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TREBOR BASSETT HOLDINGS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

TREBOR BASSETT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00218187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.12.15
dissolution date: 2014.06.13
last member list: 2011.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2013
Form type: 4.68
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN PERROTT
Form type: TM01
Date: 2013.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012
Form type: 4.68
Date: 2012.11.06
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DIRECTOR APPOINTED MR JOHN PERROTT
Form type: AP01
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW CONACHER
Form type: TM02
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BADDELEY
Form type: TM01
Date: 2011.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Form type: AD01
Date: 2011.10.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.07
£2.95
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ADOPT ARTICLES 18/04/2011
Form type: RES01
Date: 2011.06.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.18
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SOLVENCY STATEMENT DATED 18/04/11
Form type: CAP-SS
Date: 2011.04.18
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18/04/11 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2011.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.18
Form type: LATEST SOC
Document description: 18/04/11 STATEMENT OF CAPITAL;GBP .25
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REDUCE ISSUED CAPITAL 18/04/2011
Form type: RES06
Date: 2011.04.18
Child documents:
Document type: ANNOTATION
Date: 2011.04.18
Form type: RES01
Document description: ADOPT ARTICLES 18/04/2011
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SOLVENCY STATEMENT DATED 31/03/11
Form type: CAP-SS
Date: 2011.03.31
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.31
£2.95
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31/03/11 STATEMENT OF CAPITAL GBP 4423930
Form type: SH19
Date: 2011.03.31
£2.95
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REDUCE ISSUED CAPITAL 31/03/2011
Form type: RES06
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED MRS CLARE LOUISA MINNIE JENNINGS
Form type: AP01
Date: 2011.03.30
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI
Form type: TM02
Date: 2010.09.28
£2.95
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SECRETARY APPOINTED MATTHEW IAN CONACHER
Form type: AP03
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED THOMAS EDWARD JACK
Form type: AP01
Date: 2010.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2010.04.14
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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DIRECTOR APPOINTED JULIAN CHARLES BADDELEY
Form type: 288a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HUDSPITH
Form type: 288b
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED SECRETARY CLARE DAVAGE
Form type: 288b
Date: 2008.08.08
£2.95
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SECRETARY APPOINTED YASMIN VALIBHAI
Form type: 288a
Date: 2008.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 25 BERKELEY SQUARE, LONDON, W1J 6HB
Form type: 287
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.22

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Company directors and board members:

THOMAS EDWARD JACK (dissolve)
Director, ACCOUNTANT, 2010.06.29 - 2014.06.13
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CLARE LOUISA MINNIE JENNINGS (dissolve)
Director, ACCOUNTANT, 2011.03.29 - 2014.06.13
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
MATTHEW IAN CONACHER (dissolve)
Secretary, 2010.06.30 - 2011.07.19
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CLARE ELIZABETH DAVAGE (dissolve)
Secretary, 2005.12.02 - 2008.07.24
4 GREEN LANES NEWINGTON GREEN , LONDON
N16 9NB
JOY ANN DEELEY (dissolve)
Secretary, 1992.11.10 - 2001.04.23
25 BERKELEY SQUARE , LONDON
W1X 6HT
JOHN EDWARD HUDSPITH (dissolve)
Secretary, 2001.04.23 - 2003.10.03
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
MATTHEW DAVID ALEXANDER JONES (dissolve)
Secretary, 2003.10.03 - 2005.12.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
YASMIN VALIBHAI (dissolve)
Secretary, 2008.07.25 - 2010.06.30
20 NORTHWICK CIRCLE , HARROW
HA3 0DU, MIDDLESEX
JULIAN CHARLES BADDELEY (dissolve)
Director, COMPANY SECRETARY, 2008.07.25 - 2011.12.22
FLAT 5 10 MADELEY ROAD , LONDON
W5 2LH
IAN CHRISTOPHER BURRELL (dissolve)
Director, DIRECTOR MANUFACTURING, 1998.11.16 - 2001.12.28
12 KELGATE MOSBOROUGH , SHEFFIELD
S20 5EJ, SOUTH YORKSHIRE
PETER ANTHONY CARTMELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.28 - 2003.10.03
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
MICHAEL ARCHIBALD CAMPBELL CLARK (dissolve)
Director, SECRETARY-CHIEF LEGAL OFFICER, 2001.12.28 - 2004.11.30
20 REDINGTON ROAD , LONDON
NW3 7RG
STEVE DODDS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1996.05.20 - 2002.07.12
DORMY LODGE 40 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
JOHN EDWARD HUDSPITH (dissolve)
Director, CHARTERED SECRETARY, 2004.11.30 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
MATTHEW DAVID ALEXANDER JONES (dissolve)
Director, CHARTERED SECRETARY, 2004.11.30 - 2005.12.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
MICHAEL JOHN MASON (dissolve)
Director, FINANCE & SYSTEMS DIRECTOR, 1992.11.10 - 1996.05.20
LITTLE ORCHARDS COKES FARM LANE , CHALFONT ST GILES
HP8 4TU, BUCKINGHAMSHIRE
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 2004.11.30 - 2010.03.31
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
CHRISTOPHER WILLIAM ORCHARD (dissolve)
Director, DIRECTOR OF BUSINESS RISK MNGT, 2003.10.03 - 2004.11.30
20 ST FINTAN'S CRESCENT , SUTTON
DUBLIN 13
IRELAND
JOHN PERROTT (dissolve)
Director, SOLICITOR, 2011.12.22 - 2013.07.26
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
SIMON ANTHONY RICKETTS (dissolve)
Director, OPERATIONS DIRECTOR, 1997.01.06 - 1998.11.16
GLEBE HOUSE MAIN STREET , LEIRE
LE17 5EU, LEICESTERSHIRE
JOHN MICHAEL SUNDERLAND (dissolve)
Director, MD CONFECTIONARY STREAM, 1992.11.10 - 1996.09.16
WOODLANDS PENN STREET , AMERSHAM
HP7 0PX, BUCKINGHAMSHIRE
JOHN RONALD TAYLOR (dissolve)
Director, E-COMMERCE AND NEW BUSINESS DE, 1994.01.07 - 2001.12.28
60 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ER, WEST MIDLANDS
DAVID GORDON WELLINGS (dissolve)
Director, FOOD MANUFACTURER, 1992.11.10 - 1994.01.07
THE OLD HAUTBOY HAUTBOY LANE WARMINGTON , PETERBOROUGH
PE8 6TQ, CAMBRIDGESHIRE

Companies near to TREBOR BASSETT HOLDINGS ltd.

Information about the Private Limited Company TREBOR BASSETT HOLDINGS 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: 2016.04.11. Reload the data