Company NameSycamore Taverns (Management) Limited
Company StatusDissolved
Company Number02711004
CategoryPrivate Limited Company
Incorporation Date30 April 1992(31 years, 11 months ago)
Dissolution Date15 October 2019 (4 years, 5 months ago)
Previous NameTrushelfco (No. 1802) Limited

Business Activity

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

Directors

Director NameMr Lawson John Wembridge Mountstevens
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2017(25 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 15 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeineken Uk Limited 3-4 Broadway Park
Edinburgh
EH12 9JZ
Scotland
Director NameMr Christopher John Moore
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2017(25 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 15 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeineken Uk Limited 3-4 Broadway Park
Edinburgh
EH12 9JZ
Scotland
Director NameMr David Forde
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed29 August 2017(25 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 15 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeineken Uk Limited 3-4 Broadway Park
Edinburgh
EH12 9JZ
Scotland
Director NameMr Sean Michael Paterson
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2019(27 years after company formation)
Appointment Duration5 months, 3 weeks (closed 15 October 2019)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameRobert Arthur Reeve
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address6 Wellesford Close
Banstead
Surrey
SM7 2HL
Director NameChristine Anne Chandler
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address31 Chesnut Grove
New Malden
Surrey
Director NameMr Stanley Fearnley
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(3 weeks, 1 day after company formation)
Appointment Duration2 years, 1 month (resigned 15 July 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak View
Lower Dunsforth
York
North Yorkshire
YO26 9RZ
Director NameMr Philip Stanford Riches
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(3 weeks, 1 day after company formation)
Appointment Duration1 year, 7 months (resigned 30 December 1993)
RoleManagement Consultant
Correspondence Address4 Holly Walk
Finedon
Wellingborough
Northamptonshire
NN9 5NJ
Director NameJohn Hartford Churches
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(3 weeks, 1 day after company formation)
Appointment Duration3 years, 1 month (resigned 03 July 1995)
RoleChartered Surveyor
Correspondence Address15 Bishopscourt Gardens
Chelmsford
Essex
CM2 6AZ
Secretary NameMr Jagjit Singh Virdee
NationalityBritish
StatusResigned
Appointed22 May 1992(3 weeks, 1 day after company formation)
Appointment Duration11 months, 3 weeks (resigned 10 May 1993)
RoleCompany Director
Correspondence Address33 Atkins Road
London
SW12 0AA
Secretary NameMr Allan Hendry Thomson
NationalityBritish
StatusResigned
Appointed10 May 1993(1 year after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 April 1994)
RoleCompany Director
Correspondence AddressChevin
Kingsley Avenue
Camberley
Surrey
GU15 2LZ
Secretary NameMr Julian Mountfort Cartwright
NationalityBritish
StatusResigned
Appointed20 April 1994(1 year, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 1996)
RoleCompany Director
Correspondence AddressLittle Munstead North Munstead Lane
Godalming
Surrey
GU8 4AX
Director NameMr Julian Mountfort Cartwright
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1994(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 December 1996)
RoleCompany Director
Correspondence AddressLittle Munstead North Munstead Lane
Godalming
Surrey
GU8 4AX
Director NameMr Angus Wyper Macarthur
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(3 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 December 1996)
RoleCompany Director
Correspondence AddressBrackley
8 Wray Lane
Reigate
Surrey
RH2 0HS
Director NameMr Alan Marchant Jackson
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1996(4 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodrow Farm
Wigginton
Tring
Hertfordshire
HP23 6HT
Director NameStephen David Lambert
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1996(4 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 12 August 2002)
RoleChartered Accountant
Correspondence AddressFernley 84 Newmarket Road
