TREDMASTER LIMITED

Key Data

Status

Dissolved

Company No.

01739101

Incorporation date

12/07/1983

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/07/1983)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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12/04/2010

Application to strike the company off the register

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05/01/2010

Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 2010-01-06

View PDF (1 pages)

21/10/2009

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2009-10-22

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24/06/2009

Return made up to 26/05/09; full list of members

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24/06/2009

Return made up to 26/05/08; full list of members

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01/05/2009

Total exemption small company accounts made up to 2008-12-31

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21/04/2008

Total exemption small company accounts made up to 2007-12-31

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26/06/2007

Return made up to 26/05/07; full list of members

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09/03/2007

Total exemption small company accounts made up to 2006-12-31

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06/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

30/05/2006

Return made up to 26/05/06; full list of members

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05/06/2005

Return made up to 26/05/05; full list of members

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08/04/2005

Total exemption small company accounts made up to 2004-12-31

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14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

06/05/2004

Resolutions

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06/05/2004

Resolutions

View PDF (1 pages)

19/04/2004

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

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

20/07/2003

Total exemption small company accounts made up to 2002-12-31

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01/06/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

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08/10/2002

Resolutions

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08/10/2002

Resolutions

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08/10/2002

Resolutions

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08/10/2002

Resolutions

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

13/08/2002

Director resigned

View PDF (1 pages)

29/05/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

01/02/2002

Total exemption full accounts made up to 2000-12-31

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20/01/2002

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/07/2001

Return made up to 26/05/01; no change of members

View PDF (6 pages)

30/04/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

12/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

12/06/2000

Director's particulars changed

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29/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

21/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

19/04/1999

Director's particulars changed

View PDF (1 pages)

15/04/1999

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/08/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

18/02/1998

Director resigned

View PDF (1 pages)

30/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

05/06/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

01/09/1996

Return made up to 26/05/96; full list of members

View PDF (17 pages)

07/08/1996

Full accounts made up to 1995-12-31

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27/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

03/10/1995

Delivery ext'd 3 mth 31/12/94

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05/06/1995

Return made up to 26/05/95; no change of members

View PDF (13 pages)

17/01/1995

New director appointed

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17/01/1995

Director resigned;new director appointed

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17/10/1994

Full accounts made up to 1993-12-31

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21/07/1994

Return made up to 26/05/94; no change of members

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22/03/1994

Registered office changed on 23/03/94 from: 47 brunswick place london N1 6EE

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02/11/1993

Full accounts made up to 1992-12-31

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05/06/1993

Secretary resigned;new secretary appointed

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05/06/1993

Return made up to 26/05/93; full list of members

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05/06/1993

Secretary's particulars changed;secretary resigned

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18/05/1993

Secretary resigned;new secretary appointed

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10/11/1992

Return made up to 26/05/92; no change of members

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10/11/1992

Director's particulars changed

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09/06/1992

Full accounts made up to 1991-12-31

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14/08/1991

Full accounts made up to 1990-12-31

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Return made up to 09/05/91; no change of members

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14/05/1991

Director resigned;new director appointed

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14/05/1991

Director resigned;new director appointed

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05/11/1990

Return made up to 31/08/90; full list of members

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22/08/1990

Full accounts made up to 1989-12-31

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18/06/1989

Full accounts made up to 1988-12-31

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18/06/1989

Return made up to 26/05/89; full list of members

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30/10/1988

Full accounts made up to 1987-12-31

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18/05/1988

Return made up to 13/04/88; full list of members

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02/11/1987

Full accounts made up to 1986-12-31

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18/05/1987

Return made up to 08/04/87; full list of members

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27/08/1986

Full accounts made up to 1985-12-31

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05/05/1986

Return made up to 09/04/86; full list of members

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12/07/1983

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lane, Thomas	Director	28/02/2001 - 01/07/2002	299
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	07/09/2004 - Present	115
Hawes, William Robert	Director	01/03/2001 - Present	497
Lewin, Clifford James	Director	31/08/1998 - 28/02/2001	89
Elmont, Simon Peter	Director	02/01/1995 - 31/08/1998	111

Persons with Significant Control

No PSC data available.

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Description

About TREDMASTER LIMITED

TREDMASTER LIMITED is an(a) Dissolved company incorporated on 12/07/1983 with the registered office located at 5th Floor 86 Jermyn Street, London, England SW1Y 6AW. There are currently 2 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 TREDMASTER LIMITED?

TREDMASTER LIMITED is currently Dissolved. It was registered on 12/07/1983 and dissolved on 09/08/2010.

Where is TREDMASTER LIMITED located?

TREDMASTER LIMITED is registered at 5th Floor 86 Jermyn Street, London, England SW1Y 6AW.

What is the latest filing for TREDMASTER LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.