TREADSTONE LIMITED

Key Data

Status

Dissolved

Company No.

02587642

Incorporation date

28/02/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1991)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Return of final meeting in a creditors' voluntary winding up

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20/05/2010

Liquidators' statement of receipts and payments to 2010-04-13

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15/11/2009

Liquidators' statement of receipts and payments to 2009-10-13

View PDF (5 pages)

19/10/2008

Statement of affairs with form 4.19

View PDF (5 pages)

19/10/2008

Appointment of a voluntary liquidator

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19/10/2008

Resolutions

View PDF (1 pages)

23/09/2008

Registered office changed on 24/09/2008 from 8 silverlink business park wallsend tyne and wear NE28 9ND

View PDF (1 pages)

23/06/2008

Amended accounts made up to 2006-03-31

View PDF (5 pages)

23/06/2008

Total exemption small company accounts made up to 2007-03-31

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29/04/2008

Accounting reference date shortened from 31/03/2008 to 30/09/2007

View PDF (1 pages)

20/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/08/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

15/08/2007

Registered office changed on 16/08/07 from: derwent business development complex unit 53 consett co durham DH8 6BN

View PDF (1 pages)

16/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

16/05/2006

Registered office changed on 17/05/06

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31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

31/01/2006

Total exemption small company accounts made up to 2004-03-31

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13/07/2005

Amended accounts made up to 2003-03-31

View PDF (7 pages)

17/05/2005

Return made up to 10/05/05; full list of members

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17/05/2005

Secretary's particulars changed

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17/05/2005

Registered office changed on 18/05/05

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17/02/2005

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

24/11/2004

Amended accounts made up to 2002-03-31

View PDF (6 pages)

17/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

17/03/2004

Director's particulars changed

View PDF (0 pages)

11/09/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

10/04/2003

Total exemption small company accounts made up to 2001-03-31

View PDF (12 pages)

10/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

20/06/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

26/01/2002

Registered office changed on 27/01/02 from: offices of price bailey aylmer house the high harrow, essex CM20 1DH

View PDF (1 pages)

25/01/2002

Total exemption small company accounts made up to 2000-03-31

View PDF (6 pages)

17/04/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

10/05/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

05/09/1999

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

View PDF (5 pages)

28/03/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

06/05/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

06/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/01/1997

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

View PDF (6 pages)

28/04/1996

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

View PDF (6 pages)

06/03/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

04/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

13/03/1995

Director's particulars changed

View PDF (2 pages)

13/03/1995

Director's particulars changed

View PDF (2 pages)

13/03/1995

Return made up to 01/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

30/05/1994

Return made up to 01/03/94; no change of members

View PDF (4 pages)

14/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

12/08/1993

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

View PDF (6 pages)

07/04/1993

Return made up to 01/03/93; no change of members

View PDF (4 pages)

23/07/1992

Secretary's particulars changed

View PDF (2 pages)

30/06/1992

Return made up to 01/03/92; full list of members

View PDF (6 pages)

30/06/1992

Secretary resigned

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26/06/1991

Ad 22/05/91--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

26/06/1991

Accounting reference date notified as 31/03

View PDF (1 pages)

24/04/1991

New director appointed

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24/04/1991

Director resigned;new director appointed

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24/04/1991

Secretary resigned;new secretary appointed

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24/04/1991

Registered office changed on 25/04/91 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

24/04/1991

Resolutions

View PDF (15 pages)

24/04/1991

Nc inc already adjusted 04/04/91

View PDF (1 pages)

24/04/1991

Resolutions

View PDF (1 pages)

21/04/1991

Certificate of change of name

View PDF (2 pages)

28/02/1991

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	28/02/1991 - 03/04/1991	7613
CHETTLEBURGH'S LIMITED	Nominee Director	28/02/1991 - 03/04/1991	3399
Jackson, Ronan Kingsley	Director	03/04/1991 - Present	13
Swinburne, Louise Jane	Secretary	03/04/1991 - Present	1
Fowler, Robert Douglas	Director	03/04/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TREADSTONE LIMITED

TREADSTONE LIMITED is an(a) Dissolved company incorporated on 28/02/1991 with the registered office located at 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JF. 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 TREADSTONE LIMITED?

TREADSTONE LIMITED is currently Dissolved. It was registered on 28/02/1991 and dissolved on 10/04/2011.

Where is TREADSTONE LIMITED located?

TREADSTONE LIMITED is registered at 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JF.

What does TREADSTONE LIMITED do?

TREADSTONE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TREADSTONE LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.