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TREMELLEN REALISATIONS LIMITED

Learn more about TREMELLEN REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

TREMELLEN REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00119760
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.01.18
dissolution date: 2011.10.11
last member list: 2007.10.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
Form type: 4.68
Date: 2011.07.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011
Form type: 4.68
Date: 2011.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2010
Form type: 4.68
Date: 2010.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010
Form type: 4.68
Date: 2010.06.17
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASWANT JOSHI
Form type: 288b
Date: 2009.05.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2008
Form type: 2.24B
Date: 2008.12.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.07.30
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.07.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.06.26
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BATEMAN
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGH DRAPER
Form type: 288b
Date: 2008.06.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.05.12
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REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, CATTESHALL LANE, GODALMING, SURREY, GU7 1LD
Form type: 287
Date: 2008.05.09
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COMPANY NAME CHANGED F.A.BATEMAN LIMITED, CERTIFICATE ISSUED ON 02/05/08
Form type: CERTNM
Date: 2008.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BATEMAN / 05/03/2008
Form type: 288c
Date: 2008.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, 43A DEVONSHIRE ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1BD
Form type: 287
Date: 2006.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.30

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Company directors and board members:

JASWANT RAI JOSHI (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.01.01 - 2009.05.05
83 CORNWALL AVENUE , SOUTHALL
UB1 2TQ, MIDDLESEX
ROBERT NELSON NESBITT (dissolve)
Secretary, 1991.10.31 - 2005.12.31
MELLERSH COTTAGE MELLERSH HILL ROAD, WONERSH , GUILDFORD
GU5 0QL, SURREY
DAVID SUTHERLAND BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.10.31
FREEZELAND FARM FREEZELAND LANE , BEXHILL ON SEA
TN39 5JD, EAST SUSSEX
GEOFFREY CAMPION BATEMAN (dissolve)
Director, COMPANY DIRECTOR G C BATEMAN LTD BATEMANS, 1991.10.31 - 1993.10.31
LADYMEAD FLOWER WALK , GUILDFORD
GU2 5EP, SURREY
NICHOLAS PETER BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.24 - 2008.05.02
PEMBERLEY NEW PARK ROAD , CRANLEIGH
GU6 7HJ, SURREY
ENGLAND
PETER TREMELLEN CAMPION BATEMAN (dissolve)
Director, COMPANY DIRECTOR G C BATEMAN LTD BATEMANS, 1991.10.31 - 1993.10.31
HOLLY HOUSE GOOSERYE ROAD WORPLESDON , GUILDFORD
GU3 3RQ, SURREY
HUGH ROBERT DRAPER (dissolve)
Director, DISPENSING OPTICIAN, 2006.03.01 - 2008.05.02
17 WOODBERRY CLOSE CHIDDINGFOLD , GODALMING
GU8 4SF, SURREY
TREVOR GIBBINS (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2007.12.31
HAINED-IN-WOOD BUSGROVE LANE , HENLEY
RG9 5QB, OXFORDSHIRE
JASWANT RAI JOSHI (dissolve)
Director, FINANCIAL CONTROLLER, 2006.10.01 - 2009.05.05
83 CORNWALL AVENUE , SOUTHALL
UB1 2TQ, MIDDLESEX
ROBERT NELSON NESBITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 2005.12.31
MELLERSH COTTAGE MELLERSH HILL ROAD, WONERSH , GUILDFORD
GU5 0QL, SURREY
JOHN RICHARD SHERATON THOMPSON (dissolve)
Director, OPHTHALMIC OPTICIAN, 1991.10.31 - 2004.12.31
THE SCHOOL HOUSE CHURCH LANE NINFIELD , BATTLE
TN33 9JW, EAST SUSSEX

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Information about the Private Limited Company TREMELLEN REALISATIONS 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: 2016.04.04. Reload the data