| Company Name | Trevian Holdings Public Limited Company |
|---|---|
| Director | David Keith Wilmot |
| Company Status | Dissolved |
| Company Number | 00778061 |
| Category | Public Limited Company |
| Incorporation Date | 21 October 1963(60 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Keith Wilmot |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1992(28 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mount View Northwood Middlesex HA6 3NZ |
| Secretary Name | Trevor Michael Birchmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1992(28 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pine Crest Welwyn Hertfordshire AL6 0EQ |
| Director Name | Mr Phillip George Davies |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(28 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 16 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burewood House Beech Road Wroxham Norfolk NR12 8TP |
Location
| Registered Address | 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 16 April 1998 | Dissolved (1 page) |
|---|---|
| 20 January 1998 | Director resigned (1 page) |
| 16 January 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 January 1998 | Director's particulars changed (1 page) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 34,north row mayfair london W1A 2JZ (1 page) |
| 17 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 July 1997 | Declaration of solvency (4 pages) |
| 17 July 1997 | Resolutions
|
| 20 January 1997 | Return made up to 14/09/96; no change of members (4 pages) |
| 18 November 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 25 July 1996 | Director's particulars changed (1 page) |
| 15 March 1996 | Registered office changed on 15/03/96 from: 8 manchester square london W1A 2JZ (1 page) |
| 8 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 18 October 1995 | Return made up to 14/09/95; full list of members (16 pages) |
| 24 April 1995 | Director's particulars changed (2 pages) |