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JAMES TREHANE & SONS LIMITED

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

Company details

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY

JAMES TREHANE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00623456
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.18
dissolution date: 2015.12.14
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01250 - Growing of other tree and bush fruits and nuts

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.05.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.09.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
Form type: 4.68
Date: 2015.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2014
Form type: 4.68
Date: 2014.05.30
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, TREHANE NURSERY, STAPEHILL ROAD, HAMPRESTON, WIMBORNE DORSET, BH21 7ND
Form type: AD01
Date: 2013.03.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.03.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.03.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.24
Form type: LATEST SOC
Document description: 24/01/13 STATEMENT OF CAPITAL;GBP 8800
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PREVEXT FROM 31/12/2011 TO 30/04/2012
Form type: AA01
Date: 2012.09.06
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PREVSHO FROM 30/04/2012 TO 31/12/2011
Form type: AA01
Date: 2012.06.08
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.05.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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APPOINTMENT TERMINATED, SECRETARY SANDRA TREHANE
Form type: TM02
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR SANDRA TREHANE
Form type: TM01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID TREHANE
Form type: TM01
Date: 2011.02.24
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.23
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DIRECTOR APPOINTED DAVID ADRIAN TREHANE
Form type: AP01
Date: 2010.08.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA REGENA RITA TREHANE / 31/12/2009
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY YEOMAN TREHANE / 31/12/2009
Form type: CH01
Date: 2010.02.26
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/01
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.30

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Company directors and board members:

DAVID ADRIAN TREHANE (dissolve)
Director, 2010.06.01 - 2015.12.14
SUITE 3 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PA , POOLE
BH12 1ED, DORSET
JENNIFER ELIZABETH TREHANE (dissolve)
Secretary, 1991.12.31 - 1994.12.09
353 CHURCH COTTAGES HAMPRESTON , WIMBORNE
BH21 7LX, DORSET
SANDRA REGENA RITA TREHANE (dissolve)
Secretary, 1994.12.09 - 2010.10.01
SIMONSGROUND STAPEHILL ROAD , WIMBORNE
BH21 7ND, DORSET
DAVID COWL TREHANE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.12.22
PROBUS , TRURO
TR2 4JG, CORNWALL
DAVID JEREMY YEOMAN TREHANE (dissolve)
Director, FARM MANAGER/DIRECTOR, 1994.12.09 - 2010.06.01
SIMONS GROUND STAPEHILL ROAD , WIMBORNE
BH21 7ND, DORSET
JENNIFER ELIZABETH TREHANE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.12.09
353 CHURCH COTTAGES HAMPRESTON , WIMBORNE
BH21 7LX, DORSET
SANDRA REGENA RITA TREHANE (dissolve)
Director, PARTNER GROWER WHOLESALER, 1994.12.22 - 2010.06.01
SIMONSGROUND STAPEHILL ROAD , WIMBORNE
BH21 7ND, DORSET

Companies near to JAMES TREHANE & SONS ltd.

Information about the Private Limited Company JAMES TREHANE & SONS 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: 2016.05.23. Reload the data