TREVONE HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

00819456

Incorporation date

14/09/1964

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/01/1987)

23/03/2012

Final Gazette dissolved following liquidation

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23/12/2011

Return of final meeting in a creditors' voluntary winding up

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23/02/2011

Registered office address changed from 40 Boxgrove Avenue Guildford Surrey GU1 1XQ on 2011-02-23

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22/02/2011

Statement of affairs with form 4.19

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22/02/2011

Resolutions

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22/02/2011

Appointment of a voluntary liquidator

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02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

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01/11/2010

Total exemption small company accounts made up to 2010-01-31

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06/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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03/12/2009

Director's details changed for Timothy Michael Dunn on 2009-10-29

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07/11/2009

Director's details changed

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25/08/2009

Director's Change of Particulars / paul dunn / 17/08/2009 / HouseName/Number was: , now: 1; Street was: 164 victor road, now: edgefield close; Post Town was: london, now: cranleigh; Region was: , now: surrey; Post Code was: SE20 7JU, now: GU6 8PX

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19/05/2009

Gbp ic 500/250 30/04/09 gbp sr 250@1=250

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11/05/2009

Resolutions

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11/05/2009

Appointment Terminated Director andrew graham brown

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11/05/2009

Appointment Terminated Director jonathan graham-brown

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11/05/2009

Registered office changed on 11/05/2009 from high trees high park avenue east horsley surrey KT24 5DB

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29/04/2009

Total exemption small company accounts made up to 2009-01-31

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12/01/2009

Return made up to 30/11/08; full list of members

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03/11/2008

Total exemption small company accounts made up to 2008-01-31

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12/02/2008

Return made up to 30/11/07; full list of members

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04/01/2008

New director appointed

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19/12/2007

New director appointed

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20/11/2007

Total exemption small company accounts made up to 2007-01-31

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04/10/2007

Registered office changed on 04/10/07 from: trevone house pannells court guildford surrey GU1 4EY

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10/09/2007

Director resigned

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31/03/2007

Declaration of satisfaction of mortgage/charge

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31/03/2007

Declaration of satisfaction of mortgage/charge

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31/03/2007

Declaration of satisfaction of mortgage/charge

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31/03/2007

Declaration of satisfaction of mortgage/charge

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31/03/2007

Declaration of satisfaction of mortgage/charge

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31/03/2007

Declaration of satisfaction of mortgage/charge

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31/03/2007

Declaration of satisfaction of mortgage/charge

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31/03/2007

Declaration of satisfaction of mortgage/charge

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31/03/2007

Declaration of satisfaction of mortgage/charge

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31/03/2007

Declaration of satisfaction of mortgage/charge

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31/03/2007

Declaration of satisfaction of mortgage/charge

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31/03/2007

Declaration of satisfaction of mortgage/charge

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31/03/2007

Declaration of satisfaction of mortgage/charge

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31/03/2007

Declaration of satisfaction of mortgage/charge

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02/02/2007

Return made up to 30/11/06; full list of members

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10/10/2006

Total exemption small company accounts made up to 2006-01-31

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30/11/2005

Return made up to 30/11/05; full list of members

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25/07/2005

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

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10/12/2004

Return made up to 30/11/04; full list of members

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04/10/2004

Total exemption small company accounts made up to 2004-01-31

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03/08/2004

Director's particulars changed

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18/12/2003

Return made up to 30/11/03; full list of members

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15/09/2003

Total exemption small company accounts made up to 2003-01-31

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08/12/2002

Return made up to 30/11/02; full list of members

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15/10/2002

Total exemption small company accounts made up to 2002-01-31

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21/12/2001

Return made up to 30/11/01; no change of members

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17/09/2001

Total exemption small company accounts made up to 2001-01-31

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27/04/2001

Particulars of mortgage/charge

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21/02/2001

Director's particulars changed

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18/12/2000

Return made up to 30/11/00; full list of members

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18/12/2000

Location of register of members address changed

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18/12/2000

Location of debenture register address changed

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01/06/2000

Accounts for a small company made up to 2000-01-31

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05/12/1999

Return made up to 30/11/99; full list of members

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03/08/1999

Accounts for a small company made up to 1999-01-31

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24/12/1998

Return made up to 30/11/98; no change of members

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24/12/1998

Director's particulars changed

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27/07/1998

Accounts for a small company made up to 1998-01-31

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17/12/1997

Return made up to 30/11/97; full list of members

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10/09/1997

Director's particulars changed

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08/09/1997

Accounts for a small company made up to 1997-01-31

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23/05/1997

Director's particulars changed

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09/12/1996

Return made up to 30/11/96; full list of members

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09/12/1996

Director's particulars changed

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06/12/1996

Director's particulars changed

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16/06/1996

Accounts for a small company made up to 1996-01-31

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14/12/1995

Return made up to 30/11/95; no change of members

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07/10/1995

Declaration of satisfaction of mortgage/charge

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11/08/1995

Accounts for a small company made up to 1995-01-31

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16/12/1994

Return made up to 30/11/94; full list of members

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30/10/1994

Accounts for a small company made up to 1994-01-31

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21/03/1994

Director's particulars changed

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15/03/1994

Declaration of satisfaction of mortgage/charge

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21/12/1993

Return made up to 30/11/93; full list of members

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08/12/1993

Accounts for a small company made up to 1993-01-31

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07/05/1993

Director resigned

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16/03/1993

Director's particulars changed

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17/12/1992

Return made up to 10/12/92; full list of members

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12/11/1992

Accounts for a small company made up to 1992-01-31

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06/10/1992

Declaration of satisfaction of mortgage/charge

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20/06/1992

Accounts for a small company made up to 1991-01-31

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20/06/1992

Director's particulars changed

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05/01/1992

Director's particulars changed

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05/01/1992

Return made up to 10/12/91; no change of members

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25/06/1991

Particulars of mortgage/charge

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19/06/1991

Particulars of mortgage/charge

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17/06/1991

Particulars of mortgage/charge

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03/05/1991

Declaration of satisfaction of mortgage/charge

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03/05/1991

Declaration of satisfaction of mortgage/charge

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21/12/1990

Accounts for a small company made up to 1990-01-31

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21/12/1990

Return made up to 11/12/90; full list of members

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20/11/1989

Accounts for a small company made up to 1989-01-31

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20/11/1989

Return made up to 25/10/89; full list of members

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18/10/1988

Accounts for a small company made up to 1988-01-31

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18/10/1988

Return made up to 25/07/88; full list of members

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19/02/1988

Accounts for a small company made up to 1987-01-31

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19/02/1988

Return made up to 04/01/88; full list of members

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16/03/1987

Director resigned

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09/03/1987

Accounts for a small company made up to 1986-01-31

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09/03/1987

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

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20/01/1987

Director resigned

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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

31/01/2010

Last change occurred

31/01/2010

Accounts

Total Exemption Small

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Dunn, Paul Alan	Director	01/12/2007 - Present	2
Dunn, Timothy Michael	Director	01/12/2007 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About TREVONE HOUSE LIMITED

TREVONE HOUSE LIMITED is an(a) Dissolved company incorporated on 14/09/1964 with the registered office located at C/O Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE. 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 TREVONE HOUSE LIMITED?

TREVONE HOUSE LIMITED is currently Dissolved. It was registered on 14/09/1964 and dissolved on 23/03/2012.

Where is TREVONE HOUSE LIMITED located?

TREVONE HOUSE LIMITED is registered at C/O Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE.

What does TREVONE HOUSE LIMITED do?

TREVONE HOUSE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for TREVONE HOUSE LIMITED?

The latest filing was on 23/03/2012: Final Gazette dissolved following liquidation.