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TREVIAN HOLDINGS PUBLIC LIMITED COMPANY

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

Company details

1 RIDING HOUSE STREET, LONDON, W1A 3AS

TREVIAN HOLDINGS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00778061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.21
last member list: 1995.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company TREVIAN HOLDINGS PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00778061, established in United Kingdom on the 21. October 1963. The company was dissolved. The company has been in business for 53 years and 1 month. The company is based on 1 RIDING HOUSE STREET, LONDON, W1A 3AS. Business of the company TREVIAN HOLDINGS PUBLIC LIMITED COMPANY by SIC and NACE code is "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "DISSOLVED" from the 1998.04.16. The latest accounts are filed up to 1996.06.30. The latest annual return was filed up to 1996.09.14. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.14
documents available: 1

Mortgages:

THE INVESTMENT BANK OF IRELAND LIMITED
MORTGAGE - Outstanding on 1987.05.18
EAGLE STAR TRUST COMPANY LIMITED.
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 1988.04.12
EAGLE STAR TRUST COMPANY LIMITED.
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 1988.11.28
THE INVESTMENT BANK OF IRELAND LIMITED.
INDENTURE PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 12-6-89 - Outstanding on 1989.06.27
HILL SAMUEL BANK LIMITED
LEGAL CHARGE - Outstanding on 1989.11.06
EAGLE STAR TRUST COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 1989.11.16
L.D.C. TRUSTEES LIMITED("THE TRUSTEES")
SUPPLEMENTAL TRUST DEED - Outstanding on 1993.03.08
L.D.C. TRUSTEES LIMITED("THE TRUSTEES")
SUPPLEMENTAL TRUST DEED - Outstanding on 1993.03.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/97 FROM:, 34,NORTH ROW, MAYFAIR, LONDON, W1A 2JZ
Form type: 287
Date: 1997.07.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.07.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.07.17
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/96 FROM:, 8 MANCHESTER SQUARE, LONDON, W1A 2JZ
Form type: 287
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/02/93
Form type: SRES01
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/92 FROM:, 341-349 OXFORD STREET, LONDON, W1R 1HB
Form type: 287
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/06
Form type: 225(1)
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/10/91
Form type: SRES01
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/90
Form type: SRES10
Date: 1990.10.18
Child documents:
Document type: ANNOTATION
Date: 1990.10.18
Form type: SRES01
Document description: ALTER MEM AND ARTS 13/09/90
Order cannot be placed (digitalisation not planned)
AD 05/10/89---------, £ SI 1445784@.1
Form type: 88(2)O
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
AD 05/10/89---------, £ SI 1445784@.1=144578, £ IC 929336/1073914
Form type: 88(2)P
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/90 FROM:, 22/26 PAUL STREET, LONDON EC2A 4JH
Form type: 287
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.27

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Company directors and board members:

TREVOR MICHAEL BIRCHMORE (dissolve)
Secretary, 1992.09.14
1 PINE CREST , WELWYN
AL6 0EQ, HERTFORDSHIRE
DAVID KEITH WILMOT (dissolve)
Director, 1992.09.14
8 MOUNT VIEW , NORTHWOOD
HA6 3NZ, MIDDLESEX
PHILLIP GEORGE DAVIES (dissolve)
Director, 1992.09.14 - 1998.01.16
BUREWOOD HOUSE BEECH ROAD , WROXHAM
NR12 8TP, NORFOLK

Companies near to TREVIAN HOLDINGS PUBLIC LIMITED Co.

Information about the Public Limited Company TREVIAN HOLDINGS PUBLIC LIMITED COMPANY 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