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TREVETHAN PROPERTIES

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Company details

2 BLOOMSBURY STREET, LONDON, WC1B 3ST

TREVETHAN PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00504646
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.02.20
dissolution date: 2009.09.08
last member list: 2007.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.06
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.12.11
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.12.11
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.12.11
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.12.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.12.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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REGISTERED OFFICE CHANGED ON 09/05/03 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 2003.05.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.05.02
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.05.02
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/94 FROM:, 292-297 BARKING ROAD, LONDON, E13
Form type: 287
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 22/07/91
Form type: ELRES
Date: 1991.10.07
Child documents:
Document type: ANNOTATION
Date: 1991.10.07
Form type: ELRES
Document description: S386 DISP APP AUDS 22/07/91
Document type: ANNOTATION
Date: 1991.10.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/07/91
Document type: ANNOTATION
Date: 1991.10.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/07/91
Document type: ANNOTATION
Date: 1991.10.07
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 22/07/91
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/91
Form type: SRES10
Date: 1991.10.07
Child documents:
Document type: ANNOTATION
Date: 1991.10.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/07/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/89 FROM:, 2/8 KING STREET, PLAISTOW, LONDON E13 8DQ
Form type: 287
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14

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Company directors and board members:

IRENE ISABELLE TURPIN (dissolve)
Secretary, RETIRED, 2006.09.20 - 2009.09.08
1 BYRON AVENUE SOUTH WOODFORD , LONDON
E18 2HH
IRENE ISABELLE TURPIN (dissolve)
Director, RETIRED, 2006.09.20 - 2009.09.08
1 BYRON AVENUE SOUTH WOODFORD , LONDON
E18 2HH
SHEILA ANN TURPIN (dissolve)
Director, RETIRED, 2007.02.07 - 2009.09.08
5 PURLEY CLOSE CLAYHILL , ILFORD
IG5 0TP, ESSEX
CHARLES DOUGLAS TURPIN (dissolve)
Secretary, 1992.04.13 - 2006.08.05
1 BYRON AVENUE SOUTH WOODFORD , LONDON
E18 2HH
CHARLES DOUGLAS TURPIN (dissolve)
Director, RETIRED, 1992.04.13 - 2006.08.05
1 BYRON AVENUE SOUTH WOODFORD , LONDON
E18 2HH
GORDON FREDERICK TURPIN (dissolve)
Director, RETIRED, 1992.04.13 - 2007.01.03
5 PURLEY CLOSE , ILFORD
IG5 0TP, ESSEX

Companies near to TREVETHAN PROPERTIES

Information about the Private Unlimited Company TREVETHAN PROPERTIES 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: 2016.05.13. Reload the data