Trepp Limited

Company Name	Trepp Limited
Company Status	Dissolved
Company Number	03087851
Category	Private Limited Company
Incorporation Date	4 August 1995(28 years, 9 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Names	Yes Associates Limited and British Pathe News Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	11 January 2017(21 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (closed 07 January 2020)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mrs Frances Louise Sallas
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2019(24 years after company formation)
Appointment Duration	5 months, 1 week (closed 07 January 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Christopher William Richard Davies
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Coach House Palace Mews London SW6 7QT

Director Name	Richard Peter Thomas
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Accountant
Correspondence Address	25 Orchard Avenue Thames Ditton Surrey KT7 0BB

Secretary Name	Richard Peter Thomas
Nationality	British
Status	Resigned
Appointed	19 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 1997)
Role	Accountant
Correspondence Address	25 Orchard Avenue Thames Ditton Surrey KT7 0BB

Director Name	James Prosper Serjeant
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1999)
Role	Accountant
Correspondence Address	Flat 1 96 Ledbury Road London W11 2AH

Director Name	Mr Julian Richard Paul Aston
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chessington Avenue London N3 3DR

Secretary Name	Mr Peter John Bardwell
Nationality	British
Status	Resigned
Appointed	05 August 1997(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	7 Flanders Road Chiswick London W4 1NQ

Director Name	Mr Peter John Bardwell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2003)
Role	Accountant
Correspondence Address	7 Flanders Road Chiswick London W4 1NQ

Director Name	Nicholas Peter Hubble
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2004)
Role	Chartered Acct
Correspondence Address	6 Celestial Gardens Lee High Road London SE13 5RP

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Resigned
Appointed	06 December 2002(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 07 December 2005)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(10 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 07 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(10 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 07 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Director Name	Chief Executive Offier Anne Marie Germano Dicola
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2005(10 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 July 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	65 Vaneck Drive New Rochelle 10804 New York United States

Director Name	Paul Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(10 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 January 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	16 Hidden Meadow Lane New Canaan Ct 06840 United States

Secretary Name	Paul Sykes
Nationality	British
Status	Resigned
Appointed	07 December 2005(10 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 January 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	16 Hidden Meadow Lane New Canaan Ct 06840 United States

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£246,860
Net Worth	£75,299
Current Liabilities	£80,892

