CRABTREE & EVELYN TRADING LIMITED

15 Bonhill Street London, United Kingdom, EC2A 4DN, United Kingdom
StatusDISSOLVED
Company No.02573155
CategoryPrivate Limited Company
Incorporated11 Jan 1991
Age33 years, 5 months, 4 days
JurisdictionEngland Wales
Dissolution31 Dec 2019
Years4 years, 5 months, 15 days

SUMMARY

CRABTREE & EVELYN TRADING LIMITED is an dissolved private limited company with number 02573155. It was incorporated 33 years, 5 months, 4 days ago, on 11 January 1991 and it was dissolved 4 years, 5 months, 15 days ago, on 31 December 2019. The company address is 15 Bonhill Street London, United Kingdom, EC2A 4DN, United Kingdom.



People

WIGMORE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 07 Nov 2012

Current time on role 11 years, 7 months, 8 days

STERN, David Lawrence

Director

Company Director

ACTIVE

Assigned on 30 Sep 2016

Current time on role 7 years, 8 months, 15 days

YU, Xin

Director

Company Director

ACTIVE

Assigned on 30 Sep 2016

Current time on role 7 years, 8 months, 15 days

ZHAO, Lei

Director

Company Director

ACTIVE

Assigned on 30 Sep 2016

Current time on role 7 years, 8 months, 15 days

MEENAGHAN, Evelyn Maria

Nominee-secretary

RESIGNED

Assigned on 11 Jan 1991

Resigned on 19 Aug 1996

Time on role 5 years, 7 months, 8 days

RIDLEY, David James

Secretary

RESIGNED

Assigned on 24 Aug 1998

Resigned on 07 Nov 2012

Time on role 14 years, 2 months, 14 days

ST JOHNS SQUARE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 19 Aug 1996

Resigned on 24 Aug 1998

Time on role 2 years, 5 days

BOWEN, Vincent William

Director

Company Director

RESIGNED

Assigned on

Resigned on 19 Jul 2000

Time on role 23 years, 10 months, 27 days

CALLENDER, Catriona Jane Lindsay

Director

Director

RESIGNED

Assigned on 02 Jan 2008

Resigned on 06 Jan 2012

Time on role 4 years, 4 days

CHIN, Hon Keong

Director

Company Director

RESIGNED

Assigned on 31 Jul 2013

Resigned on 30 Sep 2016

Time on role 3 years, 1 month, 30 days

CHUAH, Kay Kian

Director

Executive

RESIGNED

Assigned on 18 Jan 2012

Resigned on 17 Jul 2012

Time on role 5 months, 30 days

COEN, Kevin

Director

Executive

RESIGNED

Assigned on 18 Jan 2012

Resigned on 04 Oct 2013

Time on role 1 year, 8 months, 17 days

DITCHFIELD, Robert

Director

Director

RESIGNED

Assigned on 14 Feb 2003

Resigned on 29 Feb 2008

Time on role 5 years, 15 days

HARRIS, Paul

Director

Company Director

RESIGNED

Assigned on 03 Sep 2013

Resigned on 30 Sep 2016

Time on role 3 years, 27 days

KROLL, Paula

Director

American

RESIGNED

Assigned on 01 Jun 1993

Resigned on 27 Jun 1996

Time on role 3 years, 26 days

LAU, Yik Wai

Director

Company Director

RESIGNED

Assigned on 17 Jul 2012

Resigned on 31 Jul 2013

Time on role 1 year, 14 days

LEE, Hau Hian

Director

Manager

RESIGNED

Assigned on 27 Jun 1996

Resigned on 26 Jan 1998

Time on role 1 year, 6 months, 29 days

LEE, Oi Hian

Director

Manager

RESIGNED

Assigned on 27 Jun 1996

Resigned on 26 Jan 1998

Time on role 1 year, 6 months, 29 days

LEE, Whay Hoong

Director

Company Director

RESIGNED

Assigned on 17 Jul 2012

Resigned on 30 Sep 2016

Time on role 4 years, 2 months, 13 days

LEONG, Sau Fatt

Director

Commercial Manager

RESIGNED

Assigned on 01 Jun 2000

Resigned on 14 Feb 2003

Time on role 2 years, 8 months, 13 days

LING, Shuoy Huah

Director

Company Director

RESIGNED

Assigned on 31 Jul 2013

Resigned on 15 Aug 2014

Time on role 1 year, 15 days

LOW, Susan Mei Wan

Director

Company Director

RESIGNED

Assigned on 17 Jul 2012

Resigned on 30 Sep 2016

Time on role 4 years, 2 months, 13 days

RIDLEY, David James

Director

Financial Director

RESIGNED

Assigned on 27 Feb 2007

Resigned on 12 May 2015

Time on role 8 years, 2 months, 13 days

SCHOPPE, Irving

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Jun 1993

Resigned on 27 Jun 1996

Time on role 3 years, 26 days

SEATON, Stuart Neil

Nominee-director

RESIGNED

Assigned on 11 Jan 1991

Resigned on 14 May 1991

Time on role 4 months, 3 days

SILBERBERG, Dan

Director

Company Director

RESIGNED

Assigned on 19 Jun 1997

Resigned on 31 Jul 1998

Time on role 1 year, 1 month, 12 days

TORRANCE, Michael

Director

Director

RESIGNED

Assigned on 01 Jul 2000

Resigned on 30 Jun 2006

Time on role 5 years, 11 months, 29 days


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