TRETT MANLY PROJECT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04537098

Incorporation date

16/09/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/2002)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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13/12/2011

Application to strike the company off the register

View PDF (3 pages)

17/11/2011

Miscellaneous

View PDF (2 pages)

16/10/2011

Miscellaneous

View PDF (3 pages)

12/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/08/2011

Appointment of Mr John James Chubb as a director

View PDF (2 pages)

03/08/2011

Appointment of Miss Jennifer Hamilton as a secretary

View PDF (1 pages)

03/08/2011

Termination of appointment of David Sadler as a director

View PDF (1 pages)

03/08/2011

Termination of appointment of David Sadler as a secretary

View PDF (1 pages)

04/01/2011

Appointment of Mr Alastair Richard Farr as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Roger Trett as a director

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

05/10/2010

Director's details changed for Mr David John Sadler on 2010-10-01

View PDF (2 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/03/2010

Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 2010-03-22

View PDF (1 pages)

17/02/2010

Termination of appointment of Christopher Sayers as a director

View PDF (1 pages)

17/02/2010

Appointment of Mr David John Sadler as a secretary

View PDF (1 pages)

17/02/2010

Termination of appointment of Christopher Sayers as a secretary

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/10/2009

Appointment of Mr David John Sadler as a director

View PDF (2 pages)

01/10/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

03/04/2009

Auditor's resignation

View PDF (1 pages)

09/02/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

04/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

12/10/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

12/10/2008

Appointment Terminated Director roger howson

View PDF (1 pages)

28/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (14 pages)

08/06/2008

Appointment Terminated Director stephen woodward

View PDF (1 pages)

08/06/2008

Appointment Terminated Director david evans

View PDF (1 pages)

08/06/2008

Appointment Terminated Director ralph dando

View PDF (1 pages)

09/04/2008

Accounting reference date shortened from 30/11/2008 to 31/03/2008

View PDF (1 pages)

07/04/2008

Miscellaneous

View PDF (1 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/10/2007

Return made up to 17/09/07; full list of members

View PDF (4 pages)

16/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (13 pages)

22/08/2007

Director resigned

View PDF (1 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2007

New director appointed

View PDF (2 pages)

07/01/2007

Memorandum and Articles of Association

View PDF (30 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

Registered office changed on 05/01/07 from: trafalgar house 11 waterloo place london SW1Y 4AU

View PDF (1 pages)

21/12/2006

Certificate of change of name

View PDF (2 pages)

10/10/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

04/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (12 pages)

17/05/2006

New director appointed

View PDF (2 pages)

06/10/2005

Return made up to 17/09/05; full list of members

View PDF (4 pages)

05/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (12 pages)

18/10/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

20/07/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

Return made up to 17/09/03; full list of members

View PDF (10 pages)

16/10/2003

Secretary's particulars changed

View PDF (0 pages)

28/08/2003

Director resigned

View PDF (1 pages)

23/02/2003

Director's particulars changed

View PDF (1 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

29/12/2002

Resolutions

View PDF (2 pages)

29/12/2002

Ad 18/12/02--------- £ si [email protected]=1079 £ ic 121/1200

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29/12/2002

Registered office changed on 30/12/02 from: seckloe house 101 north 13TH street central milton keynes buckinghamshire BL1 8AN

View PDF (1 pages)

29/12/2002

Accounting reference date extended from 30/09/03 to 30/11/03

View PDF (1 pages)

29/12/2002

Ad 11/11/02--------- £ si [email protected]=120 £ ic 1/121

View PDF (2 pages)

29/12/2002

Resolutions

View PDF (0 pages)

29/12/2002

Resolutions

View PDF (22 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (3 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

S-div 24/10/02

View PDF (1 pages)

27/10/2002

Resolutions

View PDF (0 pages)

27/10/2002

Resolutions

View PDF (2 pages)

24/10/2002

Certificate of change of name

View PDF (2 pages)

16/09/2002

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Martin, Simon	Director	10/11/2002 - 30/12/2006	6
A.C. SECRETARIES LIMITED	Nominee Secretary	16/09/2002 - 08/10/2002	1441
EMW SECRETARIES LIMITED	Corporate Secretary	08/10/2002 - 10/11/2002	278
EMW SECRETARIES LIMITED	Corporate Director	08/10/2002 - 10/11/2002	278
A.C. Directors Limited	Nominee Director	16/09/2002 - 08/10/2002	1402

Persons with Significant Control

No PSC data available.

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Description

About TRETT MANLY PROJECT SERVICES LIMITED

TRETT MANLY PROJECT SERVICES LIMITED is an(a) Dissolved company incorporated on 16/09/2002 with the registered office located at Grove House, Mansion Gate Drive, Leeds, West Yorkshire LS7 4DN. There are currently 3 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 TRETT MANLY PROJECT SERVICES LIMITED?

TRETT MANLY PROJECT SERVICES LIMITED is currently Dissolved. It was registered on 16/09/2002 and dissolved on 09/04/2012.

Where is TRETT MANLY PROJECT SERVICES LIMITED located?

TRETT MANLY PROJECT SERVICES LIMITED is registered at Grove House, Mansion Gate Drive, Leeds, West Yorkshire LS7 4DN.

What does TRETT MANLY PROJECT SERVICES LIMITED do?

TRETT MANLY PROJECT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRETT MANLY PROJECT SERVICES LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.