Tredmaster Limited

Company Name	Tredmaster Limited
Company Status	Dissolved
Company Number	01739101
Category	Private Limited Company
Incorporation Date	13 July 1983(40 years, 9 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(17 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Closed
Appointed	08 September 2004(21 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 August 2010)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Joan Kathleen Lanyon
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel Islands Channel

Director Name	Franco Omarini
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 May 1991(7 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 February 1999)
Role	Manager
Correspondence Address	Stauffacherquai Postfach 8039 Zurich Switzerland

Secretary Name	Hazel Myatt
Nationality	British
Status	Resigned
Appointed	09 May 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	No 4 Central Court Cottage Grouville Jersey Channel

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2001)
Role	Administrator
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2001)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(9 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.5k at 1	Culmead Limited 50.00% Ordinary
2.5k at 1	Rushmead Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	-£86,327
Cash	£29,553
Current Liabilities	£115,880

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	Application to strike the company off the register (3 pages)
13 April 2010	Application to strike the company off the register (3 pages)
6 January 2010	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 6 January 2010 (1 page)
22 October 2009	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 22 October 2009 (1 page)
25 June 2009	Return made up to 26/05/08; full list of members (3 pages)
25 June 2009	Return made up to 26/05/09; full list of members (3 pages)
25 June 2009	Return made up to 26/05/09; full list of members (3 pages)
25 June 2009	Return made up to 26/05/08; full list of members (3 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 June 2007	Return made up to 26/05/07; full list of members (2 pages)
27 June 2007	Return made up to 26/05/07; full list of members (2 pages)
10 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 May 2006	Return made up to 26/05/06; full list of members (2 pages)
31 May 2006	Return made up to 26/05/06; full list of members (2 pages)
6 June 2005	Return made up to 26/05/05; full list of members (3 pages)
6 June 2005	Return made up to 26/05/05; full list of members (3 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
30 June 2004	Return made up to 26/05/04; full list of members (6 pages)
30 June 2004	Return made up to 26/05/04; full list of members (6 pages)
7 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
21 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 June 2003	Return made up to 26/05/03; full list of members (6 pages)
2 June 2003	Return made up to 26/05/03; full list of members (6 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2002	Full accounts made up to 31 December 2001 (8 pages)
3 October 2002	Full accounts made up to 31 December 2001 (8 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
30 May 2002	Return made up to 26/05/02; full list of members (7 pages)
30 May 2002	Return made up to 26/05/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 July 2001	Return made up to 26/05/01; no change of members (6 pages)
27 July 2001	Return made up to 26/05/01; no change of members (6 pages)
1 May 2001	Full accounts made up to 31 December 1999 (9 pages)
1 May 2001	Full accounts made up to 31 December 1999 (9 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 June 2000	Return made up to 26/05/00; full list of members (6 pages)
13 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2000	Full accounts made up to 31 December 1998 (8 pages)
30 January 2000	Full accounts made up to 31 December 1998 (8 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
22 June 1999	Return made up to 26/05/99; full list of members (6 pages)
22 June 1999	Return made up to 26/05/99; full list of members (6 pages)
20 April 1999	Director's particulars changed (1 page)
20 April 1999	Director's particulars changed (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
10 September 1998	Full accounts made up to 31 December 1997 (10 pages)
10 September 1998	Full accounts made up to 31 December 1997 (10 pages)
27 August 1998	Return made up to 26/05/98; no change of members (4 pages)
27 August 1998	Return made up to 26/05/98; no change of members (4 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
31 January 1998	Full accounts made up to 31 December 1996 (10 pages)
31 January 1998	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
6 June 1997	Return made up to 26/05/97; no change of members (4 pages)
6 June 1997	Return made up to 26/05/97; no change of members (4 pages)
2 September 1996	Return made up to 26/05/96; full list of members (17 pages)
2 September 1996	Return made up to 26/05/96; full list of members (17 pages)
28 November 1995	Full accounts made up to 31 December 1994 (9 pages)
28 November 1995	Full accounts made up to 31 December 1994 (9 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (1 page)
6 June 1995	Return made up to 26/05/95; no change of members (13 pages)
6 June 1995	Return made up to 26/05/95; no change of members (20 pages)
13 July 1983	Incorporation (20 pages)
13 July 1983	Incorporation (20 pages)

Tredmaster Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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