TREMONT CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02527691

Incorporation date

02/08/1990

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1990)

09/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

24/08/2010

Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU on 2010-08-25

View PDF (2 pages)

17/08/2010

Declaration of solvency

View PDF (3 pages)

17/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2010

Resolutions

View PDF (1 pages)

12/01/2010

Appointment of Mr Richard Eric Bowmar York as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of James Mitchell as a director

View PDF (1 pages)

10/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

07/07/2009

Appointment Terminated Director adrian gordon

View PDF (1 pages)

07/07/2009

Appointment Terminated Secretary wing to

View PDF (1 pages)

03/07/2009

Registered office changed on 04/07/2009 from 16 berkeley street london W1J 8DZ

View PDF (1 pages)

28/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

01/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

16/01/2008

New director appointed

View PDF (2 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/09/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

04/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

14/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/07/2006

New director appointed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

30/08/2005

Return made up to 03/08/05; full list of members

View PDF (3 pages)

30/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/12/2004

Ad 23/11/04--------- £ si 268000@1=268000 £ ic 3797775/4065775

View PDF (2 pages)

10/10/2004

Registered office changed on 11/10/04 from: 2ND & 3RD floors charter house 13-15 carteret street london SW1H 9DJ

View PDF (1 pages)

10/10/2004

Secretary resigned

View PDF (1 pages)

10/10/2004

New secretary appointed

View PDF (2 pages)

10/10/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

10/10/2004

Secretary resigned

View PDF (0 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/06/2004

Ad 19/05/04--------- £ si 150000@1=150000 £ ic 3647775/3797775

View PDF (2 pages)

23/08/2003

Return made up to 03/08/03; full list of members

View PDF (8 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/07/2003

Memorandum and Articles of Association

View PDF (14 pages)

05/06/2003

Certificate of change of name

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

26/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

06/08/2002

New director appointed

View PDF (2 pages)

28/07/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Memorandum and Articles of Association

View PDF (12 pages)

01/01/2002

Ad 28/11/01--------- £ si 2982857@1=2982857 £ ic 664918/3647775

View PDF (2 pages)

01/01/2002

Resolutions

View PDF (0 pages)

01/01/2002

Resolutions

View PDF (1 pages)

01/01/2002

£ nc 1000000/6000000 28/11/01

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

13/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

13/08/2001

Location of register of members address changed

View PDF (0 pages)

02/05/2001

New director appointed

View PDF (2 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/12/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

03/08/2000

Registered office changed on 04/08/00

View PDF (0 pages)

05/04/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

16/02/2000

Ad 02/12/99--------- £ si 514801@1=514801 £ ic 150117/664918

View PDF (2 pages)

12/01/2000

Nc inc already adjusted 02/12/99

View PDF (1 pages)

06/01/2000

Memorandum and Articles of Association

View PDF (13 pages)

28/12/1999

Resolutions

View PDF (0 pages)

28/12/1999

Resolutions

View PDF (1 pages)

06/10/1999

Registered office changed on 07/10/99 from: 27 palace street london SW1E 5HW

View PDF (1 pages)

08/08/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

08/08/1999

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

28/07/1999

Memorandum and Articles of Association

View PDF (12 pages)

03/06/1999

Resolutions

View PDF (4 pages)

03/06/1999

Resolutions

View PDF (2 pages)

27/05/1999

Certificate of change of name

View PDF (2 pages)

25/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

10/09/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

10/09/1998

Location of register of members address changed

View PDF (0 pages)

10/09/1998

New secretary appointed

View PDF (2 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

10/08/1997

Return made up to 03/08/97; no change of members

View PDF (4 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

12/08/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

12/08/1996

Director's particulars changed

View PDF (0 pages)

12/08/1996

Location of register of members address changed

View PDF (0 pages)

09/07/1996

Particulars of contract relating to shares

View PDF (3 pages)

09/07/1996

Ad 20/11/95--------- £ si 147775@1=147775 £ ic 2342/150117

View PDF (2 pages)

09/07/1996

Resolutions

View PDF (3 pages)

