Trehaven Advisers Limited

Company Name	Trehaven Advisers Limited
Company Status	Dissolved
Company Number	01974394
Category	Private Limited Company
Incorporation Date	31 December 1985(38 years, 4 months ago)
Dissolution Date	23 February 2010 (14 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Macalister Bakewell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1997(11 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 23 February 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	129 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	Mr William Richard Woodward Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1997(11 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 23 February 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Tregunter Road London SW10 9LR

Director Name	Mr Phillip William Nelson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(19 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 February 2010)
Role	Property Investor
Country of Residence	England
Correspondence Address	8 Queripel House 1 Duke Of York Square London SW3 4LY

Director Name	Mr Charles James Edward Allison
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 February 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Queripel House 1 Duke Of York Square London SW3 4LY

Secretary Name	Miss Rebecca Sarah Elizabeth McKinnon
Nationality	British
Status	Closed
Appointed	07 November 2008(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 February 2010)
Role	Chartered Accountant
Correspondence Address	81 Loverock Crescent Rugby Warwickshire CV21 4AS

Director Name	Fiona Mary Fox Le Masurier
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 09 November 2005)
Role	Speech Therapist
Correspondence Address	Crambe House Crambe York YO60 7JR

Director Name	Peter Murray Fox
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 07 August 1997)
Role	Company Director
Correspondence Address	50 Hitchen Hatch Lane Sevenoaks Kent TN13 3AU

Director Name	Sir Henry Murray Fox
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 November 1999)
Role	Company Director
Correspondence Address	7 Aldford Street London W1Y 5PQ

Director Name	Miss Christine Helen Fox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 07 August 1997)
Role	Nurse
Correspondence Address	7 Belsize Mews London NW3 5AT

Director Name	Mr James Smith Crichton
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	The Granary Hall Moor Farm South Haxby Yorkshire YO3 3RQ

Director Name	Seonaid Margaret Fox Crichton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 07 August 1997)
Role	Farmer
Correspondence Address	Ripon Road Barn Blazefield Pateley Bridge Harrogate North Yorkshire HG3 5DP

Director Name	Miss Alison Margaret Fox
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 07 August 1997)
Role	Departmental Manager
Correspondence Address	7 Belsize Mews London NW3 5AT

Director Name	Charles John Woodward Fisher
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(11 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 July 2006)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment 56 Le Donatello A2 13 Avenue Des Papalins Monaco Mc 98000 Foreign

Secretary Name	Mr William Richard Woodward Fisher
Nationality	British
Status	Resigned
Appointed	07 August 1997(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Tregunter Road London SW10 9LR

Secretary Name	Christine Anne Hardy
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years after company formation)
Appointment Duration	5 years, 10 months (resigned 09 November 2005)
Role	Company Director
Correspondence Address	Hangover House 3 Burford Lane Epsom Surrey KT17 3EY

Secretary Name	Christine Anne Hardy
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years after company formation)
Appointment Duration	5 years, 10 months (resigned 09 November 2005)
Role	Company Director
Correspondence Address	Hangover House 3 Burford Lane Epsom Surrey KT17 3EY

Secretary Name	Mr Phillip William Nelson
Nationality	British
Status	Resigned
Appointed	09 November 2005(19 years, 10 months after company formation)
Appointment Duration	8 months (resigned 12 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Queripel House 1 Duke Of York Square London SW3 4LY

Secretary Name	Sarah Carolyn Constantine
Nationality	British
Status	Resigned
Appointed	12 July 2006(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	14 Maitland Court Lancaster Terrace London W2 3PA

