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TREFOREST BOARD LIMITED

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

Company details

4-16 ARTILLERY ROW, LONDON, SW1P 1RZ

TREFOREST BOARD LIMITED on the map

Company type: Private Limited Company
Company number: 00551492
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.02
dissolution date: 2005.03.22
last member list: 2003.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company TREFOREST BOARD LIMITED was a Private Limited Company, registration number 00551492, established in United Kingdom on the 2. July 1955. The company was dissolved. The company was in business for 61 years and 5 months. Previous names of this company were: WESTERN BOARD LIMITED. The company used to be located at 4-16 ARTILLERY ROW, LONDON, SW1P 1RZ. Business of the company TREFOREST BOARD LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.03.22. The latest accounts are filed up to 2003.04.30. The latest annual return was filed up to 2003.10.02. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.02
documents available: 1

List of company documents:

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Find out more information about TREFOREST BOARD LIMITED. Our website makes it possible to view other available documents related to TREFOREST BOARD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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COMPANY NAME CHANGED, WESTERN BOARD LIMITED, CERTIFICATE ISSUED ON 24/01/03
Form type: CERTNM
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2001.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
Form type: AA
Date: 2000.07.14
£2.95
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ADOPTARTICLES04/11/99
Form type: SRES01
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
Form type: AA
Date: 1999.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/99 FROM:, 16 GREAT PETER STREET, LONDON, SW1P 2BX
Form type: 287
Date: 1999.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.20
Child documents:
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97
Form type: AA
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1997.01.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/10/96
Form type: SRES03
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/95 FROM:, TREFOREST INDUSTRIAL ESTATE, NR PONTYPRIDD, MID GLAMORGAN, CF37 5TA
Form type: 287
Date: 1995.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/90 FROM:, FACTORY A)15, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, GLAM
Form type: 287
Date: 1990.01.12

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Company directors and board members:

ANNE STEELE (dissolve)
Secretary, 2001.07.09 - 2005.03.22
25 THE AVENUE CHISWICK , LONDON
W4 1HA
CAROLYN TRACY CATTERMOLE (dissolve)
Director, COMPANY SECRETARY, 2001.01.01 - 2005.03.22
31 CORNWALL GROVE CHISWICK , LONDON
W4 2LB
GAVIN MATHEW MORRIS (dissolve)
Director, COMPANY EXECUTIVE, 2003.01.01 - 2005.03.22
20 ARGYLL ROAD , LONDON
W8 7BG
ANTHONY DAVID THORNE (dissolve)
Director, COMPANY EXECUTIVE, 2001.01.01 - 2005.03.22
24 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
CAROLYN TRACY CATTERMOLE (dissolve)
Secretary, COMPANY SECRETARY, 2000.11.30 - 2001.07.09
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
ALAN JOHN RICHARDSON (dissolve)
Secretary, 1995.07.17 - 2000.11.30
118 PAXFORD ROAD SUDBURY COURT , NORTH WEMBLEY
HA0 3RH, MIDDLESEX
JOHN STUART RUSSELL (dissolve)
Secretary, 1991.12.31 - 1995.07.17
HUNDRED LODGE 25 THE FOREBURY , SAWBRIDGEWORTH
CM21 9BD, HERTFORDSHIRE
DAVID FRANK BUTTFIELD (dissolve)
Director, ACCOUNTANT, 1995.07.17 - 2003.01.01
MILL MEADOW MILL LANE , AMERSHAM
HP7 0EH, BUCKINGHAMSHIRE
RODERICK MCKERLICH (dissolve)
Director, 1991.12.31 - 1996.04.23
ST ELMO 36 HEOL ISAF RADYR , CARDIFF
CF15 8DY
JOHN STUART RUSSELL (dissolve)
Director, COMPANY SECRETARY, 1995.07.17 - 2000.12.31
LITTLE PENNYS 70 HIGH WYCH ROAD , SAWBRIDGEWORTH
CM21 0HG, HERTFORDSHIRE
JOHN CHRISTOPHER ORMISTON SINCLAIR (dissolve)
Director, 1991.12.31 - 1993.12.06
OBERLAND MILL ROAD LISVANE , CARDIFF
SOUTH GLAMORGAN
JONATHAN ANDREW TIMPANY (dissolve)
Director, 1991.12.31 - 1996.04.23
41A LYNCH ROAD , BERKELEY
GL13 9TE, GLOUCESTERSHIRE
JOHN PETER WILLIAMS (dissolve)
Director, 1991.12.31 - 2002.01.01
30 EGERTON CRESCENT , LONDON
SW3 2EB

Companies near to TREFOREST BOARD ltd.

Information about the Private Limited Company TREFOREST BOARD 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: 2016.05.16. Reload the data