09/07/1996

Resolutions

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09/07/1996

Resolutions

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09/07/1996

Resolutions

View PDF (3 pages)

09/07/1996

Nc inc already adjusted 20/11/95

View PDF (3 pages)

24/01/1996

Ad 19/01/96--------- £ si 117@1=117 £ ic 2225/2342

View PDF (0 pages)

24/01/1996

Nc inc already adjusted 19/01/96

View PDF (1 pages)

24/01/1996

Resolutions

View PDF (1 pages)

24/01/1996

Resolutions

View PDF (1 pages)

30/08/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

30/08/1995

Location of register of members address changed

View PDF (0 pages)

23/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

27/02/1995

Registered office changed on 28/02/95 from: 40 catherine place london SW1E 6HL

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02/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

10/11/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

14/09/1994

Return made up to 03/08/94; no change of members

View PDF (4 pages)

10/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (9 pages)

20/10/1993

Return made up to 03/08/93; full list of members

View PDF (5 pages)

25/02/1993

Ad 15/01/93--------- £ si 224@1=224 £ ic 2001/2225

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25/02/1993

Nc inc already adjusted 15/01/93

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25/02/1993

Resolutions

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25/02/1993

Resolutions

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21/02/1993

Registered office changed on 22/02/93 from: 116 borough high street london SE1 1LB

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23/11/1992

Return made up to 18/08/92; no change of members

View PDF (7 pages)

19/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

04/11/1992

Particulars of mortgage/charge

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05/08/1992

Ad 22/07/92--------- £ si 1001@1=1001 £ ic 1000/2001

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05/08/1992

Nc inc already adjusted 22/07/92

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05/08/1992

Resolutions

View PDF (0 pages)

05/08/1992

Resolutions

View PDF (0 pages)

23/06/1992

Memorandum and Articles of Association

View PDF (0 pages)

21/06/1992

Certificate of change of name

View PDF (2 pages)

20/02/1992

Return made up to 03/08/91; full list of members

View PDF (6 pages)

11/02/1992

Ad 02/09/91--------- £ si 998@1=998 £ ic 2/1000

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07/04/1991

Accounting reference date notified as 31/12

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05/04/1991

Secretary resigned;new secretary appointed

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17/10/1990

Director resigned;new director appointed

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10/10/1990

Resolutions

View PDF (0 pages)

10/10/1990

Nc inc already adjusted 17/09/90

View PDF (1 pages)

10/10/1990

Resolutions

View PDF (0 pages)

10/10/1990

Resolutions

View PDF (2 pages)

10/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/10/1990

Registered office changed on 11/10/90 from: 110 whitchurch road cardiff CF4 3LY

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02/10/1990

Certificate of change of name

View PDF (2 pages)

02/08/1990

Incorporation

View PDF (15 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

Full

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
York, Richard Eric Bowmar	Director	31/12/2009 - Present	2
Benard, Valerie Odile Yvette	Director	27/04/2001 - 22/10/2001	3
Myers, Colin	Director	25/10/2001 - 11/05/2007	1
Allan, Rupert	Director	15/07/2002 - 13/07/2006	-
Gordon, Adrian Charles	Director	01/01/2008 - 29/06/2009	1

Persons with Significant Control

No PSC data available.

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Description

About TREMONT CAPITAL MANAGEMENT LIMITED

TREMONT CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/08/1990 with the registered office located at 39 Etchingham Park Road, London N3 2DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TREMONT CAPITAL MANAGEMENT LIMITED?

TREMONT CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/08/1990 and dissolved on 09/11/2011.

Where is TREMONT CAPITAL MANAGEMENT LIMITED located?

TREMONT CAPITAL MANAGEMENT LIMITED is registered at 39 Etchingham Park Road, London N3 2DU.

What does TREMONT CAPITAL MANAGEMENT LIMITED do?

TREMONT CAPITAL MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TREMONT CAPITAL MANAGEMENT LIMITED?

The latest filing was on 09/11/2011: Final Gazette dissolved following liquidation.