (1 page)
8 September 2000New secretary appointed;new director appointed (2 pages)
22 August 2000New director appointed (2 pages)
22 August 2000New director appointed (3 pages)
22 August 2000New secretary appointed;new director appointed (3 pages)
22 August 2000New director appointed (2 pages)
28 July 2000New director appointed (3 pages)
28 July 2000Registered office changed on 28/07/00 from: zetland buildings exchange square middlesbrough cleveland TS1 1DE (1 page)
28 July 2000New secretary appointed;new director appointed (3 pages)
28 July 2000New director appointed (3 pages)
28 July 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
28 July 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/03/00
(1 page)
28 July 2000Secretary resigned (1 page)
28 July 2000Director resigned (1 page)
28 July 2000£ nc 1000/15000000 27/04/00 (2 pages)
28 July 2000Memorandum and Articles of Association (10 pages)
28 July 2000Memorandum and Articles of Association (10 pages)
15 June 2000Registered office changed on 15/06/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
15 June 2000Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
3 May 2000Company name changed JUST2CLICKS zone LIMITED\certificate issued on 03/05/00 (2 pages)
15 March 2000Company name changed pinco 1356 LIMITED\certificate issued on 15/03/00 (2 pages)
25 February 2000Incorporation (14 pages)