TRETHEW KENT LTD.

Key Data

Status

Dissolved

Company No.

02767669

Incorporation date

24/11/1992

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1992)

18/01/2011

Final Gazette dissolved following liquidation

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18/10/2010

Return of final meeting in a members' voluntary winding up

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16/09/2010

Liquidators' statement of receipts and payments to 2010-09-07

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16/12/2009

Termination of appointment of Roger Swaffield as a secretary

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16/12/2009

Appointment of Mr James David Sheppard as a secretary

View PDF (1 pages)

06/10/2009

Declaration of solvency

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22/09/2009

Insolvency resolution

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14/09/2009

Declaration of solvency

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14/09/2009

Resolutions

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14/09/2009

Appointment of a voluntary liquidator

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14/09/2009

Registered office changed on 15/09/2009 from horizon farm tremar liskeard cornwall PL14 6EA

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03/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

23/06/2009

Appointment Terminated Director pamela corbett

View PDF (1 pages)

12/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

09/11/2008

Secretary appointed mr roger leslie swaffield

View PDF (1 pages)

09/11/2008

Appointment Terminated Secretary julian elliott

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29/10/2008

Accounts made up to 2007-09-30

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12/11/2007

Return made up to 08/11/07; full list of members

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30/10/2007

Total exemption small company accounts made up to 2006-09-30

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12/08/2007

New director appointed

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

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19/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

11/07/2006

Auditor's resignation

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

14/11/2005

Return made up to 08/11/05; full list of members

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31/08/2005

Accounting reference date shortened from 31/01/06 to 30/09/05

View PDF (1 pages)

04/04/2005

New secretary appointed

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

29/11/2004

Return made up to 08/11/04; full list of members

View PDF (2 pages)

25/11/2004

Accounts made up to 2004-01-31

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27/11/2003

Accounts made up to 2003-01-31

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18/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

18/11/2003

Director's particulars changed

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15/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

17/02/2002

Accounts made up to 2002-01-31

View PDF (5 pages)

09/12/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

20/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

06/11/2000

Accounts made up to 2000-01-30

View PDF (6 pages)

06/11/2000

Resolutions

View PDF (1 pages)

24/11/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

24/11/1999

Secretary's particulars changed;director's particulars changed

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22/08/1999

Accounting reference date extended from 30/09/99 to 31/01/00

View PDF (1 pages)

25/01/1999

Full accounts made up to 1998-09-27

View PDF (10 pages)

12/11/1998

Return made up to 08/11/98; full list of members

View PDF (5 pages)

03/06/1998

Full accounts made up to 1997-09-28

View PDF (9 pages)

24/02/1998

Director resigned

View PDF (1 pages)

16/11/1997

Return made up to 08/11/97; no change of members

View PDF (4 pages)

16/11/1997

Secretary resigned

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02/11/1997

New director appointed

View PDF (2 pages)

15/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

20/11/1996

Return made up to 08/11/96; no change of members

View PDF (4 pages)

26/09/1996

New director appointed

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (2 pages)

13/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

13/11/1995

Return made up to 08/11/95; full list of members

View PDF (6 pages)

13/11/1995

Secretary's particulars changed

View PDF (0 pages)

18/04/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

10/04/1995

New secretary appointed

View PDF (2 pages)

11/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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15/11/1994

Return made up to 08/11/94; no change of members

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02/08/1994

New director appointed

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02/08/1994

Accounts for a small company made up to 1993-09-30

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27/11/1993

Return made up to 08/11/93; full list of members

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27/11/1993

Secretary resigned

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29/03/1993

Certificate of change of name

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15/03/1993

Director resigned

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10/03/1993

New secretary appointed;new director appointed

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10/03/1993

New director appointed

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10/03/1993

Registered office changed on 11/03/93 from: horizon farms tremar liskeard cornwall PU4 6EA

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10/03/1993

Accounting reference date notified as 30/09

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22/12/1992

New secretary appointed;director resigned

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22/12/1992

Secretary resigned;new director appointed

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22/12/1992

Registered office changed on 23/12/92 from: 2 baches street london N1 6UB

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24/11/1992

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Rogers, Nicholas Ian	Director	30/09/1997 - 21/03/2005	31
Rogers, Nicholas Ian	Director	06/11/2006 - 26/06/2007	31
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/1992 - 09/12/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/11/1992 - 09/12/1992	43699
Corbett, Pamela Jane	Director	05/08/2007 - 23/06/2009	32

Persons with Significant Control

No PSC data available.

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Description

About TRETHEW KENT LTD.

TRETHEW KENT LTD. is an(a) Dissolved company incorporated on 24/11/1992 with the registered office located at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW. 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 TRETHEW KENT LTD.?

TRETHEW KENT LTD. is currently Dissolved. It was registered on 24/11/1992 and dissolved on 18/01/2011.

Where is TRETHEW KENT LTD. located?

TRETHEW KENT LTD. is registered at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW.

What is the latest filing for TRETHEW KENT LTD.?

The latest filing was on 18/01/2011: Final Gazette dissolved following liquidation.