Company NameTrevor Estate Limited(The)
Company StatusDissolved
Company Number00123611
CategoryPrivate Limited Company
Incorporation Date3 August 1912(108 years, 2 months ago)
Dissolution Date17 July 2015 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePeter John Black
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(80 years, 3 months after company formation)
Appointment Duration22 years, 8 months (closed 17 July 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWarmbrook House Long Walk
Chalfont St Giles
Buckinghamshire
HP8 4AW
Director NameMs Belinda Elizabeth Howard
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(80 years, 3 months after company formation)
Appointment Duration22 years, 8 months (closed 17 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Shalcomb Street
London
SW10 0HZ
Director NameDavid Charlton Humphreys
Date of BirthFebruary 1922 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(80 years, 3 months after company formation)
Appointment Duration22 years, 8 months (closed 17 July 2015)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Cottage
Barham
Canterbury
Kent
CT4 6PB
Director NameSir Nigel Cooper Thompson
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(80 years, 3 months after company formation)
Appointment Duration22 years, 8 months (closed 17 July 2015)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence AddressGrove Farm House
Stitchcombe
Marlborough
Wiltshire
SN8 2NG
Secretary NamePeter John Black
NationalityBritish
StatusClosed
Appointed01 November 1992(80 years, 3 months after company formation)
Appointment Duration22 years, 8 months (closed 17 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarmbrook House Long Walk
Chalfont St Giles
Buckinghamshire
HP8 4AW

Location

Registered AddressRussell Square House
10/12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

506 at 0.05Ms Edwina Mary Carol Cohen
8.43%
Ordinary
496 at 0.05David Charlton Humphreys
8.27%
Ordinary
433 at 0.05Ms Philippa Ann Weber
7.22%
Ordinary
428 at 0.05John Eustace Bonnett
7.13%
Ordinary
-OTHER
6.27%
-
234 at 0.05Peter John Black
3.90%
Ordinary
171 at 0.05Ms Naomi Harris
2.85%
Ordinary
171 at 0.05Ms Phoebe Jane Thompson
2.85%
Ordinary
171 at 0.05Sam Cooper Thompson
2.85%
Ordinary
734 at 0.05Ms Sophie Diana Humphreys
12.23%
Ordinary
733 at 0.05Ms Belinda Elizabeth Howard
12.22%
Ordinary
733 at 0.05Ms Josephine Anne Humphreys
12.22%
Ordinary
110 at 0.05Ms Nicola Jame Thompson
1.83%
Ordinary
102 at 0.05Marcus Luke Haughton
1.70%
Ordinary
102 at 0.05Miles David Haughton
1.70%
Ordinary
102 at 0.05S Sanderson Ac Mrh
1.70%
Ordinary
102 at 0.05Thomas James Humphreys Howard
1.70%
Ordinary
83 at 0.05Nigel Cooper Thompson
1.38%
Ordinary
71 at 0.05Anouska Longford
1.18%
Ordinary
71 at 0.05Ms Fleur Rachel Solomon
1.18%
Ordinary
71 at 0.05Simon Mark Weber
1.18%
Ordinary

Financials

Year2014
Turnover£165,804
Net Worth£1,927,771
Cash£1,280,829
Current Liabilities£617,100

Accounts

Latest Accounts31 March 2009 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

17 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2015Final Gazette dissolved following liquidation (1 page)
17 April 2015Return of final meeting in a members' voluntary winding up (13 pages)
13 October 2014Restoration by order of the court (3 pages)
19 September 2012Bona Vacantia disclaimer (1 page)
8 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2012Final Gazette dissolved following liquidation (1 page)
8 May 2012Return of final meeting in a members' voluntary winding up (18 pages)
23 March 2012Liquidators statement of receipts and payments to 17 February 2012 (5 pages)
23 March 2012Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
4 October 2011Liquidators statement of receipts and payments to 17 August 2011 (5 pages)
4 October 2011Liquidators' statement of receipts and payments to 17 August 2011 (5 pages)
15 March 2011Liquidators statement of receipts and payments to 17 February 2011 (7 pages)
15 March 2011Liquidators' statement of receipts and payments to 17 February 2011 (7 pages)
5 March 2010Appointment of a voluntary liquidator (1 page)
5 March 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 March 2010Declaration of solvency (3 pages)
12 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-11-12
  • GBP 300
(16 pages)
12 November 2009Director's details changed for David Charlton Humphreys on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Peter John Black on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Sir Nigel Cooper Thompson on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Belinda Elizabeth Howard on 1 October 2009 (2 pages)
12 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-11-12
  • GBP 300
(16 pages)
12 November 2009Director's details changed for David Charlton Humphreys on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Peter John Black on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Sir Nigel Cooper Thompson on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Belinda Elizabeth Howard on 1 October 2009 (2 pages)
11 July 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
17 November 2008Return made up to 01/11/08; full list of members (16 pages)
18 September 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
6 November 2007Return made up to 01/11/07; full list of members (13 pages)
15 October 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
10 November 2006Return made up to 01/11/06; full list of members (13 pages)
2 November 2006Full accounts made up to 31 March 2006 (13 pages)
16 November 2005Return made up to 01/11/05; full list of members (13 pages)
1 November 2005Full accounts made up to 31 March 2005 (15 pages)
18 November 2004Return made up to 01/11/04; full list of members (14 pages)
4 October 2004Full accounts made up to 31 March 2004 (16 pages)
11 November 2003Return made up to 01/11/03; full list of members (14 pages)
28 October 2003Full accounts made up to 31 March 2003 (16 pages)
21 January 2003Return made up to 01/11/02; full list of members (13 pages)
17 October 2002Full accounts made up to 31 March 2002 (15 pages)
6 November 2001Return made up to 01/11/01; change of members (7 pages)
19 September 2001Full accounts made up to 31 March 2001 (15 pages)
4 December 2000Return made up to 01/11/00; full list of members (13 pages)
21 November 2000Full accounts made up to 31 March 2000 (16 pages)
19 November 1999Return made up to 01/11/99; full list of members (14 pages)
23 August 1999Full accounts made up to 31 March 1999 (15 pages)
19 November 1998Return made up to 01/11/98; full list of members (13 pages)
25 September 1998Full accounts made up to 31 March 1998 (15 pages)
9 December 1997Return made up to 01/11/97; full list of members (13 pages)
8 December 1997Secretary's particulars changed;director's particulars changed (1 page)
12 September 1997Full accounts made up to 31 March 1997 (14 pages)
20 November 1996Return made up to 01/11/96; full list of members (13 pages)
1 December 1995Return made up to 01/11/95; full list of members (28 pages)
28 July 1995Full accounts made up to 31 March 1995 (13 pages)
29 November 1993Return made up to 01/11/93; full list of members (13 pages)
13 August 1993Full accounts made up to 31 March 1993 (12 pages)
8 November 1992Return made up to 01/11/92; full list of members (13 pages)
25 January 1991Return made up to 24/10/90; full list of members (12 pages)
31 October 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 December 1984Memorandum and Articles of Association (15 pages)
2 February 1984Company name changed\certificate issued on 02/02/84 (2 pages)
7 February 1980Annual return made up to 04/01/80 (4 pages)
19 December 1940Company name changed\certificate issued on 19/12/40 (3 pages)
3 August 1912Certificate of incorporation (1 page)