THEMETREE LIMITED

Key Data

Status

Dissolved

Company No.

01489639

Incorporation date

08/04/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/04/1980)

20/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

View PDF (5 pages)

26/10/2009

Liquidators' statement of receipts and payments to 2009-09-29

View PDF (5 pages)

11/10/2008

Declaration of solvency

View PDF (3 pages)

11/10/2008

Resolutions

View PDF (1 pages)

11/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

06/03/2008

Registered office changed on 06/03/2008 from chess house 39 germain street chesham buckinghamshire HP5 1SJ

View PDF (1 pages)

28/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

11/06/2007

New director appointed

View PDF (2 pages)

22/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2007

New secretary appointed

View PDF (1 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

17/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

25/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

24/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

19/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Director resigned

View PDF (1 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

21/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

23/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/09/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

20/04/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

05/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/01/1999

Registered office changed on 26/01/99 from: chess house 34 germain street chesham buckinghamshire HP5 1SJ

View PDF (1 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/11/1998

Registered office changed on 17/11/98 from: 31 harley street london W1N 1DA

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

Auditor's resignation

View PDF (1 pages)

24/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

26/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

25/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

30/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

19/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

27/03/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

13/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

05/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

31/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

29/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

29/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

06/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

15/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

01/05/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

01/05/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

27/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

31/08/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

12/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

23/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

31/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

25/04/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

22/01/1988

Annual return made up to 31/12/84

View PDF (0 pages)

18/01/1988

Secretary's particulars changed

View PDF (0 pages)

18/01/1988

Director's particulars changed

View PDF (0 pages)

18/01/1988

Full accounts made up to 1986-03-31

View PDF (0 pages)

18/01/1988

Return made up to 31/12/85; full list of members

View PDF (0 pages)

18/01/1988

Full accounts made up to 1985-03-31

View PDF (0 pages)

18/01/1988

Return made up to 31/12/86; full list of members

View PDF (0 pages)

18/01/1988

Registered office changed on 18/01/88 from: 17 nottingham street london W1M 3RD

View PDF (0 pages)

14/01/1988

Order of court - restore & wind-up 07/01/88

View PDF (0 pages)

07/04/1987

Dissolution

View PDF (0 pages)

25/11/1986

First gazette

View PDF (0 pages)

18/04/1986

Full accounts made up to 1984-03-31

View PDF (0 pages)

08/04/1980

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THEMETREE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kent, Samantha	Secretary	19/01/2007 - 14/11/2007	12
Casserly, Francis Xavier	Secretary	29/10/1998 - 01/02/2001	7
Kent, Samantha Jane	Director	01/05/2007 - 14/11/2007	21
Cullen, Andrew Arthur	Secretary	01/02/2001 - 19/10/2006	13
Higgins, Michael Andrew	Director	23/10/2006 - Present	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THEMETREE LIMITED

THEMETREE LIMITED is an(a) Dissolved company incorporated on 08/04/1980 with the registered office located at Chess House, 34 Germain Street, Chesham, Buckinghamshire HP5 1SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THEMETREE LIMITED?

THEMETREE LIMITED is currently Dissolved. It was registered on 08/04/1980 and dissolved on 20/08/2010.

Where is THEMETREE LIMITED located?

THEMETREE LIMITED is registered at Chess House, 34 Germain Street, Chesham, Buckinghamshire HP5 1SJ.

What is the latest filing for THEMETREE LIMITED?

The latest filing was on 20/08/2010: Final Gazette dissolved following liquidation.