TREHAVEN ADVISERS LIMITED

Key Data

Status

Dissolved

Company No.

01974394

Incorporation date

30/12/1985

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

22/02/2010

Final Gazette dissolved via compulsory strike-off

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09/11/2009

First Gazette notice for compulsory strike-off

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25/03/2009

Miscellaneous

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25/03/2009

Statement by Directors

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25/03/2009

Solvency Statement dated 16/02/09

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25/03/2009

Resolutions

View PDF (1 pages)

06/11/2008

Secretary appointed miss rebecca sarah elizabeth mckinnon

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06/11/2008

Appointment Terminated Secretary sarah constantine

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15/07/2008

Return made up to 12/07/08; full list of members

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25/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

17/07/2007

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

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17/07/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

04/09/2006

Return made up to 12/07/06; full list of members

View PDF (6 pages)

24/07/2006

New secretary appointed

View PDF (2 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Director resigned

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24/07/2006

Registered office changed on 25/07/06 from: 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

06/06/2006

New director appointed

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04/05/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

06/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

Secretary resigned

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18/10/2005

New director appointed

View PDF (3 pages)

10/10/2005

Return made up to 12/07/05; full list of members

View PDF (8 pages)

10/10/2005

Director's particulars changed

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03/08/2005

Registered office changed on 04/08/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

31/07/2005

Certificate of change of name

View PDF (2 pages)

21/07/2005

Auditor's resignation

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22/03/2005

Full accounts made up to 2004-06-30

View PDF (7 pages)

05/10/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

05/10/2004

Director's particulars changed

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06/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

15/08/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

15/08/2003

Director's particulars changed

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02/03/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

14/08/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

14/08/2002

Director's particulars changed

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11/12/2001

Full accounts made up to 2001-06-30

View PDF (7 pages)

09/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

09/08/2001

Director's particulars changed

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30/07/2001

Director's particulars changed

View PDF (1 pages)

30/11/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

30/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

30/08/2000

Director's particulars changed

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25/06/2000

Director resigned

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

24/01/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

21/07/1999

Return made up to 12/07/99; no change of members

View PDF (6 pages)

21/07/1999

Secretary's particulars changed;director's particulars changed

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14/03/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

09/09/1998

Return made up to 12/07/98; full list of members

View PDF (10 pages)

09/09/1998

Secretary's particulars changed;director's particulars changed

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02/12/1997

Full accounts made up to 1997-06-30

View PDF (7 pages)

30/09/1997

New director appointed

View PDF (2 pages)

07/09/1997

Accounting reference date extended from 28/02/97 to 30/06/97

View PDF (1 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1997

Registered office changed on 29/08/97 from: 29 ludgate hill london EC4M 7JE

View PDF (1 pages)

28/08/1997

Auditor's resignation

View PDF (1 pages)

24/07/1997

Return made up to 12/07/97; no change of members

View PDF (6 pages)

24/07/1997

Director's particulars changed

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09/11/1996

Director's particulars changed

View PDF (1 pages)

17/07/1996

Full accounts made up to 1996-02-29

View PDF (7 pages)

17/07/1996

Return made up to 12/07/96; no change of members

View PDF (6 pages)

17/07/1996

Secretary's particulars changed;director's particulars changed

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16/07/1995

Return made up to 12/07/95; full list of members

View PDF (8 pages)

16/07/1995

Director's particulars changed

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27/06/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

24/07/1994

Full accounts made up to 1994-02-28

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24/07/1994

Return made up to 12/07/94; no change of members

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24/07/1994

Director's particulars changed

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08/02/1994

Registered office changed on 09/02/94 from: buchanan house 24-30 holborn london EC1N 2JB

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12/12/1993

Director resigned

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11/11/1993

Full accounts made up to 1993-02-28

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19/07/1993

Return made up to 12/07/93; no change of members

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19/07/1993

Secretary's particulars changed

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26/07/1992

Full accounts made up to 1992-02-29

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26/07/1992

Return made up to 12/07/92; full list of members

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19/08/1991

Accounts for a small company made up to 1991-02-28

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19/08/1991

New director appointed

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19/08/1991

New director appointed

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19/08/1991

Director resigned;new director appointed

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19/08/1991

New director appointed

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19/08/1991

Return made up to 12/07/91; full list of members

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02/04/1991

Certificate of change of name

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25/02/1991

Declaration of assistance for shares acquisition

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25/02/1991

Declaration of assistance for shares acquisition

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25/02/1991

Resolutions

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04/09/1990

Particulars of contract relating to shares

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04/09/1990

Ad 10/10/86--------- £ si [email protected]

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01/08/1990

Full group accounts made up to 1990-02-28

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01/08/1990

Return made up to 12/07/90; full list of members

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12/09/1989

Full accounts made up to 1989-02-28

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12/09/1989

Return made up to 27/07/89; full list of members

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12/04/1989

Registered office changed on 13/04/89 from: 20/24 kirby street hatton garden london EC1N 8TS

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21/09/1988

Group accounts for a medium company made up to 1988-02-29

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21/09/1988

Return made up to 29/07/88; no change of members

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25/08/1988

Declaration of satisfaction of mortgage/charge

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24/05/1988

Declaration of satisfaction of mortgage/charge

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14/02/1988

Secretary's particulars changed

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03/02/1988

Secretary resigned;new secretary appointed

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08/12/1987

Group accounts for a medium company made up to 1987-02-28

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20/09/1987

Return made up to 07/08/87; full list of members

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23/11/1986

Particulars of mortgage/charge

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23/11/1986

Particulars of mortgage/charge

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07/08/1986

Accounting reference date notified as 28/02

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15/07/1986

Registered office changed on 16/07/86 from: 31 bedford street london WC2E 9EH

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22/05/1986

Gazettable document

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20/05/1986

Certificate of change of name

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02/05/1986

Registered office changed on 03/05/86 from: 183/185 bermondsey street london SE1 3UW

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02/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Nelson, Phillip William	Director	22/07/2005 - Present	33
Bakewell, Simon Macalister	Director	07/08/1997 - Present	27
Allison, Charles James Edward	Director	02/05/2006 - Present	23
Woodward Fisher, William Richard	Director	07/08/1997 - Present	24
Woodward Fisher, Charles John	Director	07/08/1997 - 12/07/2006	5

Persons with Significant Control

No PSC data available.

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Description

About TREHAVEN ADVISERS LIMITED

TREHAVEN ADVISERS LIMITED is an(a) Dissolved company incorporated on 30/12/1985 with the registered office located at 8 Queripel House, 1 Duke Of York Square, Kings Road, London SW3 4LY. There are currently 5 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 TREHAVEN ADVISERS LIMITED?

TREHAVEN ADVISERS LIMITED is currently Dissolved. It was registered on 30/12/1985 and dissolved on 22/02/2010.

Where is TREHAVEN ADVISERS LIMITED located?

TREHAVEN ADVISERS LIMITED is registered at 8 Queripel House, 1 Duke Of York Square, Kings Road, London SW3 4LY.

What is the latest filing for TREHAVEN ADVISERS LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via compulsory strike-off.