TREBOR GROUP LIMITED

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TREBOR GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

00478991

Incorporation date

02/03/1950

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 20/07/1976)
dot icon02/02/2011
Final Gazette dissolved following liquidation
dot icon02/11/2010
Return of final meeting in a members' voluntary winding up
dot icon28/09/2010
Termination of appointment of Yasmin Valibhai as a secretary
dot icon16/09/2010
Register inspection address has been changed
dot icon20/08/2010
Declaration of solvency
dot icon20/08/2010
Appointment of a voluntary liquidator
dot icon20/08/2010
Resolutions
dot icon19/08/2010
Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 2010-08-19
dot icon29/07/2010
Appointment of Matthew Ian Conacher as a secretary
dot icon29/07/2010
Appointment of Thomas Edward Jack as a director
dot icon29/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/04/2010
Termination of appointment of John Mills as a director
dot icon30/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon19/06/2009
Accounts made up to 2008-12-31
dot icon26/01/2009
Return made up to 01/01/09; full list of members
dot icon24/10/2008
Accounts made up to 2007-12-31
dot icon19/09/2008
Return made up to 24/08/08; full list of members
dot icon08/08/2008
Director appointed julian charles baddeley
dot icon08/08/2008
Appointment Terminated Secretary clare davage
dot icon08/08/2008
Appointment Terminated Director john hudspith
dot icon07/08/2008
Secretary appointed yasmin valibhai
dot icon31/07/2008
Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB
dot icon24/09/2007
Accounts made up to 2006-12-31
dot icon11/09/2007
Return made up to 24/08/07; full list of members
dot icon05/11/2006
Accounts made up to 2006-01-01
dot icon26/10/2006
Return made up to 24/08/06; full list of members
dot icon15/12/2005
New secretary appointed
dot icon15/12/2005
Director resigned
dot icon15/12/2005
Secretary resigned
dot icon04/11/2005
Accounts made up to 2005-01-02
dot icon21/09/2005
Return made up to 24/08/05; full list of members
dot icon20/12/2004
Director resigned
dot icon20/12/2004
Director resigned
dot icon20/12/2004
New director appointed
dot icon20/12/2004
New director appointed
dot icon20/12/2004
New director appointed
dot icon31/10/2004
Accounts made up to 2003-12-28
dot icon21/09/2004
Return made up to 24/08/04; full list of members
dot icon29/12/2003
Return made up to 28/11/03; full list of members
dot icon31/10/2003
Accounts made up to 2002-12-29
dot icon22/10/2003
New director appointed
dot icon22/10/2003
Secretary resigned
dot icon22/10/2003
Director resigned
dot icon17/10/2003
New secretary appointed
dot icon31/12/2002
Return made up to 28/11/02; full list of members
dot icon02/11/2002
Accounts made up to 2001-12-30
dot icon17/08/2002
Auditor's resignation
dot icon22/01/2002
New director appointed
dot icon22/01/2002
New secretary appointed
dot icon22/01/2002
Secretary resigned
dot icon22/01/2002
Director resigned
dot icon22/01/2002
Director resigned
dot icon14/12/2001
Return made up to 28/11/01; full list of members
dot icon03/11/2001
Accounts made up to 2000-12-31
dot icon12/03/2001
Registered office changed on 12/03/01 from: 25,berkeley square london W1X 6HT
dot icon15/12/2000
Return made up to 28/11/00; full list of members
dot icon30/10/2000
Accounts made up to 2000-01-02
dot icon14/01/2000
Return made up to 28/11/99; full list of members
dot icon27/10/1999
Accounts made up to 1999-01-02
dot icon14/01/1999
Director's particulars changed
dot icon24/12/1998
Return made up to 28/11/98; full list of members
dot icon22/10/1998
Accounts made up to 1998-01-03
dot icon19/12/1997
Return made up to 28/11/97; full list of members
dot icon26/10/1997
Accounts made up to 1996-12-28
dot icon02/01/1997
Return made up to 28/11/96; full list of members
dot icon28/10/1996
Director resigned
dot icon18/10/1996
Accounts made up to 1995-12-30
