TRETAWN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00770771

Incorporation date

14/08/1963

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/04/1982)

16/02/2011

Final Gazette dissolved following liquidation

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16/11/2010

Return of final meeting in a members' voluntary winding up

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19/03/2010

Liquidators' statement of receipts and payments to 2010-01-28

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10/02/2009

Insolvency filing

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10/02/2009

Insolvency filing

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10/02/2009

Declaration of solvency

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10/02/2009

Appointment of a voluntary liquidator

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10/02/2009

Resolutions

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07/02/2009

Registered office changed on 07/02/2009 from lynwood house crofton road orpington kent BR6 8QE

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03/02/2009

First Gazette notice for compulsory strike-off

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13/10/2008

Return made up to 31/12/07; full list of members

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03/06/2008

Registered office changed on 03/06/2008 from croydon road beckenham kent BR3 4BL

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29/10/2007

Secretary resigned

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29/05/2007

Secretary resigned

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29/05/2007

New secretary appointed

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21/05/2007

Accounting reference date extended from 29/01/07 to 31/05/07

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24/01/2007

Return made up to 31/12/06; full list of members

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07/12/2006

Group of companies' accounts made up to 2006-01-31

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13/07/2006

Particulars of mortgage/charge

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19/01/2006

Return made up to 31/12/05; full list of members

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28/12/2005

Director's particulars changed

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02/12/2005

Group of companies' accounts made up to 2005-01-31

View PDF (29 pages)

27/01/2005

Return made up to 31/12/04; full list of members

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27/01/2005

New secretary appointed

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27/01/2005

Secretary resigned

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18/01/2005

£ ic 493000/447000 31/08/04 £ sr 46000@1=46000

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13/01/2005

Group of companies' accounts made up to 2004-01-31

View PDF (29 pages)

07/04/2004

£ sr 64000@1 16/12/03

View PDF (1 pages)

06/01/2004

Return made up to 31/12/03; full list of members

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03/12/2003

Group of companies' accounts made up to 2003-01-31

View PDF (29 pages)

04/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

26/11/2002

New secretary appointed

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26/11/2002

Secretary resigned;director resigned

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25/11/2002

Group of companies' accounts made up to 2002-01-31

View PDF (29 pages)

25/09/2002

£ ic 621000/557000 09/09/02 £ sr 64000@1=64000

View PDF (1 pages)

04/03/2002

Return made up to 31/12/01; full list of members

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27/09/2001

Group of companies' accounts made up to 2001-01-31

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27/09/2001

Declaration of assistance for shares acquisition

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19/09/2001

£ ic 685000/621000 03/09/01 £ sr 64000@1=64000

View PDF (2 pages)

17/09/2001

Declaration of assistance for shares acquisition

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07/09/2001

Resolutions

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07/09/2001

Resolutions

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17/04/2001

Resolutions

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17/04/2001

Resolutions

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17/04/2001

Resolutions

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17/04/2001

Resolutions

View PDF (96 pages)

14/04/2001

Declaration of assistance for shares acquisition

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12/01/2001

Return made up to 31/12/00; full list of members

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06/11/2000

Full group accounts made up to 2000-01-31

View PDF (29 pages)

27/09/2000

£ ic 689000/685000 30/08/00 £ sr 4000@1=4000

View PDF (1 pages)

06/03/2000

Return made up to 31/12/99; full list of members

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27/08/1999

Full group accounts made up to 1999-01-31

View PDF (29 pages)

15/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

17/12/1998

Full group accounts made up to 1998-01-31

View PDF (30 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

31/10/1997

Full group accounts made up to 1997-01-31

View PDF (32 pages)

05/03/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

07/02/1997

Director's particulars changed

View PDF (1 pages)

05/08/1996

Full group accounts made up to 1996-01-28

View PDF (32 pages)

09/05/1996

Return made up to 31/12/95; full list of members; amend

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19/01/1996

Return made up to 31/12/95; full list of members

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05/07/1995

Miscellaneous

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03/07/1995

Full group accounts made up to 1995-01-31

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09/04/1995

Particulars of contract relating to shares

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09/04/1995

Ad 04/03/95--------- £ si 688931@1=688931 £ ic 70/689001

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09/04/1995

Nc inc already adjusted 03/03/95

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09/04/1995

Resolutions

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28/02/1995

Return made up to 31/12/94; full list of members

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28/07/1994

Full group accounts made up to 1994-01-28

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08/02/1994

Return made up to 31/12/93; full list of members

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27/09/1993

Full group accounts made up to 1993-01-29

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08/02/1993

Return made up to 31/12/92; full list of members

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17/10/1992

Full group accounts made up to 1992-01-31

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05/06/1992

Particulars of mortgage/charge

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22/01/1992

Return made up to 31/12/91; full list of members

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07/01/1992

Registered office changed on 07/01/92 from: new garden house 78 hatton garden london EC1N 8JA

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04/10/1991

Full accounts made up to 1991-01-27

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06/04/1991

Return made up to 31/12/90; full list of members

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18/09/1990

Full group accounts made up to 1990-01-28

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29/03/1990

Director's particulars changed

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27/03/1990

£ ic 726/686 07/02/90 £ sr 4@10=40

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26/03/1990

Resolutions

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12/03/1990

Return made up to 31/12/89; full list of members

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15/01/1990

Full group accounts made up to 1989-01-29

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27/11/1989

Director resigned;new director appointed

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25/04/1989

Return made up to 31/12/88; full list of members

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15/03/1989

Full group accounts made up to 1988-03-31

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05/02/1989

Accounting reference date shortened from 31/03 to 29/01

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28/11/1988

Resolutions

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25/11/1988

Registered office changed on 25/11/88 from: clareville house 26 27 oxendon street london SW1Y 4EL

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06/09/1988

Resolutions

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06/09/1988

Resolutions

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31/08/1988

Memorandum and Articles of Association

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25/07/1988

Full group accounts made up to 1987-03-31

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20/06/1988

Return made up to 26/10/87; full list of members

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21/05/1987

Full accounts made up to 1986-03-31

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27/03/1987

Return made up to 31/12/86; full list of members

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27/03/1987

Registered office changed on 27/03/87 from: dorland house 18-20 regent street london SW1

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06/07/1984

Annual return made up to 01/05/83

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28/04/1982

Annual return made up to 10/02/82

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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

31/01/2006

Last change occurred

31/01/2006

Accounts

Group

Last made up date

31/01/2006

Next account date

31/01/2007

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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
BAXTER NOMINEES LIMITED	Corporate Secretary	14/05/2007 - 20/10/2007	10
Robertson, Alistair Graham	Secretary	17/12/2004 - 14/05/2007	1
Hemphill, Edward	Secretary	24/09/2002 - 17/12/2004	1

Persons with Significant Control

No PSC data available.

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Description

About TRETAWN HOLDINGS LIMITED

TRETAWN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/08/1963 with the registered office located at 239 Regents Park Road, London N3 3LF. There is currently no 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 TRETAWN HOLDINGS LIMITED?

TRETAWN HOLDINGS LIMITED is currently Dissolved. It was registered on 14/08/1963 and dissolved on 16/02/2011.

Where is TRETAWN HOLDINGS LIMITED located?

TRETAWN HOLDINGS LIMITED is registered at 239 Regents Park Road, London N3 3LF.

What does TRETAWN HOLDINGS LIMITED do?

TRETAWN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TRETAWN HOLDINGS LIMITED?

The latest filing was on 16/02/2011: Final Gazette dissolved following liquidation.