| Company Name | Trecon Beverages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01961919 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1985(38 years, 5 months ago) |
| Dissolution Date | 21 October 1997 (26 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Angela Mary Pady |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1993(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 October 1997) |
| Role | Company Director |
| Correspondence Address | 9 Simons Close Ottershaw Chertsey Surrey KT16 0NX |
| Director Name | Robert Baker Pady |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1993(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 October 1997) |
| Role | Company Director |
| Correspondence Address | 9 Simons Close Ottershaw Chertsey Surrey KT16 0NX |
| Secretary Name | Mrs Angela Mary Pady |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1993(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 October 1997) |
| Role | Company Director |
| Correspondence Address | 9 Simons Close Ottershaw Chertsey Surrey KT16 0NX |
| Director Name | Mr Peter Alan Laine |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(6 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 June 1993) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulsanne Rue Daval Vale Guernsey GY6 8LD |
| Director Name | Mr Sutherland Arthur Morris |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(6 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 June 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Hycroft 1st Avenue Cavendish Heights Pembroke Foreign Bermuda |
| Director Name | David Henry Snelling |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(6 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 June 1993) |
| Role | Chartered Accountant |
| Correspondence Address | The Old Vicarage Santon IM4 1EZ |
| Secretary Name | Mr Robert John Du Feu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(6 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 June 1993) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Beaucette Marina Vale Guernsey Channel Islands GY3 5BQ |
Location
| Registered Address | Hillbrow House Hillbrow Road Esher Surrey KT10 9NW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 1997 | Application for striking-off (1 page) |
| 16 April 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 4 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
| 16 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 24 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |