| Company Name | Troutbeck Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00531357 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1954(70 years, 1 month ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Henry Woodbine Parish |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(37 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Frittenden House Frittenden Cranbrook Kent TN17 2DG |
| Director Name | Mr John Francis Meadows Rodwell |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(37 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Palmerston House 60 Kensington Place London W8 7PU |
| Secretary Name | Mr Peter Dunkerley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(37 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | 9 The Oaks Calthorpe Park Fleet Hampshire GU51 4HQ |
| Director Name | Major-General Sir Christopher John Airy |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(39 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitefield Farm House Wiveliscombe Taunton Somerset TA4 2UW |
| Director Name | Patrick Roy Holcroft |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1995(41 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | 49 Bromfelde Road London Sw4 |
| Director Name | Col Nicholas Hales Pakenham-Mahon |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1987(32 years, 10 months after company formation) |
| Appointment Duration | 9 years (resigned 03 February 1996) |
| Role | Company Director |
| Correspondence Address | 54 Strensall Park Strensall York YO3 5SF |
| Director Name | Philip Howard Byam Cook |
|---|---|
| Date of Birth | December 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(37 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 August 1994) |
| Role | Company Director |
| Correspondence Address | New Barnes House Lavenders Road West Malling Kent ME19 6HR |
| Director Name | David Valentine Fanshawe |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(37 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 19 October 1998) |
| Role | Company Director |
| Correspondence Address | Ash House St Mary Bourne Andover Hampshire SP11 6BG |
| Director Name | Lt Colonel Sir James Scott |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(37 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 November 1993) |
| Role | Company Director |
| Correspondence Address | Rotherfield Park Alton Hants GU34 3QL |
Location
| Registered Address | 9 Dowgate Hill London EC4R 2SU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 March |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 1999 | Return made up to 14/11/99; full list of members
|
| 15 November 1999 | Application for striking-off (1 page) |
| 10 November 1998 | Return made up to 14/11/98; full list of members (10 pages) |
| 21 October 1998 | Director resigned (1 page) |
| 15 October 1998 | Full accounts made up to 25 March 1998 (10 pages) |
| 23 December 1997 | Conso conve 17/12/97 (1 page) |
| 5 December 1997 | Return made up to 14/11/97; full list of members (13 pages) |
| 27 October 1997 | Full accounts made up to 25 March 1997 (11 pages) |
| 28 November 1996 | Return made up to 14/11/96; no change of members (12 pages) |
| 1 November 1996 | Full accounts made up to 25 March 1996 (10 pages) |
| 23 February 1996 | Director resigned (2 pages) |
| 15 November 1995 | Return made up to 14/11/95; no change of members (18 pages) |
| 8 November 1995 | Full accounts made up to 25 March 1995 (11 pages) |
| 26 April 1995 | Registered office changed on 26/04/95 from: rushall lodge rushall pewsey wiltshire SN9 6EN (1 page) |
| 5 April 1995 | New director appointed (4 pages) |
| 15 June 1976 | Accounts made up to 31 March 1975 (9 pages) |