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TRELLEX LIMITED

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

Company details

ONE BRIDEWELL STREET, BRISTOL, BS1 2AA

TRELLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00978497
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.30
last member list: 2004.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.17
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, METSO MINERALS, PARKFIELD ROAD, RUGBY, WARWICKSHIRE CV21 1QJ
Form type: 287
Date: 2004.12.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.03
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RES RE SPECIE
Form type: MISC
Date: 2004.12.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
Child documents:
Document type: ANNOTATION
Date: 2003.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/02
Form type: 363(287)
Date: 2002.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
Child documents:
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/09/95
Form type: SRES03
Date: 1996.01.22
£2.95
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S366A DISP HOLDING AGM 01/09/95
Form type: ELRES
Date: 1995.11.07
£2.95
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S386 DISP APP AUDS 01/09/95
Form type: ELRES
Date: 1995.11.07
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S252 DISP LAYING ACC 01/09/95
Form type: ELRES
Date: 1995.11.07
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
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REGISTERED OFFICE CHANGED ON 26/09/95 FROM:, SVEDALA HOUSE, PARKFIELD ROAD, RUGBY, WARWICKSHIRE CV21 1QJ
Form type: 287
Date: 1995.09.26

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Company directors and board members:

PENTTI ILARI GRONHOLM (dissolve)
Secretary, LEGAL COUNSEL, 2003.12.01
KYLA-AAKKULANTIE 51 , KANGASALA
36200
FINLAND
PENTTI ILARI GRONHOLM (dissolve)
Director, LEGAL COUNCIL, 2003.10.01
KYLA-AAKKULANTIE 51 , KANGASALA
36200
FINLAND
DEANNA KARSTENS (dissolve)
Director, FINANCIAL DIRECTOR, 2004.07.16
11 CAVENDISH CLOSE , RUGBY
CV22 7GB, WARWICKSHIRE
DAVID BRYDEN MOON (dissolve)
Director, 2003.10.16
154 LAWFORD LANE , RUGBY
CV22 7JT, WARWICKSHIRE
BRIAN THOMAS MOSELEY (dissolve)
Secretary, CHARTERED ENGINEER, 2003.03.01 - 2003.10.01
DISHLEY GRANGE , SWEPSTONE
LE67 2SF, LEICESTERSHIRE
PHILIP JOHN RICKARD (dissolve)
Secretary, 1995.09.01 - 2002.03.31
138 WESTMEAD ROAD , SUTTON
SM1 4JP, SURREY
ANTHONY ROBERT STOCKTON (dissolve)
Secretary, ACCOUNTANT, 2002.08.30 - 2003.02.28
99 LEICESTER ROAD NARBOROUGH , LEICESTER
LE19 2DG, LEICESTERSHIRE
YVONNE KATHLEEN THOMAS (dissolve)
Secretary, 1992.09.24 - 1995.09.01
19 LIME TREE WAY WELLINGTON , TELFORD
TF1 3PJ, SALOP
SVEN EK (dissolve)
Director, 2001.01.01 - 2001.12.13
STRANDRAGSVAGEN 1 , TRELLEBORG
S23192
SWEDEN
IAN PATERSON GRIMSTONE (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 2000.12.31
7 BROADHURST , ASHTEAD
KT21 1QB, SURREY
THOMAS HANSSON (dissolve)
Director, 2001.01.01 - 2001.12.13
ERIKS PALMQVISTS VAG 14 , SVEDALA
SE 233 42
SWEDEN
ALAN MARK INGRAM (dissolve)
Director, 2001.01.01 - 2003.06.30
46 MISKIN ROAD , DARTFORD
DA1 2LS, KENT
KEITH THOMAS JONES (dissolve)
Director, ENGINEER, 1992.09.24 - 1997.04.09
73 CUNNINGHAM DRIVE , LUTTERWORTH
LE17 4YR, LEICESTERSHIRE
JAN GUNNAR KNUTSSON (dissolve)
Director, MECHANICAL ENGINEER, 1992.09.24 - 2000.12.31
KLOCKAREVAGEN 6 , S 233 00 SVEDALA
FOREIGN
SWEDEN
ALLAN KEITH MANNING (dissolve)
Director, MANAGING DIRECTOR, 1995.09.01 - 2000.12.31
33 FRIARS WAY , CHERTSEY
KT16 8PW, SURREY
DUNCAN JAMES MCGREGOR (dissolve)
Director, 1996.08.30 - 2001.09.17
THE GATEHOUSE FIRS FARM , FLECKNOE
CV23 8AV
BRIAN THOMAS MOSELEY (dissolve)
Director, 2001.10.01 - 2003.10.01
DISHLEY GRANGE , SWEPSTONE
LE67 2SF, LEICESTERSHIRE
THOMAS BJORN OLDER (dissolve)
Director, MANAGER, 1992.09.24 - 2000.04.01
NASTRA FASANVAGEN 7 , HOLLVIKEN S-23600
SWEDEN
YVONNE KATHLEEN THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.24 - 1995.09.01
19 LIME TREE WAY WELLINGTON , TELFORD
TF1 3PJ, SALOP
ANTHONY WAYNE WRAGG (dissolve)
Director, 2001.01.01 - 2004.01.30
47 LEICESTER ROAD GLENFIELD , LEICESTER
LE3 8HF

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Information about the Private Limited Company TRELLEX 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: 2016.07.09. Reload the data