dot icon14/12/1995
Return made up to 28/11/95; full list of members
dot icon19/10/1995
Accounts made up to 1994-12-31
dot icon09/12/1994
Return made up to 28/11/94; full list of members
dot icon24/10/1994
Accounts made up to 1994-01-01
dot icon16/09/1994
Secretary resigned;new secretary appointed
dot icon12/03/1994
Director resigned;new director appointed
dot icon02/02/1994
Director resigned;new director appointed
dot icon07/01/1994
Return made up to 28/11/93; full list of members
dot icon22/12/1993
Director resigned;new director appointed
dot icon07/11/1993
Accounts made up to 1993-01-02
dot icon05/06/1993
Registered office changed on 05/06/93 from: 1-4 connaught place london W2 2EX
dot icon16/12/1992
Return made up to 28/11/92; full list of members
dot icon06/11/1992
Accounts made up to 1991-12-28
dot icon23/04/1992
Resolutions
dot icon23/04/1992
Resolutions
dot icon23/04/1992
Resolutions
dot icon24/01/1992
Return made up to 28/11/91; full list of members
dot icon17/12/1991
Auditor's resignation
dot icon30/10/1991
Secretary resigned
dot icon29/10/1991
Full accounts made up to 1990-12-29
dot icon25/04/1991
Secretary's particulars changed
dot icon23/01/1991
Return made up to 20/12/90; full list of members
dot icon22/11/1990
Director resigned
dot icon02/11/1990
Full accounts made up to 1989-12-30
dot icon30/10/1990
Secretary resigned;new secretary appointed
dot icon28/03/1990
Return made up to 28/11/89; full list of members
dot icon02/03/1990
New director appointed
dot icon02/03/1990
Director resigned;new director appointed
dot icon02/03/1990
New director appointed
dot icon02/03/1990
New director appointed
dot icon23/11/1989
Registered office changed on 23/11/89 from: trebor house woodford green essex IG8 8EX
dot icon16/11/1989
Full group accounts made up to 1988-12-31
dot icon29/10/1989
Resolutions
dot icon04/02/1989
Director resigned
dot icon01/02/1989
Memorandum and Articles of Association
dot icon01/02/1989
Resolutions
dot icon30/01/1989
New director appointed
dot icon20/12/1988
New director appointed
dot icon20/12/1988
New director appointed
dot icon20/12/1988
New director appointed
dot icon20/12/1988
New director appointed
dot icon20/12/1988
Director resigned;new director appointed
dot icon20/12/1988
Director resigned;new director appointed
dot icon04/08/1988
Full group accounts made up to 1987-12-26
dot icon04/08/1988
Return made up to 17/06/88; full list of members
dot icon03/11/1987
Director resigned
dot icon03/10/1987
Return made up to 16/06/87; full list of members
dot icon13/08/1986
Group of companies' accounts made up to 1985-12-28
dot icon13/08/1986
Return made up to 13/06/86; full list of members
dot icon20/07/1976
Annual return made up to 17/06/76

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hudspith, John Edward
Director
30/11/2004 - 24/07/2008
35
Cartmell, Peter Anthony
Director
01/12/1993 - 28/11/1993
50
Kappler, David John
Director
15/02/1994 - 28/12/2001
36
Clark, Michael Archibald Campbell
Director
28/12/2001 - 30/11/2004
30
Jones, Matthew David Alexander
Secretary
03/10/2003 - 02/12/2005
55

Persons with Significant Control

0

No PSC data available.

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Description

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About TREBOR GROUP LIMITED

TREBOR GROUP LIMITED is an(a) Dissolved company incorporated on 02/03/1950 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 TREBOR GROUP LIMITED?

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TREBOR GROUP LIMITED is currently Dissolved. It was registered on 02/03/1950 and dissolved on 02/02/2011.

Where is TREBOR GROUP LIMITED located?

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TREBOR GROUP LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for TREBOR GROUP LIMITED?

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The latest filing was on 02/02/2011: Final Gazette dissolved following liquidation.