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TREVELYAN (GUILDFORD) LIMITED

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

Company details

FLAT 1 TREVELYAN, 14 CRANLEY ROAD, GUILDFORD, SURREY, GU1 2EW

TREVELYAN (GUILDFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00585296
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.07
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.12
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP .4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.19
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.24
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24/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR APPOINTED MR MICHAEL VERKHOVTSEV DEWHIRST
Form type: AP01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR NIMA ABASSI-GUADI
Form type: TM01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.09
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24/11/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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CORPORATE DIRECTOR APPOINTED G & T PELLETTI LTD
Form type: AP02
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR NIKKI CAHILLANE
Form type: TM01
Date: 2013.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.07
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.09
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR APPOINTED MR NIMA ABASSI-GUADI
Form type: AP01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
Form type: TM01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CLIFFORD FRANKISS / 01/01/2010
Form type: CH01
Date: 2010.12.08
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL JOSE MARIA DE HEREDIA PRESTON / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WILLIAM MILLINGEN / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JONES / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY GRABHAM / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CLIFFORD FRANKISS / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE DALE / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / NIKKI CAHILLANE / 03/12/2009
Form type: CH01
Date: 2009.12.03
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 24/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.20

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Company directors and board members:

CHARLES CLIFFORD FRANKISS (current)
Secretary, 1996.10.31
FLAT 1 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
GILES PETER BRIGGS (current)
Director, INTERNET, 2002.04.19
FLAT 4 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
JASON LEE DALE (current)
Director, ENGINEER, 2004.12.07
FLAT 6 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
MICHAEL VERKHOVTSEV DEWHIRST (current)
Director, TECHNICAL DIRECTOR, 2013.09.27
FLAT 3 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
ENGLAND
CHARLES CLIFFORD FRANKISS (current)
Director, RETIRED ACCOUNTANT, 1991.12.26
FLAT 1 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
G & T PELLETTI LTD (current)
Director, 2012.03.31
FLAT 2 WESTMEAD 9 BOXGROVE ROAD , GUILDFORD
GU1 2LX, SURREY
ENGLAND
VERONICA MARY GRABHAM (current)
Director, SECRETARY, 2000.12.12
FLAT 8 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
DAVID RICHARD WILLIAM MILLINGEN (current)
Director, ART DIRECTOR, 1996.12.10
FLAT 2 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
RAPHAEL JOSE MARIA DE HEREDIA PRESTON (current)
Director, RECORD PRODUCER, 1991.12.26
FLAT 7 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
MICHAEL GILLETT (resigned)
Secretary, 1994.06.09 - 1996.10.31
12 ST MARGARETS LONDON ROAD , GUILDFORD
GU1 1TJ, SURREY
LINDA JANE HIORNS (resigned)
Secretary, 1991.12.26 - 1993.07.09
FLAT 5 TREVELYN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
NIMA ABASSI-GUADI (resigned)
Director, SURGEON, 2010.06.08 - 2013.09.27
FLAT 1 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
NIKKI CAHILLANE (resigned)
Director, EDUCATION, 2005.11.25 - 2012.03.29
FLAT 5 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
IVY BERTHA AMY DAVIES (resigned)
Director, RETIRED, 1991.12.26 - 1995.09.08
FLAT 4 TRAVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
LINDA JANE HIORNS (resigned)
Director, TEACHER, 1991.12.26 - 1993.07.09
FLAT 5 TREVELYN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
CLAIRE ELIZABETH JEFLOATE (resigned)
Director, ASS SHOPPING CENTRE MANAGER, 1992.01.07 - 1995.09.01
FLAT 3 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
TIMOTHY JONES (resigned)
Director, SALES MANAGER, 2004.12.07 - 2010.06.08
FLAT 3 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
JUNE MADELAINE KAVANAGH LLOYD (resigned)
Director, LANDLADY, 1991.12.26 - 1996.09.06
FLAT 2 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
PAUL KENNETH MARRIOTT (resigned)
Director, LECTURER, 1995.12.12 - 1999.05.28
FLAT 3 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
BRIAN MARTYN MUNRO (resigned)
Director, OUTREACHWORKER, 1995.12.12 - 2002.04.19
FLAT 4 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
SABASTIAN REICH (resigned)
Director, PROFESSOR, 1999.12.08 - 2004.12.07
FLAT 3 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
COLIN JOHN RUSSELL (resigned)
Director, ARCHITECT, 2002.02.01 - 2005.11.25
FLAT 5 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
STEPHEN MICHAEL SMITH (resigned)
Director, CIVIL ENGINEERING, 1993.07.09 - 1996.06.04
FLAT 5 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
ARTHUR KEITH STAUNTON (resigned)
Director, RETIRED, 1991.12.26 - 1999.07.08
FLAT 6 TREVELLIAN , GUILDFORD
GU1 2EW, SURREY
ERIC SPOONER STAUNTON (resigned)
Director, 1999.12.08 - 2004.12.07
BARNPLATT SHOPHOUSE LANE ALBURY , GUILDFORD
GU5 9EG, SURREY
ALAN BRIAN THOROGOOD (resigned)
Director, LEGAL AGENT, 1996.06.04 - 2002.02.01
FLAT 5 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
ROSALIND ANNE WICKHAM (resigned)
Director, CLERK OF WORKS, 1991.12.26 - 2000.12.12
FLAT 8 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY

Companies near to TREVELYAN (GUILDFORD) ltd.

Information about the Private Limited Company TREVELYAN (GUILDFORD) 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: 2016.05.18. Reload the data