| Company Name | Trevor Estate Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00123611 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1912(110 years, 8 months ago) |
| Dissolution Date | 17 July 2015 (7 years, 8 months ago) |
| Previous Name | Trevor Square Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter John Black |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(80 years, 3 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 17 July 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Warmbrook House Long Walk Chalfont St Giles Buckinghamshire HP8 4AW |
| Director Name | Ms Belinda Elizabeth Howard |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(80 years, 3 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 17 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Shalcomb Street London SW10 0HZ |
| Director Name | David Charlton Humphreys |
|---|---|
| Date of Birth | February 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(80 years, 3 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 17 July 2015) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Cottage Barham Canterbury Kent CT4 6PB |
| Director Name | Sir Nigel Cooper Thompson |
|---|---|
| Date of Birth | June 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(80 years, 3 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 17 July 2015) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | Grove Farm House Stitchcombe Marlborough Wiltshire SN8 2NG |
| Secretary Name | Peter John Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(80 years, 3 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 17 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warmbrook House Long Walk Chalfont St Giles Buckinghamshire HP8 4AW |
Location
| Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 506 at 0.05 | Ms Edwina Mary Carol Cohen 8.43% Ordinary |
|---|---|
| 496 at 0.05 | David Charlton Humphreys 8.27% Ordinary |
| 433 at 0.05 | Ms Philippa Ann Weber 7.22% Ordinary |
| 428 at 0.05 | John Eustace Bonnett 7.13% Ordinary |
| - | OTHER 6.27% - |
| 234 at 0.05 | Peter John Black 3.90% Ordinary |
| 171 at 0.05 | Ms Naomi Harris 2.85% Ordinary |
| 171 at 0.05 | Ms Phoebe Jane Thompson 2.85% Ordinary |
| 171 at 0.05 | Sam Cooper Thompson 2.85% Ordinary |
| 734 at 0.05 | Ms Sophie Diana Humphreys 12.23% Ordinary |
| 733 at 0.05 | Ms Belinda Elizabeth Howard 12.22% Ordinary |
| 733 at 0.05 | Ms Josephine Anne Humphreys 12.22% Ordinary |
| 110 at 0.05 | Ms Nicola Jame Thompson 1.83% Ordinary |
| 102 at 0.05 | Marcus Luke Haughton 1.70% Ordinary |
| 102 at 0.05 | Miles David Haughton 1.70% Ordinary |
| 102 at 0.05 | S Sanderson Ac Mrh 1.70% Ordinary |
| 102 at 0.05 | Thomas James Humphreys Howard 1.70% Ordinary |
| 83 at 0.05 | Nigel Cooper Thompson 1.38% Ordinary |
| 71 at 0.05 | Anouska Longford 1.18% Ordinary |
| 71 at 0.05 | Ms Fleur Rachel Solomon 1.18% Ordinary |
| 71 at 0.05 | Simon Mark Weber 1.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £165,804 |
| Net Worth | £1,927,771 |
| Cash | £1,280,829 |
| Current Liabilities | £617,100 |
Accounts
| Latest Accounts | 31 March 2009 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 April 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 17 April 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 13 October 2014 | Restoration by order of the court (3 pages) |
| 13 October 2014 | Restoration by order of the court (3 pages) |
| 19 September 2012 | Bona Vacantia disclaimer (1 page) |
| 19 September 2012 | Bona Vacantia disclaimer (1 page) |
| 8 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 May 2012 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 8 May 2012 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 23 March 2012 | Liquidators statement of receipts and payments to 17 February 2012 (5 pages) |
| 23 March 2012 | Liquidators' statement of receipts and payments to 17 February 2012 (5 pages) |
| 23 March 2012 | Liquidators' statement of receipts and payments to 17 February 2012 (5 pages) |
| 4 October 2011 | Liquidators statement of receipts and payments to 17 August 2011 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 17 August 2011 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 17 August 2011 (5 pages) |
| 15 March 2011 | Liquidators statement of receipts and payments to 17 February 2011 (7 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 17 February 2011 (7 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 17 February 2011 (7 pages) |
| 5 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2010 | Resolutions
|
| 5 March 2010 | Declaration of solvency (3 pages) |
| 5 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2010 | Resolutions
|
| 5 March 2010 | Declaration of solvency (3 pages) |
| 12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Director's details changed for David Charlton Humphreys on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Peter John Black on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Sir Nigel Cooper Thompson on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Belinda Elizabeth Howard on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Director's details changed for David Charlton Humphreys on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Peter John Black on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Sir Nigel Cooper Thompson on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Belinda Elizabeth Howard on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Director's details changed for David Charlton Humphreys on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Peter John Black on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Sir Nigel Cooper Thompson on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Belinda Elizabeth Howard on 1 October 2009 (2 pages) |
