Company NameDavid Tremayne Limited
DirectorsJeremy Salmon and Stephen Edward Kimberley
Company StatusDissolved
Company Number00742617
CategoryPrivate Limited Company
Incorporation Date30 November 1962(61 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Secretary NameJeremy Salmon
NationalityBritish
StatusCurrent
Appointed31 July 1991(28 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address31 Castlenau
Barnes
London
SW13 9RS
Director NameJeremy Salmon
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 1992(29 years, 1 month after company formation)
Appointment Duration32 years, 2 months
RoleAdmin Manager
Correspondence Address31 Castlenau
Barnes
London
SW13 9RS
Director NameStephen Edward Kimberley
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1995(32 years, 7 months after company formation)
Appointment Duration28 years, 8 months
RoleTrust Administrator
Correspondence Address55 Borkwood Way
Farnborough
Kent
BR6 9PB
Director NameMr Roy Joseph Gluckstein
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(28 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 December 1993)
RoleGeneral Manager
Correspondence AddressHighwood Ash Highwood Hill
London
NW7 4EX
Director NameHon David Neville Cyril Salmon
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(28 years, 7 months after company formation)
Appointment Duration4 years (resigned 20 July 1995)
RoleAntique Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressHoln Cott
Holn
Newton Abbot
Devon
TQ13 7RS
Director NameMr Nicholas Salmon
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(28 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 December 1993)
RoleAdmin Director
Country of ResidenceEngland
Correspondence Address161 Bickenhall Mansions
Bickenhall Street
London
W1U 6BU
Secretary NameMr Jack Bryce Clark
NationalityBritish
StatusResigned
Appointed17 July 1991(28 years, 7 months after company formation)
Appointment Duration2 weeks (resigned 31 July 1991)
RoleCompany Director
Correspondence Address109 Marlborough Crescent
Sevenoaks
Kent
TN13 2HN

Location

Registered AddressWarwick House
181/183 Warwick Road
London
W14 8PU
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 March 1997Dissolved (1 page)
2 December 1996Return of final meeting in a members' voluntary winding up (4 pages)
6 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
6 December 1995Declaration of solvency (2 pages)
6 December 1995Appointment of a voluntary liquidator (2 pages)
25 July 1995Director resigned;new director appointed (2 pages)
24 July 1995Return made up to 17/07/95; no change of members (4 pages)
16 June 1995Full accounts made up to 31 December 1994 (12 pages)