Treen Developments (Telford) Limited

Company Name	Treen Developments (Telford) Limited
Company Status	Dissolved
Company Number	02723877
Category	Private Limited Company
Incorporation Date	18 June 1992(31 years, 10 months ago)
Dissolution Date	7 May 2002 (21 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1995(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 07 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Director Name	Hazel Llewellyn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(3 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 May 2002)
Role	Company Director
Correspondence Address	99 Hardy Road London SW19 1JB

Secretary Name	Mr Thomas Gerard Walsh
Nationality	Irish
Status	Closed
Appointed	28 June 1996(4 years after company formation)
Appointment Duration	5 years, 10 months (closed 07 May 2002)
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	02 September 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 13 December 1995)
Role	Financer
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	02 September 1992(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 15 June 1999)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Cottage Ely Grange Frant East Sussex TN3 9DZ

Secretary Name	Robert Fredrik Martin Adair
Nationality	British
Status	Resigned
Appointed	02 September 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 1994)
Role	Financer
Correspondence Address	31 Pembroke Square London W8 6PB

Secretary Name	Karen Kheg Lin Gan
Nationality	Malaysian
Status	Resigned
Appointed	05 April 1994(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 July 1994)
Role	Secretary
Correspondence Address	Flat 73 Grange Gardens The Bourne Southgate London N14 6QN

Secretary Name	Cherie Lynda Sinclair
Nationality	British
Status	Resigned
Appointed	29 July 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	2 Royston Lodge 178 Effra Road London SW19 8PZ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

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	£162,418

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
26 November 2001	Application for striking-off (1 page)
23 March 2001	Full accounts made up to 31 July 2000 (11 pages)
6 April 2000	Full accounts made up to 31 July 1999 (11 pages)
21 July 1999	Return made up to 18/06/99; no change of members (6 pages)
13 July 1999	Director resigned (1 page)
9 March 1999	Full accounts made up to 31 July 1998 (11 pages)
1 December 1998	Auditor's resignation (2 pages)
19 June 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 1998	Full accounts made up to 31 July 1997 (12 pages)
24 June 1997	Return made up to 18/06/97; full list of members (9 pages)
3 March 1997	Full accounts made up to 31 July 1996 (12 pages)
2 September 1996	Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB (1 page)
16 July 1996	Â£ nc 1000/1000000 30/09/95 (1 page)
16 July 1996	Ad 30/09/95--------- Â£ si 849998@1 (2 pages)
16 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	New secretary appointed (2 pages)
24 June 1996	Return made up to 18/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 1996	New director appointed (2 pages)
15 March 1996	Accounting reference date extended from 31/03 to 31/07 (1 page)
31 January 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Full accounts made up to 31 March 1995 (12 pages)
6 July 1995	Return made up to 18/06/95; full list of members (12 pages)
25 April 1995	Particulars of mortgage/charge (8 pages)
9 April 1995	New director appointed (4 pages)

Treen Developments (Telford) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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