Treen Estates (Cambridge) Limited

Company Name	Treen Estates (Cambridge) Limited
Company Status	Dissolved
Company Number	02426832
Category	Private Limited Company
Incorporation Date	27 September 1989(34 years, 7 months ago)
Dissolution Date	6 July 2004 (19 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Thomas Gerard Walsh
Nationality	Irish
Status	Closed
Appointed	28 June 1996(6 years, 9 months after company formation)
Appointment Duration	8 years (closed 06 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	29 October 1999(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 06 July 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Director Name	Robert Fredrik Martin Adair
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 1995)
Role	Company Director
Correspondence Address	31 Pembroke Square London W8 6PB

Director Name	Derek Alexander Prowse
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Cottage Ely Grange Frant East Sussex TN3 9DZ

Secretary Name	Mr David Hugh Sheridan Toplas
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF

Secretary Name	Simon Nicholas Bibby
Nationality	British
Status	Resigned
Appointed	28 February 1994(4 years, 5 months after company formation)
Appointment Duration	5 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	41 Tarnwood Park London SE9 5PA

Secretary Name	Cherie Lynda Sinclair
Nationality	British
Status	Resigned
Appointed	29 July 1994(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	31 Cross Road Wimbledon London SW19 1PL

Location

Registered Address	1 Portland Place London W1B 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£588,593
Current Liabilities	£588,593

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
11 February 2004	Application for striking-off (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 February 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
23 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 August 2002	Full accounts made up to 30 September 2001 (10 pages)
18 October 2001	Return made up to 18/09/01; full list of members (6 pages)
18 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (6 pages)
2 August 2000	Full accounts made up to 30 September 1999 (10 pages)
8 November 1999	New director appointed (3 pages)
5 October 1999	Ad 20/09/99--------- Â£ si 118998@1=118998 Â£ ic 2/119000 (2 pages)
29 September 1999	Return made up to 18/09/99; no change of members (6 pages)
29 September 1999	Â£ nc 1000/119000 20/09/99 (1 page)
21 July 1999	Full accounts made up to 30 September 1998 (11 pages)
13 July 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
30 November 1998	Auditor's resignation (2 pages)
7 October 1998	Return made up to 18/09/98; no change of members (5 pages)
12 June 1998	Full accounts made up to 30 September 1997 (11 pages)
24 September 1997	Return made up to 18/09/97; full list of members (7 pages)
3 August 1997	Full accounts made up to 30 September 1996 (12 pages)
3 October 1996	Return made up to 18/09/96; full list of members (7 pages)
2 September 1996	Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB (1 page)
8 July 1996	Secretary resigned (1 page)
8 July 1996	New secretary appointed (2 pages)
1 April 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
29 January 1996	Full accounts made up to 31 March 1995 (12 pages)
24 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	Return made up to 18/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)

Treen Estates (Cambridge) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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