Company NameTrelcourt Limited
Company StatusDissolved
Company Number02180858
CategoryPrivate Limited Company
Incorporation Date19 October 1987(36 years, 6 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMiss Nelly Prahl
Date of BirthDecember 1935 (Born 88 years ago)
NationalityArgentinian
StatusClosed
Appointed19 October 1991(4 years after company formation)
Appointment Duration17 years, 7 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address31 Auriol Road
Hammersmith
London
W14 0SP
Secretary NameRWL Registrars Limited (Corporation)
StatusClosed
Appointed11 September 2001(13 years, 11 months after company formation)
Appointment Duration7 years, 8 months (closed 12 May 2009)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Director NameMrs Jacqueline Steed
Date of BirthJune 1940 (Born 83 years ago)
NationalityArgentinian
StatusResigned
Appointed19 October 1991(4 years after company formation)
Appointment Duration17 years (resigned 21 October 2008)
RoleCompany Director
Correspondence AddressOmbu 2963
C1425 Buenos Aires
Foreign
Secretary NameMrs Karen Harris
NationalityBritish
StatusResigned
Appointed03 April 1998(10 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWalnut House
29a Watford Road
Radlett
Hertfordshire
WD7 8LG
Secretary NameMaygrove Services Limited (Corporation)
StatusResigned
Appointed19 October 1991(4 years after company formation)
Appointment Duration1 year (resigned 18 October 1992)
Correspondence AddressRed House
72a High Street
Bushey
Herts
WD2 3DE
Secretary NameBushey Company Services Limited (Corporation)
StatusResigned
Appointed30 July 1992(4 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 April 1998)
Correspondence AddressThe Red House
72a High Street
Bushey
Hertfordshire
WD2 3DE
Secretary NameBushey Company Services Limited (Corporation)
StatusResigned
Appointed18 October 1992(5 years after company formation)
Appointment Duration-1 years, 9 months (resigned 30 July 1992)
Correspondence AddressThe Red House
72a High Street
Bushey
Hertfordshire
WD2 3DE

Location

Registered AddressC/O Rwl Registrars Ltd
Regis House
134 Percival Road
Enfield Middlesex
EN1 1QU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardSouthbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£93,904
Cash£5,947
Current Liabilities£31,860

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 January 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2008Application for striking-off (1 page)
4 December 2008Appointment terminated director jacqueline steed (1 page)
3 October 2007Return made up to 30/09/07; full list of members (2 pages)
2 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
13 March 2007Total exemption small company accounts made up to 30 November 2005 (7 pages)
24 October 2006Return made up to 30/09/06; full list of members (2 pages)
24 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 October 2005Return made up to 30/09/05; full list of members (3 pages)
3 November 2004Return made up to 30/09/04; full list of members (7 pages)
30 September 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
13 October 2003Return made up to 30/09/03; full list of members (7 pages)
2 October 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
3 July 2003Return made up to 28/10/02; no change of members (6 pages)
3 October 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 October 2001Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 24/10/01
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(6 pages)
15 October 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
18 September 2001New secretary appointed (2 pages)
3 November 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 03/11/00
(6 pages)
3 November 2000Accounts for a small company made up to 30 November 1999 (7 pages)
11 October 1999Return made up to 30/09/99; full list of members
  • 363(287) ‐ Registered office changed on 11/10/99
(6 pages)
29 September 1999Accounts for a small company made up to 30 November 1998 (7 pages)
5 October 1998Accounts for a small company made up to 30 November 1997 (8 pages)
2 October 1998Return made up to 30/09/98; no change of members (4 pages)
9 June 1998New secretary appointed (2 pages)
29 May 1998Accounts for a small company made up to 30 November 1996 (8 pages)
26 May 1998Secretary resigned (1 page)
26 May 1998Registered office changed on 26/05/98 from: g f gibbs & co the red house 72A high street bushey herts WD2 3DE (1 page)
23 December 1997Return made up to 30/09/97; full list of members (6 pages)
5 October 1996Return made up to 30/09/96; no change of members
  • 363(287) ‐ Registered office changed on 05/10/96
(4 pages)
16 September 1996Accounts for a small company made up to 30 November 1995 (8 pages)
4 October 1995Return made up to 30/09/95; no change of members (4 pages)
15 August 1995Full accounts made up to 30 November 1994 (10 pages)