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TREMLETTS HOLDINGS LIMITED

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

Company details

L ROWLAND & CO (RETAIL) LIMITED, RIVINGTON ROAD, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ

TREMLETTS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00438761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.11
dissolution date: 2012.07.10
last member list: 2012.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
Company TREMLETTS HOLDINGS LIMITED was a Private Limited Company, registration number 00438761, established in United Kingdom on the 11. July 1947. The company was dissolved. The company was in business for 69 years and 4 months. The company used to be located at L ROWLAND & CO (RETAIL) LIMITED, RIVINGTON ROAD, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ. Business of the company TREMLETTS HOLDINGS LIMITED by SIC and NACE code was "47730 - Dispensing chemist in specialised stores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.07.10. The latest accounts are filed up to 2012.01.31. The latest annual return was filed up to 2012.01.01. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.21
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1974.10.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.01.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1976.09.10
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1979.04.10
LLOYDS BANK PLC
CHARGE - Outstanding on 1980.11.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.28
LLOYDS BANK PLC
- Outstanding on 1985.01.16
D HALDEEN
LEGAL CHARGE - Outstanding on 1985.07.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.15
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15/02/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.15
Form type: LATEST SOC
Document description: 15/02/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 10/02/12
Form type: CAP-SS
Date: 2012.02.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.15
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REDUCE ISSUED CAPITAL 10/02/2012
Form type: RES06
Date: 2012.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.02.08
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 03/01/2012
Form type: CH01
Date: 2012.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 03/01/2012
Form type: CH03
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.22
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DIRECTOR APPOINTED MR KEVIN ROBERT HUDSON
Form type: AP01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH PENN
Form type: TM01
Date: 2011.03.03
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2010.02.08
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.02
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SECRETARY APPOINTED MICHAEL PETER BLAKEMAN
Form type: 288a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID GOULT
Form type: 288b
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, C/O PHOENIX MEDICAL SUPPLIES LTD, RIVINGTON ROAD WHITEHOUSE IND, EST, RUNCORN, CHESHIRE WA7 3DJ
Form type: 287
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03
Form type: 225
Date: 2003.08.29
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RETURN MADE UP TO 12/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, C/O ROWLAND AND CO RETAIL, LIMITED DOLYDD ROAD, WREXHAM, LL13 7TF
Form type: 287
Date: 2002.09.12
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RETURN MADE UP TO 12/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
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REGISTERED OFFICE CHANGED ON 16/05/02 FROM:, 94-98 FRATTON RD, PORTSMOUTH, PO1 5BZ
Form type: 287
Date: 2002.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02
Form type: 225
Date: 2002.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.23

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Company directors and board members:

MICHAEL PETER BLAKEMAN (dissolve)
Secretary, 2008.04.11 - 2012.07.10
L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD , WHITEHOUSE, RUNCORN
WA7 3DJ, CHESHIRE
KEVIN ROBERT HUDSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2011.03.01 - 2012.07.10
L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD , WHITEHOUSE, RUNCORN
WA7 3DJ, CHESHIRE
PAUL JONATHAN SMITH (dissolve)
Director, 2002.05.01 - 2012.07.10
L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD , WHITEHOUSE, RUNCORN
WA7 3DJ, CHESHIRE
ROBERT BROMFIELD COLE (dissolve)
Secretary, DIRECTOR, 2002.05.01 - 2002.10.01
THE PIKEY PIKEY LANE GRESFORD , WREXHAM
LL12 8TT
MICHAEL TREVOR ENNESS (dissolve)
Secretary, 1991.03.12 - 2002.05.01
HALYARDS 2 LONGSHORE WAY MILTON , SOUTHSEA
PO4 8LS, HAMPSHIRE
DAVID ALEXANDER GOULT (dissolve)
Secretary, 2002.10.01 - 2008.04.11
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
ROBERT BROMFIELD COLE (dissolve)
Director, 2002.05.01 - 2002.10.18
THE PIKEY PIKEY LANE GRESFORD , WREXHAM
LL12 8TT
JOSEPH JONATHAN PENN (dissolve)
Director, FINANCE DIRECTOR, 2002.05.01 - 2011.03.01
FIELD HOUSE LODGE MANNINGS LANE HOOLE VILLAGE , CHESTER
CH2 4EU
IAN TREMLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.12 - 2002.05.01
8 BRADING AVENUE , SOUTHSEA
PO4 9QJ, HAMPSHIRE
JUNE TREMLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.12 - 2002.05.01
8 BRADING AVENUE , SOUTHSEA
PO4 9QJ, HAMPSHIRE
SANDRA YVONNE FRANCES ELIZABETH JOAN TREMLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.12 - 2002.05.01
BEACH LODGE 14 LONGSIDE WAY MILTON , PORTSMOUTH
HAMPSHIRE
WILLIAM STUART TREMLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.12 - 2002.05.01
BEACH LODGE 14 LONGSIDE WAY MILTON , PORTSMOUTH
HAMPSHIRE

Companies near to TREMLETTS HOLDINGS ltd.

Information about the Private Limited Company TREMLETTS 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: 2016.05.04. Reload the data