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TREVONE HOUSE LIMITED

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

Company details

C/O MBI COAKLEY LTD SECOND FLOOR TUNSGATE SQUARE, 98-110 HIGH STREET, GUILDFORD, SURREY, GU1 3HE

TREVONE HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00819456
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.14
dissolution date: 2012.03.23
last member list: 2010.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.23
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 40 BOXGROVE AVENUE, GUILDFORD, SURREY, GU1 1XQ
Form type: AD01
Date: 2011.02.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.02.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.02.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.22
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.02
Form type: LATEST SOC
Document description: 02/12/10 STATEMENT OF CAPITAL;GBP 250
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUNN / 29/10/2009
Form type: CH01
Date: 2009.12.03
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNN / 17/08/2009
Form type: 288c
Date: 2009.08.25
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GBP IC 500/250, 30/04/09, GBP SR [email protected]=250
Form type: 169
Date: 2009.05.19
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2009.05.11
Child documents:
Document type: ANNOTATION
Date: 2009.05.11
Form type: RES01
Document description: ALTER ARTICLES 20/04/2009
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APPOINTMENT TERMINATED DIRECTOR ANDREW GRAHAM BROWN
Form type: 288b
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR JONATHAN GRAHAM-BROWN
Form type: 288b
Date: 2009.05.11
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, HIGH TREES, HIGH PARK AVENUE, EAST HORSLEY, SURREY, KT24 5DB
Form type: 287
Date: 2009.05.11
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, TREVONE HOUSE, PANNELLS COURT, GUILDFORD, SURREY GU1 4EY
Form type: 287
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.24

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Company directors and board members:

JOHN GRAHAM LONG (dissolve)
Secretary, 1992.12.10 - 2012.03.23
40 BOXGROVE AVENUE , GUILDFORD
GU1 1XQ, SURREY
PAUL ALAN DUNN (dissolve)
Director, CATERING MANAGER, 2007.12.01 - 2012.03.23
1 EDGEFIELD CLOSE , CRANLEIGH
GU6 8PX, SURREY
TIMOTHY MICHAEL DUNN (dissolve)
Director, FUND MANAGER, 2007.12.01 - 2012.03.23
67 GOWAN AVENUE FULHAM , LONDON
SW6 6RH
JOHN GRAHAM LONG (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.10 - 2012.03.23
40 BOXGROVE AVENUE , GUILDFORD
GU1 1XQ, SURREY
MICHAEL PETER DUNN (dissolve)
Director, 1992.12.10 - 2007.07.31
GLENEAGLES ROWLY DRIVE , CRANLEIGH
GU6 8PL, SURREY
MARY ANGELA FINNIS (dissolve)
Director, MARRIED WOMAN, 1992.12.10 - 1993.04.25
BEECHWOOD FIRS LANE SHAMLEY GREEN , GUILDFORD
GU5 0UU, SURREY
ANDREW GRAHAM BROWN (dissolve)
Director, INSURANCE BROKER, 1992.12.10 - 2009.04.30
HIGH TREES HIGH PARK AVENUE , EAST HORSLEY
KT24 5DB, SURREY
JONATHAN GRAHAM-BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.10 - 2009.04.30
MANOR HILL HOUSE FARM SHILLINGLEE CHIDDINGFOLD , GODALMING
GU8 4SZ, SURREY

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Information about the Private Limited Company TREVONE HOUSE 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: 2016.06.07. Reload the data