Norwich
Norfolk
NR2 2LB
Secretary NameIan Andrew Jones
NationalityBritish
StatusResigned
Appointed20 December 1996(4 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 05 March 1997)
RoleCompany Director
Correspondence Address6 Pages Croft
Berkhamsted
Hertfordshire
HP4 1BX
Secretary NameColumb Harrington
NationalityIrish
StatusResigned
Appointed05 March 1997(4 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 December 1999)
RoleAccountant
Correspondence Address4 Drovers Way
Newton Longville
Buckinghamshire
MK17 0HR
Director NameColumb Harrington
Date of BirthDecember 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed14 September 1999(7 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 28 December 1999)
RoleSecretary
Correspondence Address4 Drovers Way
Newton Longville
Buckinghamshire
MK17 0HR
Director NameRobert Adam Southall Brown
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1999(7 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 2001)
RoleAccountant
Correspondence Address24 Alders Brook
Hilton
Derby
Derbyshire
DE65 5HF
Secretary NameRobert Adam Southall Brown
NationalityBritish
StatusResigned
Appointed28 December 1999(7 years, 8 months after company formation)
Appointment Duration5 months (resigned 02 June 2000)
RoleAccountant
Correspondence Address24 Alders Brook
Hilton
Derby
Derbyshire
DE65 5HF
Secretary NameLlb Solicitor Richard Edgar Bell
NationalityBritish
StatusResigned
Appointed02 June 2000(8 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 26 April 2002)
RoleCompany Director
Correspondence Address13 Harbury Street
Burton On Trent
Staffordshire
DE13 0RX
Director NameLlb Solicitor Richard Edgar Bell
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2001(9 years, 5 months after company formation)
Appointment Duration6 months (resigned 11 April 2002)
RoleSecretary
Correspondence Address13 Harbury Street
Burton On Trent
Staffordshire
DE13 0RX
Director NameMr Neil David Preston
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2002(9 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 18 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameSusan Clare Rudd
NationalityBritish
StatusResigned
Appointed26 April 2002(9 years, 12 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 November 2006)
RoleCompany Director
Correspondence Address17 Thacker Drive
Lichfield
Staffordshire
WS13 6NS
Director NameMs Deborah Jane Kemp
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(10 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Station Road
Hampton In Arden
Solihull
B92 0BJ
Director NameRobert James McDonald
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(10 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 October 2007)
RoleCompany Director
Correspondence Address46 Wentworth Drive
Lichfield
Staffordshire
WS14 9HN
Secretary NameClaire Susan Stewart
NationalityBritish
StatusResigned
Appointed30 November 2006(14 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 July 2011)
RoleCompany Director
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Director NameMr Philip Dutton
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2007(15 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Director NameMr Edward Michael Bashforth
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(16 years, 2 months after company formation)
Appointment Duration9 years, 2 months (resigned 29 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Director NameMr Stephen Peter Dando
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(18 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 29 August 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameHelen Tyrrell
StatusResigned
Appointed06 July 2011(19 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 February 2013)
RoleCompany Director
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameClaire Louise Harris
StatusResigned
Appointed01 February 2013(20 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 October 2014)
RoleCompany Director
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameFrancesca Appleby
StatusResigned
Appointed07 October 2014(22 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 August 2017)
RoleCompany Director
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed30 April 1992(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Accounts

