Trehaven Holdings Limited

Company Name	Trehaven Holdings Limited
Company Status	Dissolved
Company Number	02550865
Category	Private Limited Company
Incorporation Date	22 October 1990(33 years, 6 months ago)
Dissolution Date	27 August 2008 (15 years, 8 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	Mr Simon Macalister Bakewell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1997(6 years, 9 months after company formation)
Appointment Duration	11 years (closed 27 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	129 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	Charles John Woodward Fisher
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1997(6 years, 9 months after company formation)
Appointment Duration	11 years (closed 27 August 2008)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment 56 Le Donatello A2 13 Avenue Des Papalins Monaco Mc 98000 Foreign

Director Name	Mr William Richard Woodward Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1997(6 years, 9 months after company formation)
Appointment Duration	11 years (closed 27 August 2008)
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	08 July 2005(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 August 2008)
Role	Property Investor
Country of Residence	England
Correspondence Address	8 Queripel House 1 Duke Of York Square London SW3 4LY

Secretary Name	Mr Phillip William Nelson
Nationality	British
Status	Closed
Appointed	09 November 2005(15 years after company formation)
Appointment Duration	2 years, 9 months (closed 27 August 2008)
Role	Company Director
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(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 August 2008)
Role	Surveyor
Correspondence Address	25 Sackville Street London W1S 3HQ

Director Name	Mr James Smith Crichton
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(8 months, 3 weeks 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	11 July 1991(8 months, 3 weeks 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	11 July 1991(8 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 07 August 1997)
Role	Departmental Manager
Correspondence Address	7 Belsize Mews London NW3 5AT

Director Name	Miss Christine Helen Fox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(8 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 07 August 1997)
Role	Nurse
Correspondence Address	7 Belsize Mews London NW3 5AT

Director Name	Fiona Mary Fox Le Masurier
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(8 months, 3 weeks 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	Sir Henry Murray Fox
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	8 years (resigned 09 November 1999)
Role	Company Director
Correspondence Address	7 Aldford Street London W1Y 5PQ

Director Name	Peter Murray Fox
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	50 Hitchen Hatch Lane Sevenoaks Kent TN13 3AU

Secretary Name	Christine Anne Hardy
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	Hangover House 3 Burford Lane Epsom Surrey KT17 3EY

Secretary Name	Mr William Richard Woodward Fisher
Nationality	British
Status	Resigned
Appointed	07 August 1997(6 years, 9 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(9 years, 2 months 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

Location

Registered Address	1 Park Place Canary Wharf London E14 4HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,610,872
Current Liabilities	£8,253,773

Accounts

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

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
8 April 2008	Application for striking-off (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
12 March 2007	Return made up to 12/07/06; full list of members (6 pages)
12 March 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (13 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)
6 February 2006	Full accounts made up to 30 June 2005 (13 pages)
9 December 2005	New secretary appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Secretary resigned (1 page)
1 November 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2005	New director appointed (3 pages)
4 August 2005	Registered office changed on 04/08/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
22 July 2005	Auditor's resignation (1 page)
23 March 2005	Full accounts made up to 30 June 2004 (13 pages)
12 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2004	Full accounts made up to 30 June 2003 (14 pages)
16 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2003	Full accounts made up to 30 June 2002 (11 pages)
12 December 2001	Full accounts made up to 30 June 2001 (11 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)
1 December 2000	Full accounts made up to 30 June 2000 (12 pages)
31 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Director resigned (1 page)
24 March 2000	Full accounts made up to 30 June 1999 (11 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
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)
16 March 1999	Full accounts made up to 30 June 1998 (13 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)
9 December 1997	Full group accounts made up to 30 June 1997 (22 pages)
9 September 1997	Accounting reference date extended from 28/02/97 to 30/06/97 (1 page)
28 August 1997	Auditor's resignation (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New secretary appointed;new director appointed (2 pages)
28 August 1997	Registered office changed on 28/08/97 from: 29 ludgate hill london EC4M 7JE (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
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)
18 July 1996	Full group accounts made up to 29 February 1996 (19 pages)
18 July 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 July 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1995	Full group accounts made up to 28 February 1995 (19 pages)
5 June 1991	Memorandum and Articles of Association (4 pages)

Trehaven Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London