The Traditional Buildings Preservation Trust

Company Name	The Traditional Buildings Preservation Trust
Company Status	Dissolved
Company Number	03040880
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 March 1995(29 years, 1 month ago)
Dissolution Date	29 March 2011 (13 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Dr Sidney Frederick Charles Brown
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1997(1 year, 10 months after company formation)
Appointment Duration	14 years, 2 months (closed 29 March 2011)
Role	Architect
Correspondence Address	42 High Street Warwick Warwickshire CV34 4AX

Director Name	Dr Julian William Sebastian Litten
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(3 years after company formation)
Appointment Duration	13 years (closed 29 March 2011)
Role	Museum Curator
Correspondence Address	The Vicarage St Barnabas Road Walthamstow London E17 8JZ

Director Name	Mr Michael Poteliakhoff
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(8 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 29 March 2011)
Role	Architect
Country of Residence	England
Correspondence Address	3 Elgin Road London N22 7UE

Director Name	Jennifer Mary Brett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2009(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 March 2011)
Role	Company Director
Correspondence Address	Old Leigh Place North Leigh Stelling Minnis Canterbury Kent CT4 6BX

Director Name	Mr Richard Henry Sutch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	19 Lendon Road Borough Green Sevenoaks Kent TN15 8SE

Director Name	Brenda Patricia Trench
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	County Councillor
Correspondence Address	30 Downs Close Tabbards Chase Gibbs Hill Headcorn Kent TN27 9UG

Secretary Name	Alexander Geoffrey Maclaren
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	27 Orchard Street Canterbury Kent CT2 8AP

Director Name	John Alexander Durtnell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2000)
Role	Building Company Director
Correspondence Address	Boughton Colemers Matfield Tonbridge Kent TN12 7LQ

Director Name	David Naumann
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 years after company formation)
Appointment Duration	4 years (resigned 25 April 2002)
Role	Company Director
Correspondence Address	2 The Forrens The Precincts Canterbury Kent CT1 2ER

Director Name	Philip Graham Bell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 2006)
Role	Surveyor
Correspondence Address	Adderbury Fir Toll Pluckley Ashford Kent TN27 0QZ

Director Name	Richard Hugh Perks
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 December 2007)
Role	University Lecturer
Correspondence Address	Weald Cottage Kettle Hill Road, Eastling Faversham Kent ME13 0BA

Director Name	John Frederick Physick
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2005)
Role	Retired
Correspondence Address	49 New Road Meopham Gravesend Kent DA13 0LS

Director Name	Mr Stephen Robert Brett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 July 2007)
Role	Retired
Country of Residence	England
Correspondence Address	Old Leigh Place North Leigh Stelling Minnis Canterbury Kent CT4 6BX

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
8 November 2010	Termination of appointment of a director (1 page)
8 November 2010	Termination of appointment of a director (1 page)
10 September 2010	Voluntary strike-off action has been suspended (1 page)
10 September 2010	Voluntary strike-off action has been suspended (1 page)
9 June 2010	Voluntary strike-off action has been suspended (1 page)
9 June 2010	Voluntary strike-off action has been suspended (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
26 February 2010	Application to strike the company off the register (3 pages)
26 February 2010	Application to strike the company off the register (3 pages)
22 December 2009	Registered office address changed from Crane & Partners Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Crane & Partners Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
29 September 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
29 September 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
3 July 2009	Director appointed jennifer brett (2 pages)
3 July 2009	Director appointed jennifer brett (2 pages)
22 June 2009	Appointment Terminated Secretary alexander maclaren (1 page)
22 June 2009	Annual return made up to 28/03/09 (3 pages)
22 June 2009	Appointment terminated secretary alexander maclaren (1 page)
22 June 2009	Annual return made up to 28/03/09 (3 pages)
8 December 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
8 December 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
21 April 2008	Annual return made up to 28/03/08 363(288) ‐ Director resigned (6 pages)
21 April 2008	Annual return made up to 28/03/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned (6 pages)
17 April 2008	Appointment terminated director richard perks (1 page)
17 April 2008	Appointment Terminated Director richard perks (1 page)
3 January 2008	Total exemption full accounts made up to 31 August 2006 (14 pages)
3 January 2008	Total exemption full accounts made up to 31 August 2006 (14 pages)
18 April 2007	Annual return made up to 28/03/07 (6 pages)
18 April 2007	Annual return made up to 28/03/07 (6 pages)
9 November 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
9 November 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
9 May 2006	Annual return made up to 28/03/06 (6 pages)
9 May 2006	Annual return made up to 28/03/06 (6 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
30 September 2005	Full accounts made up to 31 August 2004 (14 pages)
30 September 2005	Full accounts made up to 31 August 2004 (14 pages)
23 June 2005	Annual return made up to 28/03/05 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/06/05 (6 pages)
23 June 2005	Annual return made up to 28/03/05 (6 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
2 July 2004	Full accounts made up to 31 August 2003 (12 pages)
2 July 2004	Full accounts made up to 31 August 2003 (12 pages)
10 May 2004	Annual return made up to 28/03/04 (5 pages)
10 May 2004	Annual return made up to 28/03/04 (5 pages)
19 December 2003	Full accounts made up to 31 August 2002 (12 pages)
19 December 2003	Full accounts made up to 31 August 2002 (12 pages)
28 April 2003	Annual return made up to 28/03/03 (5 pages)
28 April 2003	Annual return made up to 28/03/03 (5 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Full accounts made up to 31 August 2001 (12 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Full accounts made up to 31 August 2001 (12 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Annual return made up to 28/03/02 (4 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Annual return made up to 28/03/02 (4 pages)
28 September 2001	Full accounts made up to 31 August 2000 (13 pages)
28 September 2001	Full accounts made up to 31 August 2000 (13 pages)
2 May 2001	Annual return made up to 28/03/01 363(288) ‐ Director resigned (4 pages)
2 May 2001	Annual return made up to 28/03/01 (4 pages)
3 July 2000	Full accounts made up to 31 August 1999 (12 pages)
3 July 2000	Full accounts made up to 31 August 1999 (12 pages)
11 May 2000	Annual return made up to 28/03/00 363(288) ‐ Director resigned (4 pages)
11 May 2000	Annual return made up to 28/03/00 (4 pages)
2 July 1999	Full accounts made up to 31 August 1998 (11 pages)
2 July 1999	Full accounts made up to 31 August 1998 (11 pages)
23 April 1999	Annual return made up to 28/03/99 (6 pages)
23 April 1999	Annual return made up to 28/03/99 (6 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
2 July 1998	Annual return made up to 28/03/98 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
2 July 1998	Annual return made up to 28/03/98 (4 pages)
28 April 1998	Full accounts made up to 31 August 1997 (12 pages)
28 April 1998	Full accounts made up to 31 August 1997 (12 pages)
25 May 1997	Annual return made up to 28/03/97 363(288) ‐ Director's particulars changed (4 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	Annual return made up to 28/03/97 (4 pages)
25 May 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
30 January 1997	Full accounts made up to 31 August 1996 (10 pages)
30 January 1997	Full accounts made up to 31 August 1996 (10 pages)
25 July 1996	Annual return made up to 28/03/96 (4 pages)
25 July 1996	Annual return made up to 28/03/96 (4 pages)
7 December 1995	Accounting reference date notified as 31/08 (1 page)
7 December 1995	Accounting reference date notified as 31/08 (1 page)
28 March 1995	Incorporation (27 pages)
28 March 1995	Incorporation (50 pages)

The Traditional Buildings Preservation Trust

Business Activity

Directors

Location

Accounts

Filing History

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