Location

Registered Address	8 Queripel House 1 Duke Of York Square Kings Road London SW3 4LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
26 March 2009	Solvency Statement dated 16/02/09 (1 page)
26 March 2009	Memorandum of capital 26/3/09 (1 page)
26 March 2009	Statement by Directors (1 page)
26 March 2009	Solvency statement dated 16/02/09 (1 page)
26 March 2009	Memorandum of capital 26/3/09 (1 page)
26 March 2009	Statement by directors (1 page)
26 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2008	Appointment terminated secretary sarah constantine (1 page)
7 November 2008	Secretary appointed miss rebecca sarah elizabeth mckinnon (1 page)
7 November 2008	Secretary appointed miss rebecca sarah elizabeth mckinnon (1 page)
7 November 2008	Appointment Terminated Secretary sarah constantine (1 page)
16 July 2008	Return made up to 12/07/08; full list of members (4 pages)
16 July 2008	Return made up to 12/07/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (9 pages)
26 October 2007	Full accounts made up to 31 December 2006 (9 pages)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
18 July 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 September 2006	Return made up to 12/07/06; full list of members (6 pages)
5 September 2006	Return made up to 12/07/06; full list of members (6 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 1 park place canary wharf london E14 4HJ (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 1 park place canary wharf london E14 4HJ (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
5 May 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
5 May 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
5 February 2006	Full accounts made up to 30 June 2005 (10 pages)
5 February 2006	Full accounts made up to 30 June 2005 (10 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Director resigned (1 page)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (3 pages)
11 October 2005	Return made up to 12/07/05; full list of members (8 pages)
11 October 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2005	Registered office changed on 04/08/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
1 August 2005	Company name changed trehaven fox LIMITED\certificate issued on 01/08/05 (2 pages)
1 August 2005	Company name changed trehaven fox LIMITED\certificate issued on 01/08/05 (2 pages)
22 July 2005	Auditor's resignation (1 page)
22 July 2005	Auditor's resignation (1 page)
23 March 2005	Full accounts made up to 30 June 2004 (7 pages)
23 March 2005	Full accounts made up to 30 June 2004 (7 pages)
6 October 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2004	Return made up to 12/07/04; full list of members (8 pages)
7 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
7 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 August 2003	Return made up to 12/07/03; full list of members (8 pages)
16 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2003	Full accounts made up to 30 June 2002 (7 pages)
3 March 2003	Full accounts made up to 30 June 2002 (7 pages)
15 August 2002	Return made up to 12/07/02; full list of members (8 pages)
15 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2001	Full accounts made up to 30 June 2001 (7 pages)
12 December 2001	Full accounts made up to 30 June 2001 (7 pages)
10 August 2001	Return made up to 12/07/01; full list of members (7 pages)
10 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
1 December 2000	Full accounts made up to 30 June 2000 (7 pages)
1 December 2000	Full accounts made up to 30 June 2000 (7 pages)
31 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Return made up to 12/07/00; full list of members (7 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 30 June 1999 (8 pages)
31 January 2000	Full accounts made up to 30 June 1999 (8 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
22 July 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 1999	Return made up to 12/07/99; no change of members (6 pages)
15 March 1999	Full accounts made up to 30 June 1998 (8 pages)
15 March 1999	Full accounts made up to 30 June 1998 (8 pages)
10 September 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 September 1998	Return made up to 12/07/98; full list of members (10 pages)
3 December 1997	Full accounts made up to 30 June 1997 (7 pages)
3 December 1997	Full accounts made up to 30 June 1997 (7 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
8 September 1997	Accounting reference date extended from 28/02/97 to 30/06/97 (1 page)
8 September 1997	Accounting reference date extended from 28/02/97 to 30/06/97 (1 page)
29 August 1997	Auditor's resignation (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Auditor's resignation (1 page)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Registered office changed on 29/08/97 from: 29 ludgate hill london EC4M 7JE (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Registered office changed on 29/08/97 from: 29 ludgate hill london EC4M 7JE (1 page)
25 July 1997	Return made up to 12/07/97; no change of members (6 pages)
25 July 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Director's particulars changed (1 page)
18 July 1996	Return made up to 12/07/96; no change of members (6 pages)
18 July 1996	Full accounts made up to 29 February 1996 (7 pages)
18 July 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 1996	Full accounts made up to 29 February 1996 (7 pages)
17 July 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 1995	Return made up to 12/07/95; full list of members (8 pages)
28 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
28 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
3 April 1991	Company name changed trehaven holdings LIMITED\certificate issued on 03/04/91 (2 pages)
3 April 1991	Company name changed trehaven holdings LIMITED\certificate issued on 03/04/91 (2 pages)

Trehaven Advisers Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London