TRENTBORNE LIMITED

Key Data

Status

Dissolved

Company No.

02632965

Incorporation date

25/07/1991

Size

Dormant

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1991)

12/10/2011

Final Gazette dissolved following liquidation

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12/07/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

03/05/2010

Statement of affairs with form 4.19

View PDF (6 pages)

21/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2010

Resolutions

View PDF (1 pages)

19/04/2010

Registered office address changed from 10-11 Mill Lane Cardiff CF1 1FL on 2010-04-20

View PDF (2 pages)

27/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

26/08/2009

Location of register of members

View PDF (1 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2009

Secretary appointed mrs francesca ferdinand james

View PDF (1 pages)

05/08/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

27/05/2008

Appointment Terminated Secretary massimo fraioli

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (1 pages)

14/11/2007

Accounts made up to 2007-07-31

View PDF (2 pages)

14/10/2007

Restoration by order of the court

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14/10/2007

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

View PDF (5 pages)

14/10/2007

Return made up to 26/07/06; full list of members

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14/10/2007

New secretary appointed

View PDF (1 pages)

14/10/2007

Secretary resigned

View PDF (1 pages)

14/10/2007

Secretary resigned

View PDF (1 pages)

14/10/2007

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

View PDF (6 pages)

14/10/2007

New secretary appointed

View PDF (1 pages)

14/10/2007

Return made up to 26/07/04; full list of members

View PDF (6 pages)

14/10/2007

Director's particulars changed

View PDF (1 pages)

14/10/2007

Return made up to 26/07/03; full list of members

View PDF (6 pages)

14/10/2007

Accounts made up to 2003-07-31

View PDF (1 pages)

14/10/2007

Full accounts made up to 2001-07-31

View PDF (9 pages)

14/10/2007

Accounts made up to 2004-07-31

View PDF (1 pages)

14/10/2007

Accounts made up to 2005-07-31

View PDF (1 pages)

14/10/2007

Accounts made up to 2006-07-31

View PDF (1 pages)

14/10/2007

Accounts made up to 2002-07-31

View PDF (1 pages)

03/05/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/01/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2002

Full accounts made up to 2001-07-31

View PDF (9 pages)

19/09/2002

Return made up to 26/07/02; full list of members

View PDF (9 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

New secretary appointed

View PDF (2 pages)

20/09/2001

Return made up to 26/07/01; full list of members

View PDF (5 pages)

29/05/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

08/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

11/07/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

07/05/2000

Secretary's particulars changed

View PDF (1 pages)

07/05/2000

Director's particulars changed

View PDF (1 pages)

23/08/1999

Return made up to 26/07/99; no change of members

View PDF (4 pages)

01/06/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

08/09/1998

Return made up to 26/07/98; full list of members

View PDF (4 pages)

22/06/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

17/08/1997

Return made up to 26/07/97; no change of members

View PDF (4 pages)

17/08/1997

Location of register of members address changed

View PDF (0 pages)

22/04/1997

Full accounts made up to 1996-07-31

View PDF (15 pages)

07/09/1996

Return made up to 26/07/96; no change of members

View PDF (4 pages)

07/09/1996

Location of register of members

View PDF (1 pages)

04/06/1996

Full accounts made up to 1995-07-31

View PDF (15 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1995

Full accounts made up to 1994-07-31

View PDF (13 pages)

30/07/1995

Return made up to 26/07/95; full list of members

View PDF (5 pages)

30/07/1995

Secretary's particulars changed;director's particulars changed

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30/07/1995

Registered office changed on 31/07/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

03/09/1994

Full accounts made up to 1993-07-31

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01/09/1994

Return made up to 26/07/94; no change of members

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01/09/1994

Location of register of members address changed

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01/09/1994

Registered office changed on 02/09/94

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01/10/1993

Return made up to 26/07/93; no change of members

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09/03/1993

Return made up to 26/07/92; full list of members

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16/02/1993

Compulsory strike-off action has been discontinued

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16/02/1993

Full accounts made up to 1992-07-31

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18/01/1993

First Gazette notice for compulsory strike-off

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21/10/1991

Ad 01/08/91--------- £ si 98@1=98 £ ic 2/100

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14/10/1991

Accounting reference date notified as 31/07

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02/09/1991

Director resigned;new director appointed

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02/09/1991

Secretary resigned;new secretary appointed

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02/09/1991

Registered office changed on 03/09/91 from: 90 whitchurch road cathays cardiff CF4 3LY

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02/09/1991

Resolutions

View PDF (0 pages)

25/07/1991

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

30/07/2007

Last change occurred

30/07/2007

Accounts

Dormant

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Mr Giovanni Lorenzo Malacrino	Director	01/08/1991 - 05/12/2007	23
Harrison, Irene Lesley	Nominee Director	26/07/1991 - 01/08/1991	140
Harrison, Irene Lesley	Nominee Secretary	26/07/1991 - 01/08/1991	1580
Lawler, Kathryn Jane	Nominee Director	26/07/1991 - 01/08/1991	25
James, Francesca Ferdinand	Director	05/12/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TRENTBORNE LIMITED

TRENTBORNE LIMITED is an(a) Dissolved company incorporated on 25/07/1991 with the registered office located at 5th Floor Riverside House 31 Cathedral Road, Cardiff CF11 9HB. 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 TRENTBORNE LIMITED?

TRENTBORNE LIMITED is currently Dissolved. It was registered on 25/07/1991 and dissolved on 12/10/2011.

Where is TRENTBORNE LIMITED located?

TRENTBORNE LIMITED is registered at 5th Floor Riverside House 31 Cathedral Road, Cardiff CF11 9HB.

What does TRENTBORNE LIMITED do?

TRENTBORNE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for TRENTBORNE LIMITED?

The latest filing was on 12/10/2011: Final Gazette dissolved following liquidation.