Latest Accounts19 August 2017 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

14 September 1999Delivered on: 5 October 1999
Satisfied on: 12 March 2008
Persons entitled: Chase Manhattan International Limited (As Trustee for the Secured Creditors)

Classification: Debenture
Secured details: All monies due or to become due from the obligors each of them to the secured creditors (or any of them) under the facility documents (or any of them) on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
15 July 1994Delivered on: 5 August 1994
Satisfied on: 17 September 1999
Persons entitled: Samuel Montagu & Co.as Security Trustee for the Beneficiaries

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or sycamore taverns limited to the chargee under the terms of any senior financing documents and this deed (as defined therein).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
19 October 1992Delivered on: 4 November 1992
Satisfied on: 17 September 1999
Persons entitled: Samuel Montagu & Co. Limitedas Security Trustee for the Beneficiaries (As Defined)

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or sycamore taverns limited to the chargee under the terms of any senior financing document and this deed (as defined).
Particulars: See doc ref M425C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019First Gazette notice for voluntary strike-off (1 page)
22 July 2019Application to strike the company off the register (1 page)
2 May 2019Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page)
2 May 2019Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
2 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
6 December 2018Current accounting period extended from 24 August 2018 to 31 December 2018 (1 page)
4 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
28 December 2017Accounts for a dormant company made up to 19 August 2017 (3 pages)
28 December 2017Accounts for a dormant company made up to 19 August 2017 (3 pages)
8 September 2017Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page)
8 September 2017Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page)
8 September 2017Change of details for Sycamore Taverns Limited as a person with significant control on 4 September 2017 (2 pages)
8 September 2017Change of details for Sycamore Taverns Limited as a person with significant control on 4 September 2017 (2 pages)
31 August 2017Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
31 August 2017Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
31 August 2017Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
31 August 2017Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
30 August 2017Notification of Heineken Uk Limited as a person with significant control on 30 August 2017 (2 pages)
30 August 2017Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
30 August 2017Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
9 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
24 April 2017Accounts for a dormant company made up to 20 August 2016 (3 pages)
24 April 2017Accounts for a dormant company made up to 20 August 2016 (3 pages)
24 May 2016Accounts for a dormant company made up to 22 August 2015 (3 pages)
24 May 2016Accounts for a dormant company made up to 22 August 2015 (3 pages)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(5 pages)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(5 pages)
28 May 2015Accounts for a dormant company made up to 23 August 2014 (6 pages)
28 May 2015Accounts for a dormant company made up to 23 August 2014 (6 pages)
27 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(5 pages)
27 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(5 pages)
8 October 2014Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
9 May 2014Accounts for a dormant company made up to 17 August 2013 (3 pages)
9 May 2014Accounts for a dormant company made up to 17 August 2013 (3 pages)
7 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(5 pages)
7 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(5 pages)
3 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
3 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 February 2013Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013Appointment of Claire Louise Harris as a secretary (2 pages)
1 February 2013Appointment of Claire Louise Harris as a secretary (2 pages)
30 January 2013Accounts for a dormant company made up to 18 August 2012 (3 pages)
30 January 2013Accounts for a dormant company made up to 18 August 2012 (3 pages)
8 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
11 April 2012Accounts for a dormant company made up to 20 August 2011 (3 pages)
11 April 2012Accounts for a dormant company made up to 20 August 2011 (3 pages)
15 July 2011Termination of appointment of Claire Stewart as a secretary (1 page)
15 July 2011Termination of appointment of Claire Stewart as a secretary (1 page)
15 July 2011Appointment of Helen Tyrrell as a secretary (2 pages)
15 July 2011Appointment of Helen Tyrrell as a secretary (2 pages)
30 June 2011Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
30 June 2011Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
2 February 2011Termination of appointment of Philip Dutton as a director (1 page)
2 February 2011Termination of appointment of Philip Dutton as a director (1 page)
4 January 2011Accounts for a dormant company made up to 21 August 2010 (3 pages)
4 January 2011Accounts for a dormant company made up to 21 August 2010 (3 pages)
23 June 2010Appointment of Stephen Peter Dando as a director (2 pages)
23 June 2010Appointment of Stephen Peter Dando as a director (2 pages)
23 June 2010Termination of appointment of Neil Preston as a director (1 page)
23 June 2010Termination of appointment of Neil Preston as a director (1 page)
