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TRETAWN HOLDINGS LIMITED

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

Company details

239 REGENTS PARK ROAD, LONDON, N3 3LF

TRETAWN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00770771
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.14
dissolution date: 2011.02.16
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company TRETAWN HOLDINGS LIMITED was a Private Limited Company, registration number 00770771, established in United Kingdom on the 14. August 1963. The company was dissolved. The company was in business for 53 years and 3 months. The company used to be located at 239 REGENTS PARK ROAD, LONDON, N3 3LF. Business of the company TRETAWN HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.02.16. The latest accounts are filed up to 2006.01.31. The latest annual return was filed up to 2007.12.31. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2006.01.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.06.05
STATE SECURITIES PLC
DEBENTURE - Outstanding on 2006.07.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.11.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2010
Form type: 4.68
Date: 2010.03.19
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INSOLVENCY:EXTRAORDINARY RESOLUTION RE: DISTRIBUTION OF THE ASSETS
Form type: LIQ MISC
Date: 2009.02.10
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INSOLVENCY:ORDINARY RESOLUTION RE APP'T OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.02.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, LYNWOOD HOUSE CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Form type: 287
Date: 2009.02.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, CROYDON ROAD, BECKENHAM, KENT, BR3 4BL
Form type: 287
Date: 2008.06.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
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ACC. REF. DATE EXTENDED FROM 29/01/07 TO 31/05/07
Form type: 225
Date: 2007.05.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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£ IC 493000/447000, 31/08/04, £ SR [email protected]=46000
Form type: 169
Date: 2005.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.01.13
£2.95
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£ SR [email protected], 16/12/03
Form type: 169
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.25
£2.95
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£ IC 621000/557000, 09/09/02, £ SR [email protected]=64000
Form type: 169
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.09.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.27
£2.95
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£ IC 685000/621000, 03/09/01, £ SR [email protected]=64000
Form type: 169
Date: 2001.09.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.09.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: RES13
Document description: RE:SHARE OPT SCH/S 703 30/03/01
Document type: ANNOTATION
Date: 2001.04.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.04.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.06
£2.95
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£ IC 689000/685000, 30/08/00, £ SR [email protected]=4000
Form type: 169
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/01/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
£2.95
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AMENDING 88(2)R RECD 07/04/95
Form type: MISC
Date: 1995.07.05

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Company directors and board members:

MARTIN PATRICK BOLLOM (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2011.02.16
131 QUEEN ANNE AVENUE , BROMLEY
BR2 0SH, KENT
BAXTER NOMINEES LIMITED (dissolve)
Secretary, 2007.05.14 - 2007.10.20
LYNWOOD HOUSE CROFTON ROAD , ORPINGTON
BR6 8QE, KENT
REGINALD FREDERICK BROWN (dissolve)
Secretary, 1992.12.31 - 2002.09.24
APPLEDOWNE THE HILLSIDE PRATTS BOTTOM , ORPINGTON
BR6 7SD, KENT
EDWARD HEMPHILL (dissolve)
Secretary, COMPANY DIRECTOR, 2002.09.24 - 2004.12.17
4 HIGHGROVE CLOSE , CHISLEHURST
BR7 5SA, KENT
ALISTAIR GRAHAM ROBERTSON (dissolve)
Secretary, DIRECTOR, 2004.12.17 - 2007.05.14
58 REDHILL WOOD , NEW ASH GREEN
DA3 8QP, KENT
REGINALD FREDERICK BROWN (dissolve)
Director, 1992.12.31 - 2002.09.24
APPLEDOWNE THE HILLSIDE PRATTS BOTTOM , ORPINGTON
BR6 7SD, KENT

Companies near to TRETAWN HOLDINGS ltd.

Information about the Private Limited Company TRETAWN HOLDINGS 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: 2016.06.04. Reload the data