| 11 July 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 11 July 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 17 November 2008 | Return made up to 01/11/08; full list of members (16 pages) |
| 17 November 2008 | Return made up to 01/11/08; full list of members (16 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 6 November 2007 | Return made up to 01/11/07; full list of members (13 pages) |
| 6 November 2007 | Return made up to 01/11/07; full list of members (13 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 10 November 2006 | Return made up to 01/11/06; full list of members (13 pages) |
| 10 November 2006 | Return made up to 01/11/06; full list of members (13 pages) |
| 2 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 2 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 16 November 2005 | Return made up to 01/11/05; full list of members (13 pages) |
| 16 November 2005 | Return made up to 01/11/05; full list of members (13 pages) |
| 1 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 1 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 18 November 2004 | Return made up to 01/11/04; full list of members (14 pages) |
| 18 November 2004 | Return made up to 01/11/04; full list of members (14 pages) |
| 4 October 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 4 October 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 11 November 2003 | Return made up to 01/11/03; full list of members (14 pages) |
| 11 November 2003 | Return made up to 01/11/03; full list of members (14 pages) |
| 28 October 2003 | Full accounts made up to 31 March 2003 (16 pages) |
| 28 October 2003 | Full accounts made up to 31 March 2003 (16 pages) |
| 21 January 2003 | Return made up to 01/11/02; full list of members (13 pages) |
| 21 January 2003 | Return made up to 01/11/02; full list of members (13 pages) |
| 17 October 2002 | Full accounts made up to 31 March 2002 (15 pages) |
| 17 October 2002 | Full accounts made up to 31 March 2002 (15 pages) |
| 6 November 2001 | Return made up to 01/11/01; change of members (7 pages) |
| 6 November 2001 | Return made up to 01/11/01; change of members (7 pages) |
| 19 September 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 19 September 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 4 December 2000 | Return made up to 01/11/00; full list of members (13 pages) |
| 4 December 2000 | Return made up to 01/11/00; full list of members (13 pages) |
| 21 November 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 21 November 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 19 November 1999 | Return made up to 01/11/99; full list of members (14 pages) |
| 19 November 1999 | Return made up to 01/11/99; full list of members (14 pages) |
| 23 August 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 23 August 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 19 November 1998 | Return made up to 01/11/98; full list of members (13 pages) |
| 19 November 1998 | Return made up to 01/11/98; full list of members (13 pages) |
| 25 September 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 25 September 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 9 December 1997 | Return made up to 01/11/97; full list of members (13 pages) |
| 9 December 1997 | Return made up to 01/11/97; full list of members (13 pages) |
| 8 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 12 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 20 November 1996 | Return made up to 01/11/96; full list of members (13 pages) |
| 20 November 1996 | Return made up to 01/11/96; full list of members (13 pages) |
| 1 December 1995 | Return made up to 01/11/95; full list of members (28 pages) |
| 1 December 1995 | Return made up to 01/11/95; full list of members (28 pages) |
| 28 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 28 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (56 pages) |
| 29 November 1993 | Return made up to 01/11/93; full list of members (13 pages) |
| 29 November 1993 | Return made up to 01/11/93; full list of members (13 pages) |
| 13 August 1993 | Full accounts made up to 31 March 1993 (12 pages) |
| 13 August 1993 | Full accounts made up to 31 March 1993 (12 pages) |
| 8 November 1992 | Return made up to 01/11/92; full list of members (13 pages) |
| 8 November 1992 | Return made up to 01/11/92; full list of members (13 pages) |
| 25 January 1991 | Return made up to 24/10/90; full list of members (12 pages) |
| 25 January 1991 | Return made up to 24/10/90; full list of members (12 pages) |
| 31 October 1987 | Resolutions
|
| 31 October 1987 | Resolutions
|
| 10 December 1984 | Memorandum and Articles of Association (15 pages) |
| 10 December 1984 | Memorandum and Articles of Association (15 pages) |
| 2 February 1984 | Company name changed\certificate issued on 02/02/84 (2 pages) |
| 2 February 1984 | Company name changed\certificate issued on 02/02/84 (2 pages) |
| 7 February 1980 | Annual return made up to 04/01/80 (4 pages) |
| 7 February 1980 | Annual return made up to 04/01/80 (4 pages) |
| 19 December 1940 | Company name changed\certificate issued on 19/12/40 (3 pages) |
| 19 December 1940 | Company name changed\certificate issued on 19/12/40 (3 pages) |
| 3 August 1912 | Certificate of incorporation (1 page) |
| 3 August 1912 | Certificate of incorporation (1 page) |