Tradewinds Merchandising Company Limited(The)

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Company number
01595185
Status
Liquidation
Registered address
Baltic House, 4-5 Baltic Street East, London, Ec1y 0uj
Incorporated
3 November 1981
Country
United Kingdom
Company type
Private Limited Company
SIC codes
5141

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Osgood, Jan Marie
    Secretary
    Nationality: British
  • Osgood, Jan Marie
    Director
    Nationality: British · Residence: United Kingdom
  • Salthouse, Timothy Adam
    Director
    Nationality: British · Residence: United Kingdom
  • Savage, Richard Michael
    Director
    Nationality: British · Residence: England · Appointed: 1981-11-03

Filing History

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2018-09-24 · Type: LIQ03
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2016-11-07 · Type: 4.68
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2015-11-05 · Type: 4.68
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2015-01-26 · Type: AD01
  • change-person-secretary-company-with-change-date
    Date: 2012-03-19 · Type: CH03
  • change-person-director-company-with-change-date
    Date: 2012-03-19 · Type: CH01
  • liquidation-disclaimer-notice
    Date: 2011-10-06 · Type: F10.2
  • liquidation-voluntary-statement-of-affairs-with-form-attached
    Date: 2011-09-19 · Type: 4.20

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • RICHARD SAVAGE MARKETING LIMITED
    Effective from 1981-11-03 · Ceased 1983-04-15

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Sanctions

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PEP Screening

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Director History

4 director records on file · 4 active

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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TRADEWINDS MERCHANDISING COMPANY LIMITED(THE) - UK Company Risk Report