Treloweth Properties Limited

Company Name	Treloweth Properties Limited
Company Status	Dissolved
Company Number	01359879
Category	Private Limited Company
Incorporation Date	28 March 1978(46 years, 1 month ago)
Dissolution Date	4 October 2005 (18 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Burhou Limited (Corporation)
Status	Closed
Appointed	18 May 1998(20 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 04 October 2005)
Correspondence Address	La Corvee House La Corvee Alderney GY9 3TQ

Secretary Name	Ortac Limited (Corporation)
Status	Closed
Appointed	18 May 1998(20 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 04 October 2005)
Correspondence Address	La Corvee House La Corvee Alderney GY9 3TQ

Director Name	Mrs Audrey Dean
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Shalimar Boxheater Wood Feock Truro Cornwall TR3 6QW

Director Name	Robert Stephenson Dean
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 1996)
Role	Company Director
Correspondence Address	8 Strangways Villas Truro Cornwall TR1 2JQ

Director Name	Stephenson Kenneth Dean
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 1996)
Role	Company Director
Correspondence Address	Shalimar Boxheater Wood Feock Truro Cornwall TR3 6QW

Secretary Name	Mrs Audrey Dean
Nationality	British
Status	Resigned
Appointed	02 October 1991(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Shalimar Boxheater Wood Feock Truro Cornwall TR3 6QW

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 1996(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Secretary Name	Bridge Trust Company Limited (Corporation)
Status	Resigned
Appointed	28 November 1996(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 1998)
Correspondence Address	2 Le Marchant Street St Peter Port Guernsey

Location

Registered Address	2nd Floor 62 New Cavendish Street London W1M 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£406
Cash	£691
Current Liabilities	£4,501

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
10 May 2005	Application for striking-off (1 page)
27 August 2004	Full accounts made up to 31 December 2003 (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (7 pages)
28 October 2003	Return made up to 02/10/03; full list of members (6 pages)
1 November 2002	Return made up to 02/10/02; full list of members (6 pages)
14 July 2002	Full accounts made up to 31 December 2000 (8 pages)
14 July 2002	Full accounts made up to 31 December 2001 (8 pages)
11 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2001	Return made up to 02/10/00; full list of members (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (9 pages)
21 January 2000	Return made up to 02/10/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1998	Return made up to 02/10/98; no change of members (4 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Secretary resigned (1 page)
12 May 1998	Full accounts made up to 31 December 1997 (11 pages)
13 October 1997	Return made up to 02/10/97; full list of members (9 pages)
6 May 1997	Full accounts made up to 31 December 1996 (15 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned;director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
27 December 1996	Return made up to 02/10/96; no change of members (4 pages)
12 December 1996	Registered office changed on 12/12/96 from: shalimar boxheater wood feock truro cornwall TR3 6QW (1 page)
5 December 1996	Auditor's resignation (1 page)
5 December 1996	Auditor's resignation (1 page)
19 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 November 1995	Return made up to 02/10/95; no change of members (4 pages)
22 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

Treloweth Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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