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
15 October 2019	Application to strike the company off the register (3 pages)
31 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Anne Marie Germano Dicola as a director on 29 July 2019 (1 page)
29 July 2019	Appointment of Mrs Frances Louise Sallas as a director on 29 July 2019 (2 pages)
18 June 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
14 December 2018	Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page)
2 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
28 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (202 pages)
28 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (10 pages)
28 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
25 September 2017	Full accounts made up to 30 September 2016 (20 pages)
25 September 2017	Full accounts made up to 30 September 2016 (20 pages)
31 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
27 January 2017	Appointment of Mrs Frances Louise Sallas as a secretary on 11 January 2017 (2 pages)
27 January 2017	Termination of appointment of Paul Sykes as a director on 11 January 2017 (1 page)
27 January 2017	Appointment of Mr Adrian Perry as a director on 11 January 2017 (2 pages)
27 January 2017	Appointment of Mrs Frances Louise Sallas as a secretary on 11 January 2017 (2 pages)
27 January 2017	Appointment of Mr Adrian Perry as a director on 11 January 2017 (2 pages)
27 January 2017	Termination of appointment of Paul Sykes as a secretary on 11 January 2017 (1 page)
27 January 2017	Termination of appointment of Paul Sykes as a director on 11 January 2017 (1 page)
27 January 2017	Termination of appointment of Paul Sykes as a secretary on 11 January 2017 (1 page)
16 December 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (20 pages)
5 July 2016	Full accounts made up to 30 September 2015 (20 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
3 July 2015	Full accounts made up to 30 September 2014 (18 pages)
3 July 2015	Full accounts made up to 30 September 2014 (18 pages)
7 October 2014	Full accounts made up to 30 September 2013 (18 pages)
7 October 2014	Full accounts made up to 30 September 2013 (18 pages)
18 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
18 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
28 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
19 February 2013	Full accounts made up to 30 September 2012 (15 pages)
19 February 2013	Full accounts made up to 30 September 2012 (15 pages)
24 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 30 September 2011 (15 pages)
4 July 2012	Full accounts made up to 30 September 2011 (15 pages)
24 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
31 March 2011	Full accounts made up to 30 September 2010 (14 pages)
31 March 2011	Full accounts made up to 30 September 2010 (14 pages)
21 September 2010	Director's details changed for Anne Marie Germano Dicola on 27 July 2010 (2 pages)
21 September 2010	Director's details changed for Anne Marie Germano Dicola on 27 July 2010 (2 pages)
21 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
17 August 2009	Return made up to 27/07/09; full list of members (3 pages)
17 August 2009	Return made up to 27/07/09; full list of members (3 pages)
11 May 2009	Full accounts made up to 30 September 2008 (14 pages)
11 May 2009	Full accounts made up to 30 September 2008 (14 pages)
7 January 2009	Return made up to 27/07/08; full list of members (3 pages)
7 January 2009	Return made up to 27/07/08; full list of members (3 pages)
14 March 2008	Full accounts made up to 30 September 2007 (14 pages)
14 March 2008	Full accounts made up to 30 September 2007 (14 pages)
13 September 2007	Return made up to 27/07/07; full list of members (7 pages)
13 September 2007	Return made up to 27/07/07; full list of members (7 pages)
9 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
9 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
4 October 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 October 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 January 2006	Company name changed british pathe news LIMITED\certificate issued on 11/01/06 (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	Company name changed british pathe news LIMITED\certificate issued on 11/01/06 (2 pages)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 60 charlotte street london W1T 2NU (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 60 charlotte street london W1T 2NU (1 page)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
5 August 2005	Return made up to 27/07/05; full list of members (6 pages)
5 August 2005	Return made up to 27/07/05; full list of members (6 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
25 October 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
25 October 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
12 August 2004	Return made up to 04/08/04; full list of members (7 pages)
12 August 2004	Return made up to 04/08/04; full list of members (7 pages)
28 November 2003	Registered office changed on 28/11/03 from: new pathe house 57 jamestown road camden london NW1 7DB (1 page)
28 November 2003	Registered office changed on 28/11/03 from: new pathe house 57 jamestown road camden london NW1 7DB (1 page)
20 August 2003	Return made up to 04/08/03; full list of members (7 pages)
20 August 2003	Return made up to 04/08/03; full list of members (7 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
12 December 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
12 December 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
11 December 2002	New secretary appointed (1 page)
11 December 2002	New director appointed (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	New director appointed (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
6 September 2002	Return made up to 04/08/02; full list of members (7 pages)
6 September 2002	Return made up to 04/08/02; full list of members (7 pages)
17 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
15 August 2001	Return made up to 04/08/01; full list of members (6 pages)
15 August 2001	Return made up to 04/08/01; full list of members (6 pages)
15 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
15 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
27 November 2000	Registered office changed on 27/11/00 from: 60 charlotte street london W1P 2AX (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 60 charlotte street london W1P 2AX (1 page)
12 September 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (6 pages)
12 September 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (6 pages)
15 December 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
15 December 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
8 November 1999	New director appointed (3 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (3 pages)
17 August 1999	Return made up to 04/08/99; full list of members (8 pages)
17 August 1999	Return made up to 04/08/99; full list of members (8 pages)
18 January 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
18 January 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
1 September 1998	Return made up to 04/08/98; no change of members (6 pages)
1 September 1998	Return made up to 04/08/98; no change of members (6 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
3 June 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
3 June 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
30 September 1997	Return made up to 04/08/97; no change of members (4 pages)
30 September 1997	Return made up to 04/08/97; no change of members (4 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Director resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	New secretary appointed (2 pages)
16 April 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Secretary resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
3 September 1996	Return made up to 04/08/96; full list of members (8 pages)
3 September 1996	Return made up to 04/08/96; full list of members (8 pages)
14 February 1996	New director appointed (3 pages)
14 February 1996	New director appointed (3 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
23 January 1996	Accounting reference date notified as 30/09 (1 page)
23 January 1996	Accounting reference date notified as 30/09 (1 page)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	Registered office changed on 27/11/95 from: 788-790 finchley road london NW11 7UR (1 page)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	Registered office changed on 27/11/95 from: 788-790 finchley road london NW11 7UR (1 page)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	New director appointed (2 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 October 1995	Company name changed yes associates LIMITED\certificate issued on 12/10/95 (4 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 October 1995	Company name changed yes associates LIMITED\certificate issued on 12/10/95 (4 pages)
11 October 1995	Secretary resigned (2 pages)
11 October 1995	New secretary appointed (2 pages)
11 October 1995	Secretary resigned (2 pages)
11 October 1995	New secretary appointed (2 pages)
4 August 1995	Incorporation (30 pages)
4 August 1995	Incorporation (30 pages)

Trepp Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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