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TRETOL GROUP LIMITED

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

Company details

37 ST MARGARET'S STREET, CANTERBURY, KENT, CT1 2TU

TRETOL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00327049
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.21
dissolution date: 2015.03.17
last member list: 2014.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1985.07.01
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1989.02.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.02
£2.95
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IT WAS RESOLVED THAT A GENERAL MEETING OF THE COMPANY BE CONVENED AND HELD ON 15/09/14 AND IF DEEMED FIT APPROVED A SPECIAL RESOLUTION THAT THE COMPANY BE WOUND UP VOLUNTARILY AND THAT THE COMPANY SECRETARY IS AUTHORISED TO SIGN AND ISSUE TO THE SHAREHOLDERS A NOTICE4 CONVENING THE SAID MEETING. 15/09/2014
Form type: RES13
Date: 2014.11.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.20
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07/10/14 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2014.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.07
Form type: LATEST SOC
Document description: 07/10/14 STATEMENT OF CAPITAL;GBP 1000
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REDUCE ISSUED CAPITAL 15/09/2014
Form type: RES06
Date: 2014.10.07
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SOLVENCY STATEMENT DATED 15/09/14
Form type: CAP-SS
Date: 2014.09.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.29
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARTIN / 14/04/2014
Form type: CH03
Date: 2014.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.07.29
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.09.07
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.08.19
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 02/04/2010
Form type: CH01
Date: 2011.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.27
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, 77 BIGGIN STREET, DOVER, KENT, CT16 1BB
Form type: AD01
Date: 2010.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, COUPLAND ROAD, HINDLEY GREEN, WIGAN, WN2 4HT
Form type: 287
Date: 2007.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, 393 EDINBURGH AVENUE, SLOUGH, SL1 4UF
Form type: 287
Date: 2006.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/98 FROM:, 86/88 BESTOBELL ROAD, SLOUGH, BERKS, SL1 4SZ
Form type: 287
Date: 1998.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/05/97
Form type: 225
Date: 1997.03.19

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Company directors and board members:

ROBERT MARTIN (dissolve)
Secretary, 2007.10.02 - 2015.03.17
37 ST MARGARET'S STREET , CANTERBURY
CT1 2TU, KENT
JURGEN ALTENA (dissolve)
Director, DIRECTOR OF FINANCE, 2006.10.23 - 2015.03.17
COUPLAND ROAD HINDLEY INDUSTRIAL ESTATE, HINDLEY GREEN , WIGAN
WN2 4HT, LANCASHIRE
PETER CRAWFORD (dissolve)
Secretary, 1993.10.01 - 2006.08.31
FLINTWALL COTTAGE ASHMANSWORTH , NEWBURY
RG20 9SS, BERKSHIRE
ANITA SHIRLEY GILROY (dissolve)
Secretary, 2007.03.16 - 2007.10.02
9 WHINBERRY WAY MOORSIDE , OLDHAM
OL4 2NN, LANCASHIRE
KENNETH WILSON MACMILLAN (dissolve)
Secretary, 2006.10.23 - 2007.03.16
4 WOODLANDS CLOSE CURRIDGE , THATCHAM
RG18 9EQ, BERKSHIRE
ADRIAN PHILIP ROZARIO (dissolve)
Secretary, 1992.04.01 - 1993.09.30
THE OLD CORNER HOUSE CHURCH LANE , WEXHAM
SL3 6LB, BERKSHIRE
RONALD GEORGE ARENDS (dissolve)
Director, 1992.04.01 - 1994.02.01
2426 FARMSTEAD ROAD , BATH
FOREIGN, OHIO SUMMIT 44210-0187
USA
DAVID JOHN HOLLOWAY (dissolve)
Director, FINANCIAL DIRECTOR, 1995.02.13 - 1997.06.30
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
JOHN BRUCE NEWENS (dissolve)
Director, 1992.04.01 - 2006.06.19
AMERSHAM HOUSE 25 COMPTON WAY , FARNHAM
GU10 1QT, SURREY
GEORGE SNIDER (dissolve)
Director, 1992.04.01 - 1992.07.01
88 CARRIAGE STONE DRIVE , CHAGRIN FALLS
FOREIGN, OHIO 44023
USA
HAROLD DAVID WARREN (dissolve)
Director, 1992.04.01 - 1994.10.01
2204 OLDE FARM LANE , HUDSON
FOREIGN, OHIO 44236
USA

Companies near to TRETOL GROUP ltd.

Information about the Private Limited Company TRETOL GROUP 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: 2016.04.26. Reload the data