Company NameTrevian Holdings Public Limited Company
DirectorDavid Keith Wilmot
Company StatusDissolved
Company Number00778061
CategoryPublic Limited Company
Incorporation Date21 October 1963(57 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid Keith Wilmot
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1992(28 years, 11 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Mount View
Northwood
Middlesex
HA6 3NZ
Secretary NameTrevor Michael Birchmore
NationalityBritish
StatusCurrent
Appointed14 September 1992(28 years, 11 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Pine Crest
Welwyn
Hertfordshire
AL6 0EQ
Director NameMr Phillip George Davies
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(28 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 16 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurewood House
Beech Road
Wroxham
Norfolk
NR12 8TP

Location

Registered Address1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

16 April 1998Dissolved (1 page)
20 January 1998Director resigned (1 page)
16 January 1998Return of final meeting in a members' voluntary winding up (3 pages)
14 January 1998Director's particulars changed (1 page)
21 July 1997Registered office changed on 21/07/97 from: 34,north row mayfair london W1A 2JZ (1 page)
17 July 1997Appointment of a voluntary liquidator (1 page)
17 July 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 July 1997Declaration of solvency (4 pages)
20 January 1997Return made up to 14/09/96; no change of members (4 pages)
18 November 1996Full accounts made up to 30 June 1996 (8 pages)
25 July 1996Director's particulars changed (1 page)
15 March 1996Registered office changed on 15/03/96 from: 8 manchester square london W1A 2JZ (1 page)
8 February 1996Full accounts made up to 30 June 1995 (9 pages)
18 October 1995Return made up to 14/09/95; full list of members (16 pages)
24 April 1995Director's particulars changed (2 pages)