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INTERNATIONAL TRADING SERVICES (UK) COMPANY LIMITED

Learn more about INTERNATIONAL TRADING SERVICES (UK) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLOW COTTAGE LAMBDEN ROAD, PLUCKLEY, ASHFORD, KENT, TN27 0RB

INTERNATIONAL TRADING SERVICES (UK) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00668421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.24
dissolution date: 2010.02.16
last member list: 2008.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company INTERNATIONAL TRADING SERVICES (UK) COMPANY LIMITED was a Private Limited Company, registration number 00668421, established in United Kingdom on the 24. August 1960. The company was dissolved. The company was in business for 56 years and 3 months. The company used to be located at WILLOW COTTAGE LAMBDEN ROAD, PLUCKLEY, ASHFORD, KENT, TN27 0RB. Business of the company INTERNATIONAL TRADING SERVICES (UK) COMPANY LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.02.16. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.05.08. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN MCINTOSH
Form type: 288b
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED NIGEL MAMALIS
Form type: 288a
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF
Form type: 287
Date: 2008.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/07 FROM:, QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3LD
Form type: 287
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 08/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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£ IC 1000/0, 19/04/04, £ SR [email protected]=1000
Form type: 169
Date: 2004.05.12
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.05.08
£2.95
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AD 19/04/04---------, US$ SI [email protected]=1000, US$ IC 0/1000
Form type: 88(2)R
Date: 2004.05.08
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NC INC ALREADY ADJUSTED, 19/04/04
Form type: 123
Date: 2004.05.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: RES04
Document description: US$ NC 0/1000
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/01
Form type: 363(287)
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/98 FROM:, 162 QUEEN VICTORIA STREET, LONDON, EC4V 4BS
Form type: 287
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.19

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Company directors and board members:

ANN MARIA PAYNE (dissolve)
Secretary, 2000.10.09 - 2010.02.16
WILLOW COTTAGE LAMBDEN ROAD, PLUCKLEY , ASHFORD
TN27 0RB, KENT
PAUL HEDLEY AKROYD (dissolve)
Director, COFFEE MERCHANT, 2003.03.21 - 2010.02.16
10 RUE JULES COUGNARD CHENE BOUGERIES 1224 , GENEVA
FOREIGN
SWITZERLAND
NIGEL MAMALIS (dissolve)
Director, MANAGER DIRECTOR, 2008.09.25 - 2010.02.16
PARC DES MAYENS 5A , 1218 GRAND SACONNEX
SWITZERLAND
JAMES MCINALLY CARRUTHERS (dissolve)
Secretary, 1992.05.08 - 2000.10.09
22 AUDLEY CLOSE ANSLEY WAY ST IVES , HUNTINGDON
PE27 6UJ, CAMBRIDGESHIRE
ROGER GRAHAM BOURNE (dissolve)
Director, ACCOUNTANT, 2000.10.09 - 2002.05.03
GLOBE COTTAGE THE STREET , NEWCHURCH
TN29 0DZ, KENT
JOHN BRADY (dissolve)
Director, COMMODITY MERCHANT, 1992.05.08 - 1995.05.13
21 BARRYDENE OAKLEIGH ROAD NORTH WHETSTONE , LONDON
N20 9HG
RODERICK LAWRENCE CAPERTON (dissolve)
Director, TRADING MANAGER, 1999.11.02 - 2002.05.03
FLAT 6 156 SLOANE STREET , LONDON
SW1X 9AD
JAMES MCINALLY CARRUTHERS (dissolve)
Director, FINANCE DIRECTOR, 1992.05.08 - 2001.02.21
HIGH BEREN HOUSE DACRE LANE DACRE , HARROGATE
HG3 4ES, NORTH YORKSHIRE
ROGER ELIOT CORNWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.01 - 2005.11.16
42 BROMPTON SQUARE , LONDON
SW3 2AF
SEAN W MARTIN (dissolve)
Director, MANAGER, 2002.05.03 - 2003.04.11
55 TOWNSHEND ROAD , LONDON
NW8 6LJ
IAN STUART MCINTOSH (dissolve)
Director, COMMODITY TRADER, 2001.07.05 - 2008.09.25
COURT IN HOLMES PRIORY ROAD , FOREST ROW
RH18 5HS, EAST SUSSEX

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Information about the Private Limited Company INTERNATIONAL TRADING SERVICES (UK) COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data