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TREHAVEN FARMS LIMITED

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

Company details

CRAMBE HOUSE, CRAMBE, YORK, YO60 7JR

TREHAVEN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00775259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.26
dissolution date: 2003.06.03
last member list: 2002.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/02
Form type: 363(287)
Date: 2002.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/99
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/10/96
Form type: SRES03
Date: 1996.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
Child documents:
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.04
£2.95
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01
Form type: 225(2)
Date: 1995.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/95 FROM:, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.03
£2.95
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NEW SECRETARY 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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NEW DIRECTOR APPOINTED
Form type: 288
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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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/94 FROM:, BUCHANAN HOUSE, 24-30 HOLBORN, LONDON, EC1N 2JB
Form type: 287
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/89 FROM:, 20/24 KIRBY STREET, HATTON GARDEN, LONDON, EC1N 8TS
Form type: 287
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 15/07/86
Form type: 363
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.10.25

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Company directors and board members:

MICHAEL CLEMENT LE MASURIER (dissolve)
Secretary, 2002.07.01 - 2003.06.03
CRAMBE HOUSE CRAMBE , YORK
YO60 7JR, NORTH YORKSHIRE
FIONA MARY FOX LE MASURIER (dissolve)
Director, SPEECH LLANGUAGE THERAPIST, 1995.01.30 - 2003.06.03
CRAMBE HOUSE CRAMBE , YORK
YO60 7JR
WENDY JEAN DAVIS (dissolve)
Secretary, 1995.01.30 - 2002.05.17
50 WETHERBY ROAD ACOMB , YORK
YO26 5BY
CHRISTINE ANNE HARDY (dissolve)
Secretary, 1991.07.12 - 1995.01.30
HANGOVER HOUSE 3 BURFORD LANE , EPSOM
KT17 3EY, SURREY
FIONA MARY FOX LE MASURIER (dissolve)
Secretary, 2002.05.17 - 2002.07.01
CRAMBE HOUSE CRAMBE , YORK
YO60 7JR
JAMES SMITH CRICHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1993.10.29
THE GRANARY HALL MOOR FARM SOUTH , HAXBY
YO3 3RQ, YORKSHIRE
PETER JOSEPH DAVIES (dissolve)
Director, IT CONSULTANT FARMER, 1995.01.30 - 1996.09.26
THE GRANARY HALL MOOR FARM SHIPTON LANE , WIGGINTON
YO3 3RQ, YORKSHIRE
HENRY MURRAY FOX (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1995.01.30
7 ALDFORD STREET , LONDON
W1Y 5PQ
PETER MURRAY FOX (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1995.01.30
50 HITCHEN HATCH LANE , SEVENOAKS
TN13 3AU, KENT
GEORGE HARRISON (dissolve)
Director, FARM MANAGER, 1991.07.12 - 1992.07.09
HALL MOOR FARM SOUTH , HAXBY
YO3 3RQ, YORKSHIRE

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Information about the Private Limited Company TREHAVEN FARMS 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