30 April 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
16 February 2010Accounts for a dormant company made up to 22 August 2009 (3 pages)
16 February 2010Accounts for a dormant company made up to 22 August 2009 (3 pages)
16 November 2009Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
1 May 2009Return made up to 30/04/09; full list of members (4 pages)
1 May 2009Return made up to 30/04/09; full list of members (4 pages)
6 October 2008Accounts for a dormant company made up to 23 August 2008 (3 pages)
6 October 2008Accounts for a dormant company made up to 23 August 2008 (3 pages)
2 July 2008Director appointed edward michael bashforth (1 page)
2 July 2008Appointment terminated director deborah kemp (1 page)
2 July 2008Director appointed edward michael bashforth (1 page)
2 July 2008Appointment terminated director deborah kemp (1 page)
30 April 2008Return made up to 30/04/08; full list of members (4 pages)
30 April 2008Return made up to 30/04/08; full list of members (4 pages)
18 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
18 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
12 November 2007Director's particulars changed (1 page)
12 November 2007Director's particulars changed (1 page)
9 November 2007Accounts for a dormant company made up to 18 August 2007 (3 pages)
9 November 2007Accounts for a dormant company made up to 18 August 2007 (3 pages)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
19 October 2007New director appointed (1 page)
19 October 2007New director appointed (1 page)
1 May 2007Return made up to 30/04/07; full list of members (2 pages)
1 May 2007Return made up to 30/04/07; full list of members (2 pages)
2 March 2007Accounts for a dormant company made up to 19 August 2006 (3 pages)
2 March 2007Accounts for a dormant company made up to 19 August 2006 (3 pages)
1 December 2006New secretary appointed (1 page)
1 December 2006Secretary resigned (1 page)
1 December 2006New secretary appointed (1 page)
1 December 2006Secretary resigned (1 page)
20 October 2006Secretary's particulars changed (1 page)
20 October 2006Secretary's particulars changed (1 page)
2 May 2006Return made up to 30/04/06; full list of members (2 pages)
2 May 2006Return made up to 30/04/06; full list of members (2 pages)
18 April 2006Accounts for a dormant company made up to 20 August 2005 (4 pages)
18 April 2006Accounts for a dormant company made up to 20 August 2005 (4 pages)
6 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 March 2006Director's particulars changed (1 page)
27 March 2006Director's particulars changed (1 page)
3 November 2005Secretary's particulars changed (1 page)
3 November 2005Secretary's particulars changed (1 page)
10 June 2005Accounts for a dormant company made up to 21 August 2004 (4 pages)
10 June 2005Accounts for a dormant company made up to 21 August 2004 (4 pages)
8 June 2005Return made up to 30/04/05; full list of members (6 pages)
8 June 2005Return made up to 30/04/05; full list of members (6 pages)
25 June 2004Accounts for a dormant company made up to 23 August 2003 (4 pages)
25 June 2004Accounts for a dormant company made up to 23 August 2003 (4 pages)
2 June 2004Return made up to 30/04/04; full list of members (6 pages)
2 June 2004Return made up to 30/04/04; full list of members (6 pages)
10 July 2003Director's particulars changed (1 page)
10 July 2003Director's particulars changed (1 page)
26 June 2003Accounts for a dormant company made up to 17 August 2002 (6 pages)
26 June 2003Accounts for a dormant company made up to 17 August 2002 (6 pages)
2 May 2003Return made up to 30/04/03; full list of members (7 pages)
2 May 2003Return made up to 30/04/03; full list of members (7 pages)
2 December 2002Director's particulars changed (1 page)
2 December 2002Director's particulars changed (1 page)
6 October 2002Registered office changed on 06/10/02 from: 107 station street burton-on-trent staffordshire DE14 1BZ (1 page)
6 October 2002Registered office changed on 06/10/02 from: 107 station street burton-on-trent staffordshire DE14 1BZ (1 page)
4 October 2002Location of register of members (1 page)
4 October 2002Location of register of members (1 page)
2 September 2002New director appointed (7 pages)
2 September 2002New director appointed (7 pages)
21 August 2002New director appointed (6 pages)
21 August 2002New director appointed (6 pages)
21 August 2002Director resigned (1 page)
21 August 2002Director resigned (1 page)
9 July 2002Location of register of members (non legible) (1 page)
9 July 2002Location of register of members (non legible) (1 page)
27 June 2002Accounts for a dormant company made up to 18 August 2001 (5 pages)
27 June 2002Accounts for a dormant company made up to 18 August 2001 (5 pages)
5 June 2002Return made up to 30/04/02; full list of members (5 pages)
5 June 2002Return made up to 30/04/02; full list of members (5 pages)
10 May 2002Secretary resigned (1 page)
10 May 2002New secretary appointed (2 pages)
10 May 2002New secretary appointed (2 pages)
10 May 2002Secretary resigned (1 page)
17 April 2002Director resigned (1 page)
17 April 2002New director appointed (7 pages)
17 April 2002New director appointed (7 pages)
17 April 2002Director resigned (1 page)
15 November 2001Director resigned (1 page)
15 November 2001New director appointed (5 pages)
15 November 2001New director appointed (5 pages)
15 November 2001Director resigned (1 page)
7 July 2001Accounts for a dormant company made up to 19 August 2000 (4 pages)
7 July 2001Accounts for a dormant company made up to 19 August 2000 (4 pages)
2 July 2001Return made up to 30/04/01; full list of members (5 pages)
2 July 2001Return made up to 30/04/01; full list of members (5 pages)
20 March 2001Accounts for a dormant company made up to 30 September 1999 (4 pages)
20 March 2001Accounts for a dormant company made up to 30 September 1999 (4 pages)
17 July 2000Return made up to 30/04/00; full list of members (8 pages)
17 July 2000Location of register of members (1 page)
17 July 2000Return made up to 30/04/00; full list of members (8 pages)
17 July 2000Location of register of members (1 page)
10 July 2000Accounting reference date shortened from 30/09/00 to 24/08/00 (1 page)
10 July 2000Accounting reference date shortened from 30/09/00 to 24/08/00 (1 page)
20 June 2000New secretary appointed (2 pages)
20 June 2000Secretary resigned (1 page)
20 June 2000Secretary resigned (1 page)
20 June 2000New secretary appointed (2 pages)
7 June 2000Registered office changed on 07/06/00 from: 4 drovers way newton longville milton keynes buckinghamshire MK17 0HR (1 page)
7 June 2000Registered office changed on 07/06/00 from: 4 drovers way newton longville milton keynes buckinghamshire MK17 0HR (1 page)
12 April 2000Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
12 April 2000Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
25 January 2000New secretary appointed;new director appointed (2 pages)
25 January 2000New secretary appointed;new director appointed (2 pages)
18 January 2000Secretary resigned;director resigned (1 page)
18 January 2000Secretary resigned;director resigned (1 page)
23 December 1999Declaration of assistance for shares acquisition (10 pages)
23 December 1999Declaration of assistance for shares acquisition (10 pages)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
6 October 1999Accounts for a dormant company made up to 30 November 1998 (5 pages)
6 October 1999Accounts for a dormant company made up to 30 November 1998 (5 pages)
5 October 1999Particulars of mortgage/charge (11 pages)
5 October 1999Particulars of mortgage/charge (11 pages)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
13 July 1999Registered office changed on 13/07/99 from: unit H1 tingewick industrial estate tingewick road buckingham MK18 1GD (1 page)
13 July 1999Registered office changed on 13/07/99 from: unit H1 tingewick industrial estate tingewick road buckingham MK18 1GD (1 page)
9 May 1999Return made up to 30/04/99; no change of members (4 pages)
9 May 1999Return made up to 30/04/99; no change of members (4 pages)
26 February 1999Secretary's particulars changed (1 page)
26 February 1999Secretary's particulars changed (1 page)
2 November 1998Accounts for a dormant company made up to 30 November 1997 (5 pages)
2 November 1998Accounts for a dormant company made up to 30 November 1997 (5 pages)
28 May 1998Return made up to 30/04/98; full list of members (6 pages)
28 May 1998Return made up to 30/04/98; full list of members (6 pages)
3 August 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
3 August 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
29 May 1997New secretary appointed (2 pages)
29 May 1997Return made up to 30/04/97; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
29 May 1997New secretary appointed (2 pages)
29 May 1997Return made up to 30/04/97; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
28 January 1997New director appointed (3 pages)
28 January 1997New director appointed (3 pages)
14 January 1997Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
14 January 1997Director resigned (1 page)
14 January 1997Registered office changed on 14/01/97 from: 1, guildford street chertsey surrey KT16 9BG. (1 page)
14 January 1997New secretary appointed (2 pages)
14 January 1997New secretary appointed (2 pages)
14 January 1997Secretary resigned;director resigned (1 page)
14 January 1997Director resigned (1 page)
14 January 1997New director appointed (3 pages)
14 January 1997New director appointed (3 pages)
14 January 1997Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
14 January 1997Secretary resigned;director resigned (1 page)
14 January 1997Registered office changed on 14/01/97 from: 1, guildford street chertsey surrey KT16 9BG. (1 page)
31 July 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
31 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 July 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
31 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 May 1996Return made up to 30/04/96; full list of members (6 pages)
14 May 1996Return made up to 30/04/96; full list of members (6 pages)
17 July 1995New director appointed (2 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
17 July 1995New director appointed (2 pages)
3 July 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
3 July 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
21 April 1995Return made up to 30/04/95; full list of members (6 pages)
21 April 1995Return made up to 30/04/95; full list of members (6 pages)
29 November 1994Location of register of members (1 page)
12 October 1994New director appointed (2 pages)
7 October 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1994Accounts for a dormant company made up to 30 September 1993 (4 pages)
5 August 1994Particulars of mortgage/charge (49 pages)
4 August 1994Director resigned (2 pages)
25 July 1994Director resigned (2 pages)
14 January 1994Director resigned (4 pages)
7 May 1993Return made up to 30/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 1992Particulars of mortgage/charge (43 pages)
3 July 1992Accounting reference date notified as 30/09 (1 page)
3 July 1992Registered office changed on 03/07/92 from: 35 basinghall street london EC2V 5DB (388 pages)
17 June 1992Memorandum and Articles of Association (13 pages)
17 June 1992Memorandum and Articles of Association (13 pages)
11 June 1992Director resigned (16 pages)
22 May 1992Company name changed trushelfco (no. 1802) LIMITED\certificate issued on 22/05/92 (2 pages)
30 April 1992Incorporation (18 pages)
30 April 1992Incorporation (18 pages)