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TREKDEAL LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, E4A 4HT

TREKDEAL LIMITED on the map

Company type: Private Limited Company
Company number: 00541482
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.03
dissolution date: 2001.05.15
last member list: 1999.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company TREKDEAL LIMITED was a Private Limited Company, registration number 00541482, established in United Kingdom on the 3. December 1954. The company was dissolved. The company was in business for 62 years . Previous names of this company were: SHAMROCK (GREAT BRITAIN) LIMITED. The company used to be located at PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, E4A 4HT. Business of the company TREKDEAL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.08.20. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 1999.11.14. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.10.07
CHARLES RIVER UK LIMITED
DEBENTURE - Outstanding on 1995.04.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX BN5 9XH
Form type: 287
Date: 2004.02.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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ORDER OF COURT - RESTORATION 17/11/03
Form type: AC92
Date: 2003.11.17
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.10.12
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
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REGISTERED OFFICE CHANGED ON 09/09/97 FROM:, UPPER HORTON FARM, UPPER HORTON LANE, SMALL DOLE HENFIELD, WEST SUSSEX BN5 9XH
Form type: 287
Date: 1997.09.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 14/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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TRANSFER SHARES 31/07/96
Form type: SRES13
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
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COMPANY NAME CHANGED, SHAMROCK (GREAT BRITAIN) LIMITED, CERTIFICATE ISSUED ON 01/01/96
Form type: CERTNM
Date: 1995.12.29
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RETURN MADE UP TO 14/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.04.19
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/95
Form type: ORES10
Date: 1995.04.19
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£ NC 60000/1730600, 07/04/95
Form type: 123
Date: 1995.04.19
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AD 07/04/95---------, £ SI [email protected]=1670600, £ IC 54000/1724600
Form type: 88(2)R
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 18/01/95
Form type: ELRES
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/94 FROM:, C/O CHARLES RIVER UK LIMITED, MANSTON ROAD, MARGATE, KENT CT9 4LT
Form type: 287
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
TRANS ISSUED SHARE CAP 04/08/94
Form type: SRES13
Date: 1994.08.25
Child documents:
Document type: ANNOTATION
Date: 1994.08.25
Form type: SRES01
Document description: ADOPT MEM AND ARTS 04/08/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/92
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/91
Form type: 363(287)
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/90 FROM:, LEES HOUSE, 21 DYKE ROAD, BRIGHTON, BN1 3FE
Form type: 287
Date: 1990.06.12

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Company directors and board members:

ANTHONY CHARLES CARR (dissolve)
Secretary, 1997.08.29 - 2001.05.15
3 PAVILION PARADE , BRIGHTON
BN2 1RY, EAST SUSSEX
ALAN ROY SMITH (dissolve)
Director, COMPANY DIRECTOR, 2003.10.30 - 2001.05.15
73 LONDON ROAD , RAMSGATE
CT11 0DJ, KENT
GEORGE HAROLD HAWKES (dissolve)
Secretary, 1991.11.14 - 1994.09.07
CHARLES RIVER U K LIMITED MANSTON ROAD , MARGATE
CT9 4LT, KENT
JANICE LYNN HULETT (dissolve)
Secretary, 1994.09.07 - 1997.08.08
3 PAVILION PARADE , BRIGHTON
BN2 1RY
RAJINDER PAL SINGH BHALLA (dissolve)
Director, AMERICAN, 1995.04.18 - 2003.10.30
305 ALMEDA GENOA ROAD HOUSTON , TEXAS
77047, USA
GEORGE HAROLD HAWKES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1994.08.04
CHARLES RIVER U K LIMITED MANSTON ROAD , MARGATE
CT9 4LT, KENT
ALAN ROY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1994.08.04
C/O CHARLES RIVER U K LIMITED MANSTON ROAD , MARGATE
CT9 4LT, KENT
PAUL GRAHAM WEST (dissolve)
Director, VETERINARY SURGEON, 1994.09.07 - 1997.04.24
3 PAVILION PARADE , BRIGHTON
BN2 1RY
Y

Companies near to TREKDEAL ltd.

  • FORKDEAL LIMITED - PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, E4A 4HT

Information about the Private Limited Company TREKDEAL 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: 2016.05.15. Reload the data