TREWHELLA BROTHERS LTD

Key Data

Status

Dissolved

Company No.

02518361

Incorporation date

03/07/1990

Size

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1990)

02/03/2019

Final Gazette dissolved following liquidation

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02/12/2018

Return of final meeting in a creditors' voluntary winding up

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07/06/2018

Liquidators' statement of receipts and payments to 2018-04-24

View PDF (10 pages)

14/05/2017

Registered office address changed from 10 Hanover Street Bromsgrove Worcestershire B61 7JH to 1 Kings Avenue Winchmore Hill London N21 3NA on 2017-05-15

View PDF (2 pages)

09/05/2017

Statement of affairs with form 4.19

View PDF (6 pages)

09/05/2017

Appointment of a voluntary liquidator

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09/05/2017

Resolutions

View PDF (1 pages)

31/01/2017

Total exemption full accounts made up to 2016-05-31

View PDF (11 pages)

10/04/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

13/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

04/10/2015

Satisfaction of charge 025183610003 in full

View PDF (1 pages)

04/10/2015

Satisfaction of charge 025183610002 in full

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15/07/2015

Registration of charge 025183610003, created on 2015-07-13

View PDF (26 pages)

10/05/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

22/07/2014

Registration of charge 025183610002, created on 2014-07-03

View PDF (24 pages)

06/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (3 pages)

06/03/2014

Appointment of Mrs Wendy Barbara Brickstock as a director

View PDF (2 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

09/04/2013

Registered office address changed from Unit 9a Neptune Works Bowyer Street Birmingham West Midlands B10 0SA on 2013-04-10

View PDF (1 pages)

08/04/2013

Appointment of Mr Graham Ralph Brickstock as a secretary

View PDF (1 pages)

08/04/2013

Termination of appointment of Sean Cullen as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Robert Smith as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Sean Cullen as a secretary

View PDF (1 pages)

03/04/2013

Appointment of Mr Graham Ralph Brickstock as a director

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

28/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

18/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

09/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

28/07/2010

Secretary's details changed for Mr Sean Anthony Cullen on 2010-07-28

View PDF (1 pages)

28/07/2010

Director's details changed for Robert Michael Smith on 2010-07-28

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Sean Anthony Cullen on 2010-07-28

View PDF (2 pages)

07/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

17/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

25/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

18/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

04/03/2008

Return made up to 26/02/08; full list of members

View PDF (8 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

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06/02/2008

Registered office changed on 07/02/08 from: bowyer street birmingham B10 0SA

View PDF (1 pages)

06/02/2008

Secretary resigned;director resigned

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06/02/2008

Director resigned

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06/02/2008

New secretary appointed;new director appointed

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06/02/2008

New director appointed

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05/02/2008

Registered office changed on 06/02/08 from: the bakehouse pailton rugby warwickshire CV23 0QD

View PDF (1 pages)

20/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

05/07/2007

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

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04/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

30/07/2006

Return made up to 04/07/06; full list of members

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22/08/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

27/07/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

06/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

07/07/2004

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

View PDF (7 pages)

23/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

16/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

27/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

09/09/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

24/03/2002

Certificate of change of name

View PDF (2 pages)

13/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

27/08/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

18/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (3 pages)

18/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (3 pages)

23/08/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

08/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (3 pages)

13/08/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

21/04/1998

Ad 16/04/98--------- £ si 998@1=998 £ ic 2/1000

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30/03/1998

Accounts for a small company made up to 1997-05-31

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03/08/1997

Return made up to 04/07/97; no change of members

View PDF (6 pages)

21/01/1997

Particulars of mortgage/charge

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24/11/1996

Accounting reference date extended from 31/12/96 to 31/05/97

View PDF (1 pages)

24/11/1996

Registered office changed on 25/11/96 from: trewhella works bowyer street birmingham B10 0SA

View PDF (1 pages)

20/07/1996

Accounts for a dormant company made up to 1995-12-31

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20/07/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

05/07/1995

Accounts for a dormant company made up to 1994-12-31

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05/07/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/08/1994

Return made up to 04/07/94; no change of members

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28/07/1994

Accounts for a dormant company made up to 1993-12-31

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26/07/1993

Return made up to 04/07/93; no change of members

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04/06/1993

Accounts for a dormant company made up to 1992-12-31

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10/08/1992

Accounts for a dormant company made up to 1991-12-31

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09/08/1992

Resolutions

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28/07/1992

Return made up to 04/07/92; full list of members

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16/06/1992

Return made up to 07/07/91; full list of members

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14/05/1992

Registered office changed on 15/05/92 from: 10 bowyer st birmingham B10 0SA

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02/09/1991

Memorandum and Articles of Association

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15/07/1991

Resolutions

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02/04/1991

Certificate of change of name

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14/01/1991

Resolutions

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07/01/1991

Certificate of change of name

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06/01/1991

Accounting reference date notified as 31/12

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20/12/1990

Secretary resigned;new secretary appointed;new director appointed

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20/12/1990

Director resigned;new director appointed

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18/12/1990

Resolutions

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18/12/1990

Resolutions

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18/12/1990

Resolutions

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18/12/1990

£ nc 1000/500000 14/12/90

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18/12/1990

Registered office changed on 19/12/90 from: 2 baches street london N1 6UB

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15/08/1990

Resolutions

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03/07/1990

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

30/05/2016

Last change occurred

30/05/2016

Accounts

Last made up date

30/05/2016

Next account date

30/05/2017

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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
Brickstock, Graham Ralph	Director	04/04/2013 - Present	42
Smith, Robert Michael	Director	30/01/2008 - 09/04/2013	15
Brickstock, Wendy Barbara	Director	28/02/2014 - Present	3
Cullen, Sean Anthony	Director	30/01/2008 - 09/04/2013	12
Brickstock, Graham Ralph	Secretary	09/04/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TREWHELLA BROTHERS LTD

TREWHELLA BROTHERS LTD is an(a) Dissolved company incorporated on 03/07/1990 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 TREWHELLA BROTHERS LTD?

TREWHELLA BROTHERS LTD is currently Dissolved. It was registered on 03/07/1990 and dissolved on 02/03/2019.

Where is TREWHELLA BROTHERS LTD located?

TREWHELLA BROTHERS LTD is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does TREWHELLA BROTHERS LTD do?

TREWHELLA BROTHERS LTD operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for TREWHELLA BROTHERS LTD?

The latest filing was on 02/03/2019: Final Gazette dissolved following liquidation.