James Trehane & Sons Limited

Company Name	James Trehane & Sons Limited
Company Status	Dissolved
Company Number	00623456
Category	Private Limited Company
Incorporation Date	18 March 1959(65 years, 1 month ago)
Dissolution Date	14 December 2015 (8 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01250	Growing of other tree and bush fruits and nuts

Directors

Director Name	David Adrian Trehane
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(51 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 14 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Branksome Park House Branksome Business Pa Poole Dorset BH12 1ED

Director Name	Mr David Cowl Trehane
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	Probus Truro Cornwall TR2 4JG

Director Name	Mrs Jennifer Elizabeth Trehane
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	353 Church Cottages Hampreston Wimborne Dorset BH21 7LX

Secretary Name	Mrs Jennifer Elizabeth Trehane
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	353 Church Cottages Hampreston Wimborne Dorset BH21 7LX

Director Name	David Jeremy Yeoman Trehane
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(35 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2010)
Role	Farm Manager/Director
Country of Residence	England
Correspondence Address	Simons Ground Stapehill Road Wimborne Dorset BH21 7ND

Secretary Name	Sandra Regena Rita Trehane
Nationality	British
Status	Resigned
Appointed	09 December 1994(35 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsground Stapehill Road Wimborne Dorset BH21 7ND

Director Name	Sandra Regena Rita Trehane
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(35 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2010)
Role	Partner Grower Wholesaler
Country of Residence	England
Correspondence Address	Simonsground Stapehill Road Wimborne Dorset BH21 7ND

Contact

Website	www.trehane.co.uk

Location

Registered Address	Langley House Park Road East Finchley London N2 8EY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

751 at £1	Miss J.e. Trehane 8.53% Ordinary
6.6k at £1	D.a. Trehane 75.38% Ordinary
350 at £1	J.a. Curumtally 3.98% Ordinary
350 at £1	P.j. Grevatt 3.98% Ordinary
350 at £1	S.n. Firkins 3.98% Ordinary
117 at £1	P.c. Allchin 1.33% Ordinary
83 at £1	Mr D.j. Firkins 0.94% Ordinary
83 at £1	Mr S. Firkins 0.94% Ordinary
83 at £1	Mr T.t.a. Grevatt 0.94% Ordinary

Financials

Year	2014
Net Worth	£120,297
Cash	£97,293
Current Liabilities	£183,009

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2015	Final Gazette dissolved following liquidation (1 page)
14 December 2015	Final Gazette dissolved following liquidation (1 page)
14 September 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
14 September 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
20 May 2015	Liquidators statement of receipts and payments to 12 March 2015 (15 pages)
20 May 2015	Liquidators' statement of receipts and payments to 12 March 2015 (15 pages)
20 May 2015	Liquidators' statement of receipts and payments to 12 March 2015 (15 pages)
30 May 2014	Liquidators' statement of receipts and payments to 12 March 2014 (14 pages)
30 May 2014	Liquidators' statement of receipts and payments to 12 March 2014 (14 pages)
30 May 2014	Liquidators statement of receipts and payments to 12 March 2014 (14 pages)
25 March 2013	Registered office address changed from Trehane Nursery Stapehill Road Hampreston Wimborne Dorset BH21 7ND on 25 March 2013 (2 pages)
25 March 2013	Registered office address changed from Trehane Nursery Stapehill Road Hampreston Wimborne Dorset BH21 7ND on 25 March 2013 (2 pages)
21 March 2013	Appointment of a voluntary liquidator (1 page)
21 March 2013	Statement of affairs with form 4.19 (6 pages)
21 March 2013	Appointment of a voluntary liquidator (1 page)
21 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2013	Statement of affairs with form 4.19 (6 pages)
21 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-24 GBP 8,800 (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-24 GBP 8,800 (4 pages)
6 September 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
6 September 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
8 June 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
8 June 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 February 2011	Termination of appointment of Sandra Trehane as a secretary (1 page)
28 February 2011	Termination of appointment of Sandra Trehane as a secretary (1 page)
24 February 2011	Termination of appointment of David Trehane as a director (1 page)
24 February 2011	Termination of appointment of Sandra Trehane as a director (1 page)
24 February 2011	Termination of appointment of Sandra Trehane as a director (1 page)
24 February 2011	Termination of appointment of David Trehane as a director (1 page)
23 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 August 2010	Appointment of David Adrian Trehane as a director (3 pages)
19 August 2010	Appointment of David Adrian Trehane as a director (3 pages)
26 February 2010	Director's details changed for David Jeremy Yeoman Trehane on 31 December 2009 (2 pages)
26 February 2010	Director's details changed for David Jeremy Yeoman Trehane on 31 December 2009 (2 pages)
26 February 2010	Director's details changed for Sandra Regena Rita Trehane on 31 December 2009 (2 pages)
26 February 2010	Director's details changed for Sandra Regena Rita Trehane on 31 December 2009 (2 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 January 2009	Return made up to 31/12/08; full list of members (6 pages)
24 January 2009	Return made up to 31/12/08; full list of members (6 pages)
19 January 2009	Return made up to 31/12/07; full list of members (6 pages)
19 January 2009	Return made up to 31/12/07; full list of members (6 pages)
28 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 February 2007	Return made up to 31/12/06; full list of members (10 pages)
6 February 2007	Return made up to 31/12/06; full list of members (10 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 February 2006	Return made up to 31/12/05; full list of members (10 pages)
1 February 2006	Return made up to 31/12/05; full list of members (10 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 March 2004	Return made up to 31/12/03; full list of members (9 pages)
16 March 2004	Return made up to 31/12/03; full list of members (9 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
20 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 February 2002	Return made up to 31/12/01; full list of members (8 pages)
22 February 2002	Return made up to 31/12/01; full list of members (8 pages)
20 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 20/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 20/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
15 February 2000	Return made up to 31/12/99; full list of members (8 pages)
15 February 2000	Return made up to 31/12/99; full list of members (8 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
25 February 1999	Return made up to 31/12/98; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 February 1999	Return made up to 31/12/98; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
11 February 1998	Return made up to 31/12/97; full list of members (6 pages)
11 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
11 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
11 February 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
24 April 1995	Return made up to 31/12/94; full list of members (6 pages)
24 April 1995	Return made up to 31/12/94; full list of members (6 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)

James Trehane & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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