| Company Name | Tremar Design Services Limited |
|---|---|
| Director | Martin Joseph Ilett |
| Company Status | Dissolved |
| Company Number | 02903485 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1994(30 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Martin Joseph Ilett |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1994(same day as company formation) |
| Role | Telecoms Network Designer |
| Correspondence Address | 108 Bulwer Road Edmonton London N18 1QQ |
| Secretary Name | Ms Julie Marriott |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 01 March 1996(2 years after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 192 Sebert Road Forest Gate London E7 0NP |
| Director Name | Philip Richard Haskings |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(same day as company formation) |
| Role | Telecoms Designer Engineer |
| Correspondence Address | 192 Parkside Avenue Barnehurst Kent DA7 6NW |
| Secretary Name | Martin Joseph Ilett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(same day as company formation) |
| Role | Telecoms Network Designer |
| Correspondence Address | 108 Bulwer Road Edmonton London N18 1QQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 October 2001 | Dissolved (1 page) |
|---|---|
| 4 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1998 | Statement of affairs (6 pages) |
| 12 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 12 March 1998 | Resolutions
|
| 26 February 1998 | Registered office changed on 26/02/98 from: 69 carrington road dartford kent DA1 1XN (1 page) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 15 August 1997 | Registered office changed on 15/08/97 from: lockheed house green lane business park green lane eltham london SE9 3TL (1 page) |
| 31 July 1997 | Particulars of mortgage/charge (3 pages) |
| 22 April 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (17 pages) |
| 23 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 19 March 1996 | Secretary resigned (1 page) |
| 19 March 1996 | New secretary appointed (1 page) |
| 19 March 1996 | Director resigned (2 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 2 May 1995 | Return made up to 01/03/95; full list of members (6 pages) |
| 2 May 1995 | Ad 01/05/94--------- £ si 98@1